It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2021.
2021 | Mumbai, Maharashtra, India | ActiveBfsi Edge Compliance Consultants Private Limited, a active private limited company, was established on 22 April 2021 in Mumbai, Maharashtra, India. Engaging in accounting and financial analysis within the support service to organizations sector, it holds CIN: U74999MH2021PTC359431. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Miten Govindbhai Chawda (Director), Sejal Miten Chawda (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1203, Dosti Orchid, Dosti Acres S. M. Road, Wadala East, Mumbai, Maharashtra, 400037.
U74999MH2021PTC359431
359431
22 April 2021
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Bfsi Edge Compliance Consultants Private 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Miten Govindbhai Chawda | Director | 22 Apr 2021 | Current |
| Sejal Miten Chawda | Director | 22 Apr 2021 | Current |
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Bfsi Edge Compliance Consultants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 2283.52% increase in profit. The company's net worth Soared by an impressive increase of 144.33%.
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In 2023, Bfsi Edge Compliance Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Bfsi Edge Compliance Consultants has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Bfsi Edge Compliance Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Bfsi Edge Compliance Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Miten Govindbhai Chawda was appointed as a Director was appointed as a Director on 22 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
The activity Sejal Miten Chawda was appointed as a Director was appointed as a Director on 22 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
Progress on Bfsi Edge Compliance Consultants Private Limited was registered on 22 Apr 2021 with Roc Mumbai & aged 4 years 7 months as per MCA records. was documented.
The CIN of Bfsi Edge Compliance Consultants Private Limited is U74999MH2021PTC359431.
Bfsi Edge Compliance Consultants Private Limited is headquartered at 1203, Dosti Orchid, Dosti Acres S. M. Road, Wadala East, Mumbai, Maharashtra, 400037.
Bfsi Edge Compliance Consultants Private Limited was incorporated on 22 April 2021.
The current directors of Bfsi Edge Compliance Consultants Private Limited are
The primary industry of Bfsi Edge Compliance Consultants Private Limited is Support Service To Organizations.
Bfsi Edge Compliance Consultants Private Limited is unlisted.
The authorized capital of Bfsi Edge Compliance Consultants Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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