Bpb Holdings India Private Limited
About Bpb Holdings India Private Limited
Data last updated: 23 July 2025
Bpb Holdings India Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 15 November 1999.
Registered with ROC Mumbai under CIN U67120MH1999PTC167800.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹24.1 Cr. It was led by directors including Anand Yashavant Mahajan and Daya Narain.
Last AGM: 10 May 2007. Financial statements filed for year ended 31 December 2006. Office: Nare & Vadavalli Village P.O. Uchat Taluka Wada, Thane, Maharashtra, India – 421312.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressNare & Vadavalli Village P.O. Uchat Taluka Wada, Thane, Maharashtra, India – 421312
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bpb Holdings India Private Limited
Bpb Holdings India Private Limited has one previous CIN (Corporate Identification Number): U67120DL1999PTC102425. The current CIN is U67120MH1999PTC167800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1999PTC167800 | Current |
| U67120DL1999PTC102425 | Previous |
Board of Directors of Bpb Holdings India Private Limited
Bpb Holdings India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anand Yashavant Mahajan
Also directs:
Firoze Estates Private Limited
|
Director | 28 Feb 2006 | 20 Years 4 Months | As last reported |
| Daya Narain | Whole-Time Director | 24 Feb 2006 | 20 Years 4 Months | As last reported |
|
Vikas Vig
Also directs:
Mpc & Co Llp, Mohinder Puri And Company Private Limted, Lorina Advisory Services Private Limited and 5 more
|
Director | 15 Nov 1999 | 26 Years 8 Months | As last reported |
Financials of Bpb Holdings India Private Limited FY 2006 filings available
Ten-year financial statements for Bpb Holdings India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Bpb Holdings India Private Limited
Bpb Holdings India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bpb Holdings India Private Limited
View historical data on people associated with Bpb Holdings India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bpb Holdings India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bpb Holdings India Private Limited
GST registrations and filing compliance for Bpb Holdings India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bpb Holdings India Private Limited
Credit ratings, litigation, and regulatory alerts for Bpb Holdings India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bpb Holdings India Private Limited
MSME payment history for Bpb Holdings India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bpb Holdings India Private Limited
Corporate group structure for Bpb Holdings India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bpb Holdings India Private Limited
MCA filings and documents for Bpb Holdings India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bpb Holdings India Private Limited
Frequently Asked Questions about Bpb Holdings India Private Limited
Bpb Holdings India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bpb Holdings India Private Limited is a amalgamated private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 15 November 1999 and is registered under CIN U67120MH1999PTC167800. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bpb Holdings India Private Limited was incorporated on 15 November 1999. Registered with ROC Mumbai.
The current directors of Bpb Holdings India Private Limited are:
- Anand Yashavant Mahajan - Director
- Daya Narain - Whole-Time Director
- Vikas Vig - Director
The CIN (Corporate Identification Number) of Bpb Holdings India Private Limited is U67120MH1999PTC167800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bpb Holdings India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.