Band Holdings Private Limited

Investment company that holds shares, bonds, and securities in group companies and mutual funds.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: December 13, 2024

Band Holdings Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Net Worth 247.83%
  • Total Assets 2.19%

About Band Holdings

Band Holdings Private Limited (BHPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 December 1994 and has a history of 30 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Fred Poonawala, Eddie Poonawala, and Cyrus Amaria serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1994PTC083557

  • Company No.

    083557

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Band Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Fred Poonawala Country flag representing Fi Director 11-Mar-2010Current
Eddie Poonawala Country flag representing Gb Director 11-Mar-2010Current
Cyrus Amaria Country flag representing In Director 01-Jul-2024Current

Financial Performance of Band Holdings.

Band Holdings Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 247.83%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
2.19%
Profit or Loss
Net Worth
247.83%
EBITDA

What is the Ownership and Shareholding Structure of Band Holdings?

In 2019, Band Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Band Holdings?

Unlock and access historical data on people associated with Band Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Band Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Band Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Band Holdings

Recent activity within the organization

  • Annual General Meeting

    Band Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Cyrus Eruch Amaria was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 7 months 24 days .

    01 Jul 2024

  • Balance Sheet

    Band Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Fred Dady Poonawala was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 14 years 11 months .

    11 Mar 2010

  • Director Appointment

    Eddie Dady Poonawala was appointed as a Director was appointed as a Director on 11 Mar 2010 & has been associated with this company since 14 years 11 months .

    11 Mar 2010

  • Company Incorporation

    Band Holdings Private Limited was registered on 07 Dec 1994 with Roc Mumbai & aged 30 years 2 months as per MCA records.

    07 Dec 1994

Frequently asked questions

  • Band Holdings Private Limited was incorporated on 07 Dec 1994.

  • The authorized share capital of Band Holdings Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Band Holdings Private Limited.

    • Fred Dady Poonawala
    • Eddie Dady Poonawala
    • Cyrus Eruch Amaria
  • As per Ministry of Corporate Affairs (Mca), the registered address of Band Holdings Private Limited is 386 Sane Guruji Premisesveer Savarkar Marg Prabhadevi India, Mumbai, Maharashtra, 400025.

  • The corporate identification number (CIN) of Band Holdings Private Limited is U67120MH1994PTC083557 and the company number is 083557 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Band Holdings Private Limited has experienced an upsurge of 247.83%.

  • The most recent Balance Sheet for Band Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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