BMW FIN - INVEST PRIVATE LIMITED

Active

BMW FIN - INVEST PRIVATE LIMITED having CIN U65923WB1996PTC078232 is 29 years , 2 month & 25 days old Private Indian Company incorporated on 19 Mar 1996. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 9,989,700. It's NIC code is 65923 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own) . BMW FIN - INVEST Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of BMW FIN - INVEST are Manojkumar Kamalia and Bijay Kumar Kishorepuria.

BMW FIN - INVEST ' Corporate Identification Number (CIN) is U65923WB1996PTC078232 and its registration number is 078232. Users may contact BMW FIN - INVEST on its Email address - info@bmwfininvest.com Registered address of BMW FIN - INVEST is 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET,KOLKATA,West Bengal,India-700016. Current status of BMW FIN - INVEST PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

50,000,000

as on 13/06/2025

Paid Up Capital

9,989,700

as on 13/06/2025

Company Age

29 Year, 2 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65923WB1996PTC078232
Company Status	Active
Registration Number	078232
Date of Incorporation	03/19/1996
RoC	ROC Kolkata
Company Age	29 years & 93 days
Authorized Capital	₹ 50000000
Paid-up capital	₹ 9989700
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	info@bmwfininvest.com
Address	1ST FLOOR, MONA CINEMA COMPLEX, EAST GANDHI MAIDAN, PATNA PATNA Bihar India 800004
Website	bmwfininvest.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	NITIN KISHOREPURIA	05/04/2022	00626377		3 years
Director	BIJAY KUMAR KISHOREPURIA	08/10/2024	00626283	*****4175M	0 years
Director	SANDIP KUMAR MOHANKA	02/17/2023	07708808		2 years
Director	MANOJKUMAR KAMALIA	02/17/2023	07035431		2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
DHANRISHI HOUSING ADVISORY PRIVATE LIMITED	Active	1,00,000.00	2	West Bengal
MEDIVERSAL FOUNDATION	Active	1,00,000.00	1	Bihar
NUPUR VENTURE PRIVATE LIMITED	Active	5,00,000.00	1	Bihar
AGL GLASS PRIVATE LIMITED	Active	1,05,95,000.00	1	West Bengal
JAGDAMBA VALUE STEELS PRIVATE LIMITED	Active	50,00,000.00	2	Bihar
MEDIVERSAL HEALTHCARE PRIVATE LIMITED	Active	8,52,00,000.00	2	Bihar
KAMALIA AGRO INDUSTRIES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Bihar
NUPUR HEIGHTS PRIVATE LIMITED	Active	37,00,000.00	2	Bihar

Charges on assets

Others

No. of Loans: 8

Total Amount: 2,168,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Boring Road	1,600,000,000	11 Jul, 2012	13 Jul, 2022	-	Open
Others		247,000,000	31 Mar, 2022	-	08 May, 2023	Closed
Others	FRASER ROAD, PATNA	7,000,000	20 Jul, 2020	-	24 May, 2023	Closed
Others	BANK ROAD, WEST GANDHI MAIDAN	15,000,000	15 Jun, 2020	-	15 May, 2023	Closed
Others	BANK ROAD, WEST GANDHI MAIDAN	65,000,000	15 Jun, 2020	-	06 Aug, 2022	Closed
Others	FRASER ROAD, PATNA	14,000,000	20 Jul, 2020	-	-	Open
Others	FRASER ROAD, PATNA	70,000,000	18 Apr, 2013	20 Jul, 2020	-	Open
Others		150,000,000	09 Oct, 2013	28 Mar, 2019	04 May, 2023	Closed

Registered Details

CIN

U65923WB1996PTC078232

PAN

U65923WB1996PTC078232

Incorporation

2 years , 3 month

Company Email

info@bmwfininvest.com

Paid up Capital

₹ 9,989,700

Authorised Capital

₹ 50,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Commercial Loan Companies. (Included Are The Activities Of The Company Which Is Carrying On As Its Principal Business Providing Of Loans Or Advances Or Otherwise For Any Activity Other Than Its Own)

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Bmw Fin - Invest Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Bmw Fin - Invest Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Bmw Fin - Invest Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Bmw Fin - Invest Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Bmw Fin - Invest Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Bmw Fin - Invest Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Bmw Fin - Invest Private Limited

What is BMW FIN - INVEST PRIVATE LIMITED ?

BMW FIN - INVEST PRIVATE LIMITED having CIN U65923WB1996PTC078232 is 2 years , 3 month old Private Indian Company incorporated with MCA on 17 Feb 2023. BMW FIN - INVEST PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 50,000,000 and paid-up capital is 9,989,700.

What is the CIN of BMW FIN - INVEST PRIVATE LIMITED?

CIN of BMW FIN - INVEST PRIVATE LIMITED is U65923WB1996PTC078232.

Where is BMW FIN - INVEST PRIVATE LIMITED located?

Address of BMW FIN - INVEST PRIVATE LIMITED is 10 th floor, poddar point block a, 113 park street,kolkata,west bengal,india-700016,.

Who are the directors of BMW FIN - INVEST PRIVATE LIMITED ?

The company has 11 directors/key management personnel Nitin Kishorepuria,nitin Kishorepuria,bijay Kishorepuria,sandip Mohanka,sandip Mohanka,manojkumar Kamalia,manojkumar Kamalia,bijay Kishorepuria,bijay Kishorepuria,nitin Kishorepuria,u65923wb1996ptc078232 U65923wb1996ptc078232,

What is the contact details of BMW FIN - INVEST PRIVATE LIMITED ?

Email : info@bmwfininvest.com
Address : 1ST FLOOR, MONA CINEMA COMPLEX, EAST GANDHI MAIDAN, PATNA PATNA Bihar India 800004

What does BMW FIN - INVEST PRIVATE LIMITED do?

BMW FIN - INVEST PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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