Bmi Fintech Private Limited

Bmi Fintech Private Limited

Founded in 2020 headquartered in Maharashtra, India.
2020 | Mumbai, Maharashtra (India) | Active

Last Updated:

June 01, 2024
HomeCompanyBmi Fintech Private Limited

Who are the key members and board of directors at Bmi Fintech?

Board Members(2)

NameDesignationAppointment DateStatus
Jayesh Dubey In Director 17-Jan-2020Current
Pawan Poojary In Director 17-Jan-2020Current

Financial Performance and Corporate Structure Insights of Bmi Fintech.

Enhance accessibility to Bmi Fintech'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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Related Corporates (Common Directorship)

  • Viaansh Insurance Brokers Private Limited

    Viaansh Insurance Brokers Private Limited

    Active build-icon 4 years 10 days

    Pawan Poojary is a mutual person

  • Highdemandproservices.Com Llp

    Highdemandproservices.Com Llp

    Active build-icon 7 years 2 months

    Jayesh Dubey is a mutual person

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Bmi Fintech?

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

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Latest Updates, News, and FAQs on Bmi Fintech

Recent activity within the organization

  • Annual General Meeting

    Bmi Fintech Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Bmi Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Jayesh Lalji Dubey was appointed as a Director was appointed as a Director on 17 Jan 2020 & has been associated with this company since 4 years 8 months .

    17 Jan 2020

  • Director Appointment

    Pawan Shivram Poojary was appointed as a Director was appointed as a Director on 17 Jan 2020 & has been associated with this company since 4 years 8 months .

    17 Jan 2020

  • Company Incorporation

    Bmi Fintech Private Limited was registered on 17 Jan 2020 with Roc Mumbai & aged 4 years 8 months as per MCA records.

    17 Jan 2020

Frequently asked questions

  • Bmi Fintech Private Limited was incorporated on 17 Jan 2020.

  • The authorized share capital of Bmi Fintech Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Bmi Fintech Private Limited.

    • Jayesh Lalji Dubey
    • Pawan Shivram Poojary
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bmi Fintech Private Limited is 303 Wing O Shakthi Complex Bhaberkar Ngr, Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India, 400095.

  • The corporate identification number (CIN) of Bmi Fintech Private Limited is U74999MH2020PTC336225 and the company number is 336225 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Bmi Fintech Private Limited was filed with the ROC on 31 Mar 2021.

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