Bombay Cases Infotech Private Limited

Founded in 2000 and headquartered in Maharashtra, India.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 28, 2024

Bombay Cases Infotech Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Company Age 24 Year, 3 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 three 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

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

Trading

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 Country flag representing In Director 01-Dec-2013 Current
Anamika Malhotra Country flag representing In 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%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Bombay Cases Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 3 years 10 months .

    19 Mar 2021

  • 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 2 months .

    01 Dec 2013

  • Company Incorporation

    Bombay Cases Infotech Private Limited was registered on 23 Oct 2000 with Roc Mumbai & aged 24 years 3 months as per MCA records.

    23 Oct 2000

Frequently asked questions

  • Bombay Cases Infotech Private Limited was incorporated on 23 Oct 2000.

  • The authorized share capital of Bombay Cases Infotech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.00.

  • Currently 2 directors are associated with Bombay Cases Infotech Private Limited.

    • Naveen Subhash Chandra Malhotra
    • Anamika Naveen Malhotra
  • 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.

  • 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).

  • The Official website of Bombay Cases Infotech Private Limited is https://www.bombaycasesreporter.com

  • The most recent Balance Sheet for Bombay Cases Infotech Private Limited was filed with the ROC on 31 Mar 2024.

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