

Bombay Cases Infotech Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Bombay Cases Infotech
Bombay Cases Infotech Private Limited (BCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 October 2000 and has a history of 24 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.
Naveen Malhotra and Anamika Malhotra serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2000PTC129318
- Company No.
129318
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Oct 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Bombay Cases Infotech Private Limited offer?
Bombay Cases Infotech Private Limited offers a wide range of products and services, including Law Books.
Who are the key members and board of directors at Bombay Cases Infotech?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Naveen Malhotra ![]() | Director | 01-Dec-2013 | Current |
Anamika Malhotra ![]() | Director | 19-Mar-2021 | Current |
Financial Performance of Bombay Cases Infotech.
Bombay Cases Infotech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bombay Cases Infotech?
In 2017, Bombay Cases Infotech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Digilegal Service Private Limited
Naveen Malhotra and Anamika Malhotra are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Bombay Cases Infotech?
Unlock and access historical data on people associated with Bombay Cases Infotech, 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 Bombay Cases Infotech, 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 Cases Infotech'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.
Latest Updates, News, and FAQs on Bombay Cases Infotech
Recent activity within the organization
- Annual General Meeting
Bombay Cases Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bombay Cases Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Anamika Naveen Malhotra was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 4 years 8 days .
- Director Appointment
Naveen Subhash Chandra Malhotra was appointed as a Director was appointed as a Director on 01 Dec 2013 & has been associated with this company since 11 years 3 months .
- Company Incorporation
Bombay Cases Infotech Private Limited was registered on 23 Oct 2000 with Roc Mumbai & aged 24 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Bombay Cases Infotech Private Limited?
Bombay Cases Infotech Private Limited was incorporated on 23 Oct 2000.
What is authorized share capital and paid-up capital of Bombay Cases Infotech Private Limited?
The authorized share capital of Bombay Cases Infotech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Bombay Cases Infotech Private Limited?
Currently 2 directors are associated with Bombay Cases Infotech Private Limited.
- Naveen Subhash Chandra Malhotra
- Anamika Naveen Malhotra
What is the registered address of Bombay Cases Infotech Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bombay Cases Infotech Private Limited is 2Nd Floor132 Perin Nariman Street Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Bombay Cases Infotech Private Limited?
The corporate identification number (CIN) of Bombay Cases Infotech Private Limited is U74110MH2000PTC129318 and the company number is 129318 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bombay Cases Infotech Private Limited?
The Official website of Bombay Cases Infotech Private Limited is https://www.bombaycasesreporter.com
When was the last Balance Sheet of Bombay Cases Infotech Private Limited filed with the ROC?
The most recent Balance Sheet for Bombay Cases Infotech Private Limited was filed with the ROC on 31 Mar 2024.
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