It is a financial services private limited company based in New Delhi, Delhi, India, established in 2023.
2023 | New Delhi, Delhi, India | ActiveBny Finserv Private Limited, a active private limited company, was established on 23 August 2023 in New Delhi, Delhi, India. Engaging in online payment gateways within the financial services sector, it holds CIN: U66190DL2023PTC419004. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.94 M.
Its leadership includes Nalin Gupta (Director), Siddharth Dhamija (Director), Varun Bhatia (Individual Subscriber). Past directors included Siddharth Dhamija, Varun Bhatia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F.No 407,4Th Flr, Partap, Bs Zafar Marg, New Delhi, Delhi, 110002.
U66190DL2023PTC419004
419004
23 August 2023
₹1.00 M
₹0.94 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Bny Finserv Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nalin Gupta | Director | 23 Aug 2023 | Current |
| Siddharth Dhamija | Director | 01 Dec 2023 | Current |
| Varun Bhatia | Individual Subscriber | 23 Aug 2023 | Current |
| Prarit Gupta | Director | 23 Aug 2023 | Current |
| Himanshu Gupta | Director | 23 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Bny Finserv's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Bny Finserv's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Bny Finserv has a workforce of 0 employees as of Mar 20, 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.
Gain comprehensive insights into the Deals and Valuation data of Bny Finserv, 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 Bny Finserv's trajectory.
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.
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.
Progress on Bny Finserv Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Bny Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Siddharth Dhamija was appointed as a Director was appointed as a Director on 01 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Nalin Gupta was appointed as a Director was appointed as a Director on 23 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on Varun Bhatia was appointed as a Individual Subscriber was appointed as a Individual Subscriber on 23 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
The activity Prarit Gupta was appointed as a Director was appointed as a Director on 23 Aug 2023 & has been associated with this company since 2 years 3 months . was completed.
The CIN of Bny Finserv Private Limited is U66190DL2023PTC419004.
Bny Finserv Private Limited is headquartered at F.No 407,4Th Flr, Partap, Bs Zafar Marg, New Delhi, Delhi, 110002.
Bny Finserv Private Limited was incorporated on 23 August 2023.
The current directors of Bny Finserv Private Limited are
The primary industry of Bny Finserv Private Limited is Financial Services.
Bny Finserv Private Limited is unlisted.
The authorized capital of Bny Finserv Private Limited is ₹1.00 M, and the paid-up capital is ₹0.94 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX