Bhavanika Forex Private Limited - Company Profile

It is a financial services private limited company based in Pathankot, Punjab, India, established in 2017.

2017 Pathankot, Punjab, India Active

Last Updated: January 06, 2026

About Bhavanika Forex Private Limited

Bhavanika Forex Private Limited, a active private limited company, was established on 09 October 2017 in Pathankot, Punjab, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999PB2017PTC047057. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Aditya Gupta (Director), Bharti Gupta (Director). Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at Shop No. 275 , 2Nd Floor Mohan Market , Dalhousie Road, Pathankot, Punjab, 145001.

Company Details

CIN/LLPIN
U65999PB2017PTC047057
Registration Number
047057
Incorporation Date
09 October 2017
Authorized Capital
₹2.50 M
Paid-Up Capital
₹2.50 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 M as on 06-01-2026
Paid Up Capital ₹ 2.50 M as on 06-01-2026
Company Age 8 Year, 4 Months
Last Filing with ROC 31 Mar 2020

Comprehensive Company Insights

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Who are the key members and board of directors at Bhavanika Forex Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aditya Gupta	Director	09 Oct 2017	Current
Bharti Gupta	Director	09 Oct 2017	Current

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Financial Performance of Bhavanika Forex.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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Net Worth

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EBITDA

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What is the Ownership and Shareholding Structure of Bhavanika Forex?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Bhavanika Forex?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Bhavanika Forex

Recent Activity within the Organization

Annual General Meeting

Bhavanika Forex Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was recorded as a recent event.
30 Sep 2020
Balance Sheet

Progress on Bhavanika Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chandigarh. was documented.
31 Mar 2020
Director Appointment

Aditya Gupta was appointed as a Director was appointed as a Director on 09 Oct 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
09 Oct 2017
Director Appointment

Progress on Bharti Gupta was appointed as a Director was appointed as a Director on 09 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.
09 Oct 2017
Company Incorporation

The activity Bhavanika Forex Private Limited was registered on 09 Oct 2017 with Roc Chandigarh & aged 8 years 4 months as per MCA records. was completed.
09 Oct 2017

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Frequently Asked Questions

What is the CIN of Bhavanika Forex Private Limited?

The CIN of Bhavanika Forex Private Limited is U65999PB2017PTC047057.

Where is Bhavanika Forex Private Limited headquartered?

Bhavanika Forex Private Limited is headquartered at Shop No. 275 , 2Nd Floor Mohan Market , Dalhousie Road, Pathankot, Punjab, 145001.

When was Bhavanika Forex Private Limited incorporated?

Bhavanika Forex Private Limited was incorporated on 09 October 2017.

Who are the current directors of Bhavanika Forex Private Limited?

The current directors of Bhavanika Forex Private Limited are

What is the primary industry of Bhavanika Forex Private Limited?

The primary industry of Bhavanika Forex Private Limited is Financial Services.

Is Bhavanika Forex Private Limited a listed company?

Bhavanika Forex Private Limited is unlisted.

What is the capital structure of Bhavanika Forex Private Limited?

The authorized capital of Bhavanika Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Bhavanika Forex Private Limited?

The compliance status of Bhavanika Forex Private Limited is Compliant.

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