Bonanza Capital Markets Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Bonanza Capital Markets Profile

Key Indicators

  • Authorised Capital ₹ 3.07 Cr
  • Paid Up Capital ₹ 5.66 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.01 Cr

About Bonanza Capital Markets

Bonanza Capital Markets Private Limited (BCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1995 and has a history of 29 years and seven 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 2023. It's a company limited by shares with an authorized capital of Rs 3.07 Cr and a paid-up capital of Rs 5.66 M.

The company has closed loans amounting to ₹3.01 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rekha Modi, Rishabh Modi, and Ramesh Modi 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

    U67190MP1995PTC073795

  • Company No.

    090858

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 1995

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Bonanza Capital Markets?

Board Members (3)

NameDesignationAppointment DateStatus
Rekha Modi Country flag representing In Director 26-Nov-1999Current
Rishabh Modi Country flag representing In Director 23-Mar-2023Current
Ramesh Modi Country flag representing In Director 26-Nov-1999Current

Financial Performance of Bonanza Capital Markets.

Bonanza Capital Markets 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%.

Bonanza Capital Markets revenue growth over time
Bonanza Capital Markets 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)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Bonanza Capital Markets?

In 2017, Bonanza Capital Markets had a promoter holding of 97.35% and a public holding of 2.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹3.01 Cr

Charges Breakdown by Lending Institutions

  • Others : 3.01 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2023Others₹1.01 CrSatisfied
02 Jul 2020Others₹2.00 CrSatisfied

How Many Employees Work at Bonanza Capital Markets?

Unlock and access historical data on people associated with Bonanza Capital Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Bonanza Capital Markets Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bonanza Capital Markets, 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 Capital Markets'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 Bonanza Capital Markets

Recent activity within the organization

  • Charges

    A charge registered on 30 Mar 2023 via Charge ID 100709123 with Others was fully satisfied on 18 Dec 2023.

  • Charges

    A charge registered on 02 Jul 2020 via Charge ID 100348850 with Others was fully satisfied on 07 Dec 2023.

  • Annual General Meeting

    Bonanza Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Bonanza Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 1.01 Cr with Charge ID 100709123 was registered on 30 Mar 2023.

  • Director Appointment

    Rishabh Modi was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 1 year 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Bonanza Capital Markets Private Limited?

    Bonanza Capital Markets Private Limited was incorporated on 21 Jul 1995.

  • What is authorized share capital and paid-up capital of Bonanza Capital Markets Private Limited?

    The authorized share capital of Bonanza Capital Markets Private Limited is ₹ 3.07 Cr and paid-up capital is ₹ 5.66 M.

  • Who are the current board members & directors of Bonanza Capital Markets Private Limited?

    Currently 3 directors are associated with Bonanza Capital Markets Private Limited.

    • Rekha Modi
    • Rishabh Modi
    • Ramesh Modi

  • What is the registered address of Bonanza Capital Markets Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bonanza Capital Markets Private Limited is 13/2 Mistry Building 635J S Road Dhobi Talav India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Bonanza Capital Markets Private Limited?

    The corporate identification number (CIN) of Bonanza Capital Markets Private Limited is U67190MP1995PTC073795 and the company number is 090858 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Bonanza Capital Markets Private Limited filed with the ROC?

    The most recent Balance Sheet for Bonanza Capital Markets Private Limited was filed with the ROC on 31 Mar 2023.