Bimal Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Bimal Finvest Private Limited

Bimal Finvest Private Limited, a active private limited company, was established on 14 March 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65920MH1995PTC086426. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Jayshri Bimalkumar Surana (Director), Bimal Deepchand Surana (Director). It holds ₹5.62 M open charges and no settled loans. Its latest AGM occurred on 31 August 2025, with the balance sheet filed on 31 March 2025. It is based at 1503/1504, Camron Heights, Sundervan Complex, Lokhandwala, Andheri (W),,, Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65920MH1995PTC086426

  • Registration Number

    086426

  • Incorporation Date

    14 March 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.62 M
  • Revenue Growth **** 82.13%
  • Profit Growth **** 379.41%
  • Ebitda **** -21.73%
  • Net Worth 8.43%
  • Total Assets **** 22.98%
Company report

Bimal Finvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bimal Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bimal Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayshri Bimalkumar Surana Director 02 Jan 2007 Current
Bimal Deepchand Surana Director 29 Jan 2001 Current

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Financial Performance of Bimal Finvest.

Bimal Finvest Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 82.13% increase. The company also saw a substantial improvement in profitability, with a 379.41% increase in profit. The company's net worth moved up by a moderate rise of 8.43%.

Bimal Finvest revenue growth over time
Bimal 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 82.13%
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Revenue from Operations
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Total Assets
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 22.98%
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*******
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Profit or Loss
*******
 379.41%
*******
*******
*******
*******
Net Worth
*******
 8.43%
*******
*******
*******
*******
EBITDA
*******
 -21.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bimal Finvest?

In 2017, Bimal Finvest had a promoter holding of 100.00%. 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

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Charges (Loans)
Open Charges

₹5,619,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.56 Cr
Latest Charge Details
Date Lender Amount Status
23 Feb 2011 Hdfc Bank Limited ₹5.62 M Open

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How Many Employees Work at Bimal Finvest?

Unlock and access historical data on people associated with Bimal Finvest, 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 Bimal Finvest, 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 Bimal Finvest's trajectory.

Rating
Graph displaying rating trends over time

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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.

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

    Bimal Finvest Private Limited last Annual general meeting of members was held on 31 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Bimal Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 5.62 M registered on 23 Feb 2011 with Charge ID 10274463 was modified on 25 May 2021. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 5.62 M with Charge ID 10274463 was registered on 23 Feb 2011. was documented.

  • Director Appointment

    The activity Jayshri Bimalkumar Surana was appointed as a Director was appointed as a Director on 02 Jan 2007 & has been associated with this company since 19 years 1 month . was completed.

  • Director Appointment

    Progress on Bimal Deepchand Surana was appointed as a Director was appointed as a Director on 29 Jan 2001 & has been associated with this company since 25 years 14 days . was documented.

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

The CIN of Bimal Finvest Private Limited is U65920MH1995PTC086426.

Where is Bimal Finvest Private Limited headquartered?

Bimal Finvest Private Limited is headquartered at 1503/1504, Camron Heights, Sundervan Complex, Lokhandwala, Andheri (W),,, Mumbai, Maharashtra, 400053.

When was Bimal Finvest Private Limited incorporated?

Bimal Finvest Private Limited was incorporated on 14 March 1995.

Who are the current directors of Bimal Finvest Private Limited?

The current directors of Bimal Finvest Private Limited are

What is the primary industry of Bimal Finvest Private Limited?

The primary industry of Bimal Finvest Private Limited is Financial And Insurance Service.

Is Bimal Finvest Private Limited a listed company?

Bimal Finvest Private Limited is unlisted.

What is the capital structure of Bimal Finvest Private Limited?

The authorized capital of Bimal Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Bimal Finvest Private Limited?

The compliance status of Bimal Finvest Private Limited is Compliant.

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