About Bitc Loan Services Private Limited
Data last updated: 07 March 2026
Bitc Loan Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Imperial School & Study Centre Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 02 August 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC246618.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.64 Cr. Formerly known as Bitc Finvest Services Private Limited and Bitc Loan Advisory and Finvest Services Private Limited. It is led by directors including Banit Singh Sawhney and Gurusharn Sawhney Singh.
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 ₹3.27 Cr, a growth of 94% compared to the previous year.
It operates as a subsidiary of Imperial School & Study Centre Private Limited.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹1.1 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 issc.in.
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Registered AddressDheeraj Heritage Premises Chs Ltd. Shop No. 33 2Nd Floor S V Road Near Milan Mall Sa, Ntacruz(W), Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Bitc Loan Services Private Limited
Bitc Loan Services Private Limited has undergone 7 name changes throughout its history. The current legal name is Bitc Loan Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bitc Loan Services Private Limited | Current |
| Bitc Finvest Services Private Limited | Previous |
| Bitc Loan Advisory And Finvest Services Private Limited | Previous |
| Bitc Finvest Loan Services Private Limited | Previous |
| Banit International Trading Company Private Limited | Previous |
| Bitc Services Private Limited | Previous |
| Bitc Finvest Advisory And Loan Services Private Limited | Previous |
CIN History of Bitc Loan Services Private Limited
Bitc Loan Services Private Limited has one previous CIN (Corporate Identification Number): U51101MH2013PTC246618. The current CIN is U65100MH2013PTC246618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2013PTC246618 | Current |
| U51101MH2013PTC246618 | Previous |
Business Activity of Bitc Loan Services Private Limited
Bitc Loan Services Private Limited is engaged in principal business activities including financial and insurance activities and administrative and support service activities, with detailed activities including activities auxiliary to financial service and insurance activities, office administrative, office support and other business support activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Bitc Loan Services 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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Board of Directors of Bitc Loan Services Private Limited
Bitc Loan Services Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Banit Singh Sawhney
Also directs:
Imperial Business Consulting Llp, Imperial International Manpower Private Limited, Bright Capital Investments Llp and 1 more
|
Director | 02 Aug 2013 | 12 Years 11 Months | Current |
| Gurusharn Sawhney Singh | Director | 23 Jun 2022 | 4 Years 0 Months | Current |
| Gurmeet Sawhney Kaur | Director | 13 Apr 2024 | 2 Years 3 Months | Current |
Financials of Bitc Loan Services Private Limited FY 2025 filings available
Bitc Loan Services Private Limited reported revenue of ₹3.27 Cr (up 94.00% YoY) for FY 2025.
Ten-year financial statements for Bitc Loan Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Bitc Loan Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Hdfc Bank Limited | ₹1.5 Cr | Open |
| 24 Feb 2016 | Oriental Bank of Commerce | ₹40 Lakh | Satisfied |
| 27 Dec 2014 | Oriental Bank of Commerce | ₹70 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bitc Loan Services Private Limited
View historical data on people associated with Bitc Loan Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bitc Loan Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Bitc Loan Services Private Limited
GST registrations and filing compliance for Bitc Loan Services Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bitc Loan Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bitc Loan Services 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
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MSME Payment Delays by Bitc Loan Services Private Limited
MSME payment history for Bitc Loan Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Bitc Loan Services Private Limited
Corporate group structure for Bitc Loan Services Private Limited
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- Parent company
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MCA Filings & Documents of Bitc Loan Services Private Limited
MCA filings and documents for Bitc Loan Services 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
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Recent Activity on Bitc Loan Services Private Limited
Frequently Asked Questions about Bitc Loan Services Private Limited
Bitc Loan Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 August 2013 (13+ years old) and is registered under CIN U65100MH2013PTC246618.
Bitc Loan Services Private Limited reported revenue of ₹3.27 Cr for FY 2025 (up 94.00% YoY).
The current directors of Bitc Loan Services Private Limited are:
- Banit Singh Sawhney - Director
- Gurusharn Sawhney Singh - Director
- Gurmeet Sawhney Kaur - Director
The primary industry of Bitc Loan Services Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Bitc Loan Services Private Limited can be reached at the registered office: Dheeraj Heritage Premises Chs Ltd. Shop No. 33 2Nd Floor S V Road Near Milan Mall Sa, NtacruzW, Mumbai, Maharashtra, India – 400054, or through the website issc.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.64 Cr.