Bhanix - Company overview

Bhanix (legal name: Bhanix Finance And Investment Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compa…

1996-03-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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BH Bhanix

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 15.1%
FY 2024
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -469.0%
FY 2024
EBITDA
₹100–500 Cr
▼ -16.4%
FY 2024
NET WORTH
₹100–500 Cr
▼ -8.8%
FY 2024
TOTAL ASSETS
₹500–1000 Cr
▼ -35.2%
FY 2024
EMPLOYEE COUNT
351–360
OPEN CHARGES
29
478.55 cr
PAID-UP CAPITAL
14.80 cr
AUTHORISED CAPITAL
20.00 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-06-25 19:32:52
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
57
658.45 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bhanix 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (55), director (75) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
63/100
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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 7 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 Bhanix Company identity, industry, contact, and registration details from MCA and company records.

Bhanix (legal name: Bhanix Finance And Investment Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910MH1996PLC300645). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on March 15, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 7 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,, Mumbai, Maharashtra - 400025
  • Website bhanixfinance.com
Name History
Legal NameBhanix Finance And Investment Limited
CIN / LLPINU65910MH1996PLC300645
Company No.300645
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-03-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bhanix (7) Current board members from MCA filings, including designation and appointment details.

P
Ponnaluru Simhadri Reddy
Director | Since 2017-02-17 | DIN: 00380564
Y
Yashoraj Tyagi
CEO | Since 2023-11-01 | ATYPT5134D
Y
Yashoraj Tyagi
CEO | Since 2023-11-01 | DIN: 06745867
V
Vijay Kumar Wadhi
Director | Since 2023-09-22 | DIN: 00087657
P
Pasupulety Venkateswara Rao
Director | Since 2023-09-22 | DIN: 07818382
G
Gaurav Surana
CFO | Since 2023-06-01 | AYIPS0515J

Financial Performance of Bhanix Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 15.1%
P&L Loss · ₹25–50 Cr ▼ -469.0%
EBITDA ₹100–500 Cr ▼ -16.4%
Net worth ₹100–500 Cr ▼ -8.8%

Charges of Bhanix Open and satisfied charges registered against the company with MCA.

Others : 35.00 cr
Open Charges: 29 Satisfied Charges: 57
Open 478.55 cr
Satisfied 658.45 cr
LenderAmountStatus
Others
Creation Date: 14 Aug 2025
 5.00 cr Open
Others
Creation Date: 21 Jul 2025
 5.00 cr Open
Others
Creation Date: 15 May 2025
 15.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Bhanix Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avasarala Technologies Limited 1 Shared Director
Centcart Insurance Broking Services Private Limited 1 Shared Director
Fabmohur Advisors Llp 1 Shared Director
Fern Tree Advisors Llp 1 Shared Director
First Securities Private Limited 1 Shared Director
Florintree Capital Partners Llp 1 Shared Director
Florintree Solutions Llp 1 Shared Director
Florintree Strategies Llp 1 Shared Director
Ronson Overseas Llp 1 Shared Director
Sqrrl Fintech Private Limited 1 Shared Director
Taexpert Com Limited 1 Shared Director
Tanuj Wadhi Consulting (Opc) Private Limited 1 Shared Director
Vitalprobe Healthtech Private Limited 1 Shared Director
Youth 4 Jobs Foundation 1 Shared Director

Financial Ratios of Bhanix Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bhanix Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Bhanix EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Bhanix GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Bhanix Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bhanix MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Bhanix Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bhanix Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bhanix?
The Corporate Identification Number (CIN) for Bhanix is U65910MH1996PLC300645. 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 300645 as per MCA.
When was Bhanix incorporated?
Bhanix was incorporated 30 years 6 months ago on 15 Mar 1996.
Who are the current board members and directors of Bhanix?
Bhanix shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhanix?
Bhanix is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Bhanix?
The official website of Bhanix is https://bhanixfinance.com.
What is the ROC code of Bhanix?
Bhanix ROC code is Roc Mumbai.
What is the company classification of Bhanix?
Bhanix is classified as Public Limited Indian Non-Government Company.
Bhanix - is it listed or unlisted?
Bhanix is a Unlisted company.
What is the current status of Bhanix?
Bhanix is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bhanix associated with?
Bhanix lists activity aligned with: Financial Services - Investment & Credit NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Bhanix have GST registrations on file?
Bhanix shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bhanix?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhanix.
How do I contact Bhanix?
Use the official website at https://bhanixfinance.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bhanix?
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 Bhanix?
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.