Bonanza Capital Markets Private Limited

Bonanza Capital Markets Private Limited

Founded in 1995 headquartered in Maharashtra, India.

1995 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 months ago
Bonanza Capital Markets Private Limited (BCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 July 1995 and has a history of 28 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.07 cr and a paid-up capital of Rs 0.57 cr.

The Corporate has already closed loans amounting to ₹3.01 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Ramesh Modi, Rekha Modi, and Rishabh Modi serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67190MH1995PTC090858
Company No.090858
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Jul 1995
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Bonanza Capital Markets Private Limited

financial-graph
Content-lock

Bonanza Capital Markets 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%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Bonanza Capital Markets's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Bonanza Capital Markets Private Limited

Board Members(3)

Charges (Loans)

Satisfied Charges

₹3.01 cr

LenderAmountStatus

Others

Creation Date: 30 Mar 2023
₹1.01 CrSatisfied

Others

Creation Date: 02 Jul 2020
₹2.00 CrSatisfied

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Bonanza Capital Markets, 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 Bonanza Capital Markets's trajectory.

Rating

Rating-Graph
Content-lock

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.

Alert

Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge registered on 30 Mar 2023 via Charge ID 100709123 with Others was fully satisfied on 18 Dec 2023.

    18 Dec 2023
  • Activity

    Charges

    A charge registered on 02 Jul 2020 via Charge ID 100348850 with Others was fully satisfied on 07 Dec 2023.

    07 Dec 2023
  • Activity

    Annual General Meeting

    Bonanza Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Bonanza Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 1.01 cr with Charge ID 100709123 was registered on 30 Mar 2023.

    30 Mar 2023

Frequently asked questions

What is the Incorporation or founding date of Bonanza Capital Markets Private Limited?

Bonanza Capital Markets Private Limited was incorporated 28 years 10 months ago on 21 Jul 1995 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Financial Activities

  • Finex Forex & Equity Services Private Limited

    Ernakulam, Kerala, India

  • Darashaw & Company Private Limited

    Mumbai, Maharashtra, India

  • Stci Finance Limited

    Mumbai, Maharashtra, India

  • Bss Microfinance Limited

    Bangalore, Karnataka, India

  • Clix Capital Services Private Limited

    Central Delhi, Delhi, India

  • Capri Global Capital Limited

    Mumbai, Maharashtra, India

  • Fusion Micro Finance Limited

    South West Delhi, Delhi, India

  • Muthoot Capital Services Limited

    Ernakulam, Kerala, India

  • Monet Securities Pvt. Ltd.

    Kolkata, West Bengal, India

  • Pan Emami Cosmed Limited

    Kolkata, West Bengal, India

  • Puran Associates Private Limited

  • Pragada Wealth Solutions Private Limited

    Visakhapatnam, Andhra Pradesh, India