Bankim Consultancy Private Limited

Founded in 1999 and headquartered in Gujarat, India.

1999 | Ahmedabad, Gujarat (India) | Merged
Last Updated: January 18, 2025

Bankim Consultancy Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021

About Bankim Consultancy

Bankim Consultancy Private Limited (BCPL) is Amalgamated company established on 17 Dec 1999 with its office registered at Ahmedabad, Gujarat, India and has been running since 25 Year, 1 Month with a paid up capital of 1.00 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U93000GJ1999PTC037030

  • Company No.

    037030

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 1999

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Service

Who are the key members and board of directors at Bankim Consultancy?

Board Members (2)

Name Designation Appointment Date Status
Umesh Ved Country flag representing In Director 23-Mar-2009 Current
Roopesh Ved Country flag representing In Director 16-Jan-2008 Current

Financial Performance of Bankim Consultancy.

Bankim Consultancy Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

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  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bankim Consultancy?

In 2017, Bankim Consultancy had a public 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)

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

How Many Employees Work at Bankim Consultancy?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bankim Consultancy, 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 Bankim Consultancy's trajectory.

Rating

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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

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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 Bankim Consultancy

Recent activity within the organization

  • Annual General Meeting

    Bankim Consultancy Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Bankim Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • Director Appointment

    Umesh Harjivandas Ved was appointed as a Director was appointed as a Director on 23 Mar 2009 & has been associated with this company since 15 years 10 months .

    23 Mar 2009

  • Director Appointment

    Roopesh Mathurdas Ved was appointed as a Director was appointed as a Director on 16 Jan 2008 & has been associated with this company since 17 years 17 days .

    16 Jan 2008

  • Company Incorporation

    Bankim Consultancy Private Limited was registered on 17 Dec 1999 with Roc Ahmedabad & aged 25 years 1 month as per MCA records.

    17 Dec 1999

Frequently asked questions

  • Bankim Consultancy Private Limited was incorporated on 17 Dec 1999.

  • The authorized share capital of Bankim Consultancy Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Bankim Consultancy Private Limited.

    • Umesh Harjivandas Ved
    • Roopesh Mathurdas Ved
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bankim Consultancy Private Limited is 304 Shoppers Plaza-5 Govt Servants Co-Op Hsg Soc Opp. Municipal Market C. G. Road, Navra Ngpura India, Ahmedabad, Gujarat, 380009.

  • The corporate identification number (CIN) of Bankim Consultancy Private Limited is U93000GJ1999PTC037030 and the company number is 037030 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bankim Consultancy Private Limited was filed with the ROC on 31 Mar 2021.

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