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Bhanix Finance And Investment Limited

Bhanix Finance And Investment Limited was incorporated in 1996 and brings 3 decades of experience to its industry. Its CIN is U65910MH1996PLC300645, with registration number 300645. Bhanix Finance And Investment Limited is registered as company limited by shares. Its authorized share capital is ₹20.00 crore. This company’s paid-up capital is valued at ₹14.80 crore.

Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. Its registered office is located in Mumbai. The company’s incorporation address is 5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai City, Mumbai, Maharashtra, India, 400025. The company is currently active. Its PAN is registered as AAACB6252G. The firm is registered with LEI code 984500567E639B7DE759. Bhanix Finance And Investment Limited can be contacted at compliance@cashe.co.in. Bhanix Finance And Investment Limited’s leading executives are Yashoraj Tyagi (CEO) and Gaurav Surana (CFO).

Company Overview

CIN
U65910MH1996PLC300645
Date of Incorporation
15/03/1996
Company Status
Active
RoC
Mumbai
Registration Number
300645
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Public Limited Company
LEI Number
984500567E639B7DE759
LEI Status
Issued
Authorized Capital
₹20,00,00,000.00
Paid up Capital
₹14,80,41,510.00
Activity
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
E-mail
compliance@cashe.co.in
PAN
AAACB6252G

GST Numbers

StateGST NumberStatus
Gujarat24AAACB6252G1Z1Inactive
Maharashtra27AAACB6252G2ZUActive
27AAACB6252G1ZVActive
Telangana36AAACB6252G1ZWActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE08X507723BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 06NV27 FVRS1LAC14% 06/11/2027BHANIX FINANCE/14 DEB SECDDBFSFN
INE08X507715BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 01NV27 FVRS1LAC14% 01/11/2027BHANIX FINANCE/14 DEB SECDDBFSFN
INE08X507749BHANIX FINANCE AND INVESTMENT LIMITED 12.25 NCD 11OT27 FVRS1LAC12.25% 11/10/2027BHANIX FINANCE/12.25 DEB SECDDBFSFN
INE08X507731BHANIX FINANCE AND INVESTMENT LIMITED 12 NCD 07OT27 FVRS1LAC12% 07/10/2027BHANIX FINANCE/12 DEB SECDDBFSFN
INE08X507707BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 06OT27 FVRS1LAC14% 06/10/2027BHANIX FINANCE/14 DEB SECDDBFSFN
INE08X507699BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 04SP27 FVRS1LAC14% 04/09/2027BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X507681BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 04AG27 FVRS1LAC14% 04/08/2027BHANIX FINANCE/14 DEB SECDDBFSFN
INE08X507673BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 01AG27 FVRS1LAC14% 01/08/2027BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X507665BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 03JL27 FVRS1LAC14% 03/07/2027BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X507657BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 27JU27 FVRS1LAC14% 27/06/2027BHANIX FINANCE/14 DEB SECDDBFSFN
INE08X507640BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 07JU27 FVRS1LAC14% 07/06/2027BHANIX FINANCE/14 DEB JTDBFSFN
INE08X507632BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 02MY27 FVRS1LAC14% 02/05/2027BHANIX FINANCE/14 DEB JTDBFSFN
INE08X507624BHANIX FINANCE AND INVESTMENT LIMITED 14% NCD 18AP27 FVRS1LAC14% 18/04/2027BHANIX FINANCE/14 DEB JTDBFSFN
INE08X507608BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 16AP27 FVRS1LAC14% 16/04/2027BHANIX FINANCE/14 DEB SECDDBFSFN
INE08X507616BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 27MR27 FVRS1LAC14% 27/03/2027BHANIX FINANCE/14 DEB JTDBFSFN
INE08X507590BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 13MR27 FVRS1LAC14% 13/03/2027BHANIX FINANCE/14 DEB JTDBFSFN
INE08X507582BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 03MR27 FVRS1LAC14% 03/03/2027BHANIX FINANCE/14 Bd JTDBFSFN
INE08X507566BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 03FB27 FVRS1LAC14% 03/02/2027BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X507574BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 20JN27 FVRS1 LAC14% 20/01/2027BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X507558BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 03JN27 FVRS1LAC14% 03/01/2027BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X507541BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 17NV26 FVRS1LAC14% 17/11/2026BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X507533BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 02NV26 FVRS1LAC14% 02/11/2026BHANIX FINANCE/14 DEB SNRDBFSFN
INE08X501015BHANIX FINANCE AND INVESTMENT LIMITED EQ - 12/10/2026BHANIX FINANCE/SH VTGESVUFN
INE08X507525BHANIX FINANCE AND INVESTMENT LIMITED 10.94 NCD 18SP26 FVRS1LAC10.94% 18/09/2026BHANIX FINANCE/10.94 DEB SNRDBFSFN
INE08X507301BHANIX FINANCE AND INVESTMENT LIMITED 14.25 NCD 14AP25 FVRS1LAC14.25% 14/04/2025BHANIX FINANCE/14.25 DEB JTDBFSFN
INE08X507236BHANIX FINANCE AND INVESTMENT LIMITED 10 NCD 29AP24 FVRS1LAC10% 29/04/2024BHANIX FINANCE/10 DEB SNRDBFSAN

Directors

AppointmentDirector nameDINDesignation
17/02/2017Ponnaluru Simhadri Reddy00380564DirectorView other directorships
01/06/2023Gaurav Surana*****0515JCFO
22/09/2023Pasupulety Venkateswara Rao07818382DirectorView other directorships
22/09/2023Vijay Kumar Wadhi00087657DirectorView other directorships
01/11/2023Yashoraj Tyagi*****5134DCEO
29/02/2024Jayesh Raghunandan Sharma*****6456FCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
04/11/2024
Form MGT-7-04112024_signed
 -
04/10/2024
Form AOC-4 NBFC(IND AS)-04102024
 -
04/10/2024
Form AOC-4 NBFC(IND AS) additional attachment-04102024_signed
 -
29/03/2024
Form Addendum to AOC-4 CSR-29032024_signed
 -

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Address

5th Floor, Paville House, Off Veer Savarkar Marg, Prabhadevi, Mumbai City, Mumbai, Maharashtra, India, 400025

Frequently Asked Questions

What is the incorporation date of Bhanix Finance And Investment Limited?
The incorporation date of Bhanix Finance And Investment Limited is 15/03/1996.
What is the authorized share capital and paid-up capital of Bhanix Finance And Investment Limited?
The authorized share capital of Bhanix Finance And Investment Limited is ₹20,00,00,000.00. The paid-up capital is ₹14,80,41,510.00.
Who are the current board members & directors of Bhanix Finance And Investment Limited?

The current board member of Bhanix Finance And Investment Limited are:

  • Ponnaluru Simhadri Reddy
  • Pasupulety Venkateswara Rao
  • Vijay Kumar Wadhi
What is the registered address of Bhanix Finance And Investment Limited?
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.
What is the Corporate Identification Number of Bhanix Finance And Investment Limited?
The Corporate Identification Number of Bhanix Finance And Investment Limited is U65910MH1996PLC300645.