About Bhawana Capital Private Limited
Data last updated: 07 March 2026
Bhawana Capital Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Ferratum International Services Oy. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 July 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65100DL1995PLC071089.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.96 Cr. Formerly known as Bhawana Securities and Financial Services Private Limited and Bhawana Securities and Financial Services Limited. It is led by directors including Manoj Aggarwal and Kornel Kabele.
Last AGM: 20 May 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No. 111 Aggarwal City Square Plot No. 10 District Centre Manglam Place, Sector – 3 Rohini New Delhi – 110085, Delhi, India – 110085.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.89 Cr, a growth of 75% compared to the previous year.
It operates as a subsidiary of Ferratum International Services Oy.
The company is associated with 1 brand - Bhawana Capital.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhawanafinance.com.
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Registered AddressUnit No. 111 Aggarwal City Square Plot No. 10 District Centre Manglam Place, Sector – 3 Rohini New Delhi – 110085, Delhi, India – 110085
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Bhawana Capital Private Limited
Bhawana Capital Private Limited has undergone 2 name changes throughout its history. The company was previously known as Bhawana Securities And Financial Services Private Limited, and Bhawana Securities And Financial Services Limited. The current legal name is Bhawana Capital Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bhawana Capital Private Limited | Current |
| Bhawana Securities And Financial Services Private Limited | Previous |
| Bhawana Securities And Financial Services Limited | Previous |
CIN History of Bhawana Capital Private Limited
Bhawana Capital Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100DL1995PTC071089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PTC071089 | Current |
| U65100DL1995PLC071089 | Previous |
| L74899DL1995PLC071089 | Previous |
| U74899DL1995PLC071089 | Previous |
Associated Brands with Bhawana Capital Private Limited
Bhawana Capital Private Limited operates one associated brand: Bhawana Capital. These brands represent Bhawana Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides digital personal and salary advance loans via Fintech partnerships. | bhawanafinance.com |
Competitors & Alternatives of Bhawana Capital Private Limited
Brands and companies operating in the same space as Bhawana Capital Private Limited include KrazyBee, Bueno Finance, CredIn and 6 more.
| Competitor | Description | Location | Founded |
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Non-banking financial company focuses on providing credit solutions | Bengaluru, India, India | 2016 |
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Provider of personal loans services | Gurugram, India, India | 2019 |
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Personal loans are provided to individuals in India by CredIn. | Vadodara, India, India | 2018 |
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Offers comprehensive personal loan services to meet individual financial needs. | Warangal, India, India | 2011 |
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Offers instant personal loans with digital application and easy EMIs. | Navi Mumbai, India, India | 2005 |
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Provides comprehensive solutions for personal loans to individuals. | Delhi, India, India | 2017 |
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Provides microfinance loans and banking services to empower rural women and communities. | Palwal, India, India | 2021 |
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Offers advisory for mutual funds, loans, insurance, and tax planning services. | Chennai, India, India | 2007 |
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Suriya Chits offers comprehensive personal loan services to individuals. | Thanjavur, India, India | 2015 |
Business Activity of Bhawana Capital Private Limited
Bhawana Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhawana Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Bhawana Capital Private Limited
Bhawana Capital Private Limited is currently managed by 3 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manoj Aggarwal
Also directs:
Iacuire Consulting Llp, Iacuire Outsourcing Llp
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Director | 04 Nov 2020 | 5 Years 9 Months | Current |
| Kornel Kabele | Director | 29 Aug 2022 | 3 Years 11 Months | Current |
| Antti Kristian Kumpulainen | Additional Director | 14 Jul 2025 | 1 Years 1 Months | Current |
Financials of Bhawana Capital Private Limited FY 2025 filings available
Bhawana Capital Private Limited reported revenue of ₹7.89 Cr (up 75.00% YoY) for FY 2025.
Ten-year financial statements for Bhawana Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Bhawana Capital Private Limited
Bhawana Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhawana Capital Private Limited
View historical data on people associated with Bhawana Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhawana Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Bhawana Capital Private Limited
GST registrations and filing compliance for Bhawana Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhawana Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Bhawana Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bhawana Capital Private Limited
MSME payment history for Bhawana Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bhawana Capital Private Limited
Corporate group structure for Bhawana Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Bhawana Capital Private Limited
MCA filings and documents for Bhawana Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bhawana Capital Private Limited
Frequently Asked Questions about Bhawana Capital Private Limited
Bhawana Capital Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U65100DL1995PTC071089.
Bhawana Capital Private Limited reported revenue of ₹7.89 Cr for FY 2025 (up 75.00% YoY).
The current directors of Bhawana Capital Private Limited are:
- Manoj Aggarwal - Director
- Kornel Kabele - Director
- Antti Kristian Kumpulainen - Additional Director
The primary industry of Bhawana Capital Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhawana Capital Private Limited can be reached at the registered office: Unit No. 111 Aggarwal City Square Plot No. 10 District Centre Manglam Place, Sector – 3 Rohini New Delhi – 110085, Delhi, India – 110085, or through the website bhawanafinance.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹8.96 Cr.