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      BHANDARI FINVEST LTD

      CIN: U67120PB1995PLC015764 As on: 2026-07-13
      Purchase Report

      BHANDARI FINVEST LTD (CIN: U67120PB1995PLC015764) is a Public company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3542000.00.

      BHANDARI FINVEST LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BHANDARI FINVEST LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of BHANDARI FINVEST LTD are ANEETA DUTT, PRADIP KUMAR SRIVASTAVA, and MANOJ KUMAR.

      BHANDARI FINVEST LTD's Corporate Identification Number (CIN) is U67120PB1995PLC015764 and its registration number is 15764. Users may contact BHANDARI FINVEST LTD on its Email address - [email protected]. Registered address of BHANDARI FINVEST LTD is OFFICE 1,BHANDARI HOUSE VILLAGE MEHARBAN, RAHON ROAD , LUDHIANA, Punjab, India - 141007.

      Current status of BHANDARI FINVEST LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BHANDARI FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of BHANDARI FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BHANDARI FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BHANDARI FINVEST
      DIN Director Name Designation Appointment Date
      00316876 ANEETA DUTT Director 2004-01-30
      02857208 PRADIP KUMAR SRIVASTAVA Director 2010-09-29
      06872587 MANOJ KUMAR Director 2015-09-29
      Past Directors & Key Managerial Personnel of BHANDARI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00011476 SAT SHARMA PAL Director - 2014-03-15
      01451033 BHARAT BHUSHAN MITHAL Director - 2009-11-30
      02337346 RAJEEV KUMAR BHAMBRI Additional Director - 2014-09-29
      02337346 RAJEEV KUMAR BHAMBRI Director - 2014-11-06
      02857208 PRADIP KUMAR SRIVASTAVA Additional Director - 2010-09-29
      06872587 MANOJ KUMAR Additional Director - 2015-09-29
      Other Directorships of SAT SHARMA PAL
      Company Name CIN Designation Appointment Date Cessation
      TITAN COMFINE LIMITED L17219PB1995PLC016842 Director 1995-07-31 Ongoing
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Additional Director - 2010-09-30
      SURYA PHARMACEUTICAL LIMITED L24232DL1992PLC227186 Director - 2010-10-19
      RCS FINANCIAL TECHNOLOGY LIMITED L65921PB1992PLC012122 Director - 2014-07-08
      VARDHMAN WOOLLEN MILLS PVT LTD U17117PB1989PTC009119 Director - 2015-06-01
      JAGANNATH ALLOYS LIMITED U27100PB2003PLC026344 Director - 2011-07-29
      NISHANT GLOBAL LIMITED U27109PB1988PLC008108 Director - 2014-07-08
      SPS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY U65921PB1993PLC013662 Director 1993-08-27 Ongoing
      RCS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY U65921PB1993PTC013661 Director 1993-08-27 Ongoing
      LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2008-09-23
      RCS SHARE BROKERS LTD U67120PB1995PLC015643 Director - 2014-08-02
      PEER INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015708 Additional Director - 2015-09-30
      PEER INVESTMENTS PRIVATE LIMITED U67120PB1995PTC015708 Director - 2021-05-25
      RCS SECURITIES PRIVATE LIMITED U67120PB1997PTC019505 Director - 2007-11-08
      S V HERBS PVT LTD U85110PB1993PTC013852 Director 1993-10-28 Ongoing
      RCS CONSULTANTS PVT LTD U91120PB1992PTC012161 Director - 2014-07-08
      Other Directorships of ANEETA DUTT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT BHUSHAN MITHAL
      Company Name CIN Designation Appointment Date Cessation
      COMMLAB CORPORATE UTILITIES LLP AAB-8771 Partner 2016-11-26 Ongoing
      BECKONS INDUSTRIES LIMITED L21017PB1992PLC012574 Director - 2007-10-31
      NUPUR RECYCLERS LIMITED L37100DL2019PLC344788 Director - 2023-09-05
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Additional Director - 2017-09-30
      AYUSHMAN INFRATECH LIMITED L45100DL1973PLC006795 Director - 2020-02-04
      ECO HOTELS AND RESORTS LIMITED L55101MH1987PLC043970 Additional Director - 2023-01-12
      GREENSPACE AGRO-VENTURES PRIVATE LIMITED U01119DL2003PTC120757 Additional Director - 2019-08-26
      SADHOBA MARINE PVT LTD U05001OR1987PTC001946 Additional Director - 2014-08-12
      STM FOODS PRIVATE LIMITED U15139DL2008PTC179393 Nominee Director - 2015-06-04
      DEV FOODS PRIVATE LIMITED U15203DL2012PTC238000 Additional Director - 2015-06-04
      ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Additional Director - 2015-09-28
      ARJUN FOODS AND BEVERAGES PRIVATE LIMITED U15490DL2009PTC186423 Director 2015-09-28 Ongoing
      N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2011-06-14
      SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2011-06-14
      SP HI-FY REALTORS PRIVATE LIMITED U45201DL2005PTC138594 Nominee Director - 2014-09-05
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Additional Director - 2016-09-29
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2019-08-14
      YCD INDUSTRIES LIMITED U51909PB1992PLC012274 Additional Director - 2011-01-20
      JEEVANDHARA MULTITRADE LIMITED U52511MH1984PLC274890 Director - 2014-01-20
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Additional Director - 2011-09-30
      NAMBIRAJAN FINANCE PRIVATE LIMITED U65191UP1997PTC049945 Director 2011-09-30 Ongoing
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Additional Director - 2022-09-29
      USB FINANCIAL CORPORATION LIMITED U65910UP1982PLC005784 Director 2022-02-25 Ongoing
      CARMA VENTURE SERVICES (I) PRIVATE LIMITED U65921KA2010PTC058020 Director - 2016-03-02
      MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Additional Director - 2013-01-31
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Additional Director - 2015-09-30
      GREATVALUE PROJECTS INDIA LIMITED U70101DL2010PLC200164 Director - 2020-01-27
      HONESTY NET SOLUTIONS (INDIA) PRIVATE LIMITED U72200MH2002PTC137693 Nominee Director - 2015-08-01
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Additional Director 2022-03-21 Ongoing
      MARATHON FINLEASE PRIVATE LIMITED U74899DL1995PTC074930 Director - 2015-10-31
      DESTINY BUILDTECH PRIVATE LIMITED U74900DL2008PTC180984 Director 2010-08-30 Ongoing
      PRESEED VENTURES PRIVATE LIMITED U74900UP2014PTC062407 Director - 2018-09-05
      PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Additional Director - 2015-10-13
      PAN NAGARABHAVI HOSPITALS PRIVATE LIMITED U85100KA2010PTC056135 Director - 2017-06-10
      JAWED HABIB HAIR AND BEAUTY LIMITED U93020MH2006PLC160931 Additional Director 2022-07-01 Ongoing
      Other Directorships of RAJEEV KUMAR BHAMBRI
      Company Name CIN Designation Appointment Date Cessation
      SOPHISTICATED SOLUTIONS PRO LLP AAD-5062 Designated Partner 2015-03-09 Ongoing
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Additional Director - 2014-05-09
      SUPREME TEX MART LIMITED L17117PB1988PLC016933 Company Secretary - 2010-08-31
      SOHRAB SPINNING MILLS LIMITED U17115PB1989PLC009524 IRP/RP/Liquidator 2023-03-31 Ongoing
      WHITE COTRADES PRIVATE LIMITED U17301PB2008PTC032326 Director - 2013-02-04
      SAMRAT TYRES PRIVATE LIMITED U25111PB1985PTC006335 IRP/RP/Liquidator 2024-02-09 Ongoing
      KAY ESS FASTENERS PRIVATE LIMITED U28991PB2001PTC024637 IRP/RP/Liquidator 2024-05-29 Ongoing
      LEGALAID PROFESSIONALS PRIVATE LIMITED U74999PB2016PTC045473 Director 2016-06-29 Ongoing
      Other Directorships of PRADIP KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BHANDARI HOSIERY EXPORTS LIMITED L17115PB1993PLC013930 CFO(KMP) - 2021-08-30
      TIKANI EXPORTS LIMITED U18202PB2019PLC049906 Director - 2020-07-12

      CIN Company Name Company Address
      U17100PB2022PTC055338 ANTHRILO DESIGN HOUSE PRIVATE LIMITED Bhandari House, Village Meharban, Rahon Road, , Ludhiana, Punjab, India - 141007
      U18101PB1980PTC004185 BHANDARI HOSIERY MILLS PRIVATE LIMITED Bhandari House Village Meharban Rahon Road , LUDHIANA, Punjab, India - 141007
      U18202PB2019PLC049906 TIKANI EXPORTS LIMITED KH 400/413 BHANDARI HOUSE, VILLAGE MEHARBAN, RAHON ROAD , LUDHIANA, Punjab, India - 141007
      U85310PB2017NPL051377 PUNHANI CARE FOUNDATION SHOP NO.3, SEERA ROAD, VILLAGE MEHARBAN, RAHON ROAD, , LUDHIANA, Punjab, India - 141007
      U18104PB1988PTC039205 CLASSIC WEARS PRIVATE LIMITED VILLAGE MEHARBAN RAHON ROAD , LUDHIANA, Punjab, India - 141007
      U52321PB2007PTC031231 YOUNGMAN RETAILS PRIVATE LIMITED VILLAGE MEHARBAN RAHON ROAD , LUDHIANA, Punjab, India - 141007
      U18209PB2021PTC053147 LORD KRISHNA KNITWEAR PRIVATE LIMITED Prem Colony, Village Meharban, Rahon Road , Ludhiana, Punjab, India - 141007
      U17299PB2020PTC052327 SAMRIDHI TEXCRAFT PRIVATE LIMITED Near Post Office, Village Bajra, Rahon Road, , Ludhiana, Punjab, India - 141007
      U17290PB2011PTC035549 AVON COTTEX PRIVATE LIMITED Village and Post Office- Mangat Rahon Road, , Ludhiana, Punjab, India - 141007
      U18101PB1988PTC008564 SWEETY FABRICS PRIVATE LIMITED OPP. POLICE STATION, VILLAGE MEHARBAN RAHON ROAD , LUDHIANA, Punjab, India - 141007
      U17122PB2004PTC063912 SUKARTIK CLOTHING PRIVATE LIMITED VILLAGE SEERA, RAHON ROAD, LUDHIANA-141007,Ludhiana,Ludhiana,Punjab,141007-India
      U18101PB2009PLC032874 FERRO SONA INDUSTRIES LIMITED Rahon Road, Mangat Road, Village Khawajke,,Ludhiana,Ludhiana,Punjab,141007-India
      U46691PB2023PTC058618 I OX INDUSTRIES PRIVATE LIMITED VILLAGE BAJRA RAHON ROAD,NEAR SUWIDHA KENDRA BAJRA ROAD,Ludhiana,Ludhiana,Punjab,141007-India
      U17299PB2021PTC053131 ANGEL KNITFAB PRIVATE LIMITED Village Khawajke, Mangat Road, Rahon Road, , Ludhiana, Punjab, India - 141007
      U17301PB1997PLC020381 MADHUR KNIT CRAFTS LIMITED VILLAGE - SEERA, SATTOWAL ROAD, RAHON ROAD , Ludhiana, Punjab, India - 141007
      U18209PB2021PTC054861 SHOPKNOT IMPEX INDIA PRIVATE LIMITED 1ST VISHNU NAGAR, RAHON ROAD LDH 1, , LUDHIANA, Punjab, India - 141007
      U17111PB1995PTC016031 VALLABH KNITS PRIVATE LIMITED B-XXXII-1429/5 VILLAGE GEHLEWAL ROAD, RAHON ROAD, , LUDHIANA, Punjab, India - 141007
      U17120PB2006PTC029774 O.M.A. KNITTING WORKS PVT LTD E-2/38, Street No.1 1/2, Guru Vihar, Rahon Road , Ludhiana, Punjab, India - 141007
      U24202PB2024PTC060947 YVDP METALS PRIVATE LIMITED VILLAGE KHAWAJKA,RAHON ROAD,Ludhiana,Ludhiana,Punjab,141007-India
      U13113PB2023PTC059522 YKM INDUSTRIES PRIVATE LIMITED Village Seera,,Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India
      AAI-9448 C L JAIN WOOLLEN MILLS LLP RAHON ROAD CHOWK, BYE PASS, G T ROAD, LUDHIANA-141007, PUNJAB LUDHIANA, Punjab, India - 141007
      ACN-2064 MADHOK INFRACORE LLP Rahon Road, Near Janak Sons Knitwear,Meharban,Ludhiana,Ludhiana,Punjab,India-141007
      U46411PB2025PTC065179 KKK CLASSIC PRIVATE LIMITED HADBAST NO. 76,,RAHON ROAD, VILLAGE BAJRA,Ludhiana,Ludhiana,Punjab,141007-India
      U46695PB2023PTC060124 TRENDSLOT TRADE INDIA PRIVATE LIMITED 2nd Floor Half Portion Rahon Road Vill Meharban,,Ludhiana,Ludhiana,Punjab,141007-India
      U47711PB2023PTC058105 RSCS INTERNATIONAL PRIVATE LIMITED Priya Colony NearRamtexStreet,Village Bajra Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India
      U68100PB2023PTC059585 BROTHERHOOD REALTORS PRIVATE LIMITED SCO 1-2, Bhagya Homes,Jain Nagar, Rahon Road,Ludhiana,Ludhiana,Punjab,141007-India
      U66309PB2022PTC057201 THUKRAL FABRICS PRIVATE LIMITED OPPOSITE SARTAJ GREWAL FARM HOUSE, BAHADURKE TO NOORWALA ROAD, VILLAGE BAHA,DURKE,,LUDHIANA,Ludhiana,Punjab,141007-India
      U27100PB2009PTC032884 GITANSH ALLOYS PRIVATE LIMITED RAHON ROAD, VILLAGE SEERAH , LUDHIANA, Punjab, India - 141007
      U17299PB2019PTC050179 AVON COTSYN PRIVATE LIMITED VILLAGE MANGAT, RAHON ROAD, , LUDHIANA, Punjab, India - 141007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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