You are here

BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED




Bombay Chits And Finance Company Private Limited is a Private incorporated on 07 January 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 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.]

Bombay Chits And Finance Company 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 2014.

Directors of Bombay Chits And Finance Company Private Limited are Nanu Punnorth Meethal, Veluthedath Baburaj Nair and Ashish Abraham Philip.

Bombay Chits And Finance Company Private Limited's Corporate Identification Number is (CIN) U65992MH1998PTC112839 and its registration number is 112839.Its Email address is [email protected] and its registered address is 39/3, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, OPP. ST. GEORGE HOSPITAL, FORT MUMBAI Mumbai City MH 400001 IN.

Current status of Bombay Chits And Finance Company Private Limited is - Active.

Company Details

CIN

U65992MH1998PTC112839

Company Name

BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

112839

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 January 1998

Age of Company

26 years, 3 month, 11 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

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 BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

39/3, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, OPP. ST. GEORGE HOSPITAL, FORT MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

02178650

NANU PUNNORTH MEETHAL

Director

17 January 1998

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PANNUM INTELLIGENCE AND SECURITY PRIVATE LIMITED

Director

27 August 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02616802

VELUTHEDATH BABURAJ NAIR

Director

01 April 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHARASTRA CHIT FUNDS PRIVATE LIMITED

Director

15 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03397498

ASHISH ABRAHAM PHILIP

Director

20 January 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Ashish Abraham Philip is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120MH2012PTC226197
KSGS TECHNOLOGIES PRIVATE LIMITED Office No 5, Tarvotti Bhavan, 203, P.D.Mello Road Opp St. George Hospital, Fort Mumbai Mumbai City MH 400001 IN
U24200MH2010PTC208620
SOIL HEALTH BIOTECH PRIVATE LIMITED Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, Mumbai Mumbai City MH 400001 IN
U74999MH2017PTC298246
NAVRATNA SHIPPING PRIVATE LIMITED ROOM NO.36, 3RD FLOOR, TARVOTI BHAVAN 203, P.D. MELLO ROAD, OPP. ST.GEORGE HOSPITAL, MUMBAI Mumbai City MH 400001 IN
U74900MH2010PTC199562
ELV ROD CONSULTING AND MANAGEMENT PRIVATE LIMITED 19,Tarvotti Bhavan,2nd flr,Opp.St.George Hospital, Near Blue Gate of Indira Dock, P.D. Mello Road, Mumbai Mumbai City MH 400001 IN
U74999MH2012PTC229731
GENIUS GROWTH ADVISORS PRIVATE LIMITED 3RD FLOOR, BHARATI BHAVAN, OPP. ST. GEORGE HOSPITAL, P. D'MELLO ROAD, FORT, MUMBAI MH 400001 IN
U74920MH2008PTC186251
PANNUM INTELLIGENCE AND SECURITY PRIVATE LIMITED 39/3, TARVOTTI BHAVAN, 203 P D'MELO ROAD FORT MUMBAI Mumbai City MH 400001 IN
U19110MH2018PTC315876
DETRIM TRADING PRIVATE LIMITED 11, FLOOR 1 PLOT 203, TARVOTTI BHAVAN, P DEMLLO ROAD ST. GEORGE HOSPITAL FORT MUMBAI Mumbai City MH 400001 IN
U19202MH2018PTC314874
ODYEN EXPORT PRIVATE LIMITED 11,FLOOR-1,PLOT-203,TARVOTTI BHAVAN, P DMELLO ROAD,ST GEORGE HOSPITAL,FORT MUMBAI Mumbai City MH 400001 IN
U24299MH2021PTC362045
KENVI PHARMA PRIVATE LIMITED 23, FLOOR 2, PLOT 203, TARVOTTI BHAVAN P DMELLO ROAD, ST GEORGE HOSPITAL, FORT MUMBAI Mumbai City MH 400001 IN
View all 10,009 companies with similar address


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

90378262

2000-03-27

-

-

300,000

INDIAN OVERSEAS BANK

90387656

2004-09-06

-

-

90,000

SREE NAYARAYA CO- OP. BANK LTD.

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page