About Bombay Cases Infotech Private Limited
Data last updated:
Bombay Cases Infotech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 23 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2000PTC129318. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh. It is led by directors Naveen Subhash Chandra Malhotra and Anamika Naveen Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bombaycasesreporter.com.
Company details
Contact details
Bombay Cases Infotech Private Limited's registered office is in Mumbai, Maharashtra. Its website is bombaycasesreporter.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address2nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Bombay Cases Infotech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bombay Cases Infotech Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Bombay Cases Infotech Private Limited, buy the company report.
Board of directors of Bombay Cases Infotech Private Limited
Bombay Cases Infotech has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Subhash Chandra Malhotra Also directs: Digilegal Service Private Limited | Director | 01 Dec 2013 | 12 Years 10 Months | Current |
| Anamika Naveen Malhotra Also directs: Digilegal Service Private Limited | Director | 19 Mar 2021 | 5 Years 7 Months | Current |
Auditor
Bombay Cases Infotech Private Limited is audited by GIRISH TANWANI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GIRISH TANWANI & ASSOCIATES | FY 2017 | 145240 |
Shareholding
The shareholding of Bombay Cases Infotech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bombay Cases Infotech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bombay Cases Infotech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bombay Cases Infotech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bombay Cases Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bombay Cases Infotech Private Limited, buy the company report.
Recent activity
Bombay Cases Infotech Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Anamika Naveen Malhotra was appointed as Director on 19 Mar 2021.
Frequently asked questions
Bombay Cases Infotech is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 23 October 2000 (26+ years old) and is registered under CIN U74110MH2000PTC129318.
Bombay Cases Infotech has 2 current directors:
- Naveen Subhash Chandra Malhotra - Director
- Anamika Naveen Malhotra - Director
The latest financial statements of Bombay Cases Infotech on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Bombay Cases Infotech has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bombay Cases Infotech is U74110MH2000PTC129318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bombay Cases Infotech was incorporated on 23 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Anamika Naveen Malhotra was appointed as Director on 19 Mar 2021. Dheeraj Baldev Malhotra ceased to be Director on 30 Jun 2020. Gagan Baldevraj Malhotra ceased to be Director on 16 Jun 2020. Bombay Cases Infotech has 5 board changes on record in total.
Bombay Cases Infotech can be reached through the website bombaycasesreporter.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Bombay Cases Infotech is at 2nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, India – 400001.
Bombay Cases Infotech operates in the trading industry, in the retailers segment.