Bankonnect Advisors Private Limited
Founded in 2010 and headquartered in Maharashtra, India.
2010 | Thane, Maharashtra (India) | Inactive
Bankonnect Advisors Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2011
About Bankonnect Advisors
Bankonnect Advisors Private Limited (BAPL) is Strike Off company established on 26 Oct 2010 with its office registered at Thane, Maharashtra, India and has been running since 14 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Mar 2024.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2010PTC209460
- Company No.
209460
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Oct 2010
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Bankonnect Advisors?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Dholiya  | Managing Director | 26-Oct-2010 | Current |
| Mohan Kutty | Managing Director | 26-Oct-2010 | Current |
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Bankonnect Advisors.
Enhance accessibility to Bankonnect Advisors's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Bankonnect Advisors?
Unlock access to Bankonnect Advisors's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Checklyst Solutions Private LimitedMohan Kutty is a mutual person
- Sparaxis Marketing Services Llp
Mohan Kutty is a mutual person
- Pravetan Management Solution Private Limited
Mohan Kutty is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bankonnect Advisors?
Unlock and access historical data on people associated with Bankonnect Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bankonnect Advisors, 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 Bankonnect Advisors's trajectory.
Rating
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
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 Bankonnect Advisors
Recent activity within the organization
- Annual General Meeting
Bankonnect Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Bankonnect Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Mahesh Ladharam Dholiya was appointed as a Managing Director was appointed as a Managing Director on 26 Oct 2010 & has been associated with this company since 14 years 5 months .
- Director Appointment
Mohan Narayanan Kutty was appointed as a Managing Director was appointed as a Managing Director on 26 Oct 2010 & has been associated with this company since 14 years 5 months .
- Company Incorporation
Bankonnect Advisors Private Limited was registered on 26 Oct 2010 with Roc Mumbai & aged 14 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bankonnect Advisors Private Limited?
Bankonnect Advisors Private Limited was incorporated on 26 Oct 2010.
What is authorized share capital and paid-up capital of Bankonnect Advisors Private Limited?
The authorized share capital of Bankonnect Advisors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Bankonnect Advisors Private Limited?
Currently 2 directors are associated with Bankonnect Advisors Private Limited.
- Mahesh Ladharam Dholiya
- Mohan Narayanan Kutty
What is the registered address of Bankonnect Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bankonnect Advisors Private Limited is Flat A 502 Plot No 19 Jimmy Park Ii Soc Sect. 19A, Nerul, Navi Mumbai Thane, Maharashtra, India, 400706.
What is the corporate identification number (CIN) and company number of Bankonnect Advisors Private Limited?
The corporate identification number (CIN) of Bankonnect Advisors Private Limited is U65999MH2010PTC209460 and the company number is 209460 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bankonnect Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Bankonnect Advisors Private Limited was filed with the ROC on 31 Mar 2011.
People also Viewed
Debabrata DeyDirector