Bhavya Financial Services Private Limited - Company overview

Bhavya Financial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74100MH…

2005-03-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
75.00 Lakh
PAID-UP CAPITAL
58.90 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-03-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
3
449.26 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-24 11:37:59

Company Health Scores

Health scores for Bhavya Financial Services 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VAISHALI DAKSHENDRA AGRAWAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Bhavya Financial Services Private Limited

Bhavya Financial Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74100MH2005PTC152287). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 30, 2005 (21+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location B-805, Express Zone, Opp. Oberoi Mall Westrn Express Highway, Goregaon East,, Mumbai, Maharashtra - 400063
CIN / LLPINU74100MH2005PTC152287
Company No.152287
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-03-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Bhavya Financial Services Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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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 Bhavya Financial Services Private Limited (2)

D
Director | Since 2005-03-30 | DIN: 01010363
V
Director | Since 2022-04-13 | DIN: 01197922

Charges of Bhavya Financial Services Private Limited

Sbicap Trustee Company Limited : 300.00 cr
Idbi Trusteeship Services Limited : 120.00 cr
State Bank Of India : 35.77 cr
Open Charges: 3 Satisfied Charges: 0
Open 449.26 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 07 Dec 2020
35.77 cr Open
Sbicap Trustee Company Limited
Creation Date: 20 Nov 2020
300.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 24 Apr 2018
120.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bhavya Financial Services Private Limited
What is CIN of Bhavya Financial Services Private Limited?
The Corporate Identification Number (CIN) for Bhavya Financial Services Private Limited is U74100MH2005PTC152287. 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 152287 as per MCA.
When was Bhavya Financial Services Private Limited incorporated?
Bhavya Financial Services Private Limited was incorporated 21 years 4 months ago on 30 Mar 2005.
What is paid-up capital and authorised share capital of Bhavya Financial Services Private Limited?
The paid-up capital of Bhavya Financial Services Private Limited is ₹ 5,890,000.00 and authorised share capital is ₹ 7,500,000.00.
Who are the current board members and directors of Bhavya Financial Services Private Limited?
Bhavya Financial Services 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 Bhavya Financial Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bhavya Financial Services Private Limited is B-805, Express Zone, Opp. Oberoi Mall Westrn Express Highway, Goregaon East,, Mumbai, Maharashtra, 400063, India.
What is the ROC code of Bhavya Financial Services Private Limited?
Bhavya Financial Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Bhavya Financial Services Private Limited?
Bhavya Financial Services Private Limited is classified as Private Limited Indian Non-Government Company.
Bhavya Financial Services Private Limited - is it listed or unlisted?
Bhavya Financial Services Private Limited is a Unlisted company.
What is the current status of Bhavya Financial Services Private Limited?
Bhavya Financial Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bhavya Financial Services Private Limited associated with?
Bhavya Financial Services Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Bhavya Financial Services Private Limited have GST registrations on file?
Bhavya Financial Services Private Limited shows 1 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 Bhavya Financial Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhavya Financial Services Private Limited.
What is the turnover or revenue of Bhavya Financial Services 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 Bhavya Financial Services 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.