About Bhawani Finvest Private Limited
Data last updated: 24 February 2026
Bhawani Finvest Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC077859.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.22 Lakh. It is led by directors Natwar Chaudhary and Archana Gupta.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 309 Plot No. H – 6 Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2025, the company reported a revenue of ₹18 Cr, a decline of 42% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Bhawani Finvest. As per MCA filings, the company has open charges of ₹29.19 Cr and satisfied charges of ₹45.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhawanifinvest.com.
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Registered AddressOffice No. 309 Plot No. H – 6 Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, India – 110034
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Associated Brands with Bhawani Finvest Private Limited
Bhawani Finvest Private Limited operates one associated brand: Bhawani Finvest. These brands represent Bhawani Finvest Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides financial consulting, securities trading, and brand merchandising services. | bhawanifinvest.com |
Business Activity of Bhawani Finvest Private Limited
Bhawani Finvest 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 Bhawani Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhawani Finvest Private Limited
Bhawani Finvest Private Limited is audited by AVK & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhawani Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bhawani Finvest Private Limited
Bhawani Finvest Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Natwar Chaudhary | Additional Director | 05 Dec 2025 | 0 Years 7 Months | Current |
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Archana Gupta
Also directs:
Parishek Finance Private Ltd
|
Additional Director | 23 Jan 2026 | 0 Years 5 Months | Current |
Financials of Bhawani Finvest Private Limited FY 2025 filings available
Bhawani Finvest Private Limited reported revenue of ₹18 Cr (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Bhawani Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bhawani Finvest Private Limited
Shareholding and ownership data for Bhawani Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bhawani Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Feb 2025 | Others | ₹7 Cr | Open |
| 29 Jan 2025 | Others | ₹2.5 Cr | Open |
| 23 Oct 2024 | Others | ₹2.5 Cr | Open |
| 12 Aug 2024 | Others | ₹37 Lakh | Open |
| 06 Jul 2024 | Others | ₹15 Cr | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Bhawani Finvest Private Limited
Bhawani Finvest Private Limited has a workforce of 2 employees as of Apr 06, 2024.
Employee and EPFO history for Bhawani Finvest 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 Bhawani Finvest Private Limited
GST registrations and filing compliance for Bhawani Finvest Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bhawani Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Bhawani Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhawani Finvest Private Limited
MSME payment history for Bhawani Finvest Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bhawani Finvest Private Limited
Corporate group structure for Bhawani Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhawani Finvest Private Limited
MCA filings and documents for Bhawani Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Bhawani Finvest Private Limited
Frequently Asked Questions about Bhawani Finvest Private Limited
Bhawani Finvest Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 04 April 1996 (30+ years old) and is registered under CIN U67120DL1996PTC077859. The company has 2 employees.
Bhawani Finvest Private Limited reported revenue of ₹18 Cr for FY 2025 (down 42.00% YoY).
The current directors of Bhawani Finvest Private Limited are:
- Natwar Chaudhary - Additional Director
- Archana Gupta - Additional Director
The primary industry of Bhawani Finvest Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bhawani Finvest Private Limited can be reached at the registered office: Office No. 309 Plot No. H – 6 Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, India – 110034, or through the website bhawanifinvest.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.22 Lakh.