Bombay Chits And Finance Company Private Limited

Founded in 1998 and headquartered in Maharashtra, India.

1998 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Bombay Chits And Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 27 Year, 28 Days
  • 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. 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 Country flag representing In Director 17-Jan-1998 Current
Veluthedath Nair Country flag representing In Director 01-Apr-2008 Current
Ashish Philip Country flag representing In 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.

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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 Chits And Finance Company?

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Shareholding Indicator graph

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?

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Deals i

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Rating

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Alerts

Alert Indicator

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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.

    30 Sep 2014

  • 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.

    31 Mar 2014

  • 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 15 days .

    20 Jan 2011

  • 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 10 months .

    01 Apr 2008

  • 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.

    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.

    27 Mar 2000

Frequently asked questions

  • Bombay Chits And Finance Company Private Limited was incorporated on 07 Jan 1998.

  • The authorized share capital of Bombay Chits And Finance Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Bombay Chits And Finance Company Private Limited.

    • Nanu Punnorth Meethal
    • Veluthedath Baburaj Nair
    • Ashish Abraham Philip
  • 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.

  • 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).

  • 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.

  • 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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