Bimal Finvest Private Limited
Financial services and investment company established in 1995, based in Mumbai, Maharashtra.
1995 | Mumbai, Maharashtra (India) | Active
Bimal Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.62 M
- Revenue Growth 82.13%
- Profit Growth 379.41%
- Ebitda -21.73%
- Net Worth 8.43%
- Total Assets 22.98%
About Bimal Finvest
Bimal Finvest Private Limited (BFPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 1995 and has a history of 30 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹5.62 M.
Bimal Surana and Jayshri Surana serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65920MH1995PTC086426
- Company No.
086426
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Bimal Finvest Private Limited
Explore comprehensive data for Bimal Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bimal Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bimal Surana  | Director | 29-Jan-2001 | Current |
| Jayshri Surana | Director | 02-Jan-2007 | Current |
Financial Performance of Bimal Finvest.
Bimal Finvest Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 82.13% increase. The company also saw a substantial improvement in profitability, with a 379.41% increase in profit. The company's net worth moved up by a moderate rise of 8.43%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bimal Finvest?
In 2017, Bimal Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹5.62 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.56 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2011 | Hdfc Bank Limited | ₹5.62 M | Open |
How Many Employees Work at Bimal Finvest?
Unlock and access historical data on people associated with Bimal Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bimal Finvest, 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 Bimal Finvest's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bimal Finvest
Recent activity within the organization
- Annual General Meeting
Bimal Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bimal Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited of Rs. 5.62 M registered on 23 Feb 2011 with Charge ID 10274463 was modified on 25 May 2021.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.62 M with Charge ID 10274463 was registered on 23 Feb 2011.
- Director Appointment
Jayshri Bimalkumar Surana was appointed as a Director was appointed as a Director on 02 Jan 2007 & has been associated with this company since 18 years 5 months .
- Director Appointment
Bimal Deepchand Surana was appointed as a Director was appointed as a Director on 29 Jan 2001 & has been associated with this company since 24 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Bimal Finvest Private Limited?
Bimal Finvest Private Limited was incorporated on 14 Mar 1995.
What is authorized share capital and paid-up capital of Bimal Finvest Private Limited?
The authorized share capital of Bimal Finvest Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Bimal Finvest Private Limited?
Currently 2 directors are associated with Bimal Finvest Private Limited.
- Bimal Deepchand Surana
- Jayshri Bimalkumar Surana
What is the registered address of Bimal Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bimal Finvest Private Limited is 1503/1504 Camron Heights Sundervan Complex Lokhandwala Andheri (W), India, Mumbai, Maharashtra, 400053.
What is the corporate identification number (CIN) and company number of Bimal Finvest Private Limited?
The corporate identification number (CIN) of Bimal Finvest Private Limited is U65920MH1995PTC086426 and the company number is 086426 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bimal Finvest Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Bimal Finvest Private Limited has risen by 82.13%.
What change has been observed in the net worth of Bimal Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Bimal Finvest Private Limited has experienced an upsurge of 8.43%.
What are the total open charges for Bimal Finvest Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Bimal Finvest Private Limited amount to ₹ 5.62 M.
When was the last Balance Sheet of Bimal Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Bimal Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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