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
BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED
CIN: U65992MH1998PTC112839 As on: 2026-07-13
BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED (CIN: U65992MH1998PTC112839) is a Private company incorporated on 07 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
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 (CIN) is U65992MH1998PTC112839 and its registration number is 112839. Users may contact BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED is 39/3, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, OPP. ST. GEORGE HOSPITAL, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED is - Active.
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 BOMBAY CHITS AND FINANCE COMPANY 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BOMBAY CHITS AND FINANCE COMPANY
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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 BOMBAY CHITS AND FINANCE COMPANY 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 BOMBAY CHITS AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02178650 | NANU PUNNORTH MEETHAL | Director | 1998-01-17 |
| 02616802 | VELUTHEDATH BABURAJ NAIR | Director | 2008-04-01 |
| 03397498 | ASHISH ABRAHAM PHILIP | Director | 2011-01-20 |
Past Directors & Key Managerial Personnel of BOMBAY CHITS AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01246606 | MANAYADATH ABDUL KHADER | Managing Director | - | 2008-04-01 |
| 02653758 | SREEJITH SREENIVASAN NARANGALI | Director | - | 2011-01-11 |
Other Directorships of MANAYADATH ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAHI SPICES INDIA PRIVATE LIMITED | U15122MH2011PTC212693 | Director | - | 2011-02-09 |
| PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | U21023MH2008PTC182586 | Director | 2008-05-22 | Ongoing |
| SAHINA TRAVELS PRIVATE LIMITED | U63040MH1991PTC064475 | Director | 1991-12-16 | Ongoing |
Other Directorships of NANU PUNNORTH MEETHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANNUM INTELLIGENCE AND SECURITY PRIVATE LIMITED | U74920MH2008PTC186251 | Director | 2008-08-27 | Ongoing |
Other Directorships of VELUTHEDATH BABURAJ NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIFA CHITS PRIVATE LIMITED | U67190MH2009PTC194429 | Director | - | 2014-08-24 |
| MAHARASTRA CHIT FUNDS PRIVATE LIMITED | U74999MH2008PTC188039 | Additional Director | - | 2010-09-30 |
| MAHARASTRA CHIT FUNDS PRIVATE LIMITED | U74999MH2008PTC188039 | Director | 2010-09-30 | Ongoing |
Other Directorships of SREEJITH SREENIVASAN NARANGALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTYGROW CHIT FUND PRIVATE LIMITED | U67190MH2010PTC202790 | Additional Director | - | 2015-09-30 |
| MULTYGROW CHIT FUND PRIVATE LIMITED | U67190MH2010PTC202790 | Director | 2015-09-30 | Ongoing |
Other Directorships of ASHISH ABRAHAM PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC226197 | KSGS TECHNOLOGIES PRIVATE LIMITED | Office No 5, Tarvotti Bhavan, 203, P.D.Mello Road Opp St. George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2012PTC229731 | GENIUS GROWTH ADVISORS PRIVATE LIMITED | 3RD FLOOR, BHARATI BHAVAN, OPP. ST. GEORGE HOSPITAL, P. D'MELLO ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24200MH2010PTC208620 | SOIL HEALTH BIOTECH PRIVATE LIMITED | Bharti Bhavan, 3rd Floor, 211-19, P. D'Mello road, Opp. St. George Hospital, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC298246 | NAVRATNA SHIPPING PRIVATE LIMITED | ROOM NO.36, 3RD FLOOR, TARVOTI BHAVAN 203, P.D. MELLO ROAD, OPP. ST.GEORGE HOSPITAL , , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2013PTC241226 | KENMARK INTERNATIONAL PRIVATE LIMITED | R:18/19;F:2:W:;;P:203;;Tarvotti Bhavan; ST George Hospital; P Dmello Road;; Fort ; , Mumbai, Maharashtra, India - 400001 |
| U74999MH2022PTC380356 | KIYARIN MARKET CONSULTANCY AND ADVISORY SERVICES PRIVATE LIMITED | 21, Floor-2, Plot -203, Tarvotti Bhavan P Dmello Road, ST George Hospital, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U19202MH2018PTC314874 | ODYEN EXPORT PRIVATE LIMITED | 11,FLOOR-1,PLOT-203,TARVOTTI BHAVAN, P DMELLO ROAD,ST GEORGE HOSPITAL,FORT , MUMBAI, Maharashtra, India - 400001 |
| U19110MH2018PTC315876 | DETRIM TRADING PRIVATE LIMITED | 11, FLOOR 1 PLOT 203, TARVOTTI BHAVAN, P DEMLLO ROAD ST. GEORGE HOSPITAL FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2020PTC343662 | LSF GLOBAL CONSULTING PRIVATE LIMITED | 21, Floor-2, Plot- 203, Tarvotti Bhavan, P Dmello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2009PTC192593 | SARANG MARITIME LOGISTICS PRIVATE LIMITED | Office No 18, Bharti Bhavan, 2nd Floor, P.D' Mello Road, Opp St George Hospital , Mumbai, Maharashtra, India - 400001 |
| 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. Mell o Road, , Mumbai, Maharashtra, India - 400001 |
| U24299MH2021PTC362045 | KENVI PHARMA PRIVATE LIMITED | 23, FLOOR 2, PLOT 203, TARVOTTI BHAVAN P DMELLO ROAD, ST GEORGE HOSPITAL, FORT , MUMBAI, Maharashtra, India - 400001 |
| U78300MH2024PTC431290 | NOVA CAPITOL LANDMARK PRIVATE LIMITED | 38-39, FLOOR-3FLR, PLOT-199, MARIA BHUVAN,P DMELLO ROAD, ST GEORGE HOSPITAL, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U46491MH2025PTC454082 | SP COSMO PRIVATE LIMITED | Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U50100MH2001PTC133024 | UPSHIFT MOTORS PRIVATE LIMITED | 18 TARVOTTI BHAVAN203 P D MELLO ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2002PTC136817 | ZEBEC MARINE SERVICES PRIVATE LIMITED | 203/28, 2ND FLOOR,TARVOTTI BHAVAN, P. D'MELLO ROAD,FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2011PTC219981 | URMILA LOGISTICS PRIVATE LIMITED | GODOWN, FLOOR-GRD, PLOT-203, TARVOTTI BHAVAN, PDMELLO ROAD, ST GEORGE HOSPITAL, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC294412 | ASHTON SHIPPING AGENCY PRIVATE LIMITED | 38, 3rd Floor, Tarvoti Bhavan, 203,PD Mello Road,Opp.ST.George Hospl , Mumbai, Maharashtra, India - 400001 |
| U01403MH2010PTC204007 | ZEN NURSERY AND FARMS PRIVATE LIMITED | FLOOR 3, 211/219, BHARATI BHAVAN, PD MELLO ROAD,OPP ST GEORGE HOSPITAL,FOR T, , MUMBAI, Maharashtra, India - 400001 |
| U27107MH2008PLC177632 | IISCO STEEL LIMITED | 11, TARVOTTI BHAVAN, 203, P. D'MELLO ROAD, 1ST FLOOR, ROOM NO .- 11 , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2007PTC171736 | OCEAN BLUE DEVELOPERS PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U52311MH2005PTC157760 | OCEAN BLUE BOATING ANDAMAN PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U61200MH2007PTC170873 | OCEAN BLUE MARINAS AND BOAT HAVEN PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U92400MH2007PTC170745 | OCEAN BLUE BOATING SERVICES PRIVATE LIMITED | 239, Floor-2, Plot-239, Rupam Hotel Building, P.D'Mello Road, ST George Hospital, Fort , Mumbai, Maharashtra, India - 400001 |
| U63030MH2017PTC297940 | OCTAGON FREIGHT EXPRESS PRIVATE LIMITED | Room No-38, Maria Bhavan 197/199 P.D. Mello Road, Next to Maruti Showroom , Opp St, Gorge Hospital,, Maharashtra, India - 400001 |
| U74920MH2008PTC186251 | PANNUM INTELLIGENCE AND SECURITY PRIVATE LIMITED | 39/3, TARVOTTI BHAVAN, 203 P D'MELO ROAD FORT MUMBAI Mumbai City MH 400001 IN |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U51909MH2004PTC143814 | PEOPLESOFT TRADING COMPANY PRIVATE LIMITED | BHARTI BHAVAN 2ND FLOOR 211-19MELLO ROAD OPP ST GEORGE HOSPITAL MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1991PTC063515 | AFCO ADVERTISING PVT LTD | 6 TARVOTTI BHAVAN 203P D MELLO ROAD , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90378262 | 2000-03-27 | - | - | 300,000.00 | INDIAN OVERSEAS BANK | |
| 90387656 | 2004-09-06 | - | - | 90,000.00 | SREE NAYARAYA CO- OP. BANK LTD. |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.