Bitc Loan Services Private Limited, a active private limited company, was established on 02 August 2013 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100MH2013PTC246618. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.64 Cr.
Formerly known as Bitc Finvest Services Private Limited, Bitc Loan Advisory And Finvest Services Private Limited. It upholds a compliant status. Its leadership includes Banit Singh Sawhney (Director), Gurusharn Sawhney Singh (Director), Gurmeet Sawhney Kaur (Director). Past directors included Harkiran Kaur Sawhney, Gurusharn Sawhney Singh, Gurmeet Sawhney Kaur. It holds ₹1.50 Cr open charges and ₹1.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dheeraj Heritage Premises Chs Ltd., Shop No. 33, 2Nd Floor, S V Road, Near Milan Mall, Sa, Ntacruz(W), Mumbai, Maharashtra, 400054.
U65100MH2013PTC246618
246618
02 August 2013
₹2.00 Cr
₹1.64 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Banit Singh Sawhney | Director | 02 Aug 2013 | Current |
| Gurusharn Sawhney Singh | Director | 23 Jun 2022 | Current |
| Gurmeet Sawhney Kaur | Director | 13 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Feb 2024 | Past |
| Pramod Abcsdd | Director | 26 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Bitc Loan Services Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 32.71% decrease. The company also saw a substantial improvement in profitability, with a 53.06% increase in profit. The company's net worth moved up by a moderate rise of 5.82%.
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₹15,000,000.00
₹11,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2024 | Hdfc Bank Limited | ₹1.50 Cr | Open |
| 24 Feb 2016 | Oriental Bank Of Commerce | ₹4.00 M | Satisfied |
| 27 Dec 2014 | Oriental Bank Of Commerce | ₹7.00 M | Satisfied |
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Bitc Loan Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100929865 was registered on 30 May 2024. was completed.
Progress on Gurmeet Sawhney Kaur was appointed as a Director was appointed as a Director on 13 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Bitc Loan Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Gurusharn Sawhney Singh was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 3 years 5 months . was completed.
Progress on A charge registered on 24 Feb 2016 via Charge ID 10623572 with Oriental Bank Of Commerce was fully satisfied on 30 Oct 2017. was documented.
The CIN of Bitc Loan Services Private Limited is U65100MH2013PTC246618.
Bitc Loan Services Private Limited is headquartered at Dheeraj Heritage Premises Chs Ltd., Shop No. 33, 2Nd Floor, S V Road, Near Milan Mall, Sa, Ntacruz(W), Mumbai, Maharashtra, 400054.
Bitc Loan Services Private Limited was incorporated on 02 August 2013.
The current directors of Bitc Loan Services Private Limited are
The primary industry of Bitc Loan Services Private Limited is Financial And Insurance Service.
Bitc Loan Services Private Limited is unlisted.
The authorized capital of Bitc Loan Services Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.64 Cr.
The compliance status of Bitc Loan Services Private Limited is Compliant.
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