About Bhukhanvala Holdings Private Limited
Data last updated:
Bhukhanvala Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 May 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U29220MH1973PTC016544. Its GSTIN is 27AAACB4483H1ZO (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors including Niraj Pankaj Bhukhanwala and Smita Pankaj Bhukhanwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹101.93 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹25.06 Cr (net margin 24.6%) and EBITDA of ₹41.58 Cr (EBITDA margin 40.8%). Revenue has grown at a compounded annual rate (CAGR) of 152% over three years and 7% over five years.
The company has about 6 employees on its provident fund (EPFO) records. Its group structure includes 5 subsidiaries.
The company is associated with 1 brand: Bhukhanvala Group. As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹17.06 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bdtlimited.com.
Company details
Contact details
Bhukhanvala Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is bdtlimited.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8th Flr Bhukhanvala Chambers B – 28 Veera Indl Est Cts 595 Village Oshiwara Off Link Road A, Ndheri (W), Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Bhukhanvala Holdings Private Limited, buy the company report.
- 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
Brands
Bhukhanvala Holdings operates one associated brand: Bhukhanvala Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operations in manufacturing, technology, real estate, and financial services in India. | bdtlimited.com |
Business activity
The main business activity of Bhukhanvala Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhukhanvala Holdings Private Limited, buy the company report.
Financials of Bhukhanvala Holdings Private Limited
FY 2025 filings availableBhukhanvala Holdings Private Limited reported revenue of ₹101.93 Cr (up 36% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 36% growth in the latest year. EBITDA rose 35% 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
| 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 | ₹41.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹25.06 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 40.8% | ||||
| Net Profit Margin | 24.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Bhukhanvala Holdings Private Limited, buy the company report.
Board of directors of Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Pankaj Bhukhanwala Also directs: Hifin Trading Co LLP, Precision Wires India Limited, Precision Wires India Limited and 5 more | Director | 05 Apr 2024 | 2 Years 7 Months | Current |
| Smita Pankaj Bhukhanwala Also directs: Bhukhanvala Industries Private Limited, Hifin Capital Private Limited, Peerage Properties Private Limited and 2 more | Director | 01 Jun 2013 | 13 Years 5 Months | Current |
| Shalin Sunandan Divatia Also directs: Hifin Trading Co LLP, Bhukhanvala Industries Private Limited, Hifin Capital Private Limited and 5 more | Director | 21 Nov 2022 | 3 Years 11 Months | Current |
| Karan Nitish Bhukhanwala | Director | 07 Aug 2025 | 1 Years 3 Months | Current |
Peer comparison
Bhukhanvala Holdings Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Andhra Pradesh State Financial Services Corporation Limited | ₹102.28 Cr (FY 2022) | 113666.0% | Mangalagiri, Andhra Pradesh, India | |||
| Centrum Financial Services Limited | ₹101.94 Cr (FY 2019) | 56.0% | Mumbai, Maharashtra, India | |||
| Bhukhanvala Holdings Private Limitedthis company | ₹101.93 Cr (FY 2025) | ₹25.06 Cr | 24.6% | 36.0% | 6 | Mumbai, Maharashtra, India |
| Edc Limited | ₹100.9 Cr (FY 2019) | -22.0% | Goa, India | |||
| Raviraj Viniyog Private Limited | ₹100.58 Cr (FY 2019) | 583.0% | Kolkata, West Bengal, India | |||
| Ratnabali Investment Private Limited | ₹98.92 Cr (FY 2025) | 62.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Bhukhanvala Holdings Private Limited, buy the company report.
Auditor
Bhukhanvala Holdings Private Limited is audited by PARVATHY GANESH for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARVATHY GANESH | FY 2023 | 132282 |
Shareholding
The shareholding of Bhukhanvala Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhukhanvala Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2022 | 100674681 | Yes Bank Limited | ₹30 Lakh | Open | |
| 27 Sep 2008 | 10152374 | Hifin Capital Private Limited | ₹7.4 Cr | Satisfied | |
| 25 Sep 2006 | 10023877 | Hdfc Bank Limited | ₹5.16 Cr | Satisfied | |
| 25 Sep 2006 | 10026634 | Hdfc Bank Limited | ₹4.5 Cr | Satisfied |
To see the full charge records of Bhukhanvala Holdings Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Bhukhanvala Holdings Private Limited has 4 court cases on record: 4 filed by Bhukhanvala Holdings. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Maverick Productions Private Limited (Cin U92100mh2005ptc151262) | Disposed |
| High Court, MAHARASHTRA | Appeal | Filed by the company against Employees State Insurance Corporation | Pending |
| Bombay High Court | Court case (CAF) | Filed by the company against Employees State Insurance Corporation | Pending |
| Bombay High Court | Court case (CAF) | Filed by the company against Employees State Insurance Corporation | Disposed |
To see the full case history of Bhukhanvala Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhukhanvala Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhukhanvala Holdings has 5 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bhukhanvala Industries Private Limited | U29100MH1987PTC042304 | |
| Hifin Capital Private Limited | U29224MH1971PTC015403 | |
| Hifin Saws and Tools Private Limited | U29248MH2013PTC246164 | |
| Peerage Properties Private Limited | U45202MH2008PTC182726 | |
| Ratna Properties Private Limited | U70103MH2007PTC174014 |
To see the full group structure of Bhukhanvala Holdings Private Limited, buy the company report.
Employees & EPFO
Bhukhanvala Holdings Private Limited has a workforce of 6 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Bhukhanvala Holdings has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB4483H1ZO | Maharashtra | Active | 01 Jul 2017 |
| 24AAACB4483H1ZU | Gujarat | Active | 12 Jul 2021 |
To see the full GST registrations and return filing status of Bhukhanvala Holdings Private Limited, buy the company report.
Recent activity
Bhukhanvala Holdings Private Limited has 10 board changes on record since 1973: 7 appointments and 3 cessations. The latest: Karan Nitish Bhukhanwala was appointed as Director on 07 Aug 2025.
10 earlier events are in the company report.
Frequently asked questions
Bhukhanvala Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 May 1973 (53+ years old) and is registered under CIN U29220MH1973PTC016544.
Bhukhanvala Holdings has 4 current directors:
- Niraj Pankaj Bhukhanwala - Director
- Smita Pankaj Bhukhanwala - Director
- Shalin Sunandan Divatia - Director
- Karan Nitish Bhukhanwala - Director
The latest financial statements of Bhukhanvala Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhukhanvala Holdings is 27AAACB4483H1ZO, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAACB4483H1ZU (Gujarat).
The CIN (Corporate Identification Number) of Bhukhanvala Holdings is U29220MH1973PTC016544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhukhanvala Holdings has 4 court cases on record: 4 filed by the company. 2 are pending.
Bhukhanvala Holdings was incorporated on 11 May 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Bhukhanvala Holdings by revenue are Andhra Pradesh State Financial Services Corporation Limited, Centrum Financial Services Limited, Edc Limited, Raviraj Viniyog Private Limited, Ratnabali Investment Private Limited, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Karan Nitish Bhukhanwala was appointed as Director on 07 Aug 2025. Saroj Madhukant Bhukhanwala ceased to be Director on 05 Jul 2025. Niraj Pankaj Bhukhanwala was appointed as Director on 05 Apr 2024. Bhukhanvala Holdings has 10 board changes on record in total.
Bhukhanvala Holdings can be reached through the website bdtlimited.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Bhukhanvala Holdings is at 8th Flr Bhukhanvala Chambers B – 28 Veera Indl Est Cts 595 Village Oshiwara Off Link Road A, Ndheri W, Mumbai, Maharashtra, India – 400053.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
