Bordia Investment & Finance Company Pvt Ltd

Provides financial services to promote and support industrial and commercial enterprises.

1991 | Ratlam, Madhya Pradesh (India) | Active
Last Updated: December 17, 2024

Bordia Investment & Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.93 M
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 10.00%
  • Ebitda 10.00%
  • Net Worth -0.41%
  • Total Assets -0.33%

About Bordia Investment & Finance Company

Bordia Investment & Finance Company Pvt Ltd (BIFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 November 1991 and has a history of 33 years and three months. Its registered office is in Ratlam, Madhya Pradesh, 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 5.00 M and a paid-up capital of Rs 1.93 M, as per Ministry of Corporate Affairs (MCA) records.

Nilesh Bordia and Vijay Bordia serve as directors at the Company.

Company Details

  • Location

    Ratlam, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1991PTC006756

  • Company No.

    006756

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Nov 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Bordia Investment & Finance Company?

Board Members (2)

NameDesignationAppointment DateStatus
Nilesh Bordia Country flag representing In Director 01-Nov-2002Current
Vijay Bordia Country flag representing In Director 25-Jan-2014Current

Financial Performance of Bordia Investment & Finance Company.

Bordia Investment & Finance Company Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a in profitability, with a in profit. The company's net worth dipped by a decrease of 0.41%.

Graph illustrating revenue growth over time
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
-0.33%
Profit or Loss
10.00%
Net Worth
-0.41%
EBITDA
10.00%

What is the Ownership and Shareholding Structure of Bordia Investment & Finance Company?

In 2017, Bordia Investment & Finance Company had a promoter holding of 1.30% and a public holding of 98.70%. 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 Bordia Investment & Finance Company?

Unlock and access historical data on people associated with Bordia Investment & Finance Company, 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 Bordia Investment & 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 Bordia Investment & Finance Company'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 Bordia Investment & Finance Company

Recent activity within the organization

  • Annual General Meeting

    Bordia Investment & Finance Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bordia Investment & Finance Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Director Appointment

    Vijay Kumar Bordia was appointed as a Director was appointed as a Director on 25 Jan 2014 & has been associated with this company since 11 years 30 days .

    25 Jan 2014

  • Director Appointment

    Nilesh Kumar Bordia was appointed as a Director was appointed as a Director on 01 Nov 2002 & has been associated with this company since 22 years 3 months .

    01 Nov 2002

  • Company Incorporation

    Bordia Investment & Finance Company Pvt Ltd was registered on 11 Nov 1991 with Roc Gwalior & aged 33 years 3 months as per MCA records.

    11 Nov 1991

Frequently asked questions

  • Bordia Investment & Finance Company Pvt Ltd was incorporated on 11 Nov 1991.

  • The authorized share capital of Bordia Investment & Finance Company Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 1.93 M.

  • Currently 2 directors are associated with Bordia Investment & Finance Company Pvt Ltd.

    • Nilesh Kumar Bordia
    • Vijay Kumar Bordia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bordia Investment & Finance Company Pvt Ltd is 31- Bajaj Khana, India, Ratlam, Madhya Pradesh, 457001.

  • The corporate identification number (CIN) of Bordia Investment & Finance Company Pvt Ltd is U67120MP1991PTC006756 and the company number is 006756 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2017 indicates that The net worth of Bordia Investment & Finance Company Pvt Ltd has experienced an downturn of -0.41%.

  • The most recent Balance Sheet for Bordia Investment & Finance Company Pvt Ltd was filed with the ROC on 31 Mar 2024.

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