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
BMT FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120DL1995PTC070925 As on: 2026-07-13
BMT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120DL1995PTC070925) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.BMT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BMT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1995PTC070925 and its registration number is 70925. Users may contact BMT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of BMT FINANCIAL SERVICES PRIVATE LIMITED is 1386, S.B. SARAFA MARKET, 1ST FLOOR, CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of BMT FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BMT FINANCIAL SERVICES 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 BMT FINANCIAL SERVICES
Purchase full report of BMT FINANCIAL SERVICES
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 BMT FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BMT FINANCIAL SERVICES
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Past Directors & Key Managerial Personnel of BMT FINANCIAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1996PTC077753 | S.T. FIN-CAP PRIVATE LIMITED | 1386 S B SARAFA MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL2017PTC317659 | HY JEWELLERS PRIVATE LIMITED | 1385 S. B. SARAFA MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC026538 | JEWEL COMMERCIAL PRIVATE LIMITED | 39/1386S B SARAFA MARKET CHANDI CHOWK , DELHI, Delhi, India - 110006 |
| U45201DL1985PTC020105 | MANOJ CONSTRUCTIONS PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U56291DL2025PTC455043 | JMD-GLOBAL SUPPLY CHAIN PRIVATE LIMITED | 2637 1st Floor, Nayabazar,Chadha Market, Chandni Chowk,Delhi,North Delhi,Delhi,110006-India |
| U51909DL1985PTC021514 | TIRUPATI COMMERCIAL PRIVATE LIMITED | 418/31, 1ST FLOOR, CYCLE MARKET ESPLANADE ROAD, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U63030DL2018PTC340904 | KPAL TRAVEL AND TOURS PRIVATE LIMITED | SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U74130DL1985PTC020972 | SAGITTARIUS COMMERCIAL PRIVATE LIMITED | 418/31, 1ST FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U51909DL1985PTC020833 | AQUARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st Floor, Cycle Market, Esplanade Road, Chandni Chowk, Delhi- 11 0006 , Delhi, Delhi, India - 110006 |
| U51909DL1985PTC020834 | ARIES COMMERCIAL PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET ESPLANADE ROAD, CHANDNI CHOWK, DELHI-110 006 , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U29130DL1985PLC021451 | VIKRAM COMMERCIAL LIMITED | 39/1386 S B SARAFA MARKETCHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74999DL2022PTC403859 | VISWASI ACCOUNTANT SERVICVES PRIVATE LIMITED | 45B SECOND FLOOR KRISHNA MARKET, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U32109DL1996PTC079593 | TANAI ELECTRONICS PRIVATE LIMITED | 2-B, FIRST FLOOR,PLEASURE GARDEN MARKET, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U74899DL1986PTC026537 | GANGA MERCANTILE PRIVATE LTD. | 39/1386 S.B. SARAFA MARKETCHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAI-2650 | NAND DI HATTI LLP | 814/1, 1st Floor Sangam Market Katra Neel Chandni Chowk Delhi, Delhi, India - 110006 |
| U17200DL2012PTC233940 | KASHVI FABRICS PRIVATE LIMITED | B-32, 2ND FLOOR, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2008PTC185037 | AGS TEX FAB PRIVATE LIMITED | 814, 1st FLOOR, SANGAM MARKET KATRA NEEL, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U52390DL2013PTC250888 | SPARKLINK EXIM PRIVATE LIMITED | B-32A,FIRST FLOOR, KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51909DL1999PTC099658 | TOUCH WOOD AGENCIES PRIVATE LIMITED | 890, 1ST FLOOR, TANDON MARKET KUCHA KABILATTAR, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52609DL2019PTC354369 | GOLDEN LADY INTERNATIONAL PRIVATE LIMITED | Shop no:- 103, 1st floor New Lajpat Rai Market, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U74999DL1996PTC078147 | MATHURA PRASAD MADAN LAL & CO PRIVATE LIMITED | 712/B-1/A, 1ST FLOOR KATRA HARDYAL, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U52390DL2016PTC308909 | PHARMIKA INDIA PRIVATE LIMITED | Shop No.5, 1st Floor, 1708-9,Mittal Medical Market Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74899DL1985PTC021586 | PAMA STEELS PRIVATE LTD. | Room No.5B, First Floor, Hotel Regal Building, 4815, S.P. Mukerjee Marg, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U74900DL2012PTC236823 | CLOVES HEALTHCARE PRIVATE LIMITED | B .M .S centre , shope No -01,1487/11,First Floor Moti Cinema Compund Chandni Chowk , Delhi, Delhi, India - 110006 |
| U74910DL2008PTC185541 | HUNT PLACEMENT SERVICES PRIVATE LIMITED | 1386 SARAFA MARKET TOP FLOOR CHANDNI CHOWK DELHI Central Delhi DL 110006 IN |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC408360 | FACTOREZ INFOTECH PRIVATE LIMITED | 1000 S/F BALAV MARKET KUCHHA NATWAHA CHANDNI CHOWK, DELHI , Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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.