Bmw India Financial Services Private Limited

Provides financial services for BMW and non-BMW premium cars through Alphera brand.

2009 | Gurugram, Haryana (India) | Active
Last Updated: December 25, 2024

Bmw India Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 260.00 Cr
  • Paid Up Capital ₹ 257.64 Cr
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 750.00 Cr
  • Revenue Growth -14.90%
  • Profit Growth 573.57%
  • Ebitda -0.16%
  • Net Worth 5.62%
  • Total Assets -13.74%

About Bmw India Financial Services

Bmw India Financial Services Private Limited (BIFSPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 03 November 2009 and has a history of 15 years and three months. Its registered office is in Gurugram, Haryana, 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 260.00 Cr and a paid-up capital of Rs 257.64 Cr.

The company has closed loans amounting to ₹750.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Bmw India Financial Services Private Limited India are Jaejoon Lee as Ceo, Ekaterina Ruperti as Cfo, and Govind Singh as Company Secretary. Prashant Kapur, Jaejoon Lee, Ekaterina Ruperti, and Two other members serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    bmw.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921HR2009FTC039654

  • Company No.

    039654

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    03 Nov 2009

  • Date of AGM

    24 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Bmw India Financial Services Private Limited offer?

Bmw India Financial Services Private Limited offers a wide range of products and services, including Automobile Interiors & Accessories, Car Accessories, Leather Bags & Handbags, Leather Cases, Corporate Finance & Leasing Advisors, Financial Service.

Who are the key members and board of directors at Bmw India Financial Services?

Executive Team (3)

NameDesignationAppointment DateStatus
Jaejoon Lee Country flag representing Kr Managing Director28-Jun-2022Current
Ekaterina Ruperti CFO02-Dec-2022Current
Govind Singh Company Secretary05-Apr-2023Current

Board Members (4)

NameDesignationAppointment DateStatus
Prashant Kapur Country flag representing In Director 14-Oct-2023Current
Ekaterina Ruperti Country flag representing De Whole-Time Director 26-Dec-2022Current
Michael Mohr Additional Director 29-Oct-2024Current
Ritu Chandy Country flag representing Au Additional Director 05-Sep-2018Current

Financial Performance of Bmw India Financial Services.

Bmw India Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.9% decrease. The company also saw a substantial improvement in profitability, with a 573.57% increase in profit. The company's net worth moved up by a moderate rise of 5.62%.

Graph illustrating revenue growth over time
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)
Total Revenue
-14.90%
Revenue from Operations
-16.85%
Total Assets
-13.74%
Profit or Loss
573.57%
Net Worth
5.62%
EBITDA
-0.16%

What is the Ownership and Shareholding Structure of Bmw India Financial Services?

In 2022, Bmw India Financial Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹750.00 Cr

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 750.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2014Idbi Trusteeship Services Limited₹500.00 CrSatisfied
28 Feb 2014Idbi Trusteeship Services Limited₹250.00 CrSatisfied

How Many Employees Work at Bmw India Financial Services?

Bmw India Financial Services has a workforce of 77 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bmw India Financial Services, 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 India Financial Services'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 India Financial Services

Recent activity within the organization

  • Director Appointment

    Michael Klaus Edwin Mohr was appointed as a Additional Director was appointed as a Additional Director on 29 Oct 2024 & has been associated with this company since 3 months 27 days .

    29 Oct 2024

  • Annual General Meeting

    Bmw India Financial Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.

    24 Sep 2024

  • Balance Sheet

    Bmw India Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Prashant Kapur was appointed as a Director was appointed as a Director on 14 Oct 2023 & has been associated with this company since 1 year 4 months .

    14 Oct 2023

  • Director Appointment

    Govind Singh was appointed as a Company Secretary was appointed as a Company Secretary on 05 Apr 2023 & has been associated with this company since 1 year 10 months .

    05 Apr 2023

  • Director Appointment

    Ekaterina Ruperti was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Dec 2022 & has been associated with this company since 2 years 2 months .

    26 Dec 2022

Recent News, Updates & Announcement

Frequently asked questions

  • Bmw India Financial Services Private Limited was incorporated on 03 Nov 2009.

  • The authorized share capital of Bmw India Financial Services Private Limited is ₹ 260.00 Cr and paid-up capital is ₹ 257.64 Cr.

  • Currently 8 directors are associated with Bmw India Financial Services Private Limited.

    • Prashant Kapur
    • Jaejoon Lee
    • Ekaterina Ruperti
    • Michael Klaus Edwin Mohr
    • Jaejoon Lee
    • Ekaterina Ruperti
    • Govind Singh
    • Ritu Chandy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bmw India Financial Services Private Limited is The Oberoi Corporate Tower Building No. 11 1St Floor Dlf Cyber City Phase 2, India, Gurugram, Haryana, 122002.

  • The corporate identification number (CIN) of Bmw India Financial Services Private Limited is U65921HR2009FTC039654 and the company number is 039654 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bmw India Financial Services Private Limited is https://www.bmw.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Bmw India Financial Services Private Limited has fallen by -14.90%.

  • As Per 2022 financial reports, 77 employees are currently employed by Bmw India Financial Services Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Bmw India Financial Services Private Limited has experienced an upsurge of 5.62%.

  • The most recent Balance Sheet for Bmw India Financial Services Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on NBFC