Bombay Background Verification Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 10 Months
About Bombay Background Verification
Bombay Background Verification Private Limited (BBVPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 April 2022 (Two years and ten months 16 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Poonam Pandey and Rahul Pandey serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U74999MH2022PTC379838
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Company No.
379838
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
01 Apr 2022
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Date of AGM
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Date of Balance Sheet
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Bombay Background Verification?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Poonam Pandey
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Director | 01-Apr-2022 | Current |
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Rahul Pandey
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Director | 01-Apr-2022 | Current |
Financial Performance of Bombay Background Verification.
Enhance accessibility to Bombay Background Verification's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Bombay Background Verification?
Unlock access to Bombay Background Verification'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)
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Dronum India Aviations Private LimitedRahul Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bombay Background Verification?
Bombay Background Verification has a workforce of 0 employees as of Apr 09, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bombay Background Verification, 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 Bombay Background Verification's trajectory.
Rating
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
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.