It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveBombay Chits And Finance Company Private Limited, a active private limited company, was established on 07 January 1998 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65992MH1998PTC112839. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a active non-compliant status. Its leadership includes Veluthedath Baburaj Nair (Director), Nanu Punnorth Meethal (Director), Ashish Abraham Philip (Director). Past directors included Sreejith Sreenivasan Narangali, Manayadath Abdul Khader, Veluthedath Baburajnair. It holds ₹0.39 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 39/3, Tarvotti Bhavan, 203, P. D'Mello Road, Opp. St. George Hospital, Fort, Mumbai, Maharashtra, 400001.
U65992MH1998PTC112839
112839
07 January 1998
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Veluthedath Baburaj Nair | Director | 01 Apr 2008 | Current |
| Nanu Punnorth Meethal | Director | 17 Jan 1998 | Current |
| Ashish Abraham Philip | Director | 20 Jan 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jan 2011 | Past |
| Pramod Abcsdd | Managing Director | 01 Apr 2008 | Past |
| Pramod Abcsdd | Director | - | Past |
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₹390,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2004 | Sree Nayaraya Co- Op. Bank Ltd. | ₹0.09 M | Open |
| 27 Mar 2000 | Indian Overseas Bank | ₹0.30 M | Open |
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Bombay Chits And Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Bombay Chits And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.
Ashish Abraham Philip was appointed as a Director was appointed as a Director on 20 Jan 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
Veluthedath Baburaj Nair was appointed as a Director was appointed as a Director on 01 Apr 2008 & has been associated with this company since 17 years 8 months . was recorded as a recent event.
Progress on A charge with Sree Nayaraya Co- Op. Bank Ltd. amounted to Rs. 0.09 M with Charge ID 90387656 was registered on 06 Sep 2004. was documented.
Progress on A charge with Indian Overseas Bank amounted to Rs. 0.30 M with Charge ID 90378262 was registered on 27 Mar 2000. was documented.
The CIN of Bombay Chits And Finance Company Private Limited is U65992MH1998PTC112839.
Bombay Chits And Finance Company Private Limited is headquartered at 39/3, Tarvotti Bhavan, 203, P. D'Mello Road, Opp. St. George Hospital, Fort, Mumbai, Maharashtra, 400001.
Bombay Chits And Finance Company Private Limited was incorporated on 07 January 1998.
The current directors of Bombay Chits And Finance Company Private Limited are
The primary industry of Bombay Chits And Finance Company Private Limited is Financial Services.
Bombay Chits And Finance Company Private Limited is unlisted.
The authorized capital of Bombay Chits And Finance Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Bombay Chits And Finance Company Private Limited is Active Non-Compliant.
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