Bfsi Edge Compliance Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 19-12-2024
- Paid Up Capital ₹ 0.10 M
as on 19-12-2024
- Company Age 3 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Bfsi Edge Compliance Consultants
The Company is engaged in the Business Outsourcing 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.
Sejal Chawda and Miten Chawda serve as directors at the Company.
- CIN/LLPIN
U74999MH2021PTC359431
- Company No.
359431
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Apr 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Bfsi Edge Compliance Consultants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sejal Chawda  | Director | 22-Apr-2021 | Current |
| Miten Chawda | Director | 22-Apr-2021 | Current |
Financial Performance of Bfsi Edge Compliance Consultants.
Enhance accessibility to Bfsi Edge Compliance Consultants'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
| Metric |
| (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 Bfsi Edge Compliance Consultants?
Unlock access to Bfsi Edge Compliance Consultants'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)
Arin Consultancy Private LimitedActive 11 years 7 monthsSejal Chawda and Miten Chawda are mutual person
Bfsi Career Certification And Training Private LimitedActive 9 years 11 monthsSejal Chawda and Miten Chawda are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bfsi Edge Compliance Consultants?
Bfsi Edge Compliance Consultants has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bfsi Edge Compliance Consultants, 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 Bfsi Edge Compliance Consultants'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.
