Bhatia Finvest Private Limited
About Bhatia Finvest Private Limited
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Bhatia Finvest Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2009PTC196394.
The company has an authorised share capital of ₹16.5 Cr and a paid-up capital of ₹15.59 Cr. It is led by directors including Vijay Kumar Bhatia and Virender Bhatia.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 345 Tarun Enclave Pitampura, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.12 Cr. For the same year it recorded a net loss of ₹1.38 Cr (net margin -26.9%) and EBITDA of ₹2.73 Cr (EBITDA margin 53.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhatia Finvest Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address345 Tarun Enclave Pitampura, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Bhatia Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bhatia Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhatia Finvest Private Limited, buy the company report.
Financials of Bhatia Finvest Private Limited
FY 2025 filings availableBhatia Finvest Private Limited reported revenue of ₹5.12 Cr for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years. EBITDA fell 39% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.73 Cr | ||||
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| Net Profit (PAT) | -₹1.38 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 53.3% | ||||
| Net Profit Margin | -26.9% | ||||
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To see the full financial statements and ratios of Bhatia Finvest Private Limited, buy the company report.
Board of directors of Bhatia Finvest Private Limited
Bhatia Finvest has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Bhatia Also directs: Bhatia Nursery and Plantation LLP, Harshit Infrastructure Company LLP, V V Industrial Processors Private Limited and 2 more | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
| Virender Bhatia Also directs: Bhatia Nursery and Plantation LLP, Harshit Infrastructure Company LLP, V V Industrial Processors Private Limited and 5 more | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
| Vikas Bhatia Also directs: Bhatia Nursery and Plantation LLP, Harshit Infrastructure Company LLP, V V Industrial Processors Private Limited and 3 more | Director | 26 Nov 2009 | 16 Years 11 Months | Current |
Peer comparison
Bhatia Finvest Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Femina Merchants Pvt Ltd | ₹5.14 Cr (FY 2025) | 521.0% | Srimadhopur, Rajasthan, India | |||
| Contypark Finance Corporation Limited. | ₹5.13 Cr (FY 2022) | 31.0% | New Delhi, Delhi, India | |||
| Vab Ventures Limited | ₹5.12 Cr (FY 2025) | 428.0% | Mumbai, Maharashtra, India | |||
| Bhatia Finvest Private Limitedthis company | ₹5.12 Cr (FY 2024) | -₹1.38 Cr | -26.9% | New Delhi, Delhi, India | ||
| Subh Chintak Commotrade Pvt. Ltd. | ₹5.11 Cr (FY 2018) | -54.0% | Kolkata, West Bengal, India | |||
| Siddhi Vinayak Fincap Limited | ₹5.1 Cr (FY 2025) | 21.0% | Udaipur, Rajasthan, India | |||
| SRNG Finance Private Limited | ₹5.09 Cr (FY 2025) | 15.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Bhatia Finvest Private Limited, buy the company report.
Auditor
Bhatia Finvest Private Limited is audited by RAJENDER KUMAR SINGAL & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJENDER KUMAR SINGAL & ASSOCIATES LLP | FY 2023 | 016379N |
Shareholding
The shareholding of Bhatia Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhatia Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2016 | 100053562 | Indian Bank | ₹20 Cr | Open |
To see the full charge records of Bhatia Finvest Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bhatia Finvest Private Limited has 5 court cases on record: 2 filed by Bhatia Finvest, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (CBI) | Filed against the company | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (EFA(OS) (COMM)) | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Bhatia Finvest Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhatia Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bhatia Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhatia Finvest Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Vijay Kumar Bhatia was appointed as Director on 26 Nov 2009.
Frequently asked questions
Bhatia Finvest is an active private limited company based in New Delhi, Delhi, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 November 2009 (17+ years old) and is registered under CIN U65929DL2009PTC196394.
Bhatia Finvest has 3 current directors:
- Vijay Kumar Bhatia - Director
- Virender Bhatia - Director
- Vikas Bhatia - Director
The latest financial statements of Bhatia Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bhatia Finvest is U65929DL2009PTC196394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhatia Finvest has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Bhatia Finvest was incorporated on 26 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bhatia Finvest by revenue are Femina Merchants Pvt Ltd, Contypark Finance Corporation Limited, Vab Ventures Limited, Subh Chintak Commotrade Pvt. Ltd, Siddhi Vinayak Fincap Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vijay Kumar Bhatia was appointed as Director on 26 Nov 2009. Vikas Bhatia was appointed as Director on 26 Nov 2009. Virender Bhatia was appointed as Director on 26 Nov 2009.
The registered office of Bhatia Finvest is at 345 Tarun Enclave Pitampura, New Delhi, Delhi, India – 110001.
Bhatia Finvest operates in the financial services industry, in the investment and credit nbfc segment.
Bhatia Finvest has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
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