Bimal Finvest Private Limited
About Bimal Finvest Private Limited
Data last updated: 10 March 2026
Bimal Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65920MH1995PTC086426.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Jayshri Bimalkumar Surana and Bimal Deepchand Surana.
Last AGM: 31 August 2025. Financial statements filed for year ended 31 March 2025. Office: 1503/1504 Camron Heights Sundervan Complex Lokhandwala Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹35.23 Lakh, a decline of 43% compared to the previous year.
As per MCA filings, the company has open charges of ₹56.19 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1503/1504 Camron Heights Sundervan Complex Lokhandwala Andheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bimal Finvest Private Limited
Bimal Finvest Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Bimal Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bimal Finvest Private Limited
Bimal Finvest Private Limited is audited by CHURUWALA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHURUWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bimal Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bimal Finvest Private Limited
Bimal Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshri Bimalkumar Surana | Director | 02 Jan 2007 | 19 Years 7 Months | Current |
| Bimal Deepchand Surana | Director | 29 Jan 2001 | 25 Years 6 Months | Current |
Financials of Bimal Finvest Private Limited FY 2025 filings available
Bimal Finvest Private Limited reported revenue of ₹35.23 Lakh (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Bimal Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bimal Finvest Private Limited
Shareholding and ownership data for Bimal Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bimal Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2011 | Hdfc Bank Limited | ₹56.19 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bimal Finvest Private Limited
View historical data on people associated with Bimal Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bimal Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bimal Finvest Private Limited
GST registrations and filing compliance for Bimal Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bimal Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Bimal Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bimal Finvest Private Limited
MSME payment history for Bimal Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bimal Finvest Private Limited
Corporate group structure for Bimal Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bimal Finvest Private Limited
MCA filings and documents for Bimal Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bimal Finvest Private Limited
Frequently Asked Questions about Bimal Finvest Private Limited
Bimal Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 March 1995 (31+ years old) and is registered under CIN U65920MH1995PTC086426.
Bimal Finvest Private Limited reported revenue of ₹35.23 Lakh for FY 2025 (down 43.00% YoY).
The current directors of Bimal Finvest Private Limited are:
- Jayshri Bimalkumar Surana - Director
- Bimal Deepchand Surana - Director
The primary industry of Bimal Finvest Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bimal Finvest Private Limited can be reached at the registered office: 15031504 Camron Heights Sundervan Complex Lokhandwala Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.