Bintex Investment Limited
About Bintex Investment Limited
Data last updated: 22 July 2025
Bintex Investment Limited was a public 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 17 January 1981.
Registered with ROC Mumbai under CIN U65990MH1981PLC023720.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Leena Chandrahas Thackersey and Jagdish Udaikant Thackersey.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Sir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001.
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 AddressSir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Other Financial Intermediation
- 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
CIN History of Bintex Investment Limited
Bintex Investment Limited has one previous CIN (Corporate Identification Number): L65990MH1981PLC023720. The current CIN is U65990MH1981PLC023720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1981PLC023720 | Current |
| L65990MH1981PLC023720 | Previous |
Board of Directors of Bintex Investment Limited
Bintex Investment Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Chandrahas Thackersey | Director | 08 Dec 1993 | 32 Years 8 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 08 Dec 1993 | 32 Years 8 Months | As last reported |
|
Raoul Sudhir Thackersey
Also directs:
Parnakuti And Allied Estate Development Corporation Llp, Fancy Nets Private Limited, Cosmos Estate Private Limited and 5 more
|
Director | 08 Dec 1993 | 32 Years 8 Months | As last reported |
Financials of Bintex Investment Limited FY 2013 filings available
Ten-year financial statements for Bintex Investment Limited
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Charges & Borrowings Bintex Investment Limited
Bintex Investment Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bintex Investment Limited
View historical data on people associated with Bintex Investment Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bintex Investment Limited
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GST Compliance of Bintex Investment Limited
GST registrations and filing compliance for Bintex Investment 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bintex Investment Limited
Credit ratings, litigation, and regulatory alerts for Bintex Investment Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bintex Investment Limited
MSME payment history for Bintex Investment Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Bintex Investment Limited
Corporate group structure for Bintex Investment Limited
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- Parent company
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MCA Filings & Documents of Bintex Investment Limited
MCA filings and documents for Bintex Investment 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
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Recent Activity on Bintex Investment Limited
Frequently Asked Questions about Bintex Investment Limited
Bintex Investment 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.
Bintex Investment Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 1981 and is registered under CIN U65990MH1981PLC023720. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bintex Investment Limited was incorporated on 17 January 1981. Registered with ROC Mumbai.
The current directors of Bintex Investment Limited are:
- Leena Chandrahas Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Raoul Sudhir Thackersey - Director
The CIN (Corporate Identification Number) of Bintex Investment Limited is U65990MH1981PLC023720. 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 Bintex Investment Limited is financial services. The company specifically operates in other financial intermediation.