Bholay Finvest Private Limited
Founded in 1996 and headquartered in Delhi, India.
1996 | Delhi (India) | Merged
Bholay Finvest Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.80 Cr
- Company Age 29 Year, 12 Days
- 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 29 Year, 12 Days 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Bhan  | Director | 19-Aug-2010 | Current |
| Suresh Sain | Director | 01-Aug-2010 | Current |
Financial Performance of Bholay Finvest.
Enhance accessibility to Bholay Finvest'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
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What is the Ownership and Shareholding Structure of Bholay Finvest?
Unlock access to Bholay Finvest'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)
- R S Carriers And Traders Pvt Ltd
Raj Bhan is a mutual person
- Kapedome Enterprises Limited
Suresh Sain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bholay Finvest?
Unlock and access historical data on people associated with Bholay Finvest, 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 Bholay Finvest, 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 Bholay Finvest's trajectory.
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.
- Balance Sheet
Bholay Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Delhi.
- 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 7 months .
- 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 7 months .
- Company Incorporation
Bholay Finvest Private Limited was registered on 15 Mar 1996 with Roc Delhi & aged 29 years 12 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bholay Finvest Private Limited?
Bholay Finvest Private Limited was incorporated on 15 Mar 1996.
What is authorized share capital and paid-up capital of Bholay Finvest Private Limited?
The authorized share capital of Bholay Finvest Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.80 Cr.
Who are the current board members & directors of Bholay Finvest Private Limited?
Currently 2 directors are associated with Bholay Finvest Private Limited.
- Raj Kumar Bhan
- Suresh Kumar Sain
What is the registered address of Bholay Finvest Private Limited?
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.
What is the corporate identification number (CIN) and company number of Bholay Finvest Private Limited?
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).
When was the last Balance Sheet of Bholay Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Bholay Finvest Private Limited was filed with the ROC on 31 Mar 2011.
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