Beena Investments & Finance Limited - Company Profile

It is a financial services public limited company based in Ulhasnagar, Maharashtra, India, established in 1994.
1994 Ulhasnagar, Maharashtra, India Dormant Under Section 455
Last Updated:
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About Beena Investments & Finance Limited

Beena Investments & Finance Limited, a dormant under section 455 public limited company, was established on 28 January 1994 in Ulhasnagar, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U99999MH1994PLC076274. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.72 M.

It upholds a active non-compliant status. Its leadership includes Rajesh Hiranand Modi (Director), Amit Jawaharlal Modi (Director), Vinod Uttamchand Jashnani (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Anil Chambers,Block No.A57/339 Goal Maidan,. Ulhasnagar 3, Ulhasnagar, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U99999MH1994PLC076274

  • Registration Number

    076274

  • Incorporation Date

    28 January 1994

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.72 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Dormant Under Section 455

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.72 M
  • Company Age 32 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** -451.74%
  • Net Worth -2.61%
  • Total Assets -2.55%
Company report

Beena Investments & Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Beena Investments & Finance Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Beena Investments & Finance Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Hiranand Modi Director 19 Feb 1994 Current
Amit Jawaharlal Modi Director 12 May 2007 Current
Vinod Uttamchand Jashnani Director 19 Feb 1994 Current

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Financial Performance of Beena Investments & Finance.

Beena Investments & Finance Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 451.74% decrease in profit. The company's net worth dipped by a decrease of 2.61%.

Beena Investments & Finance revenue growth over time
Beena Investments & Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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Revenue from Operations
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*******
*******
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*******
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Total Assets
*******
 -2.55%
*******
*******
*******
*******
Profit or Loss
*******
 -451.74%
*******
*******
*******
*******
Net Worth
*******
 -2.61%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Beena Investments & Finance?

In 2017, Beena Investments & Finance had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Beena Investments & Finance?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Beena Investments & Finance, 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 Beena Investments & Finance's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Beena Investments & Finance
Recent Activity within the Organization
  • Annual General Meeting

    Beena Investments & Finance Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Beena Investments & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Director Appointment

    Amit Jawaharlal Modi was appointed as a Director was appointed as a Director on 12 May 2007 & has been associated with this company since 18 years 9 months . was recorded as a recent event.

  • Director Appointment

    Rajesh Hiranand Modi was appointed as a Director was appointed as a Director on 19 Feb 1994 & has been associated with this company since 32 years 19 days . was recorded as a recent event.

  • Director Appointment

    The activity Vinod Uttamchand Jashnani was appointed as a Director was appointed as a Director on 19 Feb 1994 & has been associated with this company since 32 years 19 days . was completed.

  • Company Incorporation

    Progress on Beena Investments & Finance Limited was registered on 28 Jan 1994 with Roc Mumbai & aged 32 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Beena Investments & Finance Limited?

The CIN of Beena Investments & Finance Limited is U99999MH1994PLC076274.

Where is Beena Investments & Finance Limited headquartered?

Beena Investments & Finance Limited is headquartered at Anil Chambers,Block No.A57/339 Goal Maidan,. Ulhasnagar 3, Ulhasnagar, Maharashtra.

When was Beena Investments & Finance Limited incorporated?

Beena Investments & Finance Limited was incorporated on 28 January 1994.

Who are the current directors of Beena Investments & Finance Limited?

The current directors of Beena Investments & Finance Limited are

What is the primary industry of Beena Investments & Finance Limited?

The primary industry of Beena Investments & Finance Limited is Financial Services.

Is Beena Investments & Finance Limited a listed company?

Beena Investments & Finance Limited is unlisted.

What is the capital structure of Beena Investments & Finance Limited?

The authorized capital of Beena Investments & Finance Limited is ₹1.00 Cr, and the paid-up capital is ₹2.72 M.

What is the compliance status of Beena Investments & Finance Limited?

The compliance status of Beena Investments & Finance Limited is Active Non-Compliant.

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