Bhandari Equities Private Limited - Company overview

Bhandari Equities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999MH2008PTC1…

2008-09-04 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.50 cr
PAID-UP CAPITAL
11.00 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
2
38.59 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Bhandari Equities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bhandari Equities Private Limited

Bhandari Equities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999MH2008PTC186437). Business overview includes Real Estate and Construction (Real Estate Marketing & Sales), incorporated on September 04, 2008 (18+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Marketing & Sales
  • Location 52/52A, Nanubhai Desai Road, Shop No.13 Islampura Street, Mumbai, Maharashtra - 400004
CIN / LLPINU65999MH2008PTC186437
Company No.186437
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-09-04
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Bhandari Equities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bhandari Equities Private Limited (2)

K
Director | Since 2008-09-04 | DIN: 00121220
M
Director | Since 2008-09-04 | DIN: 00121273

Charges of Bhandari Equities Private Limited

Union Bank Of India : 26.59 cr
Others : 12.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 38.59 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 Mar 2022
12.00 cr Open
Union Bank Of India
Creation Date: 09 Nov 2010
26.59 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-0.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bhandari Equities Private Limited
What is CIN of Bhandari Equities Private Limited?
The Corporate Identification Number (CIN) for Bhandari Equities Private Limited is U65999MH2008PTC186437. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 186437 as per MCA.
When was Bhandari Equities Private Limited incorporated?
Bhandari Equities Private Limited was incorporated 17 years 10 months ago on 04 Sep 2008.
What is paid-up capital and authorised share capital of Bhandari Equities Private Limited?
The paid-up capital of Bhandari Equities Private Limited is ₹ 1,100,000.00 and authorised share capital is ₹ 25,000,000.00.
Who are the current board members and directors of Bhandari Equities Private Limited?
Bhandari Equities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhandari Equities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhandari Equities Private Limited is 52/52A, Nanubhai Desai Road, Shop No.13 Islampura Street, Mumbai, Maharashtra, 400004, India.
What is the ROC code of Bhandari Equities Private Limited?
Bhandari Equities Private Limited ROC code is Roc Mumbai.
What is the company classification of Bhandari Equities Private Limited?
Bhandari Equities Private Limited is classified as Private Limited Indian Non-Government Company.
Bhandari Equities Private Limited - is it listed or unlisted?
Bhandari Equities Private Limited is a Unlisted company.
What is the current status of Bhandari Equities Private Limited?
Bhandari Equities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bhandari Equities Private Limited associated with?
Bhandari Equities Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Marketing & Sales - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bhandari Equities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhandari Equities Private Limited.
What is the turnover or revenue of Bhandari Equities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bhandari Equities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.