BVM Finance Private Limited
About BVM Finance Private Limited
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BVM Finance Private Limited is a private limited company based in Kalol, Gujarat, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1994PTC022164. Its GSTIN is 24AAACB1589J1ZO (Gujarat).
The company has an authorised share capital of ₹165 Cr and a paid-up capital of ₹1.5 Lakh. It was formerly known as Bvm Finance Limited. It is led by directors Pooja Kunal Shah and Deven Kanubhai Chokshi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sector 1, Kalol, Gujarat.
As per the financials filed for FY 2022, the company reported a revenue of ₹12.56 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹3.88 Lakh (net margin -30.9%) and EBITDA of ₹5.84 Lakh (EBITDA margin 46.5%). Revenue has declined at a compounded annual rate (CAGR) of 69% over three years and 62% over five years.
As per MCA filings, the company has satisfied charges of ₹832.83 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
BVM Finance has one previous CIN (Corporate Identification Number): U65910GJ1994PLC022164. The current CIN is U65910GJ1994PTC022164, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910GJ1994PTC022164 | Current |
| U65910GJ1994PLC022164 | Previous |
Contact details
BVM Finance Private Limited's registered office is in Kalol, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address54 – Sector 1 Kalhaar Bunglow Nandoli, Vtc Rancharda, Kalol, Gujarat, India – 382115
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of BVM Finance Private Limited, 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 BVM Finance Private Limited
FY 2023 filings availableBVM Finance Private Limited reported revenue of ₹12.56 Lakh (down 87% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 87% fall in the latest year. EBITDA rose 101% 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹5.84 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.88 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.5% | ||||
| Net Profit Margin | -30.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of BVM Finance Private Limited, buy the company report.
Board of directors of BVM Finance Private Limited
BVM Finance has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Kunal Shah Also directs: K D N & Associates LLP | Additional Director | 21 Jun 2025 | 1 Years 4 Months | Current |
| Deven Kanubhai Chokshi | Additional Director | 21 Jun 2025 | 1 Years 4 Months | Current |
Peer comparison
BVM Finance Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Finance, Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Matara Tradecom Private Limited | ₹12.59 Lakh (FY 2023) | -10.0% | Kolkata, West Bengal, India | |||
| BVM Finance Private Limitedthis company | ₹12.56 Lakh (FY 2022) | -₹3.88 Lakh | -30.9% | -87.0% | Kalol, Gujarat, India | |
| Indrajeet Trade Links Private Limited | ₹12.55 Lakh (FY 2020) | -17.0% | New Delhi, Delhi, India | |||
| Hitesha Finance and Investment Limited | ₹12.53 Lakh (FY 2024) | 5.0% | Bhajanpura, Delhi, India |
To see the full peer comparison of BVM Finance Private Limited, buy the company report.
Auditor
BVM Finance Private Limited is audited by SHAH & SHAH ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & SHAH ASSOCIATES | FY 2021 | 113742W |
Shareholding
The shareholding of BVM Finance Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of BVM Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2022 | 100571067 | Yes Bank Limited | ₹83.42 Lakh | Satisfied | |
| 01 Nov 2017 | 100156595 | Idbi Trusteeship Services Limited | ₹75 Cr | Satisfied | |
| 14 Sep 2017 | 100130255 | Idbi Trusteeship Services Limited | ₹50 Cr | Satisfied | |
| 01 Sep 2017 | 100135967 | Others | ₹75 Cr | Satisfied | |
| 17 Feb 2017 | 100085516 | Others | ₹75 Cr | Satisfied |
To see the full charge records of BVM Finance Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
BVM Finance Private Limited has 8 court cases on record: 5 filed by BVM Finance, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| NCLT | 3 | 1 | 0 |
| District courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Commercial suit | Filed against the company by Vistra Itcl (India) Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (LPETN) | Filed against the company by Vistra Itcl (India) Ltd. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Vistra Itcl (India) Limited THR. Its Authorized Representative Audrey Menezes the Il and FS Financial Center Plot No. C-22 G Block 7Th Floor, Bandra Kurla Complex, Bandra (E) ,Mumbai , Maharashtra and 14 others | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Kolon Investments Pvt. Ltd and 14 others | Disposed |
| NCLT, Ahmedabad | Insolvency matter | Filed by the company | Disposed |
To see the full case history of BVM Finance Private Limited, 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 BVM Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BVM Finance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACB1589J1ZO | Gujarat | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of BVM Finance Private Limited, buy the company report.
Recent activity
BVM Finance Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Amit Ashokbhai Sompura ceased to be Additional Director on 21 Jun 2025.
26 earlier events are in the company report.
Frequently asked questions
BVM Finance is an active private limited company based in Kalol, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 May 1994 (32+ years old) and is registered under CIN U65910GJ1994PTC022164.
BVM Finance has 2 current directors:
- Pooja Kunal Shah - Additional Director
- Deven Kanubhai Chokshi - Additional Director
The latest financial statements of BVM Finance on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of BVM Finance is 24AAACB1589J1ZO, registered in Gujarat.
The CIN (Corporate Identification Number) of BVM Finance is U65910GJ1994PTC022164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BVM Finance has 8 court cases on record: 5 filed by the company and 3 filed against it. Most are in the high courts.
BVM Finance was incorporated on 31 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of BVM Finance by revenue are Matara Tradecom Private Limited, Indrajeet Trade Links Private Limited, Hitesha Finance and Investment Limited, all in the BFSI industry (Finance, Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Amit Ashokbhai Sompura ceased to be Additional Director on 21 Jun 2025. Deven Kanubhai Chokshi was appointed as Additional Director on 21 Jun 2025. Parikh Amit ceased to be Director on 21 Jun 2025. BVM Finance has 12 board changes on record in total.
The registered office of BVM Finance is at 54 – Sector 1 Kalhaar Bunglow Nandoli, Vtc Rancharda, Kalol, Gujarat, India – 382115.
BVM Finance operates in the financial services industry, in the diversified financial services segment.
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