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
BMF INVESTMENTS LIMITED
CIN: U67120WB2005PLC221814
BMF INVESTMENTS LIMITED (CIN: U67120WB2005PLC221814) is a Public company incorporated on 13 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3020000.00 and its paid up capital is Rs. 3019950.00.
BMF INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BMF INVESTMENTS 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)]..
Directors of BMF INVESTMENTS LIMITED are PAWAN KUMAR RUSTAGI, ASHOK KUMAR KINRA, and SURENDRA MALHOTRA.
BMF INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120WB2005PLC221814 and its registration number is 221814. Users may contact BMF INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of BMF INVESTMENTS LIMITED is 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001.
Current status of BMF INVESTMENTS 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
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 BMF INVESTMENTS 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 BMF INVESTMENTS
Purchase full report of BMF INVESTMENTS
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 BMF INVESTMENTS 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 BMF INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006979 | PAWAN KUMAR RUSTAGI | Director | 2005-09-30 |
| 00066421 | ASHOK KUMAR KINRA | Director | 2005-09-30 |
| 00271508 | SURENDRA MALHOTRA | Director | 2015-09-10 |
Past Directors & Key Managerial Personnel of BMF INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00033240 | LAJPAT RAI PURI | Additional Director | - | 2010-07-30 |
| 00033240 | LAJPAT RAI PURI | Director | - | 2015-04-06 |
| 00090089 | RAMKUMAR LAKSHMINARAYANAN | Director | - | 2008-01-01 |
| 00271508 | SURENDRA MALHOTRA | Additional Director | - | 2015-09-10 |
| 02027283 | AMLAN JYOTI ROYCHOWDHURY | Additional Director | - | 2008-08-28 |
| 02027283 | AMLAN JYOTI ROYCHOWDHURY | Director | - | 2009-12-14 |
Other Directorships of PAWAN KUMAR RUSTAGI
Other Directorships of LAJPAT RAI PURI
Other Directorships of ASHOK KUMAR KINRA
Other Directorships of RAMKUMAR LAKSHMINARAYANAN
Other Directorships of SURENDRA MALHOTRA
Other Directorships of AMLAN JYOTI ROYCHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN SPINNERS AND PROCESSORS LIMITED | U17111TN2005PLC056558 | Additional Director | - | 2008-12-16 |
| MODERN COTTON YARN SPINNERS LIMITED | U17111TN2005PLC057274 | Additional Director | - | 2008-12-16 |
| HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED | U67190WB2013PTC194615 | Director | - | 2017-01-10 |
| ACORN ENGINEERING LTD | U74210TN1978PLC150933 | Additional Director | - | 2008-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26999WB2022PTC251416 | TRIVIKRAM CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U74999WB2022PTC251322 | MAHABAL CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U10509WB2023PLC260220 | TERRESTRIAL FOODS BENGAL LIMITED | 7, COUNCIL HOUSE STREET,2ND FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U67120WB2000PLC036710 | AKHAND INVESTMENT LTD. | 7, COUNCIL HOUSE STREET,CALCUTTA-700001. , KOLKATA, West Bengal, India - 700001 |
| U24231WB2002PLC094558 | REGENT DRUGS LIMITED | 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| L67120WB1947PLC221402 | BENGAL & ASSAM COMPANY LIMITED | 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| L01400WB2000PLC091286 | JK AGRI GENETICS LIMITED | 7,COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| L24211WB1993PLC221608 | FLORENCE INVESTECH LIMITED | 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| L25206WB1996PLC079417 | JK SUGAR LIMITED | 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC016460 | JUGGILAL KAMLAPAT (AGENCY) PVT LTD | 7,COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PLC010750 | JUGGILAL KAMLAPAT UDYOG LTD. | 7, COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PLC012424 | NAV BHARAT VANIJYA LTD. | 7, COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB2000PTC036709 | CROSSBOW INVESTMENTS PVT. LTD. | 7,COUNCIL HOUSE STREET, , KOLKATA, West Bengal, India - 700001 |
| U67120WB2002PLC029840 | ASHIM INVESTMENT COMPANY LTD. | 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U73100WB2007PLC113393 | JK PLANT BIO SCIENCES RESEARCH LIMITED | 7, COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB2004PTC098498 | CLINIRX RESEARCH PRIVATE LIMITED | 7 COUNCIL HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB2013PTC224480 | CLINIRX TANGENT RESEARCH INDIA PRIVATE LIMITED | 7, Council House Street , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| L15491WB1900PLC000220 | ARCUTTIPORE TEA CO LTD | MMS CHAMBERS, 4A COUNCIL HOUSE STREET, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001 |
| U52290WB2024PLC267236 | RIK RAI LOGISTICS LIMITED | SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB2024PTC267474 | INDIFRESH STAYS PRIVATE LIMITED | SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India |
| U79110WB2024PTC267472 | INDIFRESH BUS PRIVATE LIMITED | SARAF BUILDING,4A COUNCIL,HOUSE STREET, RAJ BHAWAN,Kolkata,Kolkata,West Bengal,700001-India |
| U08107WB2025PTC282717 | R AND D ORE MANAGEMENT PRIVATE LIMITED | 1ST FR, FL-14, 7 OLD COURT HOUSE STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U63030WB2022PTC253151 | SAMUDHRAM SHIPPING & LOGISTICS PRIVATE LIMITED | Ashoka House, Unit No 703, 7th Floor,3A Hare Street,Kolkata,Kolkata,West Bengal,700001-India |
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| ACK-6612 | ONELEGAL SPECTRUM LLP | 4A, Council House Street, 1st Floor, MMS Chamber, Room No. D,Near Olisa Reality, Opposit Raj Bhavan,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100249628 | 2019-03-28 | 1970-01-01 | 1970-01-01 | Pledge on Equity Shares of JKTIL | 1,750,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- 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.
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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.