Bitc Loan Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
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About Bitc Loan Services Private Limited

Bitc Loan Services Private Limited, a active private limited company, was established on 02 August 2013 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100MH2013PTC246618. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.64 Cr.

Formerly known as Bitc Finvest Services Private Limited, Bitc Loan Advisory And Finvest Services Private Limited. It upholds a compliant status. Its leadership includes Banit Singh Sawhney (Director), Gurusharn Sawhney Singh (Director), Gurmeet Sawhney Kaur (Director). Past directors included Harkiran Kaur Sawhney, Gurusharn Sawhney Singh, Gurmeet Sawhney Kaur. It holds ₹1.50 Cr open charges and ₹1.10 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dheeraj Heritage Premises Chs Ltd., Shop No. 33, 2Nd Floor, S V Road, Near Milan Mall, Sa, Ntacruz(W), Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100MH2013PTC246618

  • Registration Number

    246618

  • Incorporation Date

    02 August 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 1.10 Cr
  • Revenue Growth **** -32.71%
  • Profit Growth **** 53.06%
  • Ebitda **** 212.41%
  • Net Worth 5.82%
  • Total Assets **** 18.02%
Company report

Bitc Loan Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Bitc Loan Services 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 Bitc Loan Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Banit Singh Sawhney Director 02 Aug 2013 Current
Gurusharn Sawhney Singh Director 23 Jun 2022 Current
Gurmeet Sawhney Kaur Director 13 Apr 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Feb 2024 Past
Pramod Abcsdd Director 26 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Bitc Loan Services.

Bitc Loan Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.71% decrease. The company also saw a substantial improvement in profitability, with a 53.06% increase in profit. The company's net worth moved up by a moderate rise of 5.82%.

Bitc Loan Services revenue growth over time
Bitc Loan Services 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
********
 -32.71%
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*******
*******
*******
Revenue from Operations
*******
 -33.08%
*******
*******
*******
*******
Total Assets
*******
 18.02%
*******
*******
*******
*******
Profit or Loss
*******
 53.06%
*******
*******
*******
*******
Net Worth
*******
 5.82%
*******
*******
*******
*******
EBITDA
*******
 212.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bitc Loan Services?

Unlock access to Bitc Loan Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹15,000,000.00

Satisfied Charges

₹11,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2024 Hdfc Bank Limited ₹1.50 Cr Open
24 Feb 2016 Oriental Bank Of Commerce ₹4.00 M Satisfied
27 Dec 2014 Oriental Bank Of Commerce ₹7.00 M Satisfied

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How Many Employees Work at Bitc Loan Services?

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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 Bitc Loan Services, 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 Bitc Loan Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Bitc Loan Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bitc Loan Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Bitc Loan Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100929865 was registered on 30 May 2024. was completed.

  • Director Appointment

    Gurmeet Sawhney Kaur was appointed as a Director was appointed as a Director on 13 Apr 2024 & has been associated with this company since 2 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Gurusharn Sawhney Singh was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 4 years 2 days . was completed.

  • Charges

    The activity A charge registered on 24 Feb 2016 via Charge ID 10623572 with Oriental Bank Of Commerce was fully satisfied on 30 Oct 2017. was completed.

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Frequently Asked Questions
What is the CIN of Bitc Loan Services Private Limited?

The CIN of Bitc Loan Services Private Limited is U65100MH2013PTC246618.

Where is Bitc Loan Services Private Limited headquartered?

Bitc Loan Services Private Limited is headquartered at Dheeraj Heritage Premises Chs Ltd., Shop No. 33, 2Nd Floor, S V Road, Near Milan Mall, Sa, Ntacruz(W), Mumbai, Maharashtra, 400054.

When was Bitc Loan Services Private Limited incorporated?

Bitc Loan Services Private Limited was incorporated on 02 August 2013.

Who are the current directors of Bitc Loan Services Private Limited?

The current directors of Bitc Loan Services Private Limited are

What is the primary industry of Bitc Loan Services Private Limited?

The primary industry of Bitc Loan Services Private Limited is Financial And Insurance Service.

Is Bitc Loan Services Private Limited a listed company?

Bitc Loan Services Private Limited is unlisted.

What is the capital structure of Bitc Loan Services Private Limited?

The authorized capital of Bitc Loan Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.64 Cr.

What is the compliance status of Bitc Loan Services Private Limited?

The compliance status of Bitc Loan Services Private Limited is Compliant.

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