Bhanix Finance And Investment Limited - Company overview

Registered with ROC Mumbai on 15 March 1996, Bhanix is an active public limited company that has been around for more than 30 years.

1996-03-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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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 7 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (55), director (85) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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.

Registered with ROC Mumbai on 15 March 1996, Bhanix is an active public limited company that has been around for more than 30 years. The registered office is at 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra. It was earlier known as Bhanix Finance And Investment Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has seven directors: Ponnaluru Simhadri Reddy, Yashoraj Tyagi, Yashoraj Tyagi and 4 others. The longest-serving is Ponnaluru Simhadri Reddy, on the board since 2017; the most recent to join is Jayesh Raghunandan Sharma, appointed in March 2024. 25 former directors are on record; the most recent to leave was Vishal Kumar in February 2024. Between them, the directors also sit on the boards of 14 other companies, including Avasarala Technologies Limited and Centcart Insurance Broking Services Private Limited.

₹14.8 crore of its ₹20 crore authorised capital is paid up (about 74%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. 29 charges (secured loans) are still open, and 57 more have been paid off.

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
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

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%

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Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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

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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

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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

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Frequently Asked Questions about Bhanix Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bhanix?
MCA does not publish an "owner" field. Bhanix is run by its directors, Ponnaluru Simhadri Reddy, Yashoraj Tyagi, Yashoraj Tyagi and four others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bhanix?
Bhanix has seven current directors: Ponnaluru Simhadri Reddy (since February 2017), Yashoraj Tyagi (since November 2023), Yashoraj Tyagi (since November 2023), Vijay Kumar Wadhi (since September 2023), Pasupulety Venkateswara Rao (since September 2023) and Gaurav Surana (since June 2023), plus 1 more.
What is CIN of Bhanix?
The CIN of Bhanix is U65910MH1996PLC300645. Reading it left to right: U means it is not listed, 65910 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PLC is the company type and 300645 is its registration number.
When was Bhanix incorporated?
Bhanix was incorporated on 15 March 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Bhanix?
The registered office on MCA records is 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025.
What is the current status of Bhanix?
MCA shows Bhanix as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bhanix?
You can post to its registered office at 5Th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra - 400025 and use its website, https://bhanixfinance.com.
What industry or business activity is Bhanix associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Bhanix?
Paid-up capital is ₹14.8 crore and authorised capital is ₹20 crore, so about 74% of the authorised amount has been issued.
When did Bhanix last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bhanix?
29 charges against Bhanix are still open and 57 have been satisfied.
Have any directors left Bhanix?
Yes, 25 former directors are on record. The most recent to leave were Vishal Kumar (February 2024), Dhruv Oudh Jain (October 2023) and Yaduvendra Mathur (September 2023).
Which companies share directors with Bhanix?
14 companies share directors with Bhanix. Among them are Avasarala Technologies Limited, Centcart Insurance Broking Services Private Limited, Fabmohur Advisors LLP and 11 more.
What is the turnover or revenue of Bhanix?
Based on filed financial statements, the revenue of Bhanix for FY 2024 was in the ₹500–1000 Cr range. That is up 15.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bhanix?
For FY 2024, the net worth of Bhanix was in the ₹100–500 Cr range.
How can I get the financial details of Bhanix?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bhanix?
The website on record for Bhanix is https://bhanixfinance.com.
Which company owns bhanixfinance.com?
bhanixfinance.com is the website listed for Bhanix Finance And Investment Limited in its company records.
Bhanix - is it listed or unlisted?
Bhanix is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bhanix?
Bhanix is registered with ROC Mumbai.
What is the company classification of Bhanix?
MCA classifies Bhanix as: Public Limited Indian Non-Government Company.
Does Bhanix have GST registrations on file?
Yes, 3 active GST registrations are linked to Bhanix, usually one per state it operates in.

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.