BHANIX FINANCE AND INVESTMENT LIMITED

BHANIX FINANCE AND INVESTMENT LIMITED (CIN: U65910MH1996PLC300645) is a Public company incorporated on 15 Mar 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 138041510.00.
BHANIX FINANCE AND INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BHANIX FINANCE AND INVESTMENT LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BHANIX FINANCE AND INVESTMENT LIMITED is 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai City,Mumbai,Maharashtra,India,400025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910MH1996PLC300645
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/15/1996
Date of AGM:	09/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai City,Mumbai,Maharashtra,India,400025

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	138041510
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BHANIX FINANCE AND INVESTMENT LIMITED

Previous CIN

Previous CIN:

U65910MH1996PLC300645

Regulatory Filings for BHANIX FINANCE AND INVESTMENT LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BHANIX FINANCE AND INVESTMENT LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BHANIX FINANCE AND INVESTMENT LIMITED

Litigation Report for BHANIX FINANCE AND INVESTMENT LIMITED

Obtain a detailed list of all legal cases that BHANIX FINANCE AND INVESTMENT LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BHANIX FINANCE AND INVESTMENT LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BHANIX FINANCE AND INVESTMENT LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BHANIX FINANCE AND INVESTMENT LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BHANIX FINANCE AND INVESTMENT LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About BHANIX FINANCE AND INVESTMENT LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00380564	PONNALURU SIMHADRI REDDY	Director	2021-06-29
	JAYESH RAGHUNANDAN SHARMA	Company Secretary	2024-02-29
06745867	YASHORAJ TYAGI	CEO	2023-11-01
07818382	PASUPULETY VENKATESWARA RAO	Director	2023-09-26
00087657	VIJAY KUMAR WADHI	Director	2023-09-26
02909735	GAURAV SURANA	CFO	2023-06-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100936480	Open	11/24/2023	No Data Available
100936477	Open	10/20/2023	No Data Available
100902648	Open	03/31/2024	No Data Available
100786608	Open	08/10/2023	No Data Available
100730486	Open	03/29/2023	No Data Available
100728892	Open	01/13/2023	No Data Available
100728882	Closed	01/20/2023	02/28/2024
100728881	Open	02/03/2023	No Data Available
100728880	Open	02/15/2023	No Data Available
100714120	Closed	12/23/2022	01/30/2024
100714102	Open	12/14/2022	No Data Available
100714101	Open	12/20/2022	No Data Available
100710116	Closed	12/13/2022	02/16/2024
100710114	Open	11/23/2022	No Data Available
100704992	Open	11/29/2022	No Data Available
100697095	Closed	11/01/2022	01/08/2024
100685080	Open	10/13/2022	No Data Available
100589682	Open	06/29/2022	No Data Available
100585533	Open	06/03/2022	No Data Available
100585518	Closed	06/10/2022	10/09/2023
100581979	Open	05/24/2022	No Data Available
100550743	Open	02/28/2022	No Data Available
100543582	Closed	02/11/2022	06/29/2023
100543578	Closed	02/15/2022	02/20/2024
100542007	Closed	01/28/2022	10/11/2023
100302064	Open	11/05/2019	No Data Available
100477866	Closed	08/07/2021	06/29/2023
100132173	Closed	10/11/2017	02/12/2019
100247387	Closed	02/27/2019	11/29/2019
100250097	Closed	03/08/2019	09/16/2019
100256734	Closed	03/27/2019	11/30/2019
100256738	Closed	03/29/2019	06/16/2020
100262084	Closed	05/09/2019	12/07/2019
100270391	Closed	05/29/2019	12/04/2019
100272541	Closed	05/31/2019	11/30/2019
100273842	Closed	06/24/2019	12/23/2019
100276000	Closed	06/28/2019	12/05/2019
100276006	Closed	06/28/2019	12/05/2019
100276010	Closed	06/28/2019	12/05/2019
100276837	Closed	06/27/2019	12/03/2019
100281788	Closed	07/29/2019	11/21/2020
100232948	Closed	12/31/2018	11/30/2019
100244048	Closed	02/22/2019	12/23/2019
100196968	Closed	06/27/2018	08/28/2019
100197156	Closed	07/23/2018	12/04/2019
100199464	Closed	08/04/2018	02/14/2019
100207587	Closed	09/11/2018	10/24/2019
100230738	Closed	01/11/2019	11/29/2019
100301479	Closed	10/23/2019	06/30/2020
100282774	Closed	07/30/2019	09/10/2020
100289730	Closed	08/31/2019	12/05/2019
100290668	Closed	08/30/2019	06/29/2020
100293279	Closed	09/27/2019	12/05/2019
100293422	Closed	09/27/2019	12/05/2019
100295742	Closed	09/24/2019	11/30/2019
100289733	Closed	08/31/2019	12/05/2019
100153863	Closed	02/02/2018	07/19/2018
100250840	Closed	03/08/2019	11/09/2020
100116630	Closed	08/11/2017	12/20/2019
100301536	Closed	11/05/2019	03/05/2021
100190181	Closed	06/25/2018	02/27/2020
100282024	Closed	07/30/2019	11/29/2019

Prosecution Details of BHANIX FINANCE AND INVESTMENT LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of BHANIX FINANCE AND INVESTMENT LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of BHANIX FINANCE AND INVESTMENT LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BHANIX FINANCE AND INVESTMENT LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BHANIX FINANCE AND INVESTMENT LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BHANIX FINANCE AND INVESTMENT LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi,,Mumbai City,Mumbai,Maharashtra,India,400025

Auditors of BHANIX FINANCE AND INVESTMENT LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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