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. 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 Pardip Kumar Sharma (Additional Director), Amit Kumar (Director). Past directors included Lalit Dhawan, Raghu Raj Tyagi, Atul Kamra. 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.
U67120DL1996PTC077859
077859
04 April 1996
₹5.00 M
₹4.92 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pardip Kumar Sharma | Additional Director | 02 Jan 2025 | Current |
| Amit Kumar | Director | 01 Oct 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Nov 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 23 Apr 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 07 Nov 2007 | Past |
| Pramod Abcsdd | Director | 07 Nov 2007 | Past |
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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%.
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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.
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₹291,925,000.00
₹451,000,000.00
| 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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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.
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.
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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.
Bhawani Finvest Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Bhawani Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 70.00 M with Charge ID 101051249 was registered on 05 Feb 2025. was recorded as a recent event.
A charge with Others amounted to Rs. 25.00 M with Charge ID 101046187 was registered on 29 Jan 2025. was recorded as a recent event.
Pardip Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 02 Jan 2025 & has been associated with this company since 10 months 29 days . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 25.00 M with Charge ID 100995699 was registered on 23 Oct 2024. was completed.
The CIN of Bhawani Finvest Private Limited is U67120DL1996PTC077859.
Bhawani Finvest Private Limited is headquartered at Office No. 309, Plot No. H-6, Aggarwal Tower, Netaji Subhash Place, Delhi, Delhi, 110034.
Bhawani Finvest Private Limited was incorporated on 04 April 1996.
The current directors of Bhawani Finvest Private Limited are
The primary industry of Bhawani Finvest Private Limited is Financial And Insurance Service.
Bhawani Finvest Private Limited is unlisted.
The authorized capital of Bhawani Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.92 M.
The compliance status of Bhawani Finvest Private Limited is Compliant.
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