Bhabhera Investment And Finance P Ltd
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Bhabhera Investment And Finance P Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Bhabhera Investment And Finance P
Bhabhera Investment And Finance P Ltd (BIAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1994 and has a history of 30 years and ten 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.
Urmila Bhabhera and Nirav Bhabhera 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
U65990MH1994PTC077960
- Company No.
077960
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Bhabhera Investment And Finance P Ltd
Explore comprehensive data for Bhabhera Investment And Finance P Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhabhera Investment And Finance P?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Urmila Bhabhera  | Director | 20-Jul-2010 | Current |
| Nirav Bhabhera | Director | 25-Apr-1994 | Current |
Financial Performance of Bhabhera Investment And Finance P.
Bhabhera Investment And Finance P Ltd, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhabhera Investment And Finance P?
In 2017, Bhabhera Investment And Finance P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Urmila Bhabhera and Nirav Bhabhera are mutual person
- Urjah Deepan Foundation
Nirav Bhabhera is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bhabhera Investment And Finance P?
Unlock and access historical data on people associated with Bhabhera Investment And Finance P, 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 Bhabhera Investment And Finance P, 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 Bhabhera Investment And Finance P's trajectory.
Rating
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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 Bhabhera Investment And Finance P
Recent activity within the organization
- Annual General Meeting
Bhabhera Investment And Finance P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bhabhera Investment And Finance P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Urmila Jitendra Bhabhera was appointed as a Director was appointed as a Director on 20 Jul 2010 & has been associated with this company since 14 years 7 months .
- Director Appointment
Nirav Jitendra Bhabhera was appointed as a Director was appointed as a Director on 25 Apr 1994 & has been associated with this company since 30 years 10 months .
- Company Incorporation
Bhabhera Investment And Finance P Ltd was registered on 25 Apr 1994 with Roc Mumbai & aged 30 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bhabhera Investment And Finance P Ltd?
Bhabhera Investment And Finance P Ltd was incorporated on 25 Apr 1994.
What is authorized share capital and paid-up capital of Bhabhera Investment And Finance P Ltd?
The authorized share capital of Bhabhera Investment And Finance P Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Bhabhera Investment And Finance P Ltd?
Currently 2 directors are associated with Bhabhera Investment And Finance P Ltd.
- Urmila Jitendra Bhabhera
- Nirav Jitendra Bhabhera
What is the registered address of Bhabhera Investment And Finance P Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhabhera Investment And Finance P Ltd is 306/307 Sagar Avenue, Near Shoppers Stop S.V.Road Andheri (West) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Bhabhera Investment And Finance P Ltd?
The corporate identification number (CIN) of Bhabhera Investment And Finance P Ltd is U65990MH1994PTC077960 and the company number is 077960 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bhabhera Investment And Finance P Ltd filed with the ROC?
The most recent Balance Sheet for Bhabhera Investment And Finance P Ltd was filed with the ROC on 31 Mar 2024.
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