About Bhukhanvala Holdings Private Limited
Data last updated: 30 December 2025
Bhukhanvala Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 May 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN U29220MH1973PTC016544.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 6 employees as per the latest available data. 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.
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.
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Registered Address8Th Flr Bhukhanvala Chambers B – 28 Veera Indl Est Cts 595 Village Oshiwara Off Link Road A, Ndheri (W), Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings Private Limited operates one associated brand: Bhukhanvala Group. These brands represent Bhukhanvala Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operations in manufacturing, technology, real estate, and financial services in India. | bdtlimited.com |
Business Activity of Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| 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 |
Business activity turnover details for Bhukhanvala Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings Private Limited is audited by PARVATHY GANESH for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARVATHY GANESH | Locked | Locked | Locked |
Complete auditor history for Bhukhanvala Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings Private Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niraj Pankaj Bhukhanwala
Also directs:
Hifin Trading Co Llp, Precision Wires India Limited, 6C Nanocarb Private Limited and 5 more
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Director | 05 Apr 2024 | 2 Years 3 Months | Current |
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Smita Pankaj Bhukhanwala
Also directs:
Bhukhanvala Industries Private Limited, Hifin Capital Private Limited, Peerage Properties Private Limited and 1 more
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Director | 01 Jun 2013 | 13 Years 1 Months | Current |
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Shalin Sunandan Divatia
Also directs:
Hifin Trading Co Llp, Bhukhanvala Industries Private Limited, Hifin Capital Private Limited and 5 more
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Director | 21 Nov 2022 | 3 Years 7 Months | Current |
| Karan Nitish Bhukhanwala | Director | 07 Aug 2025 | 0 Years 11 Months | Current |
Financials of Bhukhanvala Holdings Private Limited FY 2025 filings available
Bhukhanvala Holdings Private Limited reported revenue of ₹101.93 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Bhukhanvala Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bhukhanvala Holdings Private Limited
Shareholding and ownership data for Bhukhanvala Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings Private Limited has 5 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Bhukhanvala Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bhukhanvala Industries Private Limited | U29100MH1987PTC042304 | Locked |
| Hifin Capital Private Limited | U29224MH1971PTC015403 | Locked |
| Hifin Saws And Tools Private Limited | U29248MH2013PTC246164 | Locked |
| Peerage Properties Private Limited | U45202MH2008PTC182726 | Locked |
| Ratna Properties Private Limited | U70103MH2007PTC174014 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Bhukhanvala Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2022 | Yes Bank Limited | ₹30 Lakh | Open |
| 27 Sep 2008 | Hifin Capital Private Limited | ₹7.4 Cr | Satisfied |
| 25 Sep 2006 | Hdfc Bank Limited | ₹5.16 Cr | Satisfied |
| 25 Sep 2006 | Hdfc Bank Limited | ₹4.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings Private Limited has a workforce of 6 employees as of Mar 28, 2024.
Employee and EPFO history for Bhukhanvala Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhukhanvala Holdings Private Limited
GST registrations and filing compliance for Bhukhanvala Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhukhanvala Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Bhukhanvala Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhukhanvala Holdings Private Limited
MSME payment history for Bhukhanvala Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bhukhanvala Holdings Private Limited
Corporate group structure for Bhukhanvala Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Bhukhanvala Holdings Private Limited
MCA filings and documents for Bhukhanvala Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhukhanvala Holdings Private Limited
Frequently Asked Questions about Bhukhanvala Holdings Private Limited
Bhukhanvala Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 May 1973 (53+ years old) and is registered under CIN U29220MH1973PTC016544. The company has 6 employees.
Bhukhanvala Holdings Private Limited reported revenue of ₹101.93 Cr for FY 2025 (up 36.00% YoY).
The current directors of Bhukhanvala Holdings Private Limited are:
- Niraj Pankaj Bhukhanwala - Director
- Smita Pankaj Bhukhanwala - Director
- Shalin Sunandan Divatia - Director
- Karan Nitish Bhukhanwala - Director
The primary industry of Bhukhanvala Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bhukhanvala Holdings Private Limited can be reached at the registered office: 8Th Flr Bhukhanvala Chambers B – 28 Veera Indl Est Cts 595 Village Oshiwara Off Link Road A, Ndheri W, Mumbai, Maharashtra, India – 400053, or through the website bdtlimited.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹2.31 Cr.