

Bonanza Assurance Advisors Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Bonanza Assurance Advisors
Bonanza Assurance Advisors Private Limited (BAAPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2003 and has a history of 22 years and two months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Harish Malhotra and Ami Shah serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2003PTC118766
- Company No.
118766
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Bonanza Assurance Advisors?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Harish Malhotra ![]() | Director | 25-Aug-2005 | Current |
Ami Shah ![]() | Director | 30-Jan-2021 | Current |
Financial Performance of Bonanza Assurance Advisors.
Bonanza Assurance Advisors 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 Bonanza Assurance Advisors?
In 2017, Bonanza Assurance Advisors had a promoter holding of 60.00% and a public holding of 40.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Adhunik Share & Stock Brokers Private Limited
Harish Malhotra is a mutual person
- Skillspade Solutions Private Limited
Ami Shah is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Bonanza Assurance Advisors?
Unlock and access historical data on people associated with Bonanza Assurance Advisors, 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 Bonanza Assurance Advisors, 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 Bonanza Assurance Advisors'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 Bonanza Assurance Advisors
Recent activity within the organization
- Annual General Meeting
Bonanza Assurance Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bonanza Assurance Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Ami Hitesh Shah was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Harish Malhotra was appointed as a Director was appointed as a Director on 25 Aug 2005 & has been associated with this company since 19 years 7 months .
- Company Incorporation
Bonanza Assurance Advisors Private Limited was registered on 03 Feb 2003 with Roc Delhi & aged 22 years 2 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Bonanza Assurance Advisors Private Limited?
Bonanza Assurance Advisors Private Limited was incorporated on 03 Feb 2003.
What is authorized share capital and paid-up capital of Bonanza Assurance Advisors Private Limited?
The authorized share capital of Bonanza Assurance Advisors Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Bonanza Assurance Advisors Private Limited?
Currently 2 directors are associated with Bonanza Assurance Advisors Private Limited.
- Harish Malhotra
- Ami Hitesh Shah
What is the registered address of Bonanza Assurance Advisors Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bonanza Assurance Advisors Private Limited is B-10/29, Sector-18 Rohini India, Delhi, 110085.
What is the corporate identification number (CIN) and company number of Bonanza Assurance Advisors Private Limited?
The corporate identification number (CIN) of Bonanza Assurance Advisors Private Limited is U74999DL2003PTC118766 and the company number is 118766 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bonanza Assurance Advisors Private Limited?
The Official website of Bonanza Assurance Advisors Private Limited is https://www.bonanzaonline.com
When was the last Balance Sheet of Bonanza Assurance Advisors Private Limited filed with the ROC?
The most recent Balance Sheet for Bonanza Assurance Advisors Private Limited was filed with the ROC on 31 Mar 2024.
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