Bmi Fintech Private Limited
About Bmi Fintech Private Limited
Data last updated: 24 February 2026
Bmi Fintech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 January 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U74999MH2020PTC336225.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Bmi Fintech Private Limited
Bmi Fintech Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jayesh Lalji Dubey
Also directs:
Highdemandproservices.Com Llp
|
Director | 17 Jan 2020 | 6 Years 6 Months | Current |
| Pawan Shivram Poojary | Director | 17 Jan 2020 | 6 Years 6 Months | Current |
Financials of Bmi Fintech Private Limited FY 2021 filings available
Ten-year financial statements for Bmi Fintech Private Limited
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Charges & Borrowings Bmi Fintech Private Limited
Bmi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bmi Fintech Private Limited
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Employee and EPFO history for Bmi Fintech Private Limited
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GST Compliance of Bmi Fintech Private Limited
GST registrations and filing compliance for Bmi Fintech Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bmi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Bmi Fintech Private Limited
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MSME Payment Delays by Bmi Fintech Private Limited
MSME payment history for Bmi Fintech Private Limited
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Subsidiaries & Group Companies of Bmi Fintech Private Limited
Corporate group structure for Bmi Fintech Private Limited
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MCA Filings & Documents of Bmi Fintech Private Limited
MCA filings and documents for Bmi Fintech Private Limited
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Recent Activity on Bmi Fintech Private Limited
Frequently Asked Questions about Bmi Fintech Private Limited
Bmi Fintech Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2020 (6+ years old) and is registered under CIN U74999MH2020PTC336225.
The current directors of Bmi Fintech Private Limited are:
- Jayesh Lalji Dubey - Director
- Pawan Shivram Poojary - Director
The primary industry of Bmi Fintech Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Bmi Fintech Private Limited can be reached at the registered office: 303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 303 Wing O Shakthi Complex Bhaberkar Ngr Kandivali West Charkop Opp Bhoomi Park, Mumbai, Maharashtra, India – 400095.