Bombay Chits And Finance Company Private Limited
Founded in 1998 and headquartered in Maharashtra, India.
1998 | Mumbai, Maharashtra (India) | Active
Bombay Chits And Finance Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 27 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 0.39 M
About Bombay Chits And Finance Company
Bombay Chits And Finance Company Private Limited (BCAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1998 and has a history of 27 years and two months. Its registered office is in Mumbai, Maharashtra, 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 2014. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹0.39 M.
Nanu Meethal, Veluthedath Nair, and Ashish Philip 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
U65992MH1998PTC112839
- Company No.
112839
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 1998
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Bombay Chits And Finance Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nanu Meethal  | Director | 17-Jan-1998 | Current |
| Veluthedath Nair | Director | 01-Apr-2008 | Current |
| Ashish Philip | Director | 20-Jan-2011 | Current |
Financial Performance of Bombay Chits And Finance Company.
Enhance accessibility to Bombay Chits And Finance Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bombay Chits And Finance Company?
Unlock access to Bombay Chits And Finance Company'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.
Charges (Loans)
Open Charges
₹0.39 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 0.03 Cr
- Sree Nayaraya Co- Op. Bank Ltd. : 0.01 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2004 | Sree Nayaraya Co- Op. Bank Ltd. | ₹0.09 M | Open |
| 27 Mar 2000 | Indian Overseas Bank | ₹0.30 M | Open |
How Many Employees Work at Bombay Chits And Finance Company?
Unlock and access historical data on people associated with Bombay Chits And Finance Company, 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 Chits And Finance Company, 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 Chits And Finance Company's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Bombay Chits And Finance Company
Recent activity within the organization
- Annual General Meeting
Bombay Chits And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Bombay Chits And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Ashish Abraham Philip was appointed as a Director was appointed as a Director on 20 Jan 2011 & has been associated with this company since 14 years 2 months .
- Director Appointment
Veluthedath Baburaj Nair was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 16 years 11 months .
- Charges
A charge with Sree Nayaraya Co- Op. Bank Ltd. amounted to Rs. 0.09 M with Charge ID 90387656 was registered on 06 Sep 2004.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 0.30 M with Charge ID 90378262 was registered on 27 Mar 2000.
Frequently asked questions
What is the Incorporation or founding date of Bombay Chits And Finance Company Private Limited?
Bombay Chits And Finance Company Private Limited was incorporated on 07 Jan 1998.
What is authorized share capital and paid-up capital of Bombay Chits And Finance Company Private Limited?
The authorized share capital of Bombay Chits And Finance Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Bombay Chits And Finance Company Private Limited?
Currently 3 directors are associated with Bombay Chits And Finance Company Private Limited.
- Nanu Punnorth Meethal
- Veluthedath Baburaj Nair
- Ashish Abraham Philip
What is the registered address of Bombay Chits And Finance Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bombay Chits And Finance Company Private Limited is 39/3 Tarvotti Bhavan 203 P. D'Mello Road Opp. St. George Hospital, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Bombay Chits And Finance Company Private Limited?
The corporate identification number (CIN) of Bombay Chits And Finance Company Private Limited is U65992MH1998PTC112839 and the company number is 112839 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Bombay Chits And Finance Company Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Bombay Chits And Finance Company Private Limited amount to ₹ 0.39 M.
When was the last Balance Sheet of Bombay Chits And Finance Company Private Limited filed with the ROC?
The most recent Balance Sheet for Bombay Chits And Finance Company Private Limited was filed with the ROC on 31 Mar 2014.
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