Shree Bhawani Investment & Trading Co Ltd - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1983.

1983 New Delhi, Delhi, India Active

Last Updated: December 23, 2025

About Shree Bhawani Investment & Trading Co Ltd

Shree Bhawani Investment & Trading Co Ltd, a active public limited company, was established on 01 February 1983 in New Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109DL1983PLC326307. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹3.16 Cr.

Formerly known as Malancho ( India) Limited. It upholds a compliant status. Its leadership includes Aditi Binani (Director), Devashish Binani (Director), Shree Ratan Damani (Director). Past directors included Uma Binani, Aditi Binani, Bulaki Das Chandak. It holds ₹4.90 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kanchanjunga Building,Room No.210, 2Nd Floor 18, Barakhamba Road, New Delhi, Delhi, 110001.

Company Details

CIN/LLPIN
U51109DL1983PLC326307
Registration Number
326307
Incorporation Date
01 February 1983
Authorized Capital
₹3.25 Cr
Paid-Up Capital
₹3.16 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.25 Cr as on 23-12-2025
Paid Up Capital ₹ 3.16 Cr as on 23-12-2025
Company Age 43 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 4.90 Cr as on 23-12-2025
Revenue Growth **** -64.49% (FY 2023)
Profit Growth **** -25.49% (FY 2023)
Ebitda **** -88.39% (FY 2023)
Net Worth 2.44% (FY 2023)
Total Assets **** 1.64% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Shree Bhawani Investment & Trading Co Ltd — 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 Shree Bhawani Investment & Trading Co Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Aditi Binani	Director	14 Jun 2022	Current
Devashish Binani	Director	10 Nov 2014	Current
Shree Ratan Damani	Director	14 Jan 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	08 Jan 2022	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Director	17 Feb 2023	Past
Pramod Abcsdd	Additional Director	29 Sep 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Director	26 Oct 2020	Past

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Financial Performance of Shree Bhawani Investment & Trading Co.

Shree Bhawani Investment & Trading Co Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 64.49% decrease. The company also saw a substantial fall in profitability, with a 25.49% decrease in profit. The company's net worth moved up by a moderate rise of 2.44%.

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

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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

********

-64.49%

*******

Revenue from Operations

*******

-66.48%

*******

Total Assets

*******

1.64%

*******

Profit or Loss

*******

-25.49%

*******

Net Worth

*******

2.44%

*******

EBITDA

*******

-88.39%

*******

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What is the Ownership and Shareholding Structure of Shree Bhawani Investment & Trading Co?

In 2023, Shree Bhawani Investment & Trading Co had a promoter holding of 99.98% and a public holding of 0.02%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹49,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Others : 4.00 Cr
Vijaya Bank : 0.90 Cr

Latest Charge Details

Date	Lender	Amount	Status
28 Dec 2021	Others	₹4.00 Cr	Open
05 Jun 2009	Vijaya Bank	₹9.00 M	Open

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How Many Employees Work at Shree Bhawani Investment & Trading Co?

Unlock and access historical data on people associated with Shree Bhawani Investment & Trading Co, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shree Bhawani Investment & Trading Co, 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 Shree Bhawani Investment & Trading Co's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Bhawani Investment & Trading Co

Recent Activity within the Organization

Annual General Meeting

The activity Shree Bhawani Investment & Trading Co Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Shree Bhawani Investment & Trading Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
31 Mar 2024
Director Appointment

Aditi Binani was appointed as a Director was appointed as a Director on 14 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.
14 Jun 2022
Director Appointment

Progress on Shree Ratan Damani was appointed as a Director was appointed as a Director on 14 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.
14 Jan 2022
Charges

A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100521154 was registered on 28 Dec 2021. was recorded as a recent event.
28 Dec 2021
Director Appointment

The activity Devashish Binani was appointed as a Director was appointed as a Director on 10 Nov 2014 & has been associated with this company since 11 years 3 months . was completed.
10 Nov 2014

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Frequently Asked Questions

What is the CIN of Shree Bhawani Investment & Trading Co Ltd?

The CIN of Shree Bhawani Investment & Trading Co Ltd is U51109DL1983PLC326307.

Where is Shree Bhawani Investment & Trading Co Ltd headquartered?

Shree Bhawani Investment & Trading Co Ltd is headquartered at Kanchanjunga Building,Room No.210, 2Nd Floor 18, Barakhamba Road, New Delhi, Delhi, 110001.

When was Shree Bhawani Investment & Trading Co Ltd incorporated?

Shree Bhawani Investment & Trading Co Ltd was incorporated on 01 February 1983.

Who are the current directors of Shree Bhawani Investment & Trading Co Ltd?

The current directors of Shree Bhawani Investment & Trading Co Ltd are

What is the primary industry of Shree Bhawani Investment & Trading Co Ltd?

The primary industry of Shree Bhawani Investment & Trading Co Ltd is Financial And Insurance Service.

Is Shree Bhawani Investment & Trading Co Ltd a listed company?

Shree Bhawani Investment & Trading Co Ltd is unlisted.

What is the capital structure of Shree Bhawani Investment & Trading Co Ltd?

The authorized capital of Shree Bhawani Investment & Trading Co Ltd is ₹3.25 Cr, and the paid-up capital is ₹3.16 Cr.

What is the compliance status of Shree Bhawani Investment & Trading Co Ltd?

The compliance status of Shree Bhawani Investment & Trading Co Ltd is Compliant.

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