Bholeshankar Finsec Private Limited
About Bholeshankar Finsec Private Limited
Data last updated:
Bholeshankar Finsec Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 03 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1998PTC092522.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹23.71 Lakh. It is led by directors Meena Agarwal and Sangeeta Agarwal.
Its last annual general meeting (AGM) was held on 28 November 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 724 New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,860, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹1,205 (net margin 1.8%) and EBITDA of ₹1,635 (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC – 724 New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Bholeshankar Finsec Private Limited
The main business activities of Bholeshankar Finsec are financial and insurance service and support service to organizations. In detail, this covers other financial activities and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bholeshankar Finsec Private Limited FY 2025 filings available
Bholeshankar Finsec Private Limited reported revenue of ₹66,860 (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bholeshankar Finsec Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 7% growth in the latest year. EBITDA rose 32% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Bholeshankar Finsec Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,635 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1,205 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bholeshankar Finsec Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bholeshankar Finsec are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bholeshankar Finsec Private Limited
Bholeshankar Finsec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Agarwal Also directs: Bhole Baba Biogenics Private Limited, Decent Promoters Private Limited, Vrinda Infrapromoters Private Limited and 5 more | Director | 19 Mar 2014 | 12 Years 7 Months | Current |
| Sangeeta Agarwal Also directs: Bhole Baba Biogenics Private Limited, Hare Krishna Finsec Private Limited, Shyamji Hotels and Buildcon Private Limited and 5 more | Director | 01 Mar 2002 | 24 Years 7 Months | Current |
Peer Comparison of Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pharma Trading Co Pvt Ltd | ₹74,064 (FY 2019) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Hillson Merchandise Pvt Ltd | ₹73,195 (FY 2025) | •••• | •••• | -19.0% | •••• | Kolkata, West Bengal, India |
| Dalmia Housing Finance Ltd | ₹71,730 (FY 2025) | •••• | •••• | -28.0% | •••• | New Delhi, Delhi, India |
| Clsa India Finance Private Limited | ₹70,480 (FY 2021) | •••• | •••• | -93.0% | •••• | Mumbai, Maharashtra, India |
| Gaunik Commodities Pvt Ltd | ₹69,486 (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Bholeshankar Finsec Private Limited this company | ₹66,860 (FY 2025) | •••• | •••• | 7.0% | •••• | New Delhi, Delhi, India |
| Cozy Enterprises Limited | ₹66,125 (FY 2021) | •••• | •••• | -51.0% | •••• | New Delhi, Delhi, India |
| Monarch Leafin Limited | ₹65,712 (FY 2025) | •••• | •••• | -92.0% | •••• | Mumbai, Maharashtra, India |
| Mundat Securities and Services Private Limited | ₹65,578 (FY 2025) | •••• | •••• | -53.0% | •••• | Kolkata, West Bengal, India |
| Thirani Projects Ltd. Listed | ₹64,930 (FY 2022) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Mackels Vincom Pvt. Ltd. | ₹64,586 (FY 2024) | •••• | •••• | 97.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Bholeshankar Finsec by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited is audited by DILEEPKUMARGUPTA& CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DILEEPKUMARGUPTA& CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bholeshankar Finsec Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bholeshankar Finsec Private Limited
Employment history and EPFO contributions of people linked to Bholeshankar Finsec.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Bholeshankar Finsec Private Limited
Bholeshankar Finsec has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Bholeshankar Finsec Private Limited
Bholeshankar Finsec Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Meena Agarwal ceased to be Additional Director on 29 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Bholeshankar Finsec Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bholeshankar Finsec Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bholeshankar Finsec Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bholeshankar Finsec Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bholeshankar Finsec Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bholeshankar Finsec Private Limited
Bholeshankar Finsec is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 03 March 1998 (28+ years old) and is registered under CIN U65929DL1998PTC092522.
Bholeshankar Finsec reported revenue of ₹66,860 for FY 2025 (up 7% YoY).
Bholeshankar Finsec has 2 current directors:
- Meena Agarwal - Director
- Sangeeta Agarwal - Director
Bholeshankar Finsec reported a net profit of ₹1,205 (net margin 1.8%) and EBITDA of ₹1,635 (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bholeshankar Finsec is 3% over three years and 3% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Bholeshankar Finsec is U65929DL1998PTC092522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bholeshankar Finsec was incorporated on 03 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bholeshankar Finsec by revenue are Pharma Trading Co Pvt Ltd, Hillson Merchandise Pvt Ltd, Dalmia Housing Finance Ltd, Clsa India Finance Private Limited, Gaunik Commodities Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Meena Agarwal ceased to be Additional Director on 29 Sep 2014. Virendra Kumar Agarwal ceased to be Director on 29 Mar 2014. Meena Agarwal was appointed as Director on 19 Mar 2014. Bholeshankar Finsec has 4 board changes on record in total.
The registered office of Bholeshankar Finsec is at C – 724 New Friends Colony, New Delhi, Delhi, India – 110025.
Bholeshankar Finsec has an authorised share capital of ₹3 Cr and a paid-up capital of ₹23.71 Lakh.