CIN |
|
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Company Name |
BMW FIN - INVEST PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
78232 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 March 1996 |
|
Age of Company |
28 years, 0 month, 29 days |
|
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. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹9,989,700 |
|
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 BMW FIN - INVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET KOLKATA WB 700016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00626377 |
Director |
29 January 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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07035431 |
Director |
18 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07708808 |
Director |
18 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U00331WB1998PTC197736 |
SRM PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT KOLKATA Kolkata WB 700016 IN |
U01100WB2013PTC189968 |
RACHNA HEIGHTS PRIVATE LIMITED | 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET KOLKATA Kolkata WB 700016 IN |
U31300WB1936PTC019564 |
AGL GLASS PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT KOLKATA Kolkata WB 700016 IN |
U70102WB2013PTC198867 |
JIWANSAAGAAR REALTY PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT KOLKATA Kolkata WB 700016 IN |
U27104WB1983PTC209190 |
SAGAR BUSINESS PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT KOLKATA Kolkata WB 700016 IN |
U51909WB2013PTC209294 |
BMW VYAPAR PRIVATE LIMITED | 113, PARK STREET, 10TH FLOOR, BLOCK-A PODDAR POINT KOLKATA Kolkata WB 700016 IN |
U65923WB1996PTC078232 |
BMW FIN - INVEST PRIVATE LIMITED | 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET KOLKATA WB 700016 IN |
U74999WB2021PTC243311 |
BAZOKI RETAIL SERVICES PRIVATE LIMITED | 113 PARK STREET, PODDAR POINT NORTH BLOCK, 10TH FLOOR KOLKATA Kolkata WB 700016 IN |
U18101WB2016PTC209554 |
UNTAG FASHIONS PRIVATE LIMITED | 113 PARK STREET PODDAR POINT NORTH BLOCK 10TH FLOOR KOLKATA Kolkata WB 700016 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 |
10373955 |
2012-07-11 |
2022-07-13 |
- |
Corporate Guarantee |
1,600,000,000 |
Punjab National Bank |
10421732 |
2013-04-18 |
2020-07-20 |
- |
Corporate Guarantee |
70,000,000 |
BANK OF BARODA |
10464064 |
2013-10-09 |
2019-03-28 |
2023-05-04 |
150,000,000 |
ORIENTAL BANK OF COMMERCE |
|
100341138 |
2020-06-15 |
- |
2022-08-06 |
65,000,000 |
PUNJAB NATIONAL BANK |
|
100341390 |
2020-06-15 |
- |
2023-05-15 |
15,000,000 |
PUNJAB NATIONAL BANK |
|
100359740 |
2020-07-20 |
- |
2023-05-24 |
7,000,000 |
BANK OF BARODA |
|
100359744 |
2020-07-20 |
- |
- |
Corporate Guarantee |
14,000,000 |
BANK OF BARODA |
100562997 |
2022-03-31 |
- |
2023-05-08 |
247,000,000 |
Bank of Baroda |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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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