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BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67200MP2017PTC043654 As on: 2026-07-13

BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67200MP2017PTC043654) is a Private company incorporated on 05 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..

Directors of BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED are MITESH SINGH SOLANKI, and RAJESH SINGH RATHORE.

BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MP2017PTC043654 and its registration number is 43654. Users may contact BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONAZ CAPITAL FINANCIAL SERVICES PRIVATE LIMITED is 217,shagun Tower, Above Fedral Bank Vijay Nagar , Indore, Madhya Pradesh, India - 452001.

Current status of BONAZ CAPITAL FINANCIAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for BONAZ CAPITAL 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.

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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 BONAZ CAPITAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BONAZ CAPITAL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
07795343 MITESH SINGH SOLANKI Director 2017-07-05
07798945 RAJESH SINGH RATHORE Director 2017-07-05
Past Directors & Key Managerial Personnel of BONAZ CAPITAL FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MITESH SINGH SOLANKI
Company Name CIN Designation Appointment Date Cessation
BONASYS IT SOLUTIONS PRIVATE LIMITED U72900MP2017PTC044416 Director 2017-10-27 Ongoing
Other Directorships of RAJESH SINGH RATHORE
Company Name CIN Designation Appointment Date Cessation
BONASYS IT SOLUTIONS PRIVATE LIMITED U72900MP2017PTC044416 Director 2017-10-27 Ongoing

CIN Company Name Company Address
ACL-9654 MAHANTA GROUP BUILDCON LLP Office No 405, Shagun Tower,,Vijay Nagar,Indore,Indore,Madhya Pradesh,India-452001
U70100MP2015PTC034843 SHOBHANA INFRABUILD PRIVATE LIMITED 405, SHAGUN TOWER,4th FLOOR VIJAY NAGAR SQUARE , INDORE, Madhya Pradesh, India - 452001
U67200MP2021PTC054592 RESEARCH ICON INVESTMENT ADVISORS PRIVATE LIMITED 424/425 4th Floor, Shagun Tower Vijay Nagar Square , Indore, Madhya Pradesh, India - 452001
U72900MP2022PTC061936 BRIGHTEX TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 114, 115, SHAGUN TOWER VIJAY NAGAR, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001
U63022MP2002PTC014999 SINGHAL VEG FROZE PRIVATE LIMITED 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001
U65921MP1990PTC006032 SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U65921MP1995PTC009367 SHREYASH FISCAL SERVICES PVT LTD 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U72200MP2015PTC034518 FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
AAT-3194 AAREL SYSTEM INSTALLATION LLP Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001
U00660MP2006PTC018608 SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000
U85500MP2026PTC084482 AMITSUR EDUTECH PRIVATE LIMITED 301S.G. TOWER VIJAY NAGAR,Indore,Indore,Madhya Pradesh,452001-India
U72100MP2020PTC052755 VVP SOFTECH SERVICES PRIVATE LIMITED P705, A Block , 7th Floor, Metro Tower, Vijay Nagar,Indore,Indore,Madhya Pradesh,452001-India
U51909MP2021PTC058396 MISHKA PHARMACEUTICALS PRIVATE LIMITED c/o Vijay Gupta, Shop No. 3, 442/10 Tilak Nagar, Indore, Madhya Pradesh, 452001, , Indore, Madhya Pradesh, India - 452001
AAM-8677 RAGHUNATH STEEL INDUSTRIES LLP 103, DEY TOWER, 19/1, MANORAMAGANJ ABOVE CANARA BANK INDORE, Madhya Pradesh, India - 452001
U74120MP1995PLC010062 SHREYASH MULTITECH LIMITED 101,BAPANA TOWER,SCHEME NO.54, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452001
AAJ-1458 CREATIVE CODE WEBOLOGY LLP 313, Shagun Arcade, Rasoma Square, Scheme No.54, Vijay Nagar, Indore, Madhya Pradesh, India - 452001
U45200MP2012PTC027479 DMB INFRATECH PRIVATE LIMITED 211, Shagun Building, Vijay Nagar Square, A. B. Road , Indore, Madhya Pradesh, India - 452001
U64201MP2014PTC032277 ACN DIGITAL BROADBAND CABLE TV NETWORK PRIVATE LIMITED 509, Shagun Building, Vijay Nagar Square, A.B. Road, , Indore, Madhya Pradesh, India - 452001
U64204MP2014PTC032262 CENTRAL INDIA CABLE SERVICES PRIVATE LIMITED 509, Shagun Building, Vijay Nagar Square, A.B. Road, , Indore, Madhya Pradesh, India - 452001
U72300MP2014PTC032057 INTUITION SOFTECH PRIVATE LIMITED 518, SHAGUN CREATION, 5th FLOORE, VIJAY NAGAR SQUARE, , INDORE, Madhya Pradesh, India - 452001
U72200MP2008PTC020218 MICRO SUPPORT SERVICES PRIVATE LIMITED 5, First Floor, Dey Tower, Above Canara Bank, Palasia, , Indore, Madhya Pradesh, India - 452001
AAK-0058 SIMRAN PETROLEUM LLP 3-4, Ashok Nagar, Anjani Plaza Bhawarkua road, above ICICI Bank Indore, Madhya Pradesh, India - 452001
U52590MP2009PTC022470 BACKON MARKETING PRIVATE LIMITED 103 DEY TOWER, 19/1 MANORAMAGANJ, ABOVE CANARA BANK, PALASIA , INDORE, Madhya Pradesh, India - 452001
U51102MP1995PLC008902 SHREYASH SECURITIES AND FINANCE LIMITED 19/1, SNEH NAGAR MAIN ROAD, ABOVE BANK OF BARODA, , INDORE, Madhya Pradesh, India - 452001
U72900MP2010PTC024597 GIL BIRD IT SOLUTIONS PRIVATE LIMITED 101 GIRNAR TOWER, ABOVE UCO BANK 2/5 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U93090MP2018PTC046034 KAYRA ANIMATION PRIVATE LIMITED 2nd Floor, Vijay Laxmi Tower 3126 SECTOR E Sudama Nagar , Indore, Madhya Pradesh, India - 452001
U74140MP2011PTC026068 IDEAL ASSET CONSULTANCY AND BROKING PRIVATE LIMITED 109-ANJANI PLAZA, BHAWAR KUA MAIN ROAD ABOVE ICICI BANK, TOWER CHORAHA , INDORE, Madhya Pradesh, India - 452001
U74999MP2018PTC046689 REDDITO CAPITAL RESEARCH PRIVATE LIMITED Office No. 702, 7th Floor, A Block Metro Tower, Vijay Nagar , INDORE, Madhya Pradesh, India - 452001
U74900MP2009PTC021789 ADDREST TECH. SOLUTIONS PRIVATE LIMITED R - 802, Metro Tower, Vijay Nagar Scheme No. 54, A. B. Road , Indore, Madhya Pradesh, India - 452001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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.

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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