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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
CIN: U65910MH1996PTC097729
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED (CIN: U65910MH1996PTC097729) is a Private company incorporated on 28 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1960483330.00.
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED are MANISH LATH, VISHAL SURYAKANT PATEL, and TARUN KATOCH.
BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1996PTC097729 and its registration number is 97729. Users may contact BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is J.P. Morgan Tower, Off C.S.T. Road, Kalina Santacruz - East , Mumbai, Maharashtra, India - 400098.
Current status of BEAR STEARNS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BEAR STEARNS FINANCIAL SERVICES (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BEAR STEARNS FINANCIAL SERVICES (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BEAR STEARNS FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02241828 | MANISH LATH | Director | 2009-09-25 |
| 02468948 | VISHAL SURYAKANT PATEL | Director | 2009-09-25 |
| 02489191 | TARUN KATOCH | Director | 2009-09-25 |
Past Directors & Key Managerial Personnel of BEAR STEARNS FINANCIAL SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02241828 | MANISH LATH | Additional Director | - | 2009-09-25 |
| 02468948 | VISHAL SURYAKANT PATEL | Additional Director | - | 2009-09-25 |
| 02489191 | TARUN KATOCH | Additional Director | - | 2009-09-25 |
| 00007493 | DINA KHOSHRO WADIA | Director | - | 2009-01-16 |
| 00208087 | SOMASEKHAR SUNDARESAN | Director | - | 2009-01-16 |
| 00317011 | GREGORY HYAM COHEN | Director | - | 2007-11-14 |
Other Directorships of MANISH LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED | U67190MH1996FTC100606 | Additional Director | - | 2008-09-29 |
| J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED | U67190MH1996FTC100606 | Director | - | 2010-04-06 |
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Additional Director | - | 2013-05-21 |
| NOMURA CAPITAL (INDIA) PRIVATE LIMITED | U67190MH2009FTC194618 | Director | - | 2020-09-30 |
Other Directorships of VISHAL SURYAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLSA TECHNOLOGY & SERVICES LLP | AAI-7970 | Designated Partner | 2020-02-25 | Ongoing |
| CLSA INDIA FINANCE PRIVATE LIMITED | U65999MH2019PTC321373 | Director | 2019-02-18 | Ongoing |
| CLSA INDIA PRIVATE LIMITED | U67120MH1994PTC083118 | Whole-time director | 2014-11-20 | Ongoing |
| J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED | U67190MH1996FTC100606 | Additional Director | - | 2010-08-16 |
| J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED | U67190MH1996FTC100606 | Director | - | 2012-10-17 |
| PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED | U72100MH2000PTC180619 | Additional Director | - | 2011-09-28 |
| PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED | U72100MH2000PTC180619 | Director | - | 2012-10-10 |
Other Directorships of TARUN KATOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | U65990MH1998FTC115964 | Additional Director | - | 2013-09-02 |
| J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | U65990MH1998FTC115964 | Whole-time director | - | 2014-01-07 |
Other Directorships of DINA KHOSHRO WADIA
Other Directorships of SOMASEKHAR SUNDARESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Additional Director | - | 2011-07-30 |
| HITECH CORPORATION LIMITED | L28992MH1991PLC168235 | Director | - | 2013-05-10 |
| PRIME FOCUS LIMITED | L92100MH1997PLC108981 | Director | - | 2009-01-08 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Additional Director | - | 2017-09-07 |
| SBI LIFE INSURANCE COMPANY LIMITED | L99999MH2000PLC129113 | Director | - | 2019-11-21 |
| SABRE CAPITAL INDIA INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2008PTC180341 | Director | 2008-03-20 | Ongoing |
| OXFAM INDIA | U74999DL2004NPL131340 | Director | - | 2020-12-02 |
| KENT ENGINEERING INDIA PRIVATE LIMITED | U74999MH1984PTC034236 | Nominee Director | - | 2010-10-01 |
| ESS3KAY GAMING PRIVATE LIMITED | U92190MH2007PTC175049 | Director | 2007-10-16 | Ongoing |
Other Directorships of GREGORY HYAM COHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVIGOR DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | U72900TN2013FTC093022 | Additional Director | - | 2015-09-30 |
| INVIGOR DIGITAL SOLUTIONS INDIA PRIVATE LIMITED | U72900TN2013FTC093022 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2006FTC165877 | JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U65999MH2006PTC164773 | JPMORGAN ASSET MANAGEMENT INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U65990MH1998FTC115964 | J.P. MORGAN SECURITIES INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U67120MH1992FTC068724 | J. P. MORGAN INDIA PRIVATE LIMITED | J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, , Mumbai, Maharashtra, India - 400098 |
| U74999MH2010PTC202637 | ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED | J. P. Morgan Towers, Off C.S.T Road Kalina, Santacruz (East) Mumbai 400098 , Mumbai, Maharashtra, India - 400098 |
| F00147 | JP MORGAN CHASE BANK N.A. | J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - Ea,Mumbai,Mumbai City,Maharashtra,India-400098 |
| U72100MH2000PTC180619 | PROVIDIAN TECHNOLOGY SERVICES PRIVATE LIMITED | J.P Morgan Tower, off CST Road, Kalina Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U23201MH1983PTC031176 | TRUPTI PETROLEUMS PVT LTD | 102,WINDSOR,VIDYA NAGAR MARG,OFF.C.S.T. ROAD, KALINA,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| U55101MH1998PTC115286 | HOTEL DIAMOND PALACE PRIVATE LIMITED | OFF C S T ROAD PLOT NO 6870BEHIND MAHA AUTO KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U64204MH2015PTC267808 | TATA PLAY BROADBAND PRIVATE LIMITED | Unit 306, 3rd Floor,Windsor, Off C.S.T. Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| U65100MH2006PTC159808 | ACTVE DIGITAL SERVICES PRIVATE LIMITED | Unit 301, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U92120MH2001PLC130365 | TATA PLAY LIMITED | Unit 301 to 305, 3rd Floor, Windsor, Off C.S.T. Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U29100MH2007PTC172134 | ATLANTIC MECHANICA PRIVATE LIMITED | C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| AAP-4626 | M GAZI INFRA LLP | G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U74997MH2016PTC283582 | SOLOMON TRADING COMPANY PRIVATE LIMITED | C/1102 HIG 72/T Bldg-C S No. 158 CST Road Kolekal Yan Kalina Near Crystal Plaza Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U67120MH1994PTC078836 | LOTUS EQUIFIN P.LTD. | 159,C.S.T.ROAD,,KALINA, SANTACRUZ EAST, MUMBAI400098. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1980PTC023430 | RAHEJA UNIVERSAL (PVT) LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65910MH1989PTC050260 | RAHEJA LEASING AND INVESTMENTS PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Kalina, Santacruz (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U65100MH1981PTC025971 | MANGO FINANCE (INDIA) PRIVATE LIMITED | 6th Floor, INGS Point, Opposite Mumbai University C.S.T. Road, Kalina, Santacruz (East) , MUMBAI, Maharashtra, India - 400098 |
| ACK-7495 | SHAYAADRI BEVERAGES LLP | Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U45200MH2006PTC161111 | RAHEJA LIFE STYLES PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC161234 | RAHEJA METROPLEX PRIVATE LIMITED | 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U65990MH1991PTC060087 | RAHAS INVESTMENTS PRIVATE LIMITED | 159 C S T ROAD, KALINA,SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U99999MH1983PTC029436 | LANDMARK BUILDERS PRIVATE LIMITED | 159. C.S.T. ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098 |
| U24232MH1988PTC271202 | NOVAMED INVESTMENTS PRIVATE LIMITED | 159, C. S. T. ROAD, KALINA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U67120MH1994PLC077938 | LUPIN SECURITIES LIMITED | 159 C S T ROAD, KALINA,SANTACRUZ EAST, BOMBAY , MUMBAI, Maharashtra, India - 400098 |
| AAD-0409 | NARANG BUILDCON & REALTY LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.