Bholay Finvest Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | Delhi (India) | Merged
Last Updated: January 18, 2025

Bholay Finvest Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2011

About Bholay Finvest

Bholay Finvest Private Limited (BFPL) is Amalgamated company established on 15 Mar 1996 with its office registered at Delhi, India and has been running since 28 Year, 11 Months with a paid up capital of 1.80 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921DL1996PTC222842

  • Company No.

    222842

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1996

  • Date of AGM

    29 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Bholay Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Bhan Country flag representing In Director 19-Aug-2010Current
Suresh Sain Country flag representing In Director 01-Aug-2010Current

Financial Performance of Bholay Finvest.

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  • Key Matrics
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  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Bholay Finvest?

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Charges (Loans)

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

How Many Employees Work at Bholay Finvest?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Bholay Finvest

Recent activity within the organization

  • Annual General Meeting

    Bholay Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.

    29 Sep 2011

  • Balance Sheet

    Bholay Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.

    31 Mar 2011

  • Director Appointment

    Raj Kumar Bhan was appointed as a Director was appointed as a Director on 19 Aug 2010 & has been associated with this company since 14 years 6 months .

    19 Aug 2010

  • Director Appointment

    Suresh Kumar Sain was appointed as a Director was appointed as a Director on 01 Aug 2010 & has been associated with this company since 14 years 6 months .

    01 Aug 2010

  • Company Incorporation

    Bholay Finvest Private Limited was registered on 15 Mar 1996 with Roc Delhi & aged 28 years 11 months as per MCA records.

    15 Mar 1996

Frequently asked questions

  • Bholay Finvest Private Limited was incorporated on 15 Mar 1996.

  • The authorized share capital of Bholay Finvest Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.80 Cr.

  • Currently 2 directors are associated with Bholay Finvest Private Limited.

    • Raj Kumar Bhan
    • Suresh Kumar Sain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bholay Finvest Private Limited is 401 Ansal'S Pragati Deep Laxmi Nagar, District Centre India, Delhi, 110092.

  • The corporate identification number (CIN) of Bholay Finvest Private Limited is U65921DL1996PTC222842 and the company number is 222842 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bholay Finvest Private Limited was filed with the ROC on 31 Mar 2011.

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