Benver Finance Private Limited

Benver Finance Private Limited - financial services in Mira Road, Maharashtra, India. Directors, charges & compliance details.
CIN U65929MH2018PTC308753 Incorporated 01 May 2018 ROC Mumbai HQ Mira Road, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
01 May 2018
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Benver Finance Private Limited

Data last updated:

Benver Finance Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 01 May 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH2018PTC308753.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shabnam Maohammed Tariq Budgujar and Rajan Sharma.

The registered office is at G/1/A Sahil Faraz Chs Ltd 90 Feet Road Pooja Nagar Road Nr Honesty Book Depopt, Mira Road, Maharashtra, India – 401107.

Company details

CIN U65929MH2018PTC308753
Registration Number 308753
Incorporation Date 01 May 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active

Contact details

Benver Finance Private Limited's registered office is in Mira Road, Maharashtra.

  • Registered Address
    G/1/A Sahil Faraz Chs Ltd 90 Feet Road Pooja Nagar Road Nr Honesty Book Depopt, Mira Road, Maharashtra, India – 401107
  • Industry
    Financial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
Comprehensive company report
Benver Finance Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Benver Finance Private Limited

Year-wise financial statements and ratios of Benver Finance Private Limited are in the company report Buy the company report.

Board of directors of Benver Finance Private Limited

Benver Finance has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shabnam Maohammed Tariq BudgujarDirector01 May 20188 Years 6 MonthsCurrent
Rajan SharmaDirector21 Jul 20188 Years 3 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Benver Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Benver Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Benver Finance Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Shabnam Maohammed Tariq Budgujar ceased to be Director on 18 Oct 2019.

Ceased
Shabnam Maohammed Tariq Budgujar ceased to be Director.
Appointed
Rajan Sharma was appointed as Director.
Ceased
Rumana Mohammed Faheem Budgujar ceased to be Director.
Appointed
Shabnam Maohammed Tariq Budgujar was appointed as Director.
Incorporation
01 May 2018
Benver Finance Private Limited was registered on 01 May 2018 with Roc Mumbai Ii & aged 8 years 6 months as per MCA records.

Frequently asked questions

Benver Finance is an active private limited company based in Mira Road, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 01 May 2018 (8+ years old) and is registered under CIN U65929MH2018PTC308753.

Benver Finance has 2 current directors:

The CIN (Corporate Identification Number) of Benver Finance is U65929MH2018PTC308753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Benver Finance was incorporated on 01 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Shabnam Maohammed Tariq Budgujar ceased to be Director on 18 Oct 2019. Rajan Sharma was appointed as Director on 21 Jul 2018. Rumana Mohammed Faheem Budgujar ceased to be Director on 21 Jul 2018. Benver Finance has 4 board changes on record in total.

The registered office of Benver Finance is at G1A Sahil Faraz Chs Ltd 90 Feet Road Pooja Nagar Road Nr Honesty Book Depopt, Mira Road, Maharashtra, India – 401107.

Benver Finance operates in the financial services industry, in the other financial intermediation segment.

Benver Finance can be reached at its registered office: G1A Sahil Faraz Chs Ltd 90 Feet Road Pooja Nagar Road Nr Honesty Book Depopt, Mira Road, Maharashtra, India – 401107.

Benver Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.