B.M. Finvest Private Limited
About B.M. Finvest Private Limited
Data last updated:
B.M. Finvest Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2007PTC170491.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors Ajay Kumar Marwah and Vivek Chand Burman.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
Company details
Contact details
B.M. Finvest Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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 B.M. Finvest Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of B.M. Finvest Private Limited, buy the company report.
Board of directors of B.M. Finvest Private Limited
B.M. Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Marwah Also directs: Williamsons (India) Private Limited, Hillgrow Infracon Private Limited, Betteroption Estates Private Limited and 5 more | Director | 13 Jan 2009 | 17 Years 9 Months | As last reported |
| Vivek Chand Burman | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving B.M. Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for B.M. Finvest Private 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 B.M. Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B.M. Finvest Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Ajay Kumar Marwah ceased to be Additional Director on 30 Sep 2009.
Frequently asked questions
B.M. Finvest 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.
B.M. Finvest was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 November 2007 and is registered under CIN U74120DL2007PTC170491. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
B.M. Finvest was incorporated on 16 November 2007. It is registered with the Registrar of Companies, Delhi.
B.M. Finvest had 2 directors:
- Ajay Kumar Marwah - Director
- Vivek Chand Burman - Director
The CIN (Corporate Identification Number) of B.M. Finvest is U74120DL2007PTC170491. 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 B.M. Finvest is at 4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
The latest financial statements of B.M. Finvest on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
B.M. Finvest operated in the professional services industry, in the tax consultant segment.
Ajay Kumar Marwah ceased to be Additional Director on 30 Sep 2009. Mohit Burman ceased to be Director on 15 Jan 2009. Ajay Kumar Marwah was appointed as Director on 13 Jan 2009. B.M. Finvest has 4 board changes on record in total.
B.M. Finvest can be reached at its registered office: 4th Floor Punjabi Bhawan 10 Rouse Avenue, New Delhi, Delhi, India – 110002.
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