Bmw Fin - Invest Private Limited

Provides financial services as a non-banking financial company since 1996.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Bmw Fin - Invest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 9.99 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 168.40 Cr
  • Satisfied Charges ₹ 48.40 Cr
  • Revenue Growth -67.74%
  • Profit Growth -139.62%
  • Ebitda -63.50%
  • Net Worth -2.44%
  • Total Assets -10.85%

About Bmw Fin - Invest

Bmw Fin - Invest Private Limited (BFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 March 1996 and has a history of 29 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Surbhi Consultants Pvt Ltd. 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 9.99 M.

The company currently has active open charges totaling ₹168.40 Cr. The company has closed loans amounting to ₹48.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nitin Kishorepuria, Manojkumar Kamalia, and Sandip Mohanka serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923WB1996PTC078232

  • Company No.

    078232

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 1996

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Bmw Fin - Invest Private Limited

Explore comprehensive data for Bmw Fin - Invest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Bmw Fin - Invest?

Board Members (3)

NameDesignationAppointment DateStatus
Sandip Mohanka Country flag representing In Director 18-Jan-2017Current
Manojkumar Kamalia Country flag representing In Director 18-Jan-2017Current
Nitin Kishorepuria Country flag representing In Director 29-Jan-2010Current

Financial Performance of Bmw Fin - Invest.

Bmw Fin - Invest Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 67.74% decrease. The company also saw a substantial fall in profitability, with a 139.62% decrease in profit. The company's net worth dipped by a decrease of 2.44%.

Bmw Fin - Invest revenue growth over time
Bmw Fin - Invest 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)
Total Revenue
-67.74%
Revenue from Operations
-46.46%
Total Assets
-10.85%
Profit or Loss
-139.62%
Net Worth
-2.44%
EBITDA
-63.50%

What is the Ownership and Shareholding Structure of Bmw Fin - Invest?

In 2023, Bmw Fin - Invest had a promoter holding of 24.68% and a public holding of 75.32%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹168.40 Cr

Satisfied Charges

₹48.40 Cr

Charges Breakdown by Lending Institutions

  • Others : 168.40 Cr

Latest Charge Details

DateLenderAmountStatus
20 Jul 2020Others₹1.40 CrOpen
18 Apr 2013Others₹7.00 CrOpen
11 Jul 2012Others₹160.00 CrOpen
31 Mar 2022Others₹24.70 CrSatisfied
20 Jul 2020Others₹7.00 MSatisfied

How Many Employees Work at Bmw Fin - Invest?

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

Employee growth trends for Bmw Fin - Invest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bmw Fin - Invest, 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 Bmw Fin - Invest's trajectory.

Rating

Graph displaying rating trends over time

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 Bmw Fin - Invest

Recent activity within the organization

  • Annual General Meeting

    Bmw Fin - Invest Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 20 Jul 2020 via Charge ID 100359740 with Others was fully satisfied on 24 May 2023.

  • Charges

    A charge registered on 15 Jun 2020 via Charge ID 100341390 with Others was fully satisfied on 15 May 2023.

  • Charges

    A charge registered on 31 Mar 2022 via Charge ID 100562997 with Others was fully satisfied on 08 May 2023.

  • Charges

    A charge registered on 09 Oct 2013 via Charge ID 10464064 with Others was fully satisfied on 04 May 2023.

  • Balance Sheet

    Bmw Fin - Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

Frequently asked questions

  • What is the Incorporation or founding date of Bmw Fin - Invest Private Limited?

    Bmw Fin - Invest Private Limited was incorporated on 19 Mar 1996.

  • What is authorized share capital and paid-up capital of Bmw Fin - Invest Private Limited?

    The authorized share capital of Bmw Fin - Invest Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 9.99 M.

  • Who are the current board members & directors of Bmw Fin - Invest Private Limited?

    Currently 3 directors are associated with Bmw Fin - Invest Private Limited.

    • Nitin Kishorepuria
    • Manojkumar Kamalia
    • Sandip Kumar Mohanka

  • What is the registered address of Bmw Fin - Invest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bmw Fin - Invest Private Limited is 10 Th Floor Poddar Point Block A 113 Park Street, Kolkata, West Bengal, India, 700016.

  • What is the corporate identification number (CIN) and company number of Bmw Fin - Invest Private Limited?

    The corporate identification number (CIN) of Bmw Fin - Invest Private Limited is U65923WB1996PTC078232 and the company number is 078232 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Bmw Fin - Invest Private Limited?

    The Official website of Bmw Fin - Invest Private Limited is https://www.bmwfininvest.com

  • What has been the recent revenue trend for Bmw Fin - Invest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Bmw Fin - Invest Private Limited has fallen by -67.74%.

  • What change has been observed in the net worth of Bmw Fin - Invest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Bmw Fin - Invest Private Limited has experienced an downturn of -2.44%.

  • What are the total open charges for Bmw Fin - Invest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Bmw Fin - Invest Private Limited amount to ₹ 168.40 Cr.

  • When was the last Balance Sheet of Bmw Fin - Invest Private Limited filed with the ROC?

    The most recent Balance Sheet for Bmw Fin - Invest Private Limited was filed with the ROC on 31 Mar 2023.

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