Bintex Investment Limited
About Bintex Investment Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 January 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PLC023720.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Sir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Bintex Investment 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 |
Contact details
Bintex Investment Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bintex Investment Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bintex Investment Limited, buy the company report.
Board of directors of Bintex Investment Limited
Bintex Investment has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Leena Chandrahas Thackersey | Director | 08 Dec 1993 | 32 Years 11 Months | As last reported |
| Jagdish Udaikant Thackersey | Director | 08 Dec 1993 | 32 Years 11 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 11 Months | As last reported |
Legal cases
Bintex Investment Limited has 2 court cases on record: 2 filed by Bintex Investment. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Bintex Investment Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bintex Investment Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bintex Investment Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bintex Investment Limited has 3 board changes on record since 1993: 3 appointments. The latest: Jagdish Udaikant Thackersey was appointed as Director on 08 Dec 1993.
Frequently asked questions
Bintex Investment 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 January 1981 and is registered under CIN U65990MH1981PLC023720. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bintex Investment was incorporated on 17 January 1981. It is registered with the Registrar of Companies, Mumbai.
Bintex Investment had 3 directors:
- Leena Chandrahas Thackersey - Director
- Jagdish Udaikant Thackersey - Director
- Raoul Sudhir Thackersey - Director
The CIN (Corporate Identification Number) of Bintex Investment is U65990MH1981PLC023720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bintex Investment is at Sir Vithaldas Chambers16 M S Marg, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Bintex Investment on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Bintex Investment operated in the financial services industry, in the other financial intermediation segment.
Bintex Investment has 2 court cases on record: 2 filed by the company.
Jagdish Udaikant Thackersey was appointed as Director on 08 Dec 1993. Leena Chandrahas Thackersey was appointed as Director on 08 Dec 1993. Raoul Sudhir Thackersey was appointed as Director on 08 Dec 1993.
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