Company Information

CIN
Status
Date of Incorporation
15 March 1996
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
136,878,710
Authorised Capital
200,000,000

Directors

Gaurav Surana
Gaurav Surana
Manager/Secretary
for over 1 year
Vijay Kumar Wadhi
Vijay Kumar Wadhi
Director/Designated Partner
for about 1 year
Yaduvendra Mathur
Yaduvendra Mathur
Director/Designated Partner
for about 1 year
Yashoraj Tyagi
Yashoraj Tyagi
Manager/Secretary
for about 1 year
Prakash Lal Kapur
Prakash Lal Kapur
Director/Designated Partner
for almost 2 years
Vishal Kumar
Vishal Kumar
Manager/Secretary
for almost 2 years
Dhruv Oudh Jain
Dhruv Oudh Jain
Director/Designated Partner
for about 1 year
Naresh Shrikant Karia
Naresh Shrikant Karia
Director/Designated Partner
for almost 3 years
Chennadi Balakrishna Rao
Chennadi Balakrishna Rao
Director/Designated Partner
for almost 2 years
Ponnaluru Simhadri Reddy
Ponnaluru Simhadri Reddy
Director/Designated Partner
for over 3 years
Pasupulety Venkateswara Rao
Pasupulety Venkateswara Rao
Director/Designated Partner
for about 1 year

Past Directors

Amar Jyoti Lenka
Amar Jyoti Lenka
Company Secretary
over 6 years ago
Ponnaluru Sunila Reddy
Ponnaluru Sunila Reddy
Additional Director
almost 8 years ago
Vilas Pandurang Unavane
Vilas Pandurang Unavane
Additional Director
almost 8 years ago
Meena Bharat Kothari
Meena Bharat Kothari
Director
about 27 years ago
Jaswant Chimanlal Kothari
Jaswant Chimanlal Kothari
Whole Time Director
about 27 years ago
Nixon Jaswant Kothari
Nixon Jaswant Kothari
Whole Time Director
over 28 years ago
Bharat Chimanlal Kothari
Bharat Chimanlal Kothari
Whole Time Director
almost 29 years ago
Anjana Kothari
Anjana Kothari
Whole Time Director
almost 29 years ago

Charges

10 August 2023
Others
0
29 March 2023
Others
0
13 January 2023
Others
0
20 January 2023
Others
0
03 February 2023
Others
0
15 February 2023
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
20 December 2022
Others
0
13 December 2022
Others
0
23 November 2022
Others
0
29 November 2022
Others
0
01 November 2022
Others
0
13 October 2022
Others
0
29 June 2022
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
24 May 2022
Others
0
28 February 2022
Others
0
11 February 2022
Others
0
15 February 2022
Others
0
28 January 2022
Others
0
05 November 2019
Others
0
07 August 2021
Others
0
11 October 2017
Others
0
27 February 2019
Others
0
08 March 2019
Others
0
27 March 2019
Others
0
29 March 2019
Others
0
09 May 2019
Others
0
29 May 2019
Others
0
31 May 2019
Others
0
24 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
27 June 2019
Others
0
29 July 2019
Others
0
31 December 2018
Others
0
22 February 2019
Others
0
27 June 2018
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
04 August 2018
Others
0
11 September 2018
Others
0
11 January 2019
Others
0
23 October 2019
Others
0
30 July 2019
Others
0
31 August 2019
Others
0
30 August 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 September 2019
Others
0
31 August 2019
Others
0
02 February 2018
Indian Overseas Bank
0
08 March 2019
Others
0
11 August 2017
Others
0
05 November 2019
Others
0
25 June 2018
Others
0
30 July 2019
Others
0
10 August 2023
Others
0
29 March 2023
Others
0
13 January 2023
Others
0
20 January 2023
Others
0
03 February 2023
Others
0
15 February 2023
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
20 December 2022
Others
0
13 December 2022
Others
0
23 November 2022
Others
0
29 November 2022
Others
0
01 November 2022
Others
0
13 October 2022
Others
0
29 June 2022
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
24 May 2022
Others
0
28 February 2022
Others
0
11 February 2022
Others
0
15 February 2022
Others
0
28 January 2022
Others
0
05 November 2019
Others
0
07 August 2021
Others
0
11 October 2017
Others
0
27 February 2019
Others
0
08 March 2019
Others
0
27 March 2019
Others
0
29 March 2019
Others
0
09 May 2019
Others
0
29 May 2019
Others
0
31 May 2019
Others
0
24 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
27 June 2019
Others
0
29 July 2019
Others
0
31 December 2018
Others
0
22 February 2019
Others
0
27 June 2018
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
04 August 2018
Others
0
11 September 2018
Others
0
11 January 2019
Others
0
23 October 2019
Others
0
30 July 2019
Others
0
31 August 2019
Others
0
30 August 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 September 2019
Others
0
31 August 2019
Others
0
02 February 2018
Indian Overseas Bank
0
08 March 2019
Others
0
11 August 2017
Others
0
05 November 2019
Others
0
25 June 2018
Others
0
30 July 2019
Others
0
10 August 2023
Others
0
29 March 2023
Others
0
13 January 2023
Others
0
20 January 2023
Others
0
03 February 2023
Others
0
15 February 2023
Others
0
23 December 2022
Others
0
14 December 2022
Others
0
20 December 2022
Others
0
13 December 2022
Others
0
23 November 2022
Others
0
29 November 2022
Others
0
01 November 2022
Others
0
13 October 2022
Others
0
29 June 2022
Others
0
03 June 2022
Others
0
10 June 2022
Others
0
24 May 2022
Others
0
28 February 2022
Others
0
11 February 2022
Others
0
15 February 2022
Others
0
28 January 2022
Others
0
05 November 2019
Others
0
07 August 2021
Others
0
11 October 2017
Others
0
27 February 2019
Others
0
08 March 2019
Others
0
27 March 2019
Others
0
29 March 2019
Others
0
09 May 2019
Others
0
29 May 2019
Others
0
31 May 2019
Others
0
24 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
28 June 2019
Others
0
27 June 2019
Others
0
29 July 2019
Others
0
31 December 2018
Others
0
22 February 2019
Others
0
27 June 2018
Others
0
23 July 2018
The Catholic Syrian Bank Ltd
0
04 August 2018
Others
0
11 September 2018
Others
0
11 January 2019
Others
0
23 October 2019
Others
0
30 July 2019
Others
0
31 August 2019
Others
0
30 August 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
24 September 2019
Others
0
31 August 2019
Others
0
02 February 2018
Indian Overseas Bank
0
08 March 2019
Others
0
11 August 2017
Others
0
05 November 2019
Others
0
25 June 2018
Others
0
30 July 2019
Others
0

Frequently Asked Questions

What is the incorporation date of the Bhanix finance and investment limited?

Incorporation date of the company is 15 March 1996 .

What is the Bhanix finance and investment limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bhanix finance and investment limited?

Bhanix finance and investment limited has appointed 19 of directors.

Who are the appointed Directors in Bhanix finance and investment limited?

The appointed directors in the company are:

  • Prakash lal kapur
  • Dhruv oudh jain
  • Vilas pandurang unavane
  • Vijay kumar wadhi
  • Ponnaluru simhadri reddy
  • Anjana kothari
  • Bharat chimanlal kothari
  • Nixon jaswant kothari
  • Jaswant chimanlal kothari
  • Meena bharat kothari
  • Chennadi balakrishna rao
  • Amar jyoti lenka
  • Yaduvendra mathur
  • Yashoraj tyagi
  • Vishal kumar
  • Ponnaluru sunila reddy
  • Gaurav surana
  • Pasupulety venkateswara rao
  • Naresh shrikant karia