Bhawani Metals Pvt Ltd
About Bhawani Metals Pvt Ltd
Data last updated: 10 January 2026
Bhawani Metals Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 01 April 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U27104WB1987PTC042131.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.9 Lakh. It is led by directors including Sunil Agrawal and Vikas Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 1 Crooked Lane Ground Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.03 Lakh, a decline of 78% compared to the previous year.
As per MCA filings, the company has open charges of ₹92.73 Cr and satisfied charges of ₹38.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Crooked Lane Ground Floor, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Auditor Details of Bhawani Metals Pvt Ltd
Bhawani Metals Pvt Ltd is audited by RAHUL MISHRA & 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 |
|---|---|---|---|
| RAHUL MISHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhawani Metals Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhawani Metals Pvt Ltd
Bhawani Metals Pvt Ltd is currently managed by 4 directors, with 1 former director 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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Sunil Agrawal
Also directs:
Bhawani Krishna Estates Llp, Raipur Solvex India Private Limited, Gravity Iron And Power Private Limited and 4 more
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Director | 18 Feb 2002 | 24 Years 5 Months | Current |
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Vikas Agarwal
Also directs:
Bhawani Krishna Estates Llp, Gravity Iron And Power Private Limited, Bhawani Hi-Tech Steel And Power Private Limited and 4 more
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Director | 18 Feb 2002 | 24 Years 5 Months | Current |
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Dhiraj Kumar Surana
Also directs:
Gravity Iron And Power Private Limited, Bhawani Hi-Tech Steel And Power Private Limited, Gravity Ferrous Private Limited and 5 more
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Director | 11 Jan 2016 | 10 Years 6 Months | Current |
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Virendra Kumar Surana
Also directs:
Gravity Iron And Power Private Limited, Gravity Ferrous Private Limited, Parasramka Vintrade Private Limited and 1 more
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Director | 11 Jan 2016 | 10 Years 6 Months | Current |
Financials of Bhawani Metals Pvt Ltd FY 2024 filings available
Bhawani Metals Pvt Ltd reported revenue of ₹38.03 Lakh (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Bhawani Metals Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhawani Metals Pvt Ltd
Shareholding and ownership data for Bhawani Metals Pvt Ltd
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 Metals Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2024 | Others | ₹16 Cr | Open |
| 18 May 2021 | Others | ₹76.73 Cr | Open |
| 29 Jun 2016 | Others | ₹32.5 Cr | Satisfied |
| 03 Oct 2012 | Union Bank of India | ₹6.5 Lakh | Satisfied |
| 02 Sep 2009 | Karnataka Bank Limited | ₹1.4 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Bhawani Metals Pvt Ltd
Bhawani Metals Pvt Ltd has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Bhawani Metals Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhawani Metals Pvt Ltd
GST registrations and filing compliance for Bhawani Metals Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhawani Metals Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bhawani Metals Pvt Ltd
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 Metals Pvt Ltd
MSME payment history for Bhawani Metals Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhawani Metals Pvt Ltd
Corporate group structure for Bhawani Metals Pvt Ltd
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 Metals Pvt Ltd
MCA filings and documents for Bhawani Metals Pvt Ltd
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 Metals Pvt Ltd
Frequently Asked Questions about Bhawani Metals Pvt Ltd
Bhawani Metals Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 April 1987 (39+ years old) and is registered under CIN U27104WB1987PTC042131.
Bhawani Metals Pvt Ltd reported revenue of ₹38.03 Lakh for FY 2025 (down 78.00% YoY).
The current directors of Bhawani Metals Pvt Ltd are:
- Sunil Agrawal - Director
- Vikas Agarwal - Director
- Dhiraj Kumar Surana - Director
- Virendra Kumar Surana - Director
The primary industry of Bhawani Metals Pvt Ltd is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Bhawani Metals Pvt Ltd can be reached at the registered office: 1 Crooked Lane Ground Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹70.9 Lakh.