Bombay Chits And Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Bombay Chits And Finance Company Private Limited

Bombay 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 I. 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65992MH1998PTC112839

  • Registration Number

    112839

  • Incorporation Date

    07 January 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 0.39 M
Company report

Bombay Chits And Finance Company Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Bombay Chits And Finance Company Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Bombay Chits And Finance Company.

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Bombay Chits And Finance Company revenue growth over time
Bombay Chits And Finance Company 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 Chits And Finance Company?

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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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Charges (Loans)
Open Charges

₹390,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.03 Cr
  • Sree Nayaraya Co- Op. Bank Ltd. : 0.01 Cr
Latest Charge Details
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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How Many Employees Work at Bombay Chits And Finance Company?

Unlock and access historical data on people associated with Bombay Chits And Finance Company, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Bombay Chits And Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    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 I. was documented.

  • Director Appointment

    Ashish Abraham Philip was appointed as a Director was appointed as a Director on 20 Jan 2011 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Charges

    The activity 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 completed.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 0.30 M with Charge ID 90378262 was registered on 27 Mar 2000. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bombay Chits And Finance Company Private Limited?

The CIN of Bombay Chits And Finance Company Private Limited is U65992MH1998PTC112839.

Where is Bombay Chits And Finance Company Private Limited headquartered?

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.

When was Bombay Chits And Finance Company Private Limited incorporated?

Bombay Chits And Finance Company Private Limited was incorporated on 07 January 1998.

Who are the current directors of Bombay Chits And Finance Company Private Limited?

The current directors of Bombay Chits And Finance Company Private Limited are

What is the primary industry of Bombay Chits And Finance Company Private Limited?

The primary industry of Bombay Chits And Finance Company Private Limited is Financial Services.

Is Bombay Chits And Finance Company Private Limited a listed company?

Bombay Chits And Finance Company Private Limited is unlisted.

What is the capital structure of Bombay Chits And Finance Company Private Limited?

The authorized capital of Bombay Chits And Finance Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Bombay Chits And Finance Company Private Limited?

The compliance status of Bombay Chits And Finance Company Private Limited is Active Non-Compliant.

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