BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
OVERVIEW - BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
Bmw India Financial Services Private Limited is an unlisted private company incorporated on 03 November, 2009. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 260.00 cr and the total paid-up capital is INR 257.64 cr.
Bmw India Financial Services's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has decreased by -2.85 % over the previous year. At the same time, it's book networth has increased by 4.78 %. Other performance and liquidity ratios are available here.
Description: BMW India Financial Services Private Limited operates as a non-banking finance company in India
Products & Services: finance against vehicles for retail customers; and working capital, term loan, and inventory funding services for automobile dealers.
The current status of Bmw India Financial Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bmw India Financial Services Private Limited, per our records, was held on 25 September, 2023.
Bmw India Financial Services Private Limited has four directors - Prashant Kapur, Michael James Wetherell, and others.
The Corporate Identification Number (CIN) of Bmw India Financial Services Private Limited is U65921HR2009FTC039654. The registered office of Bmw India Financial Services Private Limited is at The Oberoi Corporate Tower, Building No. 11 1st Floor, DLF Cyber City, Phase 2,, Gurugram, Gurgaon, Haryana.
REGISTERED DETAILS - BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
CIN
U65921HR2009FTC039654
Incorporation Date / Age
03 November, 2009 / 15 yrs
Last Reported AGM Date
25 September, 2023
Authorized Capital
INR 26000.0 Lacs
Paidup Capital
INR 25763.5182 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.bmw.in/en/fastlane/bmw-financial-services.html. (Incorrect website?)
Registered Address
The Oberoi Corporate Tower, Building No. 11
1st Floor, DLF Cyber City, Phase 2,
Gurugram
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -2.85 % |
| Networth | 4.78 % |
| Debt/Equity Ratio | 2.31 |
| Return on Equity | 3.90 % |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
The company has 4 directors and 3 reported key management personnel.
The longest serving director currently on board is Michael James Wetherell who was appointed on 28 June, 2022. Michael James Wetherell has been on the board for 2 years and 2 months. The most recently appointed director is Prashant Kapur, who was appointed on 14 October, 2023.
Prashant Kapur has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRASHANT KAPUR | Director | 14 October, 2023 | View other directorships |
| MICHAEL JAMES WETHERELL | Director | 28 June, 2022 | No other directorships |
| JAEJOON LEE | KMP | 29 June, 2022 | No other directorships |
| JAEJOON LEE | Director | 29 June, 2022 | View other directorships |
| EKATERINA RUPERTI | Director | 09 January, 2023 | No other directorships |
| GOVIND SINGH | KMP | 23 March, 2023 | No other directorships |
| Ekaterina Ruperti | KMP | 02 December, 2022 | No other directorships |
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 | |
|---|---|---|---|---|
|
GUJARAT INDUSTRIAL INVESTMENT CORPORATION LIMITED
It was formed in year 1968 in Gujarat . The company currently has a paid up capital of INR 256.98 cr.
|
1968 | Gujarat | 256.98 cr | Buy financial reports |
|
GI HYDRO PRIVATE LIMITED
It was formed in year 1983 in Telangana . The company currently has a paid up capital of INR 256.03 cr.
|
1983 | Telangana | 256.03 cr | Buy financial reports |
|
PNB HOUSING FINANCE LIMITED
It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 259.73 cr.
|
1988 | Delhi | 259.73 cr | Buy financial reports |
|
POONAWALLA CREDIT PRIVATE LIMITED
It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 254.90 cr.
|
1993 | Maharashtra | 254.90 cr | Buy financial reports |
|
TVS CREDIT SERVICES LIMITED
It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 254.66 cr.
|
2008 | Tamil Nadu | 254.66 cr | Buy financial reports |
|
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 262.52 cr.
|
2009 | Maharashtra | 262.52 cr | Buy financial reports |
|
RELIANCE CAPITAL LTD
It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 252.71 cr.
|
1986 | Maharashtra | 252.71 cr | Buy financial reports |
|
BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 252.01 cr.
|
2007 | Maharashtra | 252.01 cr | Buy financial reports |
|
BENGAL SHAPOORJI HOUSING DEVELOPMENT PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 264.02 cr.
|
1988 | Maharashtra | 264.02 cr | Buy financial reports |
|
MUTHOOTTU MINI FINANCIERS LIMITED
It was formed in year 1998 in Kerala . The company currently has a paid up capital of INR 250.33 cr.
|
1998 | Kerala | 250.33 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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