CIN |
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Company Name |
BENGAL FINANCE AND INVESTMENT PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
106632 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 March 1997 |
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Age of Company |
27 years, 1 month, 8 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹60,000,000 |
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Paid up capital |
₹41,888,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BENGAL FINANCE AND INVESTMENT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NO 10 BLDG NO 2BMITTAL IDL ESTATE ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST MUMBAI MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00265676 |
Director |
05 April 2007 |
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Other Companies Associated with
Previous Companies Associated with
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00265752 |
Director |
28 October 2005 |
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Previous Companies Associated with
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00265799 |
Director |
17 March 1997 |
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Previous Companies Associated with
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00265954 |
Director |
05 April 2007 |
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00266039 |
Director |
12 March 2008 |
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Previous Companies Associated with
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AGQPB2164G |
Company Secretary |
19 April 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH2004PTC144693 |
DENIS LEASING AND INFOTECH PRIVATE LIMITED | UNIT NO 10 BLDG NO 2BMITTAL IND ESTATE ANDHERI- KURLA ROAD ANDHERI (E) MUMBAI MH 400059 IN |
U63000MH2005PTC155452 |
INDO GLOBE SHIPPING SERVICES PRIVATE LIMITED | UNIT NO. 115 BLDG NO. 6, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MH 400059 IN |
U74210MH2007PTC170460 |
KOTAK SEJPAL ARCHITECTURAL STUDIO PRIVATE LIMITED | Unit No 204, Akshay Mittal Estate Bldg. No 5 C, Andheri Kurla Road, Andheri (East), Mumbai MH 400059 IN |
U74220MH2002PTC134721 |
GEOFLUID PROCESSORS PRIVATE LIMITED | Unit No.112, Bldg No. 02, Mittal Industrial Estate Andheri-Kurla Road, Marol Naka Andheri East Mumbai City MH 400059 IN |
U22219MH1995PTC094241 |
UNA DESIGN -O-PRINT PRIVATE LIMITED | UNIT NO 10 BUILDING NO 2 BMITTAL INDL ESTATE ANDHERI KURLA ROAD ANDHERI E MUMBAI Mumbai City MH 400059 IN |
U17110MH1988PTC047019 |
ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U51311MH2008PTC187452 |
VKS TEXPORTS PRIVATE LIMITED | GALA NO.102, BLDG. NO.2, SANJAY MITTAL INDL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI Mumbai City MH 400059 IN |
U65990MH1994PTC082509 |
NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN |
U17100MH2016PTC289389 |
BORANA FASHIONS PRIVATE LIMITED | UNIT NO.52/53,2ND FLOOR,AJAY MITTAL IND. ESTATE, CTS. NO.87/1,MAROL,ANDHERI-KURLA ROAD,ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90142981 |
2000-08-08 |
2002-06-04 |
2010-04-22 |
90,000,000 |
BANK OF INDIA |
|
90146107 |
2000-08-08 |
- |
2010-04-22 |
300,000,000 |
BANK OF INDIA |
|
90149287 |
2000-08-08 |
2004-10-04 |
2010-04-22 |
300,000,000 |
BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
BENGAL FINANCE - INVESTMENT PVT. LTD. |
MALADKANDIVALI |
400059 |
BLDG NO. 2-B, UNIT NO. 10, MITTALINDL. ESTATE, ANDHERI KURLA ROADANDHERI EAST MUMBAI598MH |
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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