Bomsi Holdings Pvt Ltd
About Bomsi Holdings Pvt Ltd
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Bomsi Holdings Pvt Ltd was a private limited company based in Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 24 March 1982.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1982PTC026765.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 5 – C Vulcan Insurance Bdlg. Veer Nariman Road Churchgate Bombay – 20., Maharashtra, India.
Court records list 8 cases involving the company, including 8 filed against it.
Company details
Contact details
Bomsi Holdings Pvt Ltd's registered office is in Maharashtra.
- Registered Address5 – C Vulcan Insurance Bdlg. Veer Nariman Road Churchgate Bombay – 20., Maharashtra, India
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bomsi Holdings Pvt Ltd
Year-wise financial statements and ratios of Bomsi Holdings Pvt Ltd are in the company report Buy the company report.
Board of directors of Bomsi Holdings Pvt Ltd
No directors are listed for Bomsi Holdings in the MCA records available to us.
Legal cases
Bomsi Holdings Pvt Ltd has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPS) | Filed against the company by Syndicate Bank | Disposed |
| Bombay High Court | Court case (SPNM) | Filed against the company by Syndicate Bank | Disposed |
| Bombay High Court | Court case (SPCS) | Filed against the company by Syndicate Bank. | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Commissioner of Income Tax-I, Mumbai | Disposed |
| Bombay High Court | Court case (SPMP) | Filed against the company by Orkay Industries Ltd. and Ors. | Disposed |
To see the full case history of Bomsi Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bomsi Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bomsi Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bomsi Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bomsi Holdings was a private limited company based in Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 24 March 1982 and is registered under CIN U65990MH1982PTC026765. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bomsi Holdings is U65990MH1982PTC026765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bomsi Holdings is at 5 – C Vulcan Insurance Bdlg. Veer Nariman Road Churchgate Bombay – 20., Maharashtra, India.
Bomsi Holdings was incorporated on 24 March 1982. It is registered with the Registrar of Companies, Mumbai.
Bomsi Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Bomsi Holdings has 8 court cases on record: 8 filed against it. Most are in the high courts.
Bomsi Holdings can be reached at its registered office: 5 – C Vulcan Insurance Bdlg. Veer Nariman Road Churchgate Bombay – 20, Maharashtra, India.
Bomsi Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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