BSN Finvest Pvt Ltd
About BSN Finvest Pvt Ltd
Data last updated:
BSN Finvest Pvt Ltd is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 02 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1994PTC392410.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.74 Cr. It is led by directors Dushyant and Sumit Kumar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 305 3rd Floor 40 – 41 Bakshi House Nehru Place, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending. The company has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹74 Cr; the latest was in September 2022.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
BSN Finvest has one previous CIN (Corporate Identification Number): U67120CH1994PTC014663. The current CIN is U67120DL1994PTC392410, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL1994PTC392410 | Current |
| U67120CH1994PTC014663 | Previous |
Contact details
BSN Finvest Pvt Ltd's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address305 3rd Floor 40 – 41 Bakshi House Nehru Place, Delhi, India – 110019
- IndustryFinancial Services, Financial Activities
To see the full contact details of BSN Finvest Pvt Ltd, buy the company report.
- 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
Financials of BSN Finvest Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BSN Finvest Pvt Ltd, buy the company report.
Board of directors of BSN Finvest Pvt Ltd
BSN Finvest has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dushyant Also directs: Ujjwal Holdings Private Limited, Vishal Holdings & Capital Private Limited, Bhushan Natural Resources Private Limited and 5 more | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
| Sumit Kumar Also directs: SRN Minerals & Mining Private Limited, Immense Minerals and Mining Private Limited, Nra Cement Private Limited and 5 more | Director | 20 Mar 2020 | 6 Years 7 Months | Current |
Auditor
BSN Finvest Pvt Ltd is audited by NITISH KUMAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITISH KUMAR & ASSOCIATES | FY 2020 | 030884N |
Shareholding
The shareholding of BSN Finvest Pvt Ltd is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of BSN Finvest Pvt Ltd, buy the company report.
Deals & funding
BSN Finvest Pvt Ltd has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹74 Cr; the latest was in September 2022.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2022 | Funding round | ₹2 Cr | Investors: Vishal Holdings & Capital Private Limited , Shivalik Capital Services Pvt Ltd , BSN Capital Services Pvt Ltd |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Trustworthy Security Services Private Limited , Paras Placement Services Private Limited , Remarkable Consumers Electronics Private Limited Seller: Temple Leasing and Finance Limited , Sintex Consumer Electronics Private Limited |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: Temple Leasing and Finance Limited Seller: Jingle Bells Aluminium Private Limited |
| Mar 2012 | Funding round | ₹60 Cr | Investors: Jingle Bells Aluminium Private Limited , Sintex Consumer Electronics Private Limited |
| Mar 2012 | Funding round | ₹12 Cr | Investors: Sun Flower Capital Services Pvt Ltd , Ujjwal Holdings Private Limited |
To see the full deal history of BSN Finvest Pvt Ltd, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
BSN Finvest Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of BSN Finvest Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BSN Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
BSN Finvest has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for BSN Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BSN Finvest Pvt Ltd has 11 board changes on record since 2011: 2 appointments and 9 cessations. The latest: Dushyant ceased to be Additional Director on 28 Nov 2020.
2 earlier events are in the company report.
Frequently asked questions
BSN Finvest is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 02 June 1994 (32+ years old) and is registered under CIN U67120DL1994PTC392410.
BSN Finvest has 2 current directors:
- Dushyant - Director
- Sumit Kumar - Director
The latest financial statements of BSN Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of BSN Finvest is U67120DL1994PTC392410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BSN Finvest has 1 court case on record: 1 filed against it. 1 is pending.
BSN Finvest was incorporated on 02 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
BSN Finvest has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹74 Cr; the latest was in September 2022.
Dushyant ceased to be Additional Director on 28 Nov 2020. Sumit Kumar ceased to be Additional Director on 28 Nov 2020. Dushyant was appointed as Director on 10 Sep 2020. BSN Finvest has 11 board changes on record in total.
The registered office of BSN Finvest is at 305 3rd Floor 40 – 41 Bakshi House Nehru Place, Delhi, India – 110019.
BSN Finvest operates in the financial services industry, in the financial activities segment.
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