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Bmw India Financial Services Private Limited - Company Profile

It is a financial services foreign private limited company based in Gurugram, Haryana, India, established in 2009.

2009 | Gurugram, Haryana, India | Active
Last Updated:

About Bmw India Financial Services Private Limited

Bmw India Financial Services Private Limited, a active foreign private limited company, was established on 03 November 2009 in Gurugram, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921HR2009FTC039654. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹300.00 Cr and a paid-up capital of ₹257.64 Cr.

It upholds a compliant status. Employing 77 professional, Its leadership includes Ritu Chandy (Additional Director), Prashant Kapur (Director), Michael Klaus Edwin Mohr (Additional Director). Past directors included Ritu Chandy, Vikas Arora, Kathrin Frauscher. It holds no open charges and ₹750.00 Cr settled loans. Its latest AGM occurred on 24 September 2024, with the balance sheet filed on 31 March 2024. It is based at The Oberoi Corporate Tower, Building No. 11 1St Floor, Dlf Cyber City, Phase 2,, Gurugram, Haryana, 122002.

Company Details

  • CIN/LLPIN

    U65921HR2009FTC039654

  • Registration Number

    039654

  • Incorporation Date

    03 November 2009

  • Authorized Capital

    ₹300.00 Cr

  • Paid-Up Capital

    ₹257.64 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 300.00 Cr
  • Paid Up Capital ₹ 257.64 Cr
  • Company Age 16 Year, 29 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 750.00 Cr
  • Revenue Growth 1.82%
  • Profit Growth 44.89%
  • Ebitda 2.32%
  • Net Worth 5.29%
  • Total Assets 0.73%
Company report

Bmw India Financial Services Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Bmw India Financial Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bmw India Financial Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ritu ChandyAdditional Director05 Sep 2018Current
Prashant KapurDirector14 Oct 2023Current
Michael Klaus Edwin MohrAdditional Director29 Oct 2024Current
Andreas ModlmayerCeo16 May 2025Current
Benedikt KieselAdditional Director22 Aug 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Jun 2022Past
Pramod AbcsddAdditional Director18 Apr 2013Past
Pramod AbcsddCeo(Kmp)-Past
Pramod AbcsddDirector08 Aug 2019Past
Pramod AbcsddAdditional Director27 Sep 2022Past
Pramod AbcsddCfo(Kmp)-Past

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Financial Performance of Bmw India Financial Services.

Bmw India Financial Services Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.82% increase. The company also saw a substantial improvement in profitability, with a 44.89% increase in profit. The company's net worth moved up by a moderate rise of 5.29%.

Bmw India Financial Services revenue growth over time
Bmw India Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
1.82%
Revenue from Operations
3.54%
Total Assets
0.73%
Profit or Loss
44.89%
Net Worth
5.29%
EBITDA
2.32%

What is the Ownership and Shareholding Structure of Bmw India Financial Services?

In 2023, Bmw India Financial Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7,500,000,000.00

Charges Breakdown by Lending Institutions

  • Idbi Trusteeship Services Limited : 750.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2014Idbi Trusteeship Services Limited₹500.00 CrSatisfied
28 Feb 2014Idbi Trusteeship Services Limited₹250.00 CrSatisfied

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How Many Employees Work at Bmw India Financial Services?

Bmw India Financial Services has a workforce of 77 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Bmw India Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bmw India Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bmw India Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bmw India Financial Services

Recent Activity within the Organization

  • Director Appointment

    Benedikt Kiesel was appointed as a Additional Director was appointed as a Additional Director on 22 Aug 2025 & has been associated with this company since 3 months 12 days . was recorded as a recent event.

  • Director Appointment

    Andreas Modlmayer was appointed as a Ceo was appointed as a Ceo on 29 May 2025 & has been associated with this company since 6 months 6 days . was recorded as a recent event.

  • Director Appointment

    Progress on Andreas Modlmayer was appointed as a CEO was appointed as a CEO on 16 May 2025 & has been associated with this company since 6 months 19 days . was documented.

  • Director Appointment

    Progress on Michael Klaus Edwin Mohr was appointed as a Additional Director was appointed as a Additional Director on 29 Oct 2024 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    The activity Bmw India Financial Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bmw India Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Bmw India Financial Services Private Limited?

    The CIN of Bmw India Financial Services Private Limited is U65921HR2009FTC039654.

  • Where is Bmw India Financial Services Private Limited headquartered?

    Bmw India Financial Services Private Limited is headquartered at The Oberoi Corporate Tower, Building No. 11 1St Floor, Dlf Cyber City, Phase 2,, Gurugram, Haryana, 122002.

  • When was Bmw India Financial Services Private Limited incorporated?

    Bmw India Financial Services Private Limited was incorporated on 03 November 2009.

  • Who are the current directors of Bmw India Financial Services Private Limited?

    The current directors of Bmw India Financial Services Private Limited are

  • What is the primary industry of Bmw India Financial Services Private Limited?

    The primary industry of Bmw India Financial Services Private Limited is Financial And Insurance Service.

  • Is Bmw India Financial Services Private Limited a listed company?

    Bmw India Financial Services Private Limited is unlisted.

  • What is the capital structure of Bmw India Financial Services Private Limited?

    The authorized capital of Bmw India Financial Services Private Limited is ₹300.00 Cr, and the paid-up capital is ₹257.64 Cr.

  • What is the compliance status of Bmw India Financial Services Private Limited?

    The compliance status of Bmw India Financial Services Private Limited is Compliant.

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