It is a financial services private limited company based in Bhiwandi, Maharashtra, India, established in 1980.
1980 | Bhiwandi, Maharashtra, India | ActiveBhiwandi Investments Private Limited, a active private limited company, was established on 28 March 1980 in Bhiwandi, Maharashtra, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U99999MH1980PTC022446. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Reshma Aniruddha Dhamankar (Director), Alok Prakash Dhamankar (Managing Director). Past directors included Reshma Aniruddha Dhamankar, Prakash Shrikrishna Dhamankar, Jayashree Prakash Dhamankar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1St Floor, House No. 192, Telipada, Aradhana Building, Thane Road, Dhamankar, Naka,, Bhiwandi, Maharashtra, 421305.
U99999MH1980PTC022446
022446
28 March 1980
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Reshma Aniruddha Dhamankar | Director | 15 Jun 2021 | Current |
| Alok Prakash Dhamankar | Managing Director | 30 Sep 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 30 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Bhiwandi Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Bhiwandi Investments 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.
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The activity Bhiwandi Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Bhiwandi Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Reshma Aniruddha Dhamankar was appointed as a Director was appointed as a Director on 15 Jun 2021 & has been associated with this company since 4 years 5 months . was completed.
Progress on Alok Prakash Dhamankar was appointed as a Managing Director was appointed as a Managing Director on 30 Sep 2002 & has been associated with this company since 23 years 2 months . was documented.
The activity Bhiwandi Investments Private Limited was registered on 28 Mar 1980 with Roc Mumbai & aged 45 years 8 months as per MCA records. was completed.
The CIN of Bhiwandi Investments Private Limited is U99999MH1980PTC022446.
Bhiwandi Investments Private Limited is headquartered at 1St Floor, House No. 192, Telipada, Aradhana Building, Thane Road, Dhamankar, Naka,, Bhiwandi, Maharashtra, 421305.
Bhiwandi Investments Private Limited was incorporated on 28 March 1980.
The current directors of Bhiwandi Investments Private Limited are
The primary industry of Bhiwandi Investments Private Limited is Financial And Insurance Service.
Bhiwandi Investments Private Limited is unlisted.
The authorized capital of Bhiwandi Investments Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Bhiwandi Investments Private Limited is Compliant.
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