BITC LOAN SERVICES PRIVATE LIMITED

Active    As on: 08 August, 2023    Update Info    Print    Share

OVERVIEW - BITC LOAN SERVICES PRIVATE LIMITED

Bitc Loan Services Private Limited is an unlisted private company incorporated on 02 August, 2013. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.64 cr.

The current status of Bitc Loan Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Bitc Loan Services Private Limited, per our records, was held on 30 September, 2022.

Bitc Loan Services Private Limited has three directors - Gursharan Singh Sawhney, Banit Singh Sawhney, and others.

The Corporate Identification Number (CIN) of Bitc Loan Services Private Limited is U65100MH2013PTC246618. The registered office of Bitc Loan Services Private Limited is at Dheeraj Heritage Premises CHS Ltd., Shop no. 33,, 2nd Floor, S V Road, Near Milan Mall, Santacruz(W), MUMBAI, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BITC LOAN SERVICES PRIVATE LIMITED


CIN

U65100MH2013PTC246618

Incorporation Date / Age

02 August, 2013 / 11 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 164.3404 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Dheeraj Heritage Premises CHS Ltd., Shop no. 33,
2nd Floor, S V Road, Near Milan Mall, Santacruz(W)
MUMBAI - 400054
Maharashtra - India


How to download BITC LOAN SERVICES PRIVATE LIMITED report

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BITC LOAN SERVICES PRIVATE LIMITED - Registration Details
CINU65100MH2013PTC246618
Incorporation Date / Age02 August, 2013 / 11 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 164.3404 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDheeraj Heritage Premises CHS Ltd., Shop no. 33, 2nd Floor, S V Road, Near Milan Mall, Santacruz(W) MUMBAI - 400054 Maharashtra - India

FINANCIAL HIGHLIGHTS - BITC LOAN SERVICES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BITC LOAN SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BITC LOAN SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Banit Singh Sawhney who was appointed on 02 August, 2013. Banit Singh Sawhney has been on the board for more than 10 years. The most recently appointed director is Gursharan Singh Sawhney, who was appointed on 23 June, 2022.


Banit Singh Sawhney has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GURSHARAN SINGH SAWHNEY Director 23 June, 2022 Other directorships - IMPERIAL PLATFORMS PRIVATE LIMITED,  IMPERIAL SCHOOL & STUDY CENTRE PRIVATE LIMITED, 
BANIT SINGH SAWHNEY Director 02 August, 2013 Other directorships - BRIGHT CAPITAL INVESTMENTS LLP,  BITC TECHNOLOGY SERVICES PRIVATE LIMITED,  IMPERIAL PLATFORMS PRIVATE LIMITED,  IMPERIAL SCHOOL & STUDY CENTRE PRIVATE LIMITED, 
HARKIRAN KAUR SAWHNEY Director 25 March, 2015 Other directorships - BITC TECHNOLOGY SERVICES PRIVATE LIMITED,  IMPERIAL PLATFORMS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GURSHARAN SINGH SAWHNEY Director 23 June, 2022 View other directorships
BANIT SINGH SAWHNEY Director 02 August, 2013 View other directorships
HARKIRAN KAUR SAWHNEY Director 25 March, 2015 View other directorships
02 August, 2013
25 March, 2015
23 June, 2022

Previous Names

BANIT INTERNATIONAL TRADING COMPANY PRIVATE LIMITED

Previous CINs

U51101MH2013PTC246618

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SUN 'N' SUN FIN SERVICES LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 1.64 cr.
1994 Tamil Nadu 1.64 cr Buy financial reports
RIVERBANK INVESTMENT SERVICES PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1.65 cr.
2010 Maharashtra 1.65 cr Buy financial reports
EYANTRA INDUSTRIES PRIVATE LIMITED It was formed in year 2000 in Telangana . The company currently has a paid up capital of INR 1.66 cr.
2000 Telangana 1.66 cr Buy financial reports
SUNASK FINANCE LTD It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 1.63 cr.
1992 Tamil Nadu 1.63 cr Buy financial reports
EQUITREE CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 1.63 cr.
2008 Gujarat 1.63 cr Buy financial reports
AMITY INFOTECH PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 1.62 cr.
2000 Delhi 1.62 cr Buy financial reports
NAVILAN MERCHANTS PVT. LTD. It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.62 cr.
1994 Delhi 1.62 cr Buy financial reports
GINNI VINIMAY PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.61 cr.
1996 West Bengal 1.61 cr Buy financial reports
LADIA CREDIT PRIVATE LIMITED It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 1.61 cr.
1998 West Bengal 1.61 cr Buy financial reports
BHARAT INVESTMENT GROWTH LIMITED It was formed in year 1984 in Haryana . The company currently has a paid up capital of INR 1.61 cr.
1984 Haryana 1.61 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BITC LOAN SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BITC LOAN SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BITC LOAN SERVICES PRIVATE LIMITED

  • What is the Incorporation date of BITC LOAN SERVICES PRIVATE LIMITED?

    The Incorporation Date of BITC LOAN SERVICES PRIVATE LIMITED is 02 August, 2013.

  • What is authorized share capital of BITC LOAN SERVICES PRIVATE LIMITED?

    The authorized share capital of BITC LOAN SERVICES PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of BITC LOAN SERVICES PRIVATE LIMITED?

    The paid up capital of the BITC LOAN SERVICES PRIVATE LIMITED is INR 164.3404 Lacs.

  • What is the registered address of BITC LOAN SERVICES PRIVATE LIMITED?

    The registered address of BITC LOAN SERVICES PRIVATE LIMITED is Dheeraj Heritage Premises CHS Ltd., Shop no. 33,
    2nd Floor, S V Road, Near Milan Mall, Santacruz(W)
    MUMBAI - 400054
    Maharashtra - India.

  • What is the CIN number of BITC LOAN SERVICES PRIVATE LIMITED?

    The CIN number of BITC LOAN SERVICES PRIVATE LIMITED is U65100MH2013PTC246618.

  • Who are the directors of BITC LOAN SERVICES PRIVATE LIMITED?

    Bitc Loan Services Private Limited has three directors - Gursharan Singh Sawhney, Banit Singh Sawhney, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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