Bhavya Financial Services Private Limited
About Bhavya Financial Services Private Limited
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Bhavya Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74100MH2005PTC152287. Its GSTIN is 27AACCB8934H1ZI (Maharashtra).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹58.9 Lakh. It is led by directors Dakshendra Brijballabh Agrawal and Vaishali Dakshendra Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 805 Express Zone Opp. Oberoi Mall Westrn Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.06 Cr, a growth of 98% compared to the previous year. For the same year it recorded a net profit of ₹6.35 Cr (net margin 156.6%) and EBITDA of ₹6.84 Cr (EBITDA margin 168.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹455.77 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhavya Financial Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 805 Express Zone Opp. Oberoi Mall Westrn Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Bhavya Financial Services 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 Bhavya Financial Services is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Bhavya Financial Services Private Limited, buy the company report.
Financials of Bhavya Financial Services Private Limited
FY 2024 filings availableBhavya Financial Services Private Limited reported revenue of ₹4.06 Cr (up 98% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 98% growth in the latest year. EBITDA rose 64% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.84 Cr | ||||
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| Net Profit (PAT) | ₹6.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 168.6% | ||||
| Net Profit Margin | 156.6% | ||||
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To see the full financial statements and ratios of Bhavya Financial Services Private Limited, buy the company report.
Board of directors of Bhavya Financial Services Private Limited
Bhavya Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dakshendra Brijballabh Agrawal Also directs: Vijas Granites & Resources LLP, Daksh Holdings Private Limited, Daksh Corporate Advisors Limited and 1 more | Director | 30 Mar 2005 | 21 Years 6 Months | Current |
| Vaishali Dakshendra Agrawal Also directs: Credit Growth Advisors LLP, Poojaa Precision Engg. Limited | Director | 13 Apr 2022 | 4 Years 6 Months | Current |
Peer comparison
Bhavya Financial Services Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Royal Fincomm Private Limited | ₹4.07 Cr (FY 2025) | 2.0% | Mumbai, Maharashtra, India | |||
| Sorento Holdings and Trading Company Private Limited | ₹4.07 Cr (FY 2025) | 823.0% | Mumbai, Maharashtra, India | |||
| Bhavya Financial Services Private Limitedthis company | ₹4.06 Cr (FY 2025) | ₹6.35 Cr | 156.6% | 98.0% | Mumbai, Maharashtra, India | |
| Deviyam Finvest Private Limited | ₹4.05 Cr (FY 2025) | 2.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Bhavya Financial Services Private Limited, buy the company report.
Auditor
Bhavya Financial Services Private Limited is audited by BORKAR & MUZUMDAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BORKAR & MUZUMDAR | FY 2023 | 101569W |
Shareholding
The shareholding of Bhavya Financial Services 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 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhavya Financial Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2020 | 100392977 | State Bank of India | ₹35.77 Cr | Open | |
| 20 Nov 2020 | 100404375 | Sbicap Trustee Company Limited | ₹300 Cr | Open | |
| 24 Apr 2018 | 100172095 | Idbi Trusteeship Services Limited | ₹120 Cr | Open |
To see the full charge records of Bhavya Financial Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bhavya Financial Services Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Gauri Land Developers LLP and 4 Ors | Pending |
| High Court | Court case (S) | Filed against the company by Matushree Real Estate Developers Pvt Limited | Disposed |
| High Court | Court case (CONP) | Filed against the company by Matushree Real Estate Developers Pvt Limited MDP Legal | Disposed |
| Bombay High Court | Court case (CONP) | Filed against the company by an individual | Pending |
| High Court | Court case (S) | Filed against the company by individuals | Disposed |
To see the full case history of Bhavya Financial Services 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 Bhavya Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhavya Financial Services has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Bhavya Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCB8934H1ZI | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bhavya Financial Services Private Limited, buy the company report.
Recent activity
Bhavya Financial Services Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Vaishali Dakshendra Agrawal ceased to be Additional Director on 30 Sep 2022.
1 earlier event is in the company report.
Frequently asked questions
Bhavya Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 March 2005 (21+ years old) and is registered under CIN U74100MH2005PTC152287.
Bhavya Financial Services has 2 current directors:
- Dakshendra Brijballabh Agrawal - Director
- Vaishali Dakshendra Agrawal - Director
The latest financial statements of Bhavya Financial Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhavya Financial Services is 27AACCB8934H1ZI, registered in Maharashtra.
The CIN (Corporate Identification Number) of Bhavya Financial Services is U74100MH2005PTC152287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhavya Financial Services has 5 court cases on record: 5 filed against it. 2 are pending.
Bhavya Financial Services was incorporated on 30 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Bhavya Financial Services by revenue are Royal Fincomm Private Limited, Sorento Holdings and Trading Company Private Limited, Deviyam Finvest Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Vaishali Dakshendra Agrawal ceased to be Additional Director on 30 Sep 2022. Rajesh Ramesh Jain ceased to be Director on 13 Apr 2022. Vaishali Dakshendra Agrawal was appointed as Director on 13 Apr 2022. Bhavya Financial Services has 5 board changes on record in total.
The registered office of Bhavya Financial Services is at B – 805 Express Zone Opp. Oberoi Mall Westrn Express Highway Goregaon East, Mumbai, Maharashtra, India – 400063.
Bhavya Financial Services operates in the financial services industry, in the diversified financial services segment.