BMW INDIA PRIVATE LIMITED
OVERVIEW - BMW INDIA PRIVATE LIMITED
Bmw India Private Limited is an unlisted private company incorporated on 26 August, 1997. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 160.00 cr and the total paid-up capital is INR 155.73 cr.
Bmw India Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 43.49 % over the previous year. At the same time, it's book networth has increased by 33.47 %. Other performance and liquidity ratios are available here.
Description: The company manufactures and sells cars and accessories
Products & Services: sedans, coupes, roadsters, utility vehicles as well as used vehicles. It sells its products through a network of dealers
Category: Distributer
The current status of Bmw India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bmw India Private Limited, per our records, was held on 08 September, 2023.
Bmw India Private Limited has three directors - Vikram Pawah, Thomas Walter Dose, and others.
The Corporate Identification Number (CIN) of Bmw India Private Limited is U35991HR1997PTC037496. The registered office of Bmw India Private Limited is at 2nd Floor, Oberoi Centre, Building No.11, DLF Cyber City, Phase-II,, Gurugram, Gurgaon, Haryana.
REGISTERED DETAILS - BMW INDIA PRIVATE LIMITED
CIN
U35991HR1997PTC037496
Incorporation Date / Age
26 August, 1997 / 27 yrs
Last Reported AGM Date
08 September, 2023
Authorized Capital
INR 16000.0 Lacs
Paidup Capital
INR 15572.9 Lacs
industry*
Manufacture of motor vehicles, trailers and others
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
https://www.bmw.in/en/index.html. (Incorrect website?)
Registered Address
2nd Floor, Oberoi Centre, Building No.11,
DLF Cyber City, Phase-II,
Gurugram
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - BMW INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 43.49 % |
| Networth | 33.47 % |
| Debt/Equity Ratio | 0.15 |
| Return on Equity | 25.02 % |
* 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 PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Thomas Walter Dose who was appointed on 12 June, 2019. Thomas Walter Dose has been on the board for 4 years and 10 months. The most recently appointed director is Marianne Louise Campbell Holt, who was appointed on 13 February, 2023.
Vikram Pawah has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VIKRAM PAWAH | Director | 01 August, 2020 | No other directorships |
| THOMAS WALTER DOSE | Director | 12 June, 2019 | No other directorships |
| MARIANNE LOUISE CAMPBELL HOLT | Director | 13 February, 2023 | No other directorships |
| VINEET AGARWAL | KMP | 06 April, 2015 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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