BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
is a Private Company that was incorporated on 03 November 2009 with the Corporate Identification Number (CIN) U65921HR2009FTC039654. It has been in operation for 15 Years , 2 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 2600000000 and a paid-up capital of Rs. 2600000000.
The main activity of BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 039654 .Its Email address is [email protected] and its registered address is where Company is actual registered : The, Oberoi, Corporate, Tower, Building, No., 11, 1st, Floor, DLF, Cyber, City, Phase, 2, Gurugram Gurgaon HR IN 122002. For any Query You can reach this company by email address or Postal address.
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED :
Amit Kumar, Jaejoon Lee, Ekaterina Ruperti, Jaejoon Lee, Govind Singh, Ekaterina Ruperti
Current status of BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
039654
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
03 November 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 2 Months , 22 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2600000000
Paid up capital :
₹ 2600000000
Number of Employees in BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED :
Login to Get information related to Number of employees in BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
10 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06393193 | Amit Kumar | Director | 16 May 2022 | View other directorships |
| 09565503 | Jaejoon Lee | Managing Director | 29 June 2022 | View other directorships |
| 09729859 | Ekaterina Ruperti | Wholetime Director | 02 December 2022 | View other directorships |
| BNUPL0237Q | Jaejoon Lee | Ceo(Kmp) | 29 June 2022 | View other directorships |
| FMZPS6760R | Govind Singh | Company Secretary | 23 March 2023 | View other directorships |
| GESPR1347H | Ekaterina Ruperti | Cfo(Kmp) | 02 December 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
The, Oberoi, Corporate, Tower, Building, No., 11, 1st, Floor, DLF, Cyber, City, Phase, 2, Gurugram Gurgaon HR IN 122002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED | HR | 122002 | The, Oberoi, Corporate, Tower, Building, No., 11, 1st, Floor, DLF, Cyber, City, Phase, 2, Gurugram |