It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveBombay Malay Finvest Private Limited, a active private limited company, was established on 12 June 1995 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65923MH1995PTC089447. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.60 Cr and a paid-up capital of ₹1.06 M.
It upholds a compliant status. Its leadership includes Pradeep Sundaram Acharya (Director), Reena Ratnesh Jain (Director). Past directors included Pradeep Sundaram Acharya, Mahendra Suresh Patole, Hemant Goyal. Its latest AGM occurred on 20 August 2024, with the balance sheet filed on 31 March 2024. It is based at Office No-624, Nirmal Lifestyle, Corporate Centre,, L.B.S. Marg, Mulund West,, Mumbai, Maharashtra, 400080.
U65923MH1995PTC089447
089447
12 June 1995
₹1.60 Cr
₹1.06 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Bombay Malay Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradeep Sundaram Acharya | Director | 02 Jan 2025 | Current |
| Reena Ratnesh Jain | Director | 05 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2021 | Past |
| Pramod Abcsdd | Director | 07 Jan 2014 | Past |
| Pramod Abcsdd | Director | 15 Aug 2019 | Past |
| Pramod Abcsdd | Director | 27 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bombay Malay Finvest 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Bombay Malay Finvest had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Bombay Malay Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bombay Malay Finvest, 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 Malay Finvest's trajectory.
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.
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.
Progress on Pradeep Sundaram Acharya was appointed as a Director was appointed as a Director on 02 Jan 2025 & has been associated with this company since 10 months 27 days . was documented.
The activity Bombay Malay Finvest Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records. was completed.
The activity Bombay Malay Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Reena Ratnesh Jain was appointed as a Director was appointed as a Director on 05 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.
The activity Bombay Malay Finvest Private Limited was registered on 12 Jun 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was completed.
The CIN of Bombay Malay Finvest Private Limited is U65923MH1995PTC089447.
Bombay Malay Finvest Private Limited is headquartered at Office No-624, Nirmal Lifestyle, Corporate Centre,, L.B.S. Marg, Mulund West,, Mumbai, Maharashtra, 400080.
Bombay Malay Finvest Private Limited was incorporated on 12 June 1995.
The current directors of Bombay Malay Finvest Private Limited are
The primary industry of Bombay Malay Finvest Private Limited is Financial And Insurance Service.
Bombay Malay Finvest Private Limited is unlisted.
The authorized capital of Bombay Malay Finvest Private Limited is ₹1.60 Cr, and the paid-up capital is ₹1.06 M.
The compliance status of Bombay Malay Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX