Bonny Developers Private Limited

Bonny Developers Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH2005PTC154305 Incorporated 28 June 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.5 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Active
MCA master data

About Bonny Developers Private Limited

Data last updated:

Bonny Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 June 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2005PTC154305.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Naseem Anwar Lalani and Anwar Gulamhussain Lalani.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 214 Sagar Avenue S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058.

As per MCA filings, the company has open charges of ₹3.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Bonny Developers Private Limited
CIN U70100MH2005PTC154305
Registration Number 154305
Incorporation Date 28 June 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    214 Sagar Avenue S. V. Road Andheri (West), Mumbai, Maharashtra, India – 400058
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Bonny Developers Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Bonny Developers Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bonny Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Bonny Developers Private Limited FY 2014 filings available

Financial Statement Summary of Bonny Developers Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Bonny Developers Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bonny Developers are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Bonny Developers Private Limited

Bonny Developers has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Naseem Anwar LalaniDirector28 Jun 200521 Years 3 MonthsCurrent
Anwar Gulamhussain LalaniDirector28 Jun 200521 Years 3 MonthsCurrent

Charges & Borrowings of Bonny Developers Private Limited

Open charges
₹3.5 Cr
Satisfied charges
None
Breakdown by lending institutions
The Kapol Bank Cooperative Bank Limited₹3.50 Cr
Latest charge details
DateLenderAmountStatus
27 Aug 2008The Kapol Bank Cooperative Bank Limited₹3.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Bonny Developers Private Limited

Employment history and EPFO contributions of people linked to Bonny Developers.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Bonny Developers Private Limited

Bonny Developers Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Anwar Gulamhussain Lalani was appointed as Director on 28 Jun 2005.

AGM
Bonny Developers Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Bonny Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Charges
A charge with The Kapol Bank Cooperative Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 10122907 was registered on 27 Aug 2008.
Appointed
Anwar Gulamhussain Lalani was appointed as Director.
Appointed
Naseem Anwar Lalani was appointed as Director.
Incorporation
28 Jun 2005
Bonny Developers Private Limited was registered on 28 Jun 2005 with Roc Mumbai I & aged 21 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Bonny Developers Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bonny Developers Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Bonny Developers Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Bonny Developers Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bonny Developers Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bonny Developers Private Limited

Bonny Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 June 2005 (21+ years old) and is registered under CIN U70100MH2005PTC154305.

Bonny Developers has 2 current directors:

The CIN (Corporate Identification Number) of Bonny Developers is U70100MH2005PTC154305. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bonny Developers was incorporated on 28 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.

Anwar Gulamhussain Lalani was appointed as Director on 28 Jun 2005. Naseem Anwar Lalani was appointed as Director on 28 Jun 2005.

The registered office of Bonny Developers is at 214 Sagar Avenue S. V. Road Andheri West, Mumbai, Maharashtra, India – 400058.

Bonny Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Bonny Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Bonny Developers is not listed on any stock exchange. It is an unlisted company.

Bonny Developers has open charges of ₹3.5 Cr and no satisfied charges on record as per latest MCA filings.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available