Bholay 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 Amalgamated
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About Bholay Finvest Private Limited

Bholay Finvest Private Limited, a amalgamated private limited company, was established on 15 March 1996 in Delhi, Delhi, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921DL1996PTC222842. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.

Its leadership includes Raj Kumar Bhan (Director), Suresh Kumar Sain (Director). Past directors included Ashok Gupta, Ram Kumar, Bhawna Rajdev. Its latest AGM occurred on 29 September 2011, with the balance sheet filed on 31 March 2011. It is based at 401 , Ansal'S Pragati Deep Laxmi Nagar , District Centre, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921DL1996PTC222842

  • Registration Number

    222842

  • Incorporation Date

    15 March 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Bholay Finvest Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Bholay Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Bhan Director 19 Aug 2010 Current
Suresh Kumar Sain Director 01 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Oct 2010 Past
Pramod Abcsdd Additional Director 01 Aug 2010 Past
Pramod Abcsdd Director 06 Apr 2009 Past

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Financial Performance of Bholay Finvest.

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Bholay Finvest revenue growth over time
Bholay 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
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What is the Ownership and Shareholding Structure of Bholay Finvest?

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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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How Many Employees Work at Bholay Finvest?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Bholay Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bholay Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bholay Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Raj Kumar Bhan was appointed as a Director was appointed as a Director on 19 Aug 2010 & has been associated with this company since 15 years 6 months . was documented.

  • Director Appointment

    The activity Suresh Kumar Sain was appointed as a Director was appointed as a Director on 01 Aug 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Company Incorporation

    Bholay Finvest Private Limited was registered on 15 Mar 1996 with Roc Delhi & aged 29 years 11 months as per MCA records. was recorded as a recent event.

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

The CIN of Bholay Finvest Private Limited is U65921DL1996PTC222842.

Where is Bholay Finvest Private Limited headquartered?

Bholay Finvest Private Limited is headquartered at 401 , Ansal'S Pragati Deep Laxmi Nagar , District Centre, Delhi, Delhi, 110092.

When was Bholay Finvest Private Limited incorporated?

Bholay Finvest Private Limited was incorporated on 15 March 1996.

Who are the current directors of Bholay Finvest Private Limited?

The current directors of Bholay Finvest Private Limited are

What is the primary industry of Bholay Finvest Private Limited?

The primary industry of Bholay Finvest Private Limited is Financial Services.

Is Bholay Finvest Private Limited a listed company?

Bholay Finvest Private Limited is unlisted.

What is the capital structure of Bholay Finvest Private Limited?

The authorized capital of Bholay Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.80 Cr.

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