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BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED




Birla Capital And Financial Services Limited is a Public incorporated on 07 May 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 93,831,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Birla Capital And Financial Services 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 2020.

Directors of Birla Capital And Financial Services Limited are Satyanarayana Sharma Dahagama, Abhijeet Namdeo Bhingarde, Minal Umesh Pote, Ramesh Bhuralal Samria, Sandeepkumar Surendra Gupta, Shamama Shaikh Ahmed Chun Chun and Rahul Bharat Gupta.

Birla Capital And Financial Services Limited's Corporate Identification Number is (CIN) L51900MH1985PLC036156 and its registration number is 36156.Its Email address is [email protected] and its registered address is 5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN.

Current status of Birla Capital And Financial Services Limited is - Active.

Company Details

CIN

L51900MH1985PLC036156

Company Name

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

36156

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 May 1985

Age of Company

38 years, 11 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹150,000,000

Paid up capital

₹93,831,000

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 2020

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

Click here to view all available financial documents and regulatory filings of BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

01346189

SATYANARAYANA SHARMA DAHAGAMA

Director

02 August 2011

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25 May 2015

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Additional Director

26 December 2013

AVNI COMPUTECH PRIVATE LIMITED

Director

01 January 2010

ANAHAD INFRASTRUCTURE & DEVELOPERSPRIVATE LIMITED

Director

03 February 2017

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Company Designation Appointment Date Cessation Date

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06376231

ABHIJEET NAMDEO BHINGARDE

Director

10 August 2016

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Company Designation Appointment Date

Currently Abhijeet Namdeo Bhingarde is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07163539

MINAL UMESH POTE

Director

10 March 2016

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Other Companies Associated with

Company Designation Appointment Date

ZENITH STEEL PIPES & INDUSTRIES LIMITED

Wholetime Director

21 April 2015

BIRLA SHLOKA EDUTECH LIMITED

Additional Director

09 February 2016

BIRLA ENERGY INFRA LIMITED

Director

01 March 2016

BIRLA ART LIFESTYLEPVT LTD

Additional Director

02 March 2013

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Company Designation Appointment Date Cessation Date

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08066932

RAMESH BHURALAL SAMRIA

Director

06 March 2018

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Company Designation Appointment Date

Currently Ramesh Bhuralal Samria is not associated with any company.

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08403308

SANDEEPKUMAR SURENDRA GUPTA

Additional Director

12 October 2022

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Company Designation Appointment Date

Currently Sandeepkumar Surendra Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ATAPC1620M

SHAMAMA SHAIKH AHMED CHUN CHUN

CFO(KMP)

15 July 2019

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Company Designation Appointment Date

Currently Shamama Shaikh Ahmed Chun Chun is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AUOPG5698N

Rahul Bharat Gupta

Company Secretary

11 April 2016

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Company Designation Appointment Date

Currently Rahul Bharat Gupta is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L51900MH1985PLC036156
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED 5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN
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ZENITH STEEL PIPES & INDUSTRIES LIMITED 5TH FLOOR, INDUSTRY HOUSE,159 CHURCHGATE RECLAMATION, MUMBAI Mumbai City MH 400020 IN
U74999MH2016PTC280753
ZENITH BIRLA STEELS PRIVATE LIMITED Industry House 159, 5th Floor, Churchgate Reclamation, Mumbai Mumbai City MH 400020 IN
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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

90229781

2002-05-22

-

-

5,000,000

THE RATNAKAR BANK LTD

Establishments Details

Establishment Name City Pincode Address

BIRLA CAPITAL - FINANCIAL SERVICES PVT LTD

BANDRAMUMBAI-I

400020

159 INDUSTRY HOUSE 5TH FLRCHURCHGATE RECLAMATION MUMBAI

*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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