Bhawani Shankar Finance And Leasing Private Limited - Company Profile

It is a financial services private limited company based in Punjab, Punjab, India, established in 1996.
1996 Punjab, Punjab, India Struck Off
Last Updated:
Access Report
About Bhawani Shankar Finance And Leasing Private Limited

Bhawani Shankar Finance And Leasing Private Limited, a struck off private limited company, was established on 28 August 1996 in Punjab, Punjab, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921PB1996PTC018694. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.

Its leadership includes Tarwinder Singh (Director), Gurbachan Singh (Director). Its latest AGM occurred on 28 September 2006, with the balance sheet filed on 31 March 2006. It is based at Ground Floor E 5Dilkusha Market Jalandhar, Punjab, Punjab.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921PB1996PTC018694

  • Registration Number

    018694

  • Incorporation Date

    28 August 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Bhawani Shankar Finance And Leasing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Bhawani Shankar Finance And Leasing Private Limited?
Current Directors
Name Designation Appointment Date Status
Tarwinder Singh Director 15 Oct 1999 Current
Gurbachan Singh Director 15 Oct 1999 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bhawani Shankar Finance And Leasing.

Enhance accessibility to Bhawani Shankar Finance And Leasing's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Bhawani Shankar Finance And Leasing revenue growth over time
Bhawani Shankar Finance And Leasing 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bhawani Shankar Finance And Leasing?

Unlock access to Bhawani Shankar Finance And Leasing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Bhawani Shankar Finance And Leasing?

Unlock and access historical data on people associated with Bhawani Shankar Finance And Leasing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Shankar Finance And Leasing, 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 Shankar Finance And Leasing'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bhawani Shankar Finance And Leasing
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bhawani Shankar Finance And Leasing Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Bhawani Shankar Finance And Leasing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Chandigarh. was documented.

  • Director Appointment

    The activity Tarwinder Singh was appointed as a Director was appointed as a Director on 15 Oct 1999 & has been associated with this company since 26 years 4 months . was completed.

  • Director Appointment

    Progress on Gurbachan Singh was appointed as a Director was appointed as a Director on 15 Oct 1999 & has been associated with this company since 26 years 4 months . was documented.

  • Company Incorporation

    The activity Bhawani Shankar Finance And Leasing Private Limited was registered on 28 Aug 1996 with Roc Chandigarh & aged 29 years 6 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bhawani Shankar Finance And Leasing Private Limited?

The CIN of Bhawani Shankar Finance And Leasing Private Limited is U65921PB1996PTC018694.

Where is Bhawani Shankar Finance And Leasing Private Limited headquartered?

Bhawani Shankar Finance And Leasing Private Limited is headquartered at Ground Floor E 5Dilkusha Market Jalandhar, Punjab, Punjab.

When was Bhawani Shankar Finance And Leasing Private Limited incorporated?

Bhawani Shankar Finance And Leasing Private Limited was incorporated on 28 August 1996.

Who are the current directors of Bhawani Shankar Finance And Leasing Private Limited?

The current directors of Bhawani Shankar Finance And Leasing Private Limited are

What is the primary industry of Bhawani Shankar Finance And Leasing Private Limited?

The primary industry of Bhawani Shankar Finance And Leasing Private Limited is Financial Services.

Is Bhawani Shankar Finance And Leasing Private Limited a listed company?

Bhawani Shankar Finance And Leasing Private Limited is unlisted.

What is the capital structure of Bhawani Shankar Finance And Leasing Private Limited?

The authorized capital of Bhawani Shankar Finance And Leasing Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available