Bhawani Finvest Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Bhawani Finvest Private Limited

Bhawani Finvest Private Limited, a active private limited company, was established on 04 April 1996 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120DL1996PTC077859. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.92 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Natwar Chaudhary (Additional Director), Archana Gupta (Additional Director). Past directors included Lalit Dhawan, Raghu Raj Tyagi, Pardip Kumar Sharma. It holds ₹29.19 Cr open charges and ₹45.10 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 309, Plot No. H-6, Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, 110034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PTC077859

  • Registration Number

    077859

  • Incorporation Date

    04 April 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.92 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.92 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 29.19 Cr
  • Satisfied Charges ₹ 45.10 Cr
  • Revenue Growth **** 33.91%
  • Profit Growth **** -100.84%
  • Ebitda **** -99.86%
  • Net Worth -0.12%
  • Total Assets **** 21.29%
Company report

Bhawani Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhawani Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhawani Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Natwar Chaudhary Additional Director 05 Dec 2025 Current
Archana Gupta Additional Director 23 Jan 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Nov 2007 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Additional Director 21 Sep 2025 Past
Pramod Abcsdd Director 23 Apr 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 07 Nov 2007 Past

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Financial Performance of Bhawani Finvest.

Bhawani Finvest Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 33.91% increase. The company also saw a substantial fall in profitability, with a 100.84% decrease in profit. The company's net worth dipped by a decrease of 0.12%.

Bhawani Finvest revenue growth over time
Bhawani Finvest profit and loss trends over time
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
  • 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
********
 33.91%
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*******
*******
*******
Revenue from Operations
*******
 41.41%
*******
*******
*******
*******
Total Assets
*******
 21.29%
*******
*******
*******
*******
Profit or Loss
*******
 -100.84%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 -99.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bhawani Finvest?

In 2021, Bhawani Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹291,925,000.00

Satisfied Charges

₹451,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 29.19 Cr
Latest Charge Details
Date Lender Amount Status
05 Feb 2025 Others ₹7.00 Cr Open
29 Jan 2025 Others ₹2.50 Cr Open
23 Oct 2024 Others ₹2.50 Cr Open
12 Aug 2024 Others ₹3.70 M Open
06 Jul 2024 Others ₹15.00 Cr Open

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How Many Employees Work at Bhawani Finvest?

Bhawani Finvest has a workforce of 2 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhawani Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhawani Finvest's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bhawani Finvest
Recent Activity within the Organization
  • Director Appointment

    The activity Archana Gupta was appointed as a Additional Director was appointed as a Additional Director on 23 Jan 2026 & has been associated with this company since 1 month 15 days . was completed.

  • Director Appointment

    The activity Natwar Chaudhary was appointed as a Additional Director was appointed as a Additional Director on 05 Dec 2025 & has been associated with this company since 3 months 5 days . was completed.

  • Annual General Meeting

    The activity Bhawani Finvest Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bhawani Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 70.00 M with Charge ID 101051249 was registered on 05 Feb 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 25.00 M with Charge ID 101046187 was registered on 29 Jan 2025. was documented.

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Frequently Asked Questions
What is the CIN of Bhawani Finvest Private Limited?

The CIN of Bhawani Finvest Private Limited is U67120DL1996PTC077859.

Where is Bhawani Finvest Private Limited headquartered?

Bhawani Finvest Private Limited is headquartered at Office No. 309, Plot No. H-6, Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, 110034.

When was Bhawani Finvest Private Limited incorporated?

Bhawani Finvest Private Limited was incorporated on 04 April 1996.

Who are the current directors of Bhawani Finvest Private Limited?

The current directors of Bhawani Finvest Private Limited are

What is the primary industry of Bhawani Finvest Private Limited?

The primary industry of Bhawani Finvest Private Limited is Financial And Insurance Service.

Is Bhawani Finvest Private Limited a listed company?

Bhawani Finvest Private Limited is unlisted.

What is the capital structure of Bhawani Finvest Private Limited?

The authorized capital of Bhawani Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.92 M.

What is the compliance status of Bhawani Finvest Private Limited?

The compliance status of Bhawani Finvest Private Limited is Compliant.

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