# BHANIX FINANCE AND INVESTMENT LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about BHANIX FINANCE AND INVESTMENT LIMITED, CIN U65910MH1996PLC300645, as read on 2026-10-13. - CIN: U65910MH1996PLC300645 - Status on the register: Active - Incorporated: 1996-03-15 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹20,00,00,000 - Paid-up capital: ₹14,80,41,510 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 45 open and 62 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-13 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | VIVRITI CAPITAL LIMITED | ₹30,00,00,000 | open | 2026-09-01 | | | | CTL TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2026-08-19 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2026-06-30 | | | | CTL TRUSTEESHIP LIMITED | ₹6,00,00,000 | open | 2026-06-08 | | | | CTL TRUSTEESHIP LIMITED | ₹6,00,00,000 | open | 2026-06-03 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2026-05-08 | | | | CATALYST TRUSTEESHIP LIMITED | ₹6,00,00,000 | open | 2026-05-05 | | | | CATALYST TRUSTEESHIP LIMITED | ₹6,00,00,000 | open | 2026-03-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,000 | open | 2026-03-17 | | | | NORTHERN ARC CAPITAL LIMITED | ₹12,00,00,000 | open | 2026-03-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹6,00,00,000 | open | 2026-02-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2026-02-13 | | | | CATALYST TRUSTEESHIP LIMITED | ₹6,00,00,000 | open | 2026-02-04 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,000 | open | 2026-02-03 | | | | ANUPAM FINSERV LIMITED | ₹2,00,00,000 | open | 2026-01-23 | | | | VIVRITI CAPITAL LIMITED | ₹25,00,00,000 | open | 2025-12-24 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-12-11 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,000 | open | 2025-11-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-11-26 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-10-14 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-09-23 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-08-14 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-07-21 | | | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | open | 2025-05-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-05-06 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-04-02 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-03-18 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-01-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2025-01-07 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,000 | open | 2024-11-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹4,00,00,000 | open | 2024-10-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹3,00,00,000 | open | 2024-10-23 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,000 | open | 2024-09-30 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,000 | open | 2024-09-03 | | | | CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,000 | open | 2024-07-16 | | | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | open | 2024-07-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹7,00,00,000 | open | 2024-06-19 | | | | AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | open | 2024-05-17 | | | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | open | 2024-03-31 | | | | RBL BANK LIMITED | ₹50,00,00,000 | open | 2023-08-10 | | | | CATALYST TRUSTEESHIP LIMITED | ₹45,00,00,000 | open | 2023-02-15 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2022-12-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2022-11-29 | | | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | open | 2022-02-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹8,50,00,00,000 | open | 2019-11-05 | 2023-03-21 | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | closed | 2024-12-18 | | 2026-02-18 | | CATALYST TRUSTEESHIP LIMITED | ₹7,50,00,000 | closed | 2024-07-22 | | 2025-04-04 | | AXIS TRUSTEE SERVICES LIMITED | ₹10,00,00,000 | closed | 2024-05-31 | | 2025-07-11 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2024-05-21 | | 2024-07-29 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2024-03-27 | | 2025-08-08 | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | closed | 2024-03-27 | | 2025-05-30 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2024-03-27 | | 2025-05-09 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2023-11-24 | | 2024-09-10 | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | closed | 2023-10-20 | | 2025-01-10 | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2023-03-29 | | 2024-06-27 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2023-02-03 | | 2024-06-27 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2023-01-20 | | 2024-02-28 | | AXIS TRUSTEE SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-01-13 | | 2026-04-09 | | CATALYST TRUSTEESHIP LIMITED | ₹11,00,00,000 | closed | 2022-12-23 | | 2024-01-30 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2022-12-14 | | 2024-08-26 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2022-12-13 | | 2024-02-16 | | AXIS TRUSTEE SERVICES LIMITED | ₹20,00,00,000 | closed | 2022-11-23 | | 2026-04-09 | | CATALYST TRUSTEESHIP LIMITED | ₹40,00,00,000 | closed | 2022-11-01 | | 2024-01-08 | | CATALYST TRUSTEESHIP LIMITED | ₹10,00,00,000 | closed | 2022-10-13 | | 2026-02-17 | | CATALYST TRUSTEESHIP LIMITED | ₹18,00,00,000 | closed | 2022-06-29 | | 2024-12-26 | | CATALYST TRUSTEESHIP LIMITED | ₹30,00,00,000 | closed | 2022-06-10 | | 2023-10-09 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2022-06-03 | | 2026-03-02 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2022-05-24 | | 2024-09-18 | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | closed | 2022-02-15 | | 2024-02-20 | | CATALYST TRUSTEESHIP LIMITED | ₹28,00,00,000 | closed | 2022-02-11 | | 2023-06-29 | | CATALYST TRUSTEESHIP LIMITED | ₹22,50,00,000 | closed | 2022-01-28 | | 2023-10-11 | | CATALYST TRUSTEESHIP LIMITED | ₹17,50,00,000 | closed | 2021-08-07 | 2021-10-21 | 2023-06-29 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-11-05 | | 2021-03-05 | | MAHESHWARI INVESTORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-10-23 | | 2020-06-30 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2019-09-27 | | 2019-12-05 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-09-27 | | 2019-12-05 | | JAIN SONS FINLEASE LIMITED | ₹6,00,00,000 | closed | 2019-09-24 | | 2019-11-30 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-08-31 | | 2019-12-05 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-08-31 | | 2019-12-05 | | AMBIT FINVEST PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-08-30 | | 2020-06-29 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2019-07-30 | | 2019-11-29 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2019-07-30 | | 2020-09-10 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-07-29 | | 2020-11-21 | | MAS FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2019-06-28 | | 2019-12-05 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-06-28 | | 2019-12-05 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2019-06-28 | | 2019-12-05 | | JM FINANCIAL PRODUCTS LIMITED | ₹15,00,00,000 | closed | 2019-06-27 | | 2019-12-03 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,45,00,000 | closed | 2019-06-24 | | 2019-12-23 | | JAIN SONS FINLEASE LIMITED | ₹3,00,00,000 | closed | 2019-05-31 | | 2019-11-30 | | HINDUJA LEYLAND FINANCE LIMITED | ₹4,00,00,000 | closed | 2019-05-29 | | 2019-12-04 | | IDFC FIRST BANK LIMITED | ₹25,00,00,000 | closed | 2019-05-09 | | 2019-12-07 | | BRD SECURITIES LTD | ₹5,00,00,000 | closed | 2019-03-29 | | 2020-06-16 | | MUTHOOT CAPITAL SERVICES LIMITED | ₹6,00,00,000 | closed | 2019-03-27 | | 2019-11-30 | | CENTRUM FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2019-03-08 | | 2019-09-16 | | CAPITAL INDIA FINANCE LIMITED | ₹10,00,00,000 | closed | 2019-03-08 | | 2020-11-09 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-02-27 | | 2019-11-29 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2019-02-22 | | 2019-12-23 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2019-01-11 | | 2019-11-29 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹20,00,00,000 | closed | 2018-12-31 | | 2019-11-30 | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2018-09-11 | | 2019-10-24 | | CENTRUM FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2018-08-04 | | 2019-02-14 | | THE CATHOLIC SYRIAN BANK LTD | ₹5,00,00,000 | closed | 2018-07-23 | | 2019-12-04 | | CAPRI GLOBAL CAPITAL LIMITED | ₹5,00,00,000 | closed | 2018-06-27 | | 2019-08-28 | | JAIN SONS FINLEASE LIMITED | ₹6,00,00,000 | closed | 2018-06-25 | 2019-03-12 | 2020-02-27 | | INDIAN OVERSEAS BANK | ₹20,00,00,000 | closed | 2018-02-02 | | 2018-07-19 | | IFMR CAPITAL FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2017-10-11 | | 2019-02-12 | | KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | closed | 2017-08-11 | 2018-09-12 | 2019-12-20 | ## Directors and signatories | Name | DIN | Designation | Appointed | | --- | --- | --- | --- | | TALIB AKHTER HUSAIN LOKHANDWALA | | CFO | 2025-04-24 | | JAYESH RAGHUNANDAN SHARMA | | Company Secretary | 2024-03-26 | | YASHORAJ TYAGI | 06745867 | CEO | 2023-11-16 | | PASUPULETY VENKATESWARA RAO | 07818382 | Director | 2023-10-12 | | VIJAY KUMAR WADHI | 00087657 | Director | 2023-10-06 | | PONNALURU SIMHADRI REDDY | 00380564 | Director | 2021-06-29 | ## Source - This page: https://entiva.in/companies/bhanix-finance-and-investment-limited-u65910mh1996plc300645 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65910MH1996PLC300645 - Read from the Ministry of Corporate Affairs register on 2026-10-13. The register holds what was filed; it does not prove the contents true.