Bmi Fintech Private Limited
About Bmi Fintech Private Limited
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Bmi Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC336225.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayesh Lalji Dubey and Pawan Shivram Poojary.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095.
As per the financials filed for FY 2021, the company reported a revenue of ₹28.73 Lakh. For the same year it recorded a net profit of ₹28,287 (net margin 1%) and EBITDA of ₹28,287 (EBITDA margin 1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bmi Fintech Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business activity
The main business activity of Bmi Fintech is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Bmi Fintech Private Limited, buy the company report.
Financials of Bmi Fintech Private Limited
FY 2021 filings availableBmi Fintech Private Limited reported revenue of ₹28.73 Lakh for FY 2021.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹28,287 | |
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| Net Profit (PAT) | ₹28,287 | |
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1% | |
| Net Profit Margin | 1% | |
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To see the full financial statements and ratios of Bmi Fintech Private Limited, buy the company report.
Board of directors of Bmi Fintech Private Limited
Bmi Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Lalji Dubey Also directs: Highdemandproservices.Com LLP | Director | 17 Jan 2020 | 6 Years 9 Months | Current |
| Pawan Shivram Poojary | Director | 17 Jan 2020 | 6 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Bmi Fintech 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 Bmi Fintech 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 Bmi Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bmi Fintech Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Jayesh Lalji Dubey was appointed as Director on 17 Jan 2020.
Frequently asked questions
Bmi Fintech is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 January 2020 (6+ years old) and is registered under CIN U74999MH2020PTC336225.
Bmi Fintech has 2 current directors:
- Jayesh Lalji Dubey - Director
- Pawan Shivram Poojary - Director
The latest financial statements of Bmi Fintech on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Bmi Fintech is U74999MH2020PTC336225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bmi Fintech was incorporated on 17 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Lalji Dubey was appointed as Director on 17 Jan 2020. Pawan Shivram Poojary was appointed as Director on 17 Jan 2020.
The registered office of Bmi Fintech is at 303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095.
Bmi Fintech operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Bmi Fintech is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
Bmi Fintech can be reached at its registered office: 303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095.
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