BHOLAY FINVEST PRIVATE LIMITED

Amalgamated    As on: 23 March, 2023    Update Info    Print    Share

OVERVIEW - BHOLAY FINVEST PRIVATE LIMITED

Bholay Finvest Private Limited was an unlisted private company incorporated on 15 March, 1996. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.80 cr.

The current status of Bholay Finvest Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bholay Finvest Private Limited, per our records, was held on 29 September, 2011.

The Corporate Identification Number (CIN) of Bholay Finvest Private Limited is U65921DL1996PTC222842. The registered office of Bholay Finvest Private Limited was at 401 , ANSAL'S PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE DELHI East Delhi , Delhi. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - BHOLAY FINVEST PRIVATE LIMITED


CIN

U65921DL1996PTC222842

Incorporation Date / Age

15 March, 1996 / 28 yrs

Last Reported AGM Date

29 September, 2011


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 179.846 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

401 , ANSAL'S PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE DELHI East Delhi
Delhi - 110092
India


How to download BHOLAY FINVEST PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

BHOLAY FINVEST PRIVATE LIMITED - Registration Details
CINU65921DL1996PTC222842
Incorporation Date / Age15 March, 1996 / 28 yrs
Last Reported AGM Date29 September, 2011
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 179.846 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address401 , ANSAL'S PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE DELHI East Delhi  Delhi - 110092 India

Directors - BHOLAY FINVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Suresh Kumar Sain who was appointed on 01 August, 2010. Suresh Kumar Sain has been on the board for more than 13 years. The most recently appointed director is Raj Kumar Bhan, who was appointed on 19 August, 2010.


Suresh Kumar Sain has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH KUMAR SAIN Director 01 August, 2010 Other directorships - SURABHI SALES AGENCIES PVT LTD,  HIM FEEDS PRIVATE LIMITED,  RAMSONS SECURITIES LIMITED,  MANGALAM PORTFOLIOS PRIVATE LIMITED,  WYZDAAN SOLUTIONS PRIVATE LIMITED,  KAPEDOME ENTERPRISES LIMITED, 
RAJ KUMAR BHAN Director 19 August, 2010 Other directorships - PJS INVESTMENTS PRIVATE LIMITED,  R S CARRIERS AND TRADERS PVT LTD,  AMBALICA ENTERPRISES PRIVATE LIMITED,  AMRIT ENTERPRISES PRIVATE LIMITED., 
NAME DESIGNATION APPOINTMENT DATE
SURESH KUMAR SAIN Director 01 August, 2010 View other directorships
RAJ KUMAR BHAN Director 19 August, 2010 View other directorships
01 August, 2010
19 August, 2010

RAJ KUMAR BHAN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JAYCO LEASING PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 1.80 cr.
1986 Delhi 1.80 cr Buy financial reports
PENTAFIL TEXTILE DEALERS LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.80 cr.
1984 Maharashtra 1.80 cr Buy financial reports
RVR ESTATES PRIVATE LIMITED It was formed in year 1997 in Andhra Pradesh . The company currently has a paid up capital of INR 1.80 cr.
1997 Andhra Pradesh 1.80 cr Buy financial reports
GEMS EQUITIES AND SECURITIES PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 1.80 cr.
1995 Tamil Nadu 1.80 cr Buy financial reports
INVESTERIA FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 1.80 cr.
2011 Maharashtra 1.80 cr Buy financial reports
BAJRANG FINANCE LIMITED It was formed in year 1971 in Maharashtra . The company currently has a paid up capital of INR 1.80 cr.
1971 Maharashtra 1.80 cr Buy financial reports
SIROHI HOME PRODUCTS PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.80 cr.
1994 West Bengal 1.80 cr Buy financial reports
GEM REFINERIES (1997) PVT. LTD. It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.80 cr.
1996 West Bengal 1.80 cr Buy financial reports
AGARWAL FISCAL PVT LTD It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 1.80 cr.
1994 Gujarat 1.80 cr Buy financial reports
MURARI INVESTMENT & TRADING CO LTD It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 1.80 cr.
1975 West Bengal 1.80 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BHOLAY FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BHOLAY FINVEST 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.

About - BHOLAY FINVEST PRIVATE LIMITED Edit

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FAQ - BHOLAY FINVEST PRIVATE LIMITED

  • What is the Incorporation date of BHOLAY FINVEST PRIVATE LIMITED?

    The Incorporation Date of BHOLAY FINVEST PRIVATE LIMITED is 15 March, 1996.

  • What is authorized share capital of BHOLAY FINVEST PRIVATE LIMITED?

    The authorized share capital of BHOLAY FINVEST PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of BHOLAY FINVEST PRIVATE LIMITED?

    The paid up capital of the BHOLAY FINVEST PRIVATE LIMITED is INR 179.846 Lacs.

  • What is the registered address of BHOLAY FINVEST PRIVATE LIMITED?

    The registered address of BHOLAY FINVEST PRIVATE LIMITED is 401 , ANSAL'S PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE DELHI East Delhi
    Delhi - 110092
    India.

  • What is the CIN number of BHOLAY FINVEST PRIVATE LIMITED?

    The CIN number of BHOLAY FINVEST PRIVATE LIMITED is U65921DL1996PTC222842.

  • Who are the directors of BHOLAY FINVEST PRIVATE LIMITED?

    Bholay Finvest Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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