Bmw India Financial Services Profile
Key Indicators
- Authorised Capital ₹ 260.00 Cr
- Paid Up Capital ₹ 257.64 Cr
- Company Age 15 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 750.00 Cr
- Revenue Growth -14.90%
- Profit Growth 573.57%
- Ebitda -0.16%
- Net Worth 5.62%
- Total Assets -13.74%
About Bmw India Financial Services
Bmw India Financial Services Private Limited (BIFSPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 03 November 2009 and has a history of 15 years and six months. Its registered office is in Gurugram, Haryana, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 260.00 Cr and a paid-up capital of Rs 257.64 Cr.
The company has closed loans amounting to ₹750.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Bmw India Financial Services Private Limited India are Jaejoon Lee as Ceo, Ekaterina Ruperti as Cfo, and Govind Singh as Company Secretary. Prashant Kapur, Jaejoon Lee, Ekaterina Ruperti, and Two other members serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65921HR2009FTC039654
- Company No.
039654
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
03 Nov 2009
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
What products or services does Bmw India Financial Services Private Limited offer?
Bmw India Financial Services Private Limited offers a wide range of products and services, including Automobile Interiors & Accessories, Car Accessories, Leather Bags & Handbags, Leather Cases, Corporate Finance & Leasing Advisors, Financial Service.
Bmw India Financial Services Private Limited
Explore comprehensive data for Bmw India Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bmw India Financial Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaejoon Lee  | Managing Director | 28-Jun-2022 | Current |
| Ekaterina Ruperti | CFO | 02-Dec-2022 | Current |
| Govind Singh | Company Secretary | 05-Apr-2023 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prashant Kapur  | Director | 14-Oct-2023 | Current |
Ekaterina Ruperti  | Whole-Time Director | 26-Dec-2022 | Current |
| Michael Mohr | Additional Director | 29-Oct-2024 | Current |
Ritu Chandy  | Additional Director | 05-Sep-2018 | Current |
Financial Performance of Bmw India Financial Services.
Bmw India Financial Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 14.9% decrease. The company also saw a substantial improvement in profitability, with a 573.57% increase in profit. The company's net worth moved up by a moderate rise of 5.62%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bmw India Financial Services?
In 2022, 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.
Related Corporates (Common Directorship)
- Bmw India Leasing Private Limited
Prashant Kapur and Jaejoon Lee are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹750.00 Cr
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 750.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2014 | Idbi Trusteeship Services Limited | ₹500.00 Cr | Satisfied |
| 28 Feb 2014 | Idbi Trusteeship Services Limited | ₹250.00 Cr | Satisfied |
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.
Deals i
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
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
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
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 7 months 2 days .
- Annual General Meeting
Bmw India Financial Services Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Bmw India Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Prashant Kapur was appointed as a Director was appointed as a Director on 14 Oct 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
Govind Singh was appointed as a Company Secretary was appointed as a Company Secretary on 05 Apr 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Ekaterina Ruperti was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 26 Dec 2022 & has been associated with this company since 2 years 5 months .
Recent News, Updates & Announcement
BMW India Remains Optimistic Despite 11% Sales Drop, Plans Expansion and Sees Growth in Two-Wheeler Brand.BMW India's sales have dropped by 11% in the past nine months, but they remain optimistic about the future. They plan to add 30 more sales and service points by March and their two-wheeler brand, BMW Motorrad, has seen a 45% increase in sales. The overall auto sector is facing a crisis due to various factors, but BMW is confident in the long-term success of their business in India..
- BMW India Announces New Dealer Partner in Bengaluru, Featuring State-of-the-Art Showroom and Aftersales Facility.
BMW India has a new dealer partner in Bengaluru, headed by Yadur Kapur. The showroom is located at Whitefield Road and the aftersales facility is at Doddanakundi Industrial Area 2. The showroom has a cool display and sales area, and the CEO of BMW India is excited about it. The dealership also has a virtual reality experience and a section for used cars. The workshop can service 400 cars per month and the team is well-trained..
Frequently asked questions
What is the Incorporation or founding date of Bmw India Financial Services Private Limited?
Bmw India Financial Services Private Limited was incorporated on 03 Nov 2009.
What is authorized share capital and paid-up capital of Bmw India Financial Services Private Limited?
The authorized share capital of Bmw India Financial Services Private Limited is ₹ 260.00 Cr and paid-up capital is ₹ 257.64 Cr.
Who are the current board members & directors of Bmw India Financial Services Private Limited?
Currently 8 directors are associated with Bmw India Financial Services Private Limited.
- Prashant Kapur
- Jaejoon Lee
- Ekaterina Ruperti
- Michael Klaus Edwin Mohr
- Jaejoon Lee
- Ekaterina Ruperti
- Govind Singh
- Ritu Chandy
What is the registered address of Bmw India Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bmw India Financial Services Private Limited is The Oberoi Corporate Tower Building No. 11 1St Floor Dlf Cyber City Phase 2, India, Gurugram, Haryana, 122002.
What is the corporate identification number (CIN) and company number of Bmw India Financial Services Private Limited?
The corporate identification number (CIN) of Bmw India Financial Services Private Limited is U65921HR2009FTC039654 and the company number is 039654 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bmw India Financial Services Private Limited?
The Official website of Bmw India Financial Services Private Limited is https://www.bmw.in
What has been the recent revenue trend for Bmw India Financial Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Bmw India Financial Services Private Limited has fallen by -14.90%.
How many employees does Bmw India Financial Services Private Limited currently have?
As Per 2022 financial reports, 77 employees are currently employed by Bmw India Financial Services Private Limited.
What change has been observed in the net worth of Bmw India Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Bmw India Financial Services Private Limited has experienced an upsurge of 5.62%.
When was the last Balance Sheet of Bmw India Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Bmw India Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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