Bhavani Ispat Private Limited
About Bhavani Ispat Private Limited
Data last updated: 10 March 2026
Bhavani Ispat Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 January 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PTC055191.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Rajeev Lalchand Goyal and Ashima Rajeev Goyal.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 191 Kondala Rdvillag Vadavali Tbluka Wada, Thane, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.25 Cr and satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address191 Kondala Rdvillag Vadavali Tbluka Wada, Thane, Maharashtra, India
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Board of Directors of Bhavani Ispat Private Limited
Bhavani Ispat Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Lalchand Goyal | Managing Director | 23 Jan 2006 | 20 Years 7 Months | Current |
| Ashima Rajeev Goyal | Director | 27 Sep 2007 | 18 Years 10 Months | Current |
Financials of Bhavani Ispat Private Limited FY 2007 filings available
Ten-year financial statements for Bhavani Ispat Private Limited
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Charges & Borrowings of Bhavani Ispat Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2000 | Rupee Co-Op. Bank Ltd. | ₹70 Lakh | Open |
| 18 Jul 2000 | Rupee Co-Op. Bank Ltd. | ₹50 Lakh | Open |
| 23 Mar 1996 | The General Co-Op. Bank Ltd | ₹5 Lakh | Open |
| 16 Aug 2000 | Rupee Co-Op. Bank Ltd. | ₹50 Lakh | Satisfied |
| 03 Jul 2000 | Rupee Co-Op. Bank Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Bhavani Ispat Private Limited
View historical data on people associated with Bhavani Ispat Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhavani Ispat Private Limited
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GST Compliance of Bhavani Ispat Private Limited
GST registrations and filing compliance for Bhavani Ispat Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhavani Ispat Private Limited
Credit ratings, litigation, and regulatory alerts for Bhavani Ispat Private Limited
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MSME Payment Delays by Bhavani Ispat Private Limited
MSME payment history for Bhavani Ispat Private Limited
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Subsidiaries & Group Companies of Bhavani Ispat Private Limited
Corporate group structure for Bhavani Ispat Private Limited
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MCA Filings & Documents of Bhavani Ispat Private Limited
MCA filings and documents for Bhavani Ispat Private Limited
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Recent Activity on Bhavani Ispat Private Limited
Frequently Asked Questions about Bhavani Ispat Private Limited
Bhavani Ispat Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 23 January 1990 (36+ years old) and is registered under CIN U65990MH1990PTC055191.
The current directors of Bhavani Ispat Private Limited are:
- Rajeev Lalchand Goyal - Managing Director
- Ashima Rajeev Goyal - Director
The primary industry of Bhavani Ispat Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bhavani Ispat Private Limited can be reached at the registered office: 191 Kondala Rdvillag Vadavali Tbluka Wada, Thane, Maharashtra, India.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 191 Kondala Rdvillag Vadavali Tbluka Wada, Thane, Maharashtra, India.