About Bitc Loan Services Private Limited
Data last updated:
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 operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 02 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2013PTC246618. Its GSTIN is 27AAFCB6928C2ZQ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.64 Cr. It was 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.
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 ₹3.27 Cr, a growth of 94% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Cr (net margin 38.2%) and EBITDA of ₹1.52 Cr (EBITDA margin 46.4%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹1.1 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressDheeraj Heritage Premises Chs Ltd. Shop No. 33 2nd Floor S V Road Near Milan Mall Sa, Ntacruz(W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Bitc Loan Services Private Limited
The main business activities of Bitc Loan Services are financial and insurance activities and administrative and support service activities. In detail, this covers activities auxiliary to financial service and insurance activities and office administrative, office support and other business support activities. 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 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
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 Bitc Loan Services Private Limited FY 2025 filings available
Bitc Loan Services Private Limited reported revenue of ₹3.27 Cr (up 94% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bitc Loan Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 94% growth in the latest year. EBITDA rose 224% 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 Bitc Loan Services 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 | ₹1.52 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.25 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 of Bitc Loan Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 38.2% | •••• | •••• | •••• | •••• |
| 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 Bitc Loan Services 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.
Auditor Details of Bitc Loan Services Private Limited
Bitc Loan Services Private Limited is audited by MAPS & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAPS & ASSOCIATES | 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.
Board of Directors of Bitc Loan Services Private Limited
Bitc Loan Services has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 2 more | Director | 02 Aug 2013 | 13 Years 2 Months | Current |
| Gurusharn Sawhney Singh | Director | 23 Jun 2022 | 4 Years 3 Months | Current |
| Gurmeet Sawhney Kaur | Director | 13 Apr 2024 | 2 Years 5 Months | Current |
Ownership and Shareholding of Bitc Loan Services 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 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
Legal Cases of Bitc Loan Services Private Limited
Bitc Loan Services Private Limited has 3 court cases on record: 1 filed by Bitc Loan Services, 2 filed against it. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed against the company by an individual | Disposed |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bitc Loan Services Private Limited
Employment history and EPFO contributions of people linked to Bitc Loan Services.
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.
Name History of Bitc Loan Services Private Limited
Bitc Loan Services has undergone 7 name changes throughout its history. The current legal name is Bitc Loan Services Private Limited.
| 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 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 |
Recent Activity on Bitc Loan Services Private Limited
Bitc Loan Services Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Gurmeet Sawhney Kaur ceased to be Additional Director on 29 Sep 2024.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bitc Loan Services 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 Bitc Loan Services 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 Bitc Loan Services 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 Bitc Loan Services Private Limited
Bitc Loan Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCB6928C2ZQ | Maharashtra | Active | 08 Aug 2017 |
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 Bitc Loan Services 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 Bitc Loan Services Private Limited
Bitc Loan Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 02 August 2013 (13+ years old) and is registered under CIN U65100MH2013PTC246618.
Bitc Loan Services reported revenue of ₹3.27 Cr for FY 2025 (up 94% YoY).
Bitc Loan Services has 3 current directors:
- Banit Singh Sawhney - Director
- Gurusharn Sawhney Singh - Director
- Gurmeet Sawhney Kaur - Director
Bitc Loan Services reported a net profit of ₹1.25 Cr (net margin 38.2%) and EBITDA of ₹1.52 Cr (EBITDA margin 46.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bitc Loan Services is 15% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 94%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bitc Loan Services is 27AAFCB6928C2ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bitc Loan Services is U65100MH2013PTC246618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitc Loan Services has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the nclat.
Bitc Loan Services was incorporated on 02 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurmeet Sawhney Kaur ceased to be Additional Director on 29 Sep 2024. Gurmeet Sawhney Kaur was appointed as Director on 13 Apr 2024. Harkiran Kaur Sawhney ceased to be Director on 09 Feb 2024. Bitc Loan Services has 6 board changes on record in total.