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ActiveMumbai City, MaharashtraSince 1996

Bhanix Finance and Investment Limited

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Set up in 1996 in Mumbai City. 6 people run it as directors and officers, and it has pledged its assets against loans of up to ₹1,251 crore from 7 lenders.

CINU65910MH1996PLC300645
cashe.co.inConfirmed through its LinkedIn page
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹15 crore, 11 Aug 2017 to 20 Dec 2019Ifmr Capital Finance Private Limited, up to ₹20 crore, 11 Oct 2017 to 12 Feb 2019Indian Overseas Bank, up to ₹20 crore, 2 Feb 2018 to 19 Jul 2018Jain Sons Finlease Limited, up to ₹6 crore, 25 Jun 2018 to 27 Feb 2020Capri Global Capital Limited, up to ₹5 crore, 27 Jun 2018 to 28 Aug 2019The Catholic Syrian Bank LTD, up to ₹5 crore, 23 Jul 2018 to 4 Dec 2019Centrum Financial Services Limited, up to ₹5 crore, 4 Aug 2018 to 14 Feb 2019AU Small Finance Bank Limited, up to ₹5 crore, 11 Sept 2018 to 24 Oct 2019Vivriti Capital Private Limited, up to ₹20 crore, 31 Dec 2018 to 30 Nov 2019AU Small Finance Bank Limited, up to ₹5 crore, 11 Jan 2019 to 29 Nov 2019Profectus Capital Private Limited, up to ₹2 crore, 22 Feb 2019 to 23 Dec 2019Blacksoil Capital Private Limited, up to ₹5 crore, 27 Feb 2019 to 29 Nov 2019Centrum Financial Services Limited, up to ₹5 crore, 8 Mar 2019 to 16 Sept 2019Capital India Finance Limited, up to ₹10 crore, 8 Mar 2019 to 9 Nov 2020Muthoot Capital Services Limited, up to ₹6 crore, 27 Mar 2019 to 30 Nov 2019BRD Securities LTD, up to ₹5 crore, 29 Mar 2019 to 16 Jun 2020IDFC First Bank Limited, up to ₹25 crore, 9 May 2019 to 7 Dec 2019Hinduja Leyland Finance Limited, up to ₹4 crore, 29 May 2019 to 4 Dec 2019Jain Sons Finlease Limited, up to ₹3 crore, 31 May 2019 to 30 Nov 2019Profectus Capital Private Limited, up to ₹3.45 crore, 24 Jun 2019 to 23 Dec 2019JM Financial Products Limited, up to ₹15 crore, 27 Jun 2019 to 3 Dec 2019Mas Financial Services Limited, up to ₹4 crore, 28 Jun 2019 to 5 Dec 2019Mas Financial Services Limited, up to ₹3 crore, 28 Jun 2019 to 5 Dec 2019Mas Financial Services Limited, up to ₹3 crore, 28 Jun 2019 to 5 Dec 2019Incred Financial Services Limited, up to ₹5 crore, 29 Jul 2019 to 21 Nov 2020AU Small Finance Bank Limited, up to ₹10 crore, 30 Jul 2019 to 29 Nov 2019Western Capital Advisors Private Limited, up to ₹3 crore, 30 Jul 2019 to 10 Sept 2020Ambit Finvest Private Limited, up to ₹3 crore, 30 Aug 2019 to 29 Jun 2020Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2019 to 5 Dec 2019Mas Financial Services Limited, up to ₹5 crore, 31 Aug 2019 to 5 Dec 2019Jain Sons Finlease Limited, up to ₹6 crore, 24 Sept 2019 to 30 Nov 2019Mas Financial Services Limited, up to ₹2.5 crore, 27 Sept 2019 to 5 Dec 2019Mas Financial Services Limited, up to ₹5 crore, 27 Sept 2019 to 5 Dec 2019Maheshwari Investors Private Limited, up to ₹5 crore, 23 Oct 2019 to 30 Jun 2020Eclear Leasing & Finance Private Limited, up to ₹5 crore, 5 Nov 2019 to 5 Mar 2021Catalyst Trusteeship Limited, up to ₹850 crore, 5 Nov 2019 to still openCatalyst Trusteeship Limited, up to ₹17.5 crore, 7 Aug 2021 to 29 Jun 2023Catalyst Trusteeship Limited, up to ₹22.5 crore, 28 Jan 2022 to 11 Oct 2023Catalyst Trusteeship Limited, up to ₹28 crore, 11 Feb 2022 to 29 Jun 2023Catalyst Trusteeship Limited, up to ₹25 crore, 15 Feb 2022 to 20 Feb 2024Catalyst Trusteeship Limited, up to ₹30 crore, 28 Feb 2022 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 24 May 2022 to 18 Sept 2024Catalyst Trusteeship Limited, up to ₹20 crore, 3 Jun 2022 to 2 Mar 2026Catalyst Trusteeship Limited, up to ₹30 crore, 10 Jun 2022 to 9 Oct 2023Catalyst Trusteeship Limited, up to ₹18 crore, 29 Jun 2022 to 26 Dec 2024Catalyst Trusteeship Limited, up to ₹10 crore, 13 Oct 2022 to 17 Feb 2026Catalyst Trusteeship Limited, up to ₹40 crore, 1 Nov 2022 to 8 Jan 2024Axis Trustee Services Limited, up to ₹20 crore, 23 Nov 2022 to 9 Apr 2026Catalyst Trusteeship Limited, up to ₹5 crore, 29 Nov 2022 to still openCatalyst Trusteeship Limited, up to ₹10 crore, 13 Dec 2022 to 16 Feb 2024Catalyst Trusteeship Limited, up to ₹25 crore, 14 Dec 2022 to 26 Aug 2024Catalyst Trusteeship Limited, up to ₹5 crore, 20 Dec 2022 to still openCatalyst Trusteeship Limited, up to ₹11 crore, 23 Dec 2022 to 30 Jan 2024Axis Trustee Services Limited, up to ₹5 crore, 13 Jan 2023 to 9 Apr 2026Catalyst Trusteeship Limited, up to ₹10 crore, 20 Jan 2023 to 28 Feb 2024Catalyst Trusteeship Limited, up to ₹20 crore, 3 Feb 2023 to 27 Jun 2024Catalyst Trusteeship Limited, up to ₹45 crore, 15 Feb 2023 to still openCatalyst Trusteeship Limited, up to ₹40 crore, 29 Mar 2023 to 27 Jun 2024RBL Bank Limited, up to ₹50 crore, 10 Aug 2023 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 20 Oct 2023 to 10 Jan 2025Catalyst Trusteeship Limited, up to ₹10 crore, 24 Nov 2023 to 10 Sept 2024Catalyst Trusteeship Limited, up to ₹10 crore, 27 Mar 2024 to 8 Aug 2025Axis Trustee Services Limited, up to ₹20 crore, 27 Mar 2024 to 30 May 2025Catalyst Trusteeship Limited, up to ₹10 crore, 27 Mar 2024 to 9 May 2025Catalyst Trusteeship Limited, up to ₹10 crore, 31 Mar 2024 to still openAxis Trustee Services Limited, up to ₹10 crore, 17 May 2024 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 21 May 2024 to 29 Jul 2024Axis Trustee Services Limited, up to ₹10 crore, 31 May 2024 to 11 Jul 2025Catalyst Trusteeship Limited, up to ₹7 crore, 19 Jun 2024 to still openCatalyst Trusteeship Limited, up to ₹20 crore, 10 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹2.5 crore, 16 Jul 2024 to still openCatalyst Trusteeship Limited, up to ₹7.5 crore, 22 Jul 2024 to 4 Apr 2025Catalyst Trusteeship Limited, up to ₹2.5 crore, 3 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹2.5 crore, 30 Sept 2024 to still openCatalyst Trusteeship Limited, up to ₹3 crore, 23 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹4 crore, 29 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹50 lakh, 29 Nov 2024 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 18 Dec 2024 to 18 Feb 2026Catalyst Trusteeship Limited, up to ₹5 crore, 7 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 27 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 18 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 2 Apr 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 6 May 2025 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 15 May 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 21 Jul 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 14 Aug 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 23 Sept 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 14 Oct 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 26 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹3 crore, 29 Nov 2025 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 11 Dec 2025 to still openVivriti Capital Limited, up to ₹25 crore, 24 Dec 2025 to still openAnupam Finserv Limited, up to ₹2 crore, 23 Jan 2026 to still openCatalyst Trusteeship Limited, up to ₹3 crore, 3 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹6 crore, 4 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 13 Feb 2026 to still openCatalyst Trusteeship Limited, up to ₹6 crore, 27 Feb 2026 to still openNorthern Arc Capital Limited, up to ₹12 crore, 11 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹3 crore, 17 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹6 crore, 20 Mar 2026 to still openCatalyst Trusteeship Limited, up to ₹6 crore, 5 May 2026 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 8 May 2026 to still openCTL Trusteeship Limited, up to ₹6 crore, 3 Jun 2026 to still openCTL Trusteeship Limited, up to ₹6 crore, 8 Jun 2026 to still openCatalyst Trusteeship Limited, up to ₹5 crore, 30 Jun 2026 to still openCTL Trusteeship Limited, up to ₹5 crore, 19 Aug 2026 to still openVivriti Capital Limited, up to ₹30 crore, 1 Sept 2026 to still openPonnaluru Simhadri Reddy, Director, joined 29 Jun 2021Vijay Kumar Wadhi, Director, joined 6 Oct 2023Pasupulety Venkateswara Rao, Director, joined 12 Oct 2023Yashoraj Tyagi, CEO, joined 16 Nov 2023Jayesh Raghunandan Sharma, Company Secretary, joined 26 Mar 2024Talib Akhter Husain Lokhandwala, CFO, joined 24 Apr 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 15 Mar 1996.
  • 2019Its biggest loan against assets, ₹850 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

  • 3 Director
  • 1 CEO
  • 1 CFO
  • 1 Company Secretary

  • Talib Akhter Husain Lokhandwala

    CFOsince 24 Apr 2025

  • Jayesh Raghunandan Sharma

    Company Secretarysince 26 Mar 2024

  • Yashoraj Tyagi

    CEOsince 16 Nov 2023

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  • Pasupulety Venkateswara Rao

    Directorsince 12 Oct 2023

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  • Vijay Kumar Wadhi

    Directorsince 6 Oct 2023

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  • Ponnaluru Simhadri Reddy

    Directorsince 29 Jun 2021

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Who has lent to it

₹1,251 crorein loans backed by its assets, from 7 lenders

  • Catalyst Trusteeship Limited₹1,105 crore

    36 open loans, taken out 2019 to 2026

  • Vivriti Capital Limited₹55 crore

    2 open loans, taken out 2025 to 2026

  • RBL Bank Limited₹50 crore

    Open, taken out 10 Aug 2023

  • CTL Trusteeship Limited₹17 crore

    3 open loans, taken out in 2026

  • Northern Arc Capital Limited₹12 crore

    Open, taken out 11 Mar 2026

  • Axis Trustee Services Limited₹10 crore

    Open, taken out 17 May 2024

  • Anupam Finserv Limited₹2 crore

    Open, taken out 23 Jan 2026

62 earlier loans, now paid off
  • Catalyst Trusteeship Limited18 Dec 2024 to 18 Feb 2026₹5 crore
  • Catalyst Trusteeship Limited22 Jul 2024 to 4 Apr 2025₹7.5 crore
  • Axis Trustee Services Limited31 May 2024 to 11 Jul 2025₹10 crore
  • Catalyst Trusteeship Limited21 May 2024 to 29 Jul 2024₹20 crore
  • Catalyst Trusteeship Limited27 Mar 2024 to 8 Aug 2025₹10 crore
  • Axis Trustee Services Limited27 Mar 2024 to 30 May 2025₹20 crore
  • Catalyst Trusteeship Limited27 Mar 2024 to 9 May 2025₹10 crore
  • Catalyst Trusteeship Limited24 Nov 2023 to 10 Sept 2024₹10 crore
  • Catalyst Trusteeship Limited20 Oct 2023 to 10 Jan 2025₹15 crore
  • Catalyst Trusteeship Limited29 Mar 2023 to 27 Jun 2024₹40 crore
  • Catalyst Trusteeship Limited3 Feb 2023 to 27 Jun 2024₹20 crore
  • Catalyst Trusteeship Limited20 Jan 2023 to 28 Feb 2024₹10 crore
  • Axis Trustee Services Limited13 Jan 2023 to 9 Apr 2026₹5 crore
  • Catalyst Trusteeship Limited23 Dec 2022 to 30 Jan 2024₹11 crore
  • Catalyst Trusteeship Limited14 Dec 2022 to 26 Aug 2024₹25 crore
  • Catalyst Trusteeship Limited13 Dec 2022 to 16 Feb 2024₹10 crore
  • Axis Trustee Services Limited23 Nov 2022 to 9 Apr 2026₹20 crore
  • Catalyst Trusteeship Limited1 Nov 2022 to 8 Jan 2024₹40 crore
  • Catalyst Trusteeship Limited13 Oct 2022 to 17 Feb 2026₹10 crore
  • Catalyst Trusteeship Limited29 Jun 2022 to 26 Dec 2024₹18 crore
  • Catalyst Trusteeship Limited10 Jun 2022 to 9 Oct 2023₹30 crore
  • Catalyst Trusteeship Limited3 Jun 2022 to 2 Mar 2026₹20 crore
  • Catalyst Trusteeship Limited24 May 2022 to 18 Sept 2024₹25 crore
  • Catalyst Trusteeship Limited15 Feb 2022 to 20 Feb 2024₹25 crore
  • Catalyst Trusteeship Limited11 Feb 2022 to 29 Jun 2023₹28 crore
  • Catalyst Trusteeship Limited28 Jan 2022 to 11 Oct 2023₹22.5 crore
  • Catalyst Trusteeship Limited7 Aug 2021 to 29 Jun 2023₹17.5 crore
  • Eclear Leasing & Finance Private Limited5 Nov 2019 to 5 Mar 2021₹5 crore
  • Maheshwari Investors Private Limited23 Oct 2019 to 30 Jun 2020₹5 crore
  • Mas Financial Services Limited27 Sept 2019 to 5 Dec 2019₹2.5 crore
  • Mas Financial Services Limited27 Sept 2019 to 5 Dec 2019₹5 crore
  • Jain Sons Finlease Limited24 Sept 2019 to 30 Nov 2019₹6 crore
  • Mas Financial Services Limited31 Aug 2019 to 5 Dec 2019₹5 crore
  • Mas Financial Services Limited31 Aug 2019 to 5 Dec 2019₹5 crore
  • Ambit Finvest Private Limited30 Aug 2019 to 29 Jun 2020₹3 crore
  • AU Small Finance Bank Limited30 Jul 2019 to 29 Nov 2019₹10 crore
  • Western Capital Advisors Private Limited30 Jul 2019 to 10 Sept 2020₹3 crore
  • Incred Financial Services Limited29 Jul 2019 to 21 Nov 2020₹5 crore
  • Mas Financial Services Limited28 Jun 2019 to 5 Dec 2019₹4 crore
  • Mas Financial Services Limited28 Jun 2019 to 5 Dec 2019₹3 crore
  • Mas Financial Services Limited28 Jun 2019 to 5 Dec 2019₹3 crore
  • JM Financial Products Limited27 Jun 2019 to 3 Dec 2019₹15 crore
  • Profectus Capital Private Limited24 Jun 2019 to 23 Dec 2019₹3.45 crore
  • Jain Sons Finlease Limited31 May 2019 to 30 Nov 2019₹3 crore
  • Hinduja Leyland Finance Limited29 May 2019 to 4 Dec 2019₹4 crore
  • IDFC First Bank Limited9 May 2019 to 7 Dec 2019₹25 crore
  • BRD Securities LTD29 Mar 2019 to 16 Jun 2020₹5 crore
  • Muthoot Capital Services Limited27 Mar 2019 to 30 Nov 2019₹6 crore
  • Centrum Financial Services Limited8 Mar 2019 to 16 Sept 2019₹5 crore
  • Capital India Finance Limited8 Mar 2019 to 9 Nov 2020₹10 crore
  • Blacksoil Capital Private Limited27 Feb 2019 to 29 Nov 2019₹5 crore
  • Profectus Capital Private Limited22 Feb 2019 to 23 Dec 2019₹2 crore
  • AU Small Finance Bank Limited11 Jan 2019 to 29 Nov 2019₹5 crore
  • Vivriti Capital Private Limited31 Dec 2018 to 30 Nov 2019₹20 crore
  • AU Small Finance Bank Limited11 Sept 2018 to 24 Oct 2019₹5 crore
  • Centrum Financial Services Limited4 Aug 2018 to 14 Feb 2019₹5 crore
  • The Catholic Syrian Bank LTD23 Jul 2018 to 4 Dec 2019₹5 crore
  • Capri Global Capital Limited27 Jun 2018 to 28 Aug 2019₹5 crore
  • Jain Sons Finlease Limited25 Jun 2018 to 27 Feb 2020₹6 crore
  • Indian Overseas Bank2 Feb 2018 to 19 Jul 2018₹20 crore
  • Ifmr Capital Finance Private Limited11 Oct 2017 to 12 Feb 2019₹20 crore
  • Kotak Mahindra Bank Limited11 Aug 2017 to 20 Dec 2019₹15 crore

What its filings add

Bhanix Finance and Investment files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

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  • Each loan · CHG-1

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    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.