Bombay Cases Infotech Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Bombay Cases Infotech Private Limited

Bombay Cases Infotech Private Limited, a active private limited company, was established on 23 October 2000 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U74110MH2000PTC129318. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Naveen Subhash Chandra Malhotra (Director), Anamika Naveen Malhotra (Director). Past directors included Dheeraj Baldev Malhotra, Gagan Baldevraj Malhotra, Mridul Laxman Kamble. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74110MH2000PTC129318

  • Registration Number

    129318

  • Incorporation Date

    23 October 2000

  • Authorized Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Company Age 25 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Bombay Cases Infotech Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Bombay Cases Infotech 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 Bombay Cases Infotech Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Subhash Chandra Malhotra Director 01 Dec 2013 Current
Anamika Naveen Malhotra Director 19 Mar 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2020 Past
Pramod Abcsdd Director 16 Jun 2020 Past
Pramod Abcsdd Director 28 Jan 2015 Past

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Financial Performance of Bombay Cases Infotech.

Bombay Cases Infotech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bombay Cases Infotech revenue growth over time
Bombay Cases Infotech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bombay Cases Infotech?

In 2017, Bombay Cases Infotech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bombay Cases Infotech?

Unlock and access historical data on people associated with Bombay Cases Infotech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bombay Cases Infotech, 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 Bombay Cases Infotech'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.

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Latest Updates, News, and FAQs on Bombay Cases Infotech
Recent Activity within the Organization
  • Annual General Meeting

    Bombay Cases Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Bombay Cases Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was documented.

  • Director Appointment

    Anamika Naveen Malhotra was appointed as a Director was appointed as a Director on 19 Mar 2021 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Naveen Subhash Chandra Malhotra was appointed as a Director was appointed as a Director on 01 Dec 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Company Incorporation

    Bombay Cases Infotech Private Limited was registered on 23 Oct 2000 with Roc Mumbai I & aged 25 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bombay Cases Infotech Private Limited?

The CIN of Bombay Cases Infotech Private Limited is U74110MH2000PTC129318.

Where is Bombay Cases Infotech Private Limited headquartered?

Bombay Cases Infotech Private Limited is headquartered at 2Nd Floor132 Perin Nariman Street Fort, Mumbai, Maharashtra, 400001.

When was Bombay Cases Infotech Private Limited incorporated?

Bombay Cases Infotech Private Limited was incorporated on 23 October 2000.

Who are the current directors of Bombay Cases Infotech Private Limited?

The current directors of Bombay Cases Infotech Private Limited are

What is the primary industry of Bombay Cases Infotech Private Limited?

The primary industry of Bombay Cases Infotech Private Limited is Trade.

Is Bombay Cases Infotech Private Limited a listed company?

Bombay Cases Infotech Private Limited is unlisted.

What is the compliance status of Bombay Cases Infotech Private Limited?

The compliance status of Bombay Cases Infotech Private Limited is Compliant.

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