Benco Finance And Investments Private Limited

NBFC investment company registered with RBI since 1995 in Maharashtra.

1995 | Navi Mumbai, Maharashtra (India) | Active
Last Updated:

Benco Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 6.11 Cr
  • Paid Up Capital ₹ 6.09 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 127.00 Cr
  • Revenue Growth %
  • Profit Growth 100.00%
  • Ebitda 99.96%
  • Net Worth -0.02%
  • Total Assets %

About Benco Finance And Investments

Benco Finance And Investments Private Limited (BFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 1995 and has a history of 29 years and five months. Its registered office is in Navi 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 2023. It's a company limited by shares with an authorized capital of Rs 6.11 Cr and a paid-up capital of Rs 6.09 Cr.

The company currently has active open charges totaling ₹25.00 Cr. The company has closed loans amounting to ₹127.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vishesh Shahra and Kapil Garg serve as directors at the Company.

Company Details

  • Location

    Navi Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921MH1995PTC093037

  • Company No.

    093037

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Sep 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Benco Finance And Investments Private Limited

Explore comprehensive data for Benco Finance And Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Benco Finance And Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Vishesh Shahra Country flag representing In Director 20-Oct-2022Current
Kapil Garg Country flag representing In Director 02-May-2022Current

Financial Performance of Benco Finance And Investments.

Benco Finance And Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth dipped by a decrease of 0.02%.

Benco Finance And Investments revenue growth over time
Benco Finance And Investments 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
Profit or Loss
100.00%
Net Worth
-0.02%
EBITDA
99.96%

What is the Ownership and Shareholding Structure of Benco Finance And Investments?

In 2023, Benco Finance And Investments had a promoter holding of 94.34% and a public holding of 5.67%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.00 Cr

Satisfied Charges

₹127.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Oct 2022Others₹25.00 CrOpen
27 Mar 2019Others₹127.00 CrSatisfied

How Many Employees Work at Benco Finance And Investments?

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

Employee growth trends for Benco Finance And Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Benco Finance And Investments, 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 Benco Finance And Investments'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 Benco Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Benco Finance And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Benco Finance And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge registered on 27 Mar 2019 via Charge ID 100253637 with Others was fully satisfied on 10 Nov 2022.

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100629962 was registered on 25 Oct 2022.

  • Director Appointment

    Vishesh Shahra was appointed as a Director was appointed as a Director on 20 Oct 2022 & has been associated with this company since 2 years 5 months .

  • Director Appointment

    Kapil Garg was appointed as a Director was appointed as a Director on 02 May 2022 & has been associated with this company since 2 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Benco Finance And Investments Private Limited?

    Benco Finance And Investments Private Limited was incorporated on 25 Sep 1995.

  • What is authorized share capital and paid-up capital of Benco Finance And Investments Private Limited?

    The authorized share capital of Benco Finance And Investments Private Limited is ₹ 6.11 Cr and paid-up capital is ₹ 6.09 Cr.

  • Who are the current board members & directors of Benco Finance And Investments Private Limited?

    Currently 2 directors are associated with Benco Finance And Investments Private Limited.

    • Vishesh Shahra
    • Kapil Garg

  • What is the registered address of Benco Finance And Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Benco Finance And Investments Private Limited is A-9/2 Midc Taloja Industrial Estate Raigad, Navi Mumbai, Maharashtra, India, 410208.

  • What is the corporate identification number (CIN) and company number of Benco Finance And Investments Private Limited?

    The corporate identification number (CIN) of Benco Finance And Investments Private Limited is U65921MH1995PTC093037 and the company number is 093037 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Benco Finance And Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Benco Finance And Investments Private Limited has experienced an downturn of -0.02%.

  • What are the total open charges for Benco Finance And Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Benco Finance And Investments Private Limited amount to ₹ 25.00 Cr.

  • When was the last Balance Sheet of Benco Finance And Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Benco Finance And Investments Private Limited was filed with the ROC on 31 Mar 2023.

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