Bmw Holdings Private Limited
About Bmw Holdings Private Limited
Data last updated: 08 January 2026
Bmw Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 June 1988, the company has been in operation for over 38 years.
Registered with ROC Delhi under CIN U65993DL1988PTC032082.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Saroj Bala Gadh and Aditya Gaddh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Gf – 3 Antriksh Bhawan22 K G Marg, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.11 Cr, a growth of 36% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGf – 3 Antriksh Bhawan22 K G Marg, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bmw Holdings Private Limited
Bmw Holdings Private Limited has one previous CIN (Corporate Identification Number): U74899DL1988PTC032082. The current CIN is U65993DL1988PTC032082, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1988PTC032082 | Current |
| U74899DL1988PTC032082 | Previous |
Business Activity of Bmw Holdings Private Limited
Bmw Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bmw Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bmw Holdings Private Limited
Bmw Holdings Private Limited is audited by M.L Mutneja & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.L Mutneja & Co. | Locked | Locked | Locked |
Complete auditor history for Bmw Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bmw Holdings Private Limited
Bmw Holdings Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saroj Bala Gadh
Also directs:
Bmw Holdings Private Limited
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Director | 11 Dec 1995 | 30 Years 8 Months | Current |
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Aditya Gaddh
Also directs:
Bmw Holdings Private Limited
|
Director | 20 Dec 2010 | 15 Years 7 Months | Current |
| Suresh Setiya | Director | 30 Jul 2003 | 23 Years 0 Months | Current |
Financials of Bmw Holdings Private Limited FY 2024 filings available
Bmw Holdings Private Limited reported revenue of ₹3.11 Cr (up 36.00% YoY) for FY 2022.
Ten-year financial statements for Bmw Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bmw Holdings Private Limited
Shareholding and ownership data for Bmw Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Bmw Holdings Private Limited
Bmw Holdings Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bmw Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lenox Infrastructure Private Limited | U70200DL2009PTC194247 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Bmw Holdings Private Limited
Bmw Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bmw Holdings Private Limited
View historical data on people associated with Bmw Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bmw Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bmw Holdings Private Limited
GST registrations and filing compliance for Bmw Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bmw Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Bmw Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bmw Holdings Private Limited
MSME payment history for Bmw Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bmw Holdings Private Limited
Corporate group structure for Bmw Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bmw Holdings Private Limited
MCA filings and documents for Bmw Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bmw Holdings Private Limited
Frequently Asked Questions about Bmw Holdings Private Limited
Bmw Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 15 June 1988 (38+ years old) and is registered under CIN U65993DL1988PTC032082.
Bmw Holdings Private Limited reported revenue of ₹3.11 Cr for FY 2022 (up 36.00% YoY).
The current directors of Bmw Holdings Private Limited are:
- Saroj Bala Gadh - Director
- Aditya Gaddh - Director
- Suresh Setiya - Director
The primary industry of Bmw Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bmw Holdings Private Limited can be reached at the registered office: Gf – 3 Antriksh Bhawan22 K G Marg, New Delhi, Delhi, India – 110001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.16 Cr.