It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1995.
1995 | Indore, Madhya Pradesh, India | ActiveBonanza Capital Markets Private Limited, a active private limited company, was established on 21 July 1995 in Indore, Madhya Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190MP1995PTC073795. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹3.07 Cr and a paid-up capital of ₹5.66 M.
It upholds a compliant status. Its leadership includes Ramesh Modi (Director), Rishabh Modi (Director), Rekha Modi (Director). It holds no open charges and ₹3.01 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11/5 South Tukoganj, Nath Mandir Road, Indore, Madhya Pradesh, 452001.
U67190MP1995PTC073795
073795
21 July 1995
₹3.07 Cr
₹5.66 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Modi | Director | 26 Nov 1999 | Current |
| Rishabh Modi | Director | 23 Mar 2023 | Current |
| Rekha Modi | Director | 26 Nov 1999 | Current |
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₹0
₹30,100,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2023 | Others | ₹1.01 Cr | Satisfied |
| 02 Jul 2020 | Others | ₹2.00 Cr | Satisfied |
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Progress on Bonanza Capital Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Bonanza Capital Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
A charge registered on 30 Mar 2023 via Charge ID 100709123 with Others was fully satisfied on 18 Dec 2023. was recorded as a recent event.
Progress on A charge registered on 02 Jul 2020 via Charge ID 100348850 with Others was fully satisfied on 07 Dec 2023. was documented.
A charge with Others amounted to Rs. 1.01 Cr with Charge ID 100709123 was registered on 30 Mar 2023. was recorded as a recent event.
Progress on Rishabh Modi was appointed as a Director was appointed as a Director on 23 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
The CIN of Bonanza Capital Markets Private Limited is U67190MP1995PTC073795.
Bonanza Capital Markets Private Limited is headquartered at 11/5 South Tukoganj, Nath Mandir Road, Indore, Madhya Pradesh, 452001.
Bonanza Capital Markets Private Limited was incorporated on 21 July 1995.
The current directors of Bonanza Capital Markets Private Limited are
The primary industry of Bonanza Capital Markets Private Limited is Financial And Insurance Service.
Bonanza Capital Markets Private Limited is unlisted.
The authorized capital of Bonanza Capital Markets Private Limited is ₹3.07 Cr, and the paid-up capital is ₹5.66 M.
The compliance status of Bonanza Capital Markets Private Limited is Compliant.
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