Binleath Investment Private Limited
About Binleath Investment Private Limited
Data last updated: 27 July 2025
Binleath Investment Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 17 January 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC023721.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mayur Krishnadas Ramaiya and Rishika Abhimanyu Thackersey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: A Block 8Th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2019, the company reported a revenue of ₹5.34 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA Block 8Th Floor Shivsagar Estate Shivsagar Estate Dr. A. B. Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Binleath Investment Private Limited
Binleath Investment Private Limited is audited by H.G. Pandhi & Co. 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 |
|---|---|---|---|
| H.G. Pandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Binleath Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Binleath Investment Private Limited
Binleath Investment Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Krishnadas Ramaiya | Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
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Rishika Abhimanyu Thackersey
Also directs:
Palomar Properties Private Limited
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Director | 25 Apr 2019 | 7 Years 3 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 15 Dec 1993 | 32 Years 7 Months | As last reported |
| Abhimanyu Thackersey Jagdish | Director | 14 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Binleath Investment Private Limited FY 2019 filings available
Binleath Investment Private Limited reported revenue of ₹5.34 Lakh (up 4043.00% YoY) for FY 2019.
Ten-year financial statements for Binleath Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Binleath Investment Private Limited
Shareholding and ownership data for Binleath Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Binleath Investment Private Limited
Binleath Investment Private Limited has 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Binleath Investment Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Binleath Investment Private Limited
Binleath Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Binleath Investment Private Limited
View historical data on people associated with Binleath Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Binleath Investment 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
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GST Compliance of Binleath Investment Private Limited
GST registrations and filing compliance for Binleath Investment 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
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Credit Ratings, Litigation & Regulatory Alerts for Binleath Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Binleath Investment 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
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MSME Payment Delays by Binleath Investment Private Limited
MSME payment history for Binleath Investment 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
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Subsidiaries & Group Companies of Binleath Investment Private Limited
Corporate group structure for Binleath Investment Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Binleath Investment Private Limited
MCA filings and documents for Binleath Investment 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 Binleath Investment Private Limited
Frequently Asked Questions about Binleath Investment Private Limited
Binleath Investment Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Binleath Investment Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 1981 and is registered under CIN U65990MH1981PTC023721. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Binleath Investment Private Limited was incorporated on 17 January 1981. Registered with ROC Mumbai.
The current directors of Binleath Investment Private Limited are:
- Mayur Krishnadas Ramaiya - Director
- Rishika Abhimanyu Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Abhimanyu Thackersey Jagdish - Director
The CIN (Corporate Identification Number) of Binleath Investment Private Limited is U65990MH1981PTC023721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Binleath Investment Private Limited is financial services. The company specifically operates in financial activities.