Bombay Finsec Consultant Private Limited
About Bombay Finsec Consultant Private Limited
Data last updated: 06 March 2026
Bombay Finsec Consultant Private Limited is a private limited company based in Meerut, Uttar Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 28 March 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U67100UP2014PTC063727.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mukesh Kumar Giri and Ashish Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 55/104 Dharam Palace, Meerut, Uttar Pradesh, India – 250001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address55/104 Dharam Palace, Meerut, Uttar Pradesh, India – 250001
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bombay Finsec Consultant Private Limited
Bombay Finsec Consultant Private Limited is audited by JAIN RAJEEV AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN RAJEEV AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bombay Finsec Consultant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bombay Finsec Consultant Private Limited
Bombay Finsec Consultant Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Giri | Director | 07 Sep 2016 | 9 Years 11 Months | Current |
| Ashish Tyagi | Director | 27 Feb 2015 | 11 Years 5 Months | Current |
| Kuldeep Kumar Vishnoi | Director | 31 Aug 2017 | 8 Years 11 Months | Current |
Financials of Bombay Finsec Consultant Private Limited FY 2025 filings available
Ten-year financial statements for Bombay Finsec Consultant Private Limited
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Ownership and Shareholding of Bombay Finsec Consultant Private Limited
Shareholding and ownership data for Bombay Finsec Consultant Private Limited
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Charges & Borrowings Bombay Finsec Consultant Private Limited
Bombay Finsec Consultant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bombay Finsec Consultant Private Limited
View historical data on people associated with Bombay Finsec Consultant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bombay Finsec Consultant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Bombay Finsec Consultant Private Limited
GST registrations and filing compliance for Bombay Finsec Consultant Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bombay Finsec Consultant Private Limited
Credit ratings, litigation, and regulatory alerts for Bombay Finsec Consultant Private Limited
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MSME Payment Delays by Bombay Finsec Consultant Private Limited
MSME payment history for Bombay Finsec Consultant Private Limited
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Subsidiaries & Group Companies of Bombay Finsec Consultant Private Limited
Corporate group structure for Bombay Finsec Consultant Private Limited
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MCA Filings & Documents of Bombay Finsec Consultant Private Limited
MCA filings and documents for Bombay Finsec Consultant Private Limited
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- Annual returns and statements
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Recent Activity on Bombay Finsec Consultant Private Limited
Frequently Asked Questions about Bombay Finsec Consultant Private Limited
Bombay Finsec Consultant Private Limited is an active private limited company in the construction sector based in Meerut, Uttar Pradesh, India. It was incorporated on 28 March 2014 (12+ years old) and is registered under CIN U67100UP2014PTC063727.
The current directors of Bombay Finsec Consultant Private Limited are:
- Mukesh Kumar Giri - Director
- Ashish Tyagi - Director
- Kuldeep Kumar Vishnoi - Director
The primary industry of Bombay Finsec Consultant Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Bombay Finsec Consultant Private Limited can be reached at the registered office: 55104 Dharam Palace, Meerut, Uttar Pradesh, India – 250001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 55104 Dharam Palace, Meerut, Uttar Pradesh, India – 250001.