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B I FINVEST PRIVATE LIMITED




B I Finvest Private Limited is a Private incorporated on 11 July 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

B I Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.

Harshabab Singh Suagh is director of B I Finvest Private Limited.

B I Finvest Private Limited's Corporate Identification Number is (CIN) U65921CH1996PTC018489 and its registration number is 18489.Its Email address is [email protected] and its registered address is SCO 39 40 BSECTOR 17 C CHANDIGARH UT Ludhiana CH 000000 IN.

Current status of B I Finvest Private Limited is - Strike Off.

Company Details

CIN

U65921CH1996PTC018489

Company Name

B I FINVEST PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Chandigarh

Registration Number

18489

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 1996

Age of Company

27 years, 9 month, 19 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2007

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

SCO 39 40 BSECTOR 17 C CHANDIGARH UT Ludhiana CH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

01477658

HARSHABAB SINGH SUAGH

Director

21 December 1999

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Other Companies Associated with

Company Designation Appointment Date

MEHR PAPERS LIMITED

Director

04 October 1995

PUNJ STAR FINVEST PRIVATE LIMITED

Wholetime Director

21 December 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U99999CH1991PLC011775
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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