Bhiwandi Investments Private Limited

Founded in 1980 and headquartered in Maharashtra, India.

1980 | Thane, Maharashtra (India) | Active
Last Updated: December 25, 2024

Bhiwandi Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 44 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Bhiwandi Investments

Bhiwandi Investments Private Limited (BIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 1980 and has a history of 44 years and ten months. Its registered office is in Thane, 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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Alok Dhamankar and Reshma Dhamankar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U99999MH1980PTC022446

  • Company No.

    022446

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 1980

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Real Estate

Who are the key members and board of directors at Bhiwandi Investments?

Executive Team (1)

NameDesignationAppointment DateStatus
Alok Dhamankar Country flag representing In Managing Director30-Sep-2002Current

Board Members (1)

NameDesignationAppointment DateStatus
Reshma Dhamankar Country flag representing In Director 15-Jun-2021Current

Financial Performance of Bhiwandi Investments.

Bhiwandi Investments 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%.

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Graph showing 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)
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Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Bhiwandi Investments?

In 2017, Bhiwandi Investments 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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Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bhiwandi Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bhiwandi 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 Bhiwandi Investments's trajectory.

Rating

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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 Bhiwandi Investments

Recent activity within the organization

  • Annual General Meeting

    Bhiwandi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bhiwandi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Reshma Aniruddha Dhamankar was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 3 years 8 months .

    15 Jun 2021

  • Director Appointment

    Alok Prakash Dhamankar was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2002 & has been associated with this company since 22 years 4 months .

    30 Sep 2002

  • Company Incorporation

    Bhiwandi Investments Private Limited was registered on 28 Mar 1980 with Roc Mumbai & aged 44 years 10 months as per MCA records.

    28 Mar 1980

Frequently asked questions

  • Bhiwandi Investments Private Limited was incorporated on 28 Mar 1980.

  • The authorized share capital of Bhiwandi Investments Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Bhiwandi Investments Private Limited.

    • Alok Prakash Dhamankar
    • Reshma Aniruddha Dhamankar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhiwandi Investments Private Limited is 1St Floor House No. 192 Telipada Aradhana Building Thane Road Dhamankar Naka, India, Bhiwandi, Maharashtra, 421305.

  • The corporate identification number (CIN) of Bhiwandi Investments Private Limited is U99999MH1980PTC022446 and the company number is 022446 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bhiwandi Investments Private Limited was filed with the ROC on 31 Mar 2024.

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