Bright Ideas Finvest Private Limited
About Bright Ideas Finvest Private Limited
Data last updated: 20 July 2025
Bright Ideas Finvest Private Limited was a private limited company based in Mumbai, 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 services and investment, a part of the broader financial services sector. Incorporated on 18 June 2008.
Registered with ROC Mumbai under CIN U67190MH2008PTC183631.
Capital: an authorised share capital of ₹2.35 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Amit Ramesh Rishi and Ramesh Chhabaji More.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹28,806.
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 Address13Th Floor Trade World D – Wing Kamala Mill Compound Senapati Bapat Marg Lowerpare, L, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Bright Ideas Finvest Private Limited
Bright Ideas Finvest Private Limited is audited by S S RATHI & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S RATHI & Co. | Locked | Locked | Locked |
Complete auditor history for Bright Ideas Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Bright Ideas Finvest Private Limited
Bright Ideas Finvest Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Amit Ramesh Rishi
Also directs:
Prithvi Sales Pvt Ltd, Soumya Trading And Finance Private Limited, Subham Fabrics Llp and 5 more
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Director | 01 Jan 2021 | 5 Years 6 Months | As last reported |
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Ramesh Chhabaji More
Also directs:
Takshii Builder Private Limited, Prithvi Sales Pvt Ltd, Soumya Trading And Finance Private Limited and 3 more
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Director | 01 Jan 2021 | 5 Years 6 Months | As last reported |
Financials of Bright Ideas Finvest Private Limited FY 2024 filings available
Bright Ideas Finvest Private Limited reported revenue of ₹28,806 for FY 2017.
Ten-year financial statements for Bright Ideas Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bright Ideas Finvest Private Limited
Shareholding and ownership data for Bright Ideas Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Bright Ideas Finvest Private Limited
Bright Ideas Finvest Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Bright Ideas Finvest Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bright Ideas Finvest Private Limited
Bright Ideas Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bright Ideas Finvest Private Limited
View historical data on people associated with Bright Ideas Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bright Ideas Finvest 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 Bright Ideas Finvest Private Limited
GST registrations and filing compliance for Bright Ideas Finvest 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bright Ideas Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Bright Ideas Finvest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bright Ideas Finvest Private Limited
MSME payment history for Bright Ideas Finvest 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 Bright Ideas Finvest Private Limited
Corporate group structure for Bright Ideas Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bright Ideas Finvest Private Limited
MCA filings and documents for Bright Ideas Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Bright Ideas Finvest Private Limited
Frequently Asked Questions about Bright Ideas Finvest Private Limited
Bright Ideas Finvest 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.
Bright Ideas Finvest Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 June 2008 and is registered under CIN U67190MH2008PTC183631. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bright Ideas Finvest Private Limited was incorporated on 18 June 2008. Registered with ROC Mumbai.
The current directors of Bright Ideas Finvest Private Limited are:
- Amit Ramesh Rishi - Director
- Ramesh Chhabaji More - Director
The CIN (Corporate Identification Number) of Bright Ideas Finvest Private Limited is U67190MH2008PTC183631. 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 Bright Ideas Finvest Private Limited is financial services. The company specifically operates in financial activities.