CIN | |
Company Name | BHANIX FINANCE AND INVESTMENT LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 300645 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 15 March 1996 |
Age of Company | 27 years, 8 month, 28 days |
Activity | Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹200,000,000 |
Paid up capital | ₹136,878,710 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Reserves & Surplus | |
Long Term Borrowings | |
Short Term Borrowings | |
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Current Investments | |
Inventories | |
Trade Receivables | |
Cash and Bank Balances | |
Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
Employee Benefit Expenses | |
Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of BHANIX FINANCE AND INVESTMENT LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, NA Mumbai Mumbai City MH 400025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00005793 | Director | 28 January 2020 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00380564 | Director | 17 February 2017 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03396652 | Director | 17 February 2017 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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09479885 | Director | 16 March 2022 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
U74999MH2017PTC301091 | EFULFILMENT MARKET SERVICES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U74999MH2014PTC257474 | AERIES TECHNOLOGY GROUP BUSINESS ACCELERATORS PRIVATE LIMITED | 5th Floor, Paville House, OFF VEER SAVARKAR MARG, PRABHADEVI MUMBAI Mumbai City MH 400025 IN |
U74120MH2015PTC270608 | AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U91990MH2020NPL346315 | FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT | 5th Floor, Paville House, Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
U29300MH2011PTC224909 | AERIES TECHNOLOGY PRODUCTS AND STRATEGIES PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
U72900MH2021PTC368556 | AERIES FINTECH PRIVATE LIMITED | 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai Mumbai City MH 400025 IN |
AAP-5729 | ONYXSTAR CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
AAP-5993 | BARN RED CONSULTING LLP | 5th Floor Paville House, Twin Tower Lane Off Veer Savarkar Marg Prabhadevi Mumbai Mumbai City MH 400025 IN |
U67100MH2014PTC258099 | NOVO TECHNOLOGY AND TRADING PRIVATE LIMITED | 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai Mumbai City MH 400025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100116630 | 2017-08-11 | 2018-09-12 | - | Book debts | 150,000,000 | KOTAK MAHINDRA BANK LIMITED |
100132173 | 2017-10-11 | - | 2019-02-12 | Book debts | 200,000,000 | IFMR CAPITAL FINANCE PRIVATE LIMITED |
100153863 | 2018-02-02 | - | 2018-07-19 | Book debts; Other Current Assets | 200,000,000 | Indian Overseas Bank |
100190181 | 2018-06-25 | 2019-03-12 | 2020-02-27 | Book debts; pari passu on book debt | 60,000,000 | JAIN SONS FINLEASE LIMITED |
100196968 | 2018-06-27 | - | - | Book debts; Movable property (not being pledge) | 50,000,000 | CAPRI GLOBAL CAPITAL LIMITED |
100197156 | 2018-07-23 | - | - | Book debts | 50,000,000 | THE CATHOLIC SYRIAN BANK LTD |
100199464 | 2018-08-04 | - | 2019-02-14 | Book debts; Floating charge | 50,000,000 | CENTRUM FINANCIAL SERVICES LIMITED |
100207587 | 2018-09-11 | - | - | Book debts | 50,000,000 | AU SMALL FINANCE BANK LIMITED |
100230738 | 2019-01-11 | - | - | Book debts | 50,000,000 | AU SMALL FINANCE BANK LIMITED |
100232948 | 2018-12-31 | - | - | Book debts | 200,000,000 | VIVRITI CAPITAL PRIVATE LIMITED |
100244048 | 2019-02-22 | - | - | Book debts; paripassu charge over the receivables hypothecated | 20,000,000 | PROFECTUS CAPITAL PRIVATE LIMITED |
100247387 | 2019-02-27 | - | - | Book debts; pari passu charge on book debts | 50,000,000 | BLACKSOIL CAPITAL PRIVATE LIMITED |
100250097 | 2019-03-08 | - | - | Book debts; Pari passu on book debt and receivables | 50,000,000 | CENTRUM FINANCIAL SERVICES LIMITED |
100250840 | 2019-03-08 | - | 2020-11-09 | Book debts; Receivable in relation to loans advanced by Bhanix | 100,000,000 | CAPITAL INDIA FINANCE LIMITED |
100256734 | 2019-03-27 | - | - | Book debts; paripassu charge on all book debts and receivable | 60,000,000 | MUTHOOT CAPITAL SERVICES LIMITED |
100256738 | 2019-03-29 | - | 2020-06-16 | Book debts; pari-passu charge on receivables | 50,000,000 | BRD SECURITIES LTD |
100262084 | 2019-05-09 | - | - | Book debts; first pari passu charge on bookdebt | 250,000,000 | IDFC FIRST BANK LIMITED |
100270391 | 2019-05-29 | - | - | Book debts; PARI PASSU CHARGE ON RECEIVABLE | 40,000,000 | HINDUJA LEYLAND FINANCE LIMITED |
100272541 | 2019-05-31 | - | - | Book debts; PARI PASSU CHARGE ON BOOK DEBT | 30,000,000 | JAIN SONS FINLEASE LIMITED |
100273842 | 2019-06-24 | - | 2019-12-23 | Book debts; PARI PASSU CHARGE ON RECEIVABLES HYPOTHECATED | 34,500,000 | PROFECTUS CAPITAL PRIVATE LIMITED |
100276000 | 2019-06-28 | - | - | Book debts; PARI PASSU CHARGE ON BOOK DEBT/LOAN ASSETS | 40,000,000 | MAS FINANCIAL SERVICES LIMITED |
100276006 | 2019-06-28 | - | - | Book debts; PARI PASSU CHARGE ON BOOK DEBT/LOAN ASSETS | 30,000,000 | MAS FINANCIAL SERVICES LIMITED |
100276010 | 2019-06-28 | - | - | Book debts; PARI PASSU CHARGE ON BOOK DEBT/LOAN ASSETS | 30,000,000 | MAS FINANCIAL SERVICES LIMITED |
100276837 | 2019-06-27 | - | - | Book debts; PARI PASSU CHARGE ON PRESENT AND FUTURE RECEIVABLE | 150,000,000 | JM FINANCIAL PRODUCTS LIMITED |
100281788 | 2019-07-29 | - | 2020-11-21 | Book debts; pari passu charge on receivables | 50,000,000 | INCRED FINANCIAL SERVICES LIMITED |
100282774 | 2019-07-30 | - | 2020-09-10 | Book debts; Pari passu charge on receivable | 30,000,000 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED |
100290668 | 2019-08-30 | - | 2020-06-29 | Book debts; pari passu charge on book debt | 30,000,000 | AMBIT FINVEST PRIVATE LIMITED |
100301479 | 2019-10-23 | - | 2020-06-30 | Book debts; pari passu charge on receivables | 50,000,000 | MAHESHWARI INVESTORS PRIVATE LIMITED |
100301536 | 2019-11-05 | - | 2021-03-05 | Book debts; pari passu charge on receivables | 50,000,000 | ECLEAR LEASING & FINANCE PRIVATE LIMITED |
100302064 | 2019-11-05 | 2021-10-22 | - | 4,000,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100477866 | 2021-08-07 | 2021-10-21 | - | 175,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100542007 | 2022-01-28 | - | - | FIRST RANKING PARI PASSU CHARGE ON RECEIVABLES | 225,000,000 | CATALYST TRUSTEESHIP LIMITED |
100543578 | 2022-02-15 | - | - | FIRST RANKING PARI PASSU CHARGE ON RECEIVABLES | 250,000,000 | CATALYST TRUSTEESHIP LIMITED |
100543582 | 2022-02-11 | - | - | 280,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100550743 | 2022-02-28 | - | - | First ranking pari passu charge by way of hypothec | 300,000,000 | CATALYST TRUSTEESHIP LIMITED |
100704992 | 2022-11-29 | - | - | 50,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100710116 | 2022-12-13 | - | - | 100,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100714101 | 2022-12-20 | - | - | 50,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100714102 | 2022-12-14 | - | - | 250,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100714120 | 2022-12-23 | - | - | 110,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100728880 | 2023-02-15 | - | - | 450,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100728881 | 2023-02-03 | - | - | 200,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100728882 | 2023-01-20 | - | - | 100,000,000 | CATALYST TRUSTEESHIP LIMITED | |
100728892 | 2023-01-13 | - | - | 50,000,000 | ||
100730486 | 2023-03-29 | - | - | 400,000,000 | CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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