Btw Financial Services & Imf Private Limited
About Btw Financial Services & Imf Private Limited
Data last updated: 11 March 2026
Btw Financial Services & Imf Private Limited is a private limited company based in Pune City, Maharashtra, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 13 June 2023.
Registered with ROC Pune under CIN U65110PN2023PTC221454.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Deep Ganpat Bhong and Nilam Deep Bhong.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune City, Maharashtra.
The company has a workforce of approximately 19 employees as per the latest available data.
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Registered Address33/15/B Erandwana, Karve Road, Pune City, Maharashtra, India – 411004
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Btw Financial Services & Imf Private Limited
Btw Financial Services & Imf Private Limited is audited by P Gandhi & Co. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P Gandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Btw Financial Services & Imf Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Btw Financial Services & Imf Private Limited
Btw Financial Services & Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deep Ganpat Bhong | Director | 13 Jun 2023 | 3 Years 1 Months | Current |
| Nilam Deep Bhong | Director | 13 Jun 2023 | 3 Years 1 Months | Current |
Financials of Btw Financial Services & Imf Private Limited FY 2025 filings available
Ten-year financial statements for Btw Financial Services & Imf Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Btw Financial Services & Imf Private Limited
Shareholding and ownership data for Btw Financial Services & Imf Private Limited
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Charges & Borrowings Btw Financial Services & Imf Private Limited
Btw Financial Services & Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Btw Financial Services & Imf Private Limited
Btw Financial Services & Imf Private Limited has a workforce of 19 employees as of Sep 24, 2025.
Employee and EPFO history for Btw Financial Services & Imf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Btw Financial Services & Imf Private Limited
GST registrations and filing compliance for Btw Financial Services & Imf 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 Btw Financial Services & Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Btw Financial Services & Imf 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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- Director-linked violations
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MSME Payment Delays by Btw Financial Services & Imf Private Limited
MSME payment history for Btw Financial Services & Imf 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 Btw Financial Services & Imf Private Limited
Corporate group structure for Btw Financial Services & Imf Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Btw Financial Services & Imf Private Limited
MCA filings and documents for Btw Financial Services & Imf 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 Btw Financial Services & Imf Private Limited
Frequently Asked Questions about Btw Financial Services & Imf Private Limited
Btw Financial Services & Imf Private Limited is an active private limited company in the financial services sector based in Pune City, Maharashtra, India. It was incorporated on 13 June 2023 (3+ years old) and is registered under CIN U65110PN2023PTC221454. The company has 19 employees.
The current directors of Btw Financial Services & Imf Private Limited are:
- Deep Ganpat Bhong - Director
- Nilam Deep Bhong - Director
The primary industry of Btw Financial Services & Imf Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Btw Financial Services & Imf Private Limited can be reached at the registered office: 3315B Erandwana, Karve Road, Pune City, Maharashtra, India – 411004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 3315B Erandwana, Karve Road, Pune City, Maharashtra, India – 411004.