• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED

CIN: U65929KA1996PTC020038 As on: 2026-07-13

BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED (CIN: U65929KA1996PTC020038) is a Private company incorporated on 12 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 7000.00.BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929KA1996PTC020038 and its registration number is 20038. Users may contact BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED on its Email address - . Registered address of BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED is SHRI MAHAVEER BHIMARAYAPPAJUNJIN C/O BHIMANAND ADVER- TISSERS, MURUSAVERM ATH ROADHU , NA, Karnataka, India - 000000.

Current status of BHIMA-NAND FINANCE AND INVESTMENT CO PRIVATE LIMITED is - Strike Off.

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 BHIMA-NAND FINANCE AND INVESTMENT CO 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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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 BHIMA-NAND FINANCE AND INVESTMENT CO 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 BHIMA-NAND FINANCE AND INVESTMENT CO
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of BHIMA-NAND FINANCE AND INVESTMENT CO
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U99999KA1919PLC000065 MANIKYAVELU INDL AND FINANCE CORPORATION LIMITED C/O..O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN CODE: 560 034. , NA, Karnataka, India - 000000
U99999KA1919PTC002921 CHEMPLANT AND ORYOGENICS PRIVATE LIMITED C/O. O.L. KORAMANGALORE,BANGALORE - 560 034. VOL.60 PG:30 , NA, Karnataka, India - 000000
U99999KA1919PTC002984 FIELD STAR CYCLE INDUSTRIES PRIVATE LIMITED C/O. O.L., KORAMANGALA,BANGALORE - 560 034. VOL.60 PG:599: , NA, Karnataka, India - 000000
U99999KA1958PTC001335 THE GUARDIAN TRANSACTIONS PRIVATE LIMITED C/O. O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN CODE: 560 034. , NA, Karnataka, India - 000000
U51909KA1980PTC003794 S.RAMU AND BROTHERS PRIVATE LIMITED 936, 20TH MAIN BANASHANKARI,II STAGE, BANGALORE-50 C/O. O.L. BANGALORE. , NA, Karnataka, India - 000000
U32106KA1975PLC002895 ELECTROMOBILES (INDIA) LIMITED C/O. O.L., BANGALORE,KORAMANGALA, BANGALORE - 34, PIN CODE: 560 034.VOL.59 PG:797 , NA, Karnataka, India - 000000
U08031KA1994PTC015190 HARVEY FINANCE PRIVATE LIMITED C/O COAQTS VIYELLA INDIA LTD.,144 M.G. ROAD, BANGALORE- 560 001. , NA, Karnataka, India - 000000
U08019KA1994PTC015192 CHAIN FINANCE AND LEASING PRIVATE LIMITE D C/O COATS VIYELLA INDIA LLTD.,144, M.G. ROAD, BANGALORE - 560 001. , NA, Karnataka, India - 000000
U00349KA1996PTC019968 ASWINI BIOTECH PRIVATE LIMITED C/O ASWINI KRUPA,STATION ROAD, KADUGODI, BANGALORE-67 , NA, Karnataka, India - 000000
U99999KA1980PTC003922 SWAMY FINANCE PRIVATE LIMITED C/O SUBADRA TEXTILES LTD,MAGADI ROAD, DASARAHALLI, BANGALORE , NA, Karnataka, India - 000000
U67200KA1980PTC003924 SANKAR INVESTMENTS PRIVATE LIMITED C/O SUBADRA TEXTILE PVT LTD,DASARHALLI, BANGALORE DASARHALLI, BANGALORE , NA, Karnataka, India - 000000
U31909KA1975PTC002887 EFFICIENT ELECTRO-MECH INDUSTRIES PRIVAT E LIMITED C/O A.S.VAGH,49 GOKULAM ROAD JAYALAKSHMIPURAM,MYSORE.12 , NA, Karnataka, India - 000000
U51102KA2006PTC039036 SHEKHAR SHOP PRIVATE LIMITED C/O NARANAPPA MECHANICCOMPOUND, FIRST GATE GADANJI STREET, COWL BAZAR,BELLARY. , NA, Karnataka, India - 000000
U24111GJ1995PTC028025 SHREE JAGDISH OXYGEN PVT LTD C/O SHRI TULSIBHAI C. GOLAKIA,PLOT NO. 26 YOGESHWAR SOCIETY,DEV BAUG, BHAVNAGAR , NA, Gujarat, India - 000000
U06700KA1996PLC019584 RADISON FINANCE LIMITED 256/3, KAGGADASAPURAM,C.V.RAMAN NAGAR P.O. (OPPOSITE MEENAKSHI BRICKS)BANGALORE,93. , NA, Karnataka, India - 000000
U72200KA1996PTC019568 SRIDEVI COMPUNET SYSTEMS PRIVATE LIMITED NO.6/7, MAHAVEER PLAZA,1ST FLOOR,O 2ND CORSS, GANDHINAGAR,BANGALORE-9 , NA, Karnataka, India - 000000
U17110KA1901PLC000067 SRI KRISHNARAJENDRA MILLS LIMITED C/O. O.L.B.F. V.35 PG:800 C.F. V.48 PG:714 , C F V PG, Karnataka, India - 000000
U01133GA1984PTC000578 SATTARI AGRO INDUSTRIES PRIVATE LIMITED C/O SHRI PRATAPSINGHRANE S RESIDENCE VOLPOI SATTARI , NA, Goa, India - 000000
U99999MH1948PTC010439 NATIONAL MEDICAL STORES PRIVATE LIMITED C/O. SHRI K.V. TOMBAY,(ADVOCATRAMDAS PETH, NAGPUR. , NA, Maharashtra, India - 000000
U17119GJ1994PTC021774 SAPTARSHI SYNTHETICS PRIVATE LIMITED C/O SHRI PRAKASH BHATT TAPIBAUG CENTRE VARACHHA ROAD, SUR AT. , NA, Gujarat, India - 000000
U99999DL1975PTC007584 DELTA PUBLICATIONS PVT LTD C/O , SHRI AJIT SINGH, II,BABAR LANE, NEW DELHI. , NA, Delhi, India - 000000
U99999GJ1988PTC010944 B N V TRADING AND INVESTMENTS PVT LTD. C/O.SHRI TUSHAR J.KUSUSMAGR,4,DASHPORWAD SOCIETY PALDI, AHMEDABAD-7. , NA, Gujarat, India - 000000
U24111TG1995PTC022281 KOSAN TEKNOVA GAS APPLIANCES PRIVATE LIM ITED C/O.SHRI SAKTHI LPG LIMITED ADJACENT TO AIRPORT EXIT ROAD, BEGUMPET HYDERABAD. , NA, Telangana, India - 000000
U00313GA1988PTC000895 RESHMA PLASTICS PRIVATE LIMITED C/O SHRI SADASHIV V. SHET,S-15, JAIRAM COMPLEX, NEVGINAGAR, PANAJI GOA , NA, Goa, India - 000000
U51909GJ1935PLC000441 MAGANLAL BHIKHABHAI LTD C/0. SHRI DINESH MILLS LTD.,P O BOX 65, PADRA ROAD BARODA. , NA, Gujarat, India - 000000
U92110MH1961PTC011975 CHITRA CHHAYA PRIVATE LIMITED C/O.SWWEAK FILMS SHRI SOUNDSTUDIOS 10 GOKULDAS PASTA RD MUMBAI-400 004. , NA, Maharashtra, India - 000000
U93090GJ1983PTC006149 INDO BRITISH GARMENTS PRIVATE LIMITED C/O SHRI J.N. BHAVNANI A/10,BANSIDHAR APARTMENTS NARANPURA, AHMEDABAD.14. , NA, Gujarat, India - 000000
U24117GJ1992PTC018389 TUSHAR ORGANISERS PVT LTD C/O,SHRI RAM TRADERS,KUVADVAROAD,SADGURUNAGAR STREET NO.8, GEETA PETROL PUMP,RAJKOT. , NA, Gujarat, India - 000000
U99999MH1987PTC044884 JALPARI DRILLWELLS PVT LTD C/O SHRI V.P. SHINTRE KHOTI-MBE POST KASHOLE TAH KARJAT DIST. RAIGAD , NA, Maharashtra, India - 000000

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
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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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