Bhawani Traders Limited - Company Profile

It is a financial services public limited company based in Punjab, Punjab, India, established in 1984.
1984 Punjab, Punjab, India Active
Last Updated:
Access Report
About Bhawani Traders Limited

Bhawani Traders Limited, a active public limited company, was established on 27 December 1984 in Punjab, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U51210PB1984PLC006078. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.38 M.

It upholds a compliant status. Its leadership includes Surender Kumar Jindal (Director), Kusum Jindal (Managing Director), Neha Todi (Director). Past directors included Banwari Lal Jindal, Anjana Bagaria, Jai Perkash Jindal. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at E 35Industrial Area Jalandhar, Punjab, Punjab.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51210PB1984PLC006078

  • Registration Number

    006078

  • Incorporation Date

    27 December 1984

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.38 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.38 M
  • Company Age 41 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 318.89%
  • Profit Growth **** 199.25%
  • Ebitda **** 215.06%
  • Net Worth 0.36%
  • Total Assets **** 0.48%
Company report

Bhawani Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhawani Traders 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 Banner Element
Who are the key members and board of directors at Bhawani Traders Limited?
Current Directors
Name Designation Appointment Date Status
Surender Kumar Jindal Director 05 Jun 2000 Current
Kusum Jindal Managing Director 15 Oct 1996 Current
Neha Todi Director 18 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Dec 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 22 Apr 2008 Past
Pramod Abcsdd Director 18 Mar 2015 Past
Pramod Abcsdd Director 22 Apr 2008 Past
Pramod Abcsdd Director 12 Feb 2019 Past

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

Financial Performance of Bhawani Traders.

Bhawani Traders Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 318.89% increase. The company also saw a substantial improvement in profitability, with a 199.25% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.

Bhawani Traders revenue growth over time
Bhawani Traders 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
********
 318.89%
*******
*******
*******
*******
Revenue from Operations
*******
 287.06%
*******
*******
*******
*******
Total Assets
*******
 0.48%
*******
*******
*******
*******
Profit or Loss
*******
 199.25%
*******
*******
*******
*******
Net Worth
*******
 0.36%
*******
*******
*******
*******
EBITDA
*******
 215.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bhawani Traders?

In 2023, Bhawani Traders had a promoter holding of 92.16% and a public holding of 7.84%. 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

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

How Many Employees Work at Bhawani Traders?

Unlock and access historical data on people associated with Bhawani Traders, 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 Traders, 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 Traders'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 Traders
Recent Activity within the Organization
  • Annual General Meeting

    Bhawani Traders Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Bhawani Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Director Appointment

    Neha Todi was appointed as a Director was appointed as a Director on 18 Dec 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    Surender Kumar Jindal was appointed as a Director was appointed as a Director on 05 Jun 2000 & has been associated with this company since 25 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Kusum Jindal was appointed as a Managing Director was appointed as a Managing Director on 15 Oct 1996 & has been associated with this company since 29 years 3 months . was completed.

  • Company Incorporation

    Progress on Bhawani Traders Limited was registered on 27 Dec 1984 with Roc Chandigarh & aged 41 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bhawani Traders Limited?

The CIN of Bhawani Traders Limited is U51210PB1984PLC006078.

Where is Bhawani Traders Limited headquartered?

Bhawani Traders Limited is headquartered at E 35Industrial Area Jalandhar, Punjab, Punjab.

When was Bhawani Traders Limited incorporated?

Bhawani Traders Limited was incorporated on 27 December 1984.

Who are the current directors of Bhawani Traders Limited?

The current directors of Bhawani Traders Limited are

What is the primary industry of Bhawani Traders Limited?

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

Is Bhawani Traders Limited a listed company?

Bhawani Traders Limited is unlisted.

What is the capital structure of Bhawani Traders Limited?

The authorized capital of Bhawani Traders Limited is ₹2.50 M, and the paid-up capital is ₹2.38 M.

What is the compliance status of Bhawani Traders Limited?

The compliance status of Bhawani Traders Limited is Compliant.

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