Bhilwara Fintrade Company Private Limited
Investment company managing securities and providing registrar and transfer agent services.
1992 | Bhilwara, Rajasthan (India) | Inactive
Bhilwara Fintrade Company Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2017
About Bhilwara Fintrade Company
Bhilwara Fintrade Company Private Limited (BFCPL) is Strike Off company established on 13 Mar 1992 with its office registered at Bhilwara, Rajasthan, India and has been running since 33 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 25 Feb 2025.
Company Details
- Location
Bhilwara, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120RJ1992PTC006570
- Company No.
006570
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Mar 1992
- Date of AGM
29 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Financial Services
Bhilwara Fintrade Company Private Limited
Explore comprehensive data for Bhilwara Fintrade Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhilwara Fintrade Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Mansinghka  | Director | 10-Mar-1997 | Current |
| Bharat Mansinghka | Director | 16-Mar-1995 | Current |
Financial Performance of Bhilwara Fintrade Company.
Bhilwara Fintrade Company 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhilwara Fintrade Company?
In 2017, Bhilwara Fintrade Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Hemant Mansinghka is a mutual person
- Garrison Polysacks Private Limited
Hemant Mansinghka is a mutual person
- The Pratap Commercial Co Pvt Ltd
Hemant Mansinghka and Bharat Mansinghka are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bhilwara Fintrade Company?
Unlock and access historical data on people associated with Bhilwara Fintrade Company, 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 Bhilwara Fintrade Company, 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 Bhilwara Fintrade Company'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 Bhilwara Fintrade Company
Recent activity within the organization
- Annual General Meeting
Bhilwara Fintrade Company Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Bhilwara Fintrade Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Jaipur.
- Director Appointment
Hemant Kumar Mansinghka was appointed as a Director was appointed as a Director on 10 Mar 1997 & has been associated with this company since 28 years 2 months .
- Director Appointment
Bharat Mansinghka was appointed as a Director was appointed as a Director on 16 Mar 1995 & has been associated with this company since 30 years 1 month .
- Company Incorporation
Bhilwara Fintrade Company Private Limited was registered on 13 Mar 1992 with Roc Jaipur & aged 33 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bhilwara Fintrade Company Private Limited?
Bhilwara Fintrade Company Private Limited was incorporated on 13 Mar 1992.
What is authorized share capital and paid-up capital of Bhilwara Fintrade Company Private Limited?
The authorized share capital of Bhilwara Fintrade Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Bhilwara Fintrade Company Private Limited?
Currently 2 directors are associated with Bhilwara Fintrade Company Private Limited.
- Hemant Kumar Mansinghka
- Bharat Mansinghka
What is the registered address of Bhilwara Fintrade Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhilwara Fintrade Company Private Limited is Pusa Niwas Bhupal Ganj, India, Bhilwara, Rajasthan, 311001.
What is the corporate identification number (CIN) and company number of Bhilwara Fintrade Company Private Limited?
The corporate identification number (CIN) of Bhilwara Fintrade Company Private Limited is U67120RJ1992PTC006570 and the company number is 006570 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bhilwara Fintrade Company Private Limited filed with the ROC?
The most recent Balance Sheet for Bhilwara Fintrade Company Private Limited was filed with the ROC on 31 Mar 2017.
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