Indian Company Master Data Made Simple
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 LEI code is registered as 984500567E639B7DE759. All official communications can be sent to compliance@cashe.co.in. Senior management roles are held by Yashoraj Tyagi (CEO) and Gaurav Surana (CFO).
Company Overview
- CIN
- Date of Incorporation
- 15/03/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- 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
- 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.]
- compliance@cashe.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACB6252G1Z1 | Inactive |
| Maharashtra | 27AAACB6252G2ZU | Active |
| 27AAACB6252G1ZV | Active | |
| Telangana | 36AAACB6252G1ZW | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE08X507590 | BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 13MR27 FVRS1LAC | 14% | 13/03/2027 | BHANIX FINANCE/14 DEB JT | DBFSFN |
| INE08X507475 | BHANIX FINANCE AND INVESTMENT LIMITED 14 NCD 29AP26 FVRS1LAC | 14% | 29/04/2026 | BHANIX FINANCE/14 DEB SNR | DBFSFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/02/2017 | Ponnaluru Simhadri Reddy | 00380564 | Director | View other directorships |
| 01/06/2023 | Gaurav Surana | *****0515J | CFO | |
| 22/09/2023 | Pasupulety Venkateswara Rao | 07818382 | Director | View other directorships |
| 22/09/2023 | Vijay Kumar Wadhi | 00087657 | Director | View other directorships |
| 01/11/2023 | Yashoraj Tyagi | *****5134D | CEO | |
| 29/02/2024 | Jayesh Raghunandan Sharma | *****6456F | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/11/2024 | Form MGT-7-04112024_signed | - |
| 04/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-04102024_signed | - |
| 04/10/2024 | Form AOC-4 NBFC(IND AS)-04102024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
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| Jawahar Finance Co Pvt Ltd | U65910AP1970PTC001329 | 12-18-12, Muppinisettyvari St., Kothapet, Guntur. Ap 000000 In |
| Naidu Savings Pvt Ltd | U65910AP1977PTC002132 | 26-15-150; Main Road;visakhapatnam; ; Andhra Pradesh; 000000; India |
| Raghu Savings And Finance Pvt Ltd | U65910AP1977PTC002148 | Gbc Road, Bapatla, Bapatlat.q., Guntur,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Bhanix Finance And Investment Limited are:
- Ponnaluru Simhadri Reddy
- Pasupulety Venkateswara Rao
- Vijay Kumar Wadhi