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BHOLAY FINVEST PRIVATE LIMITED

CIN : U65921DL1996PTC222842
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ROC : RoC-Delhi
Amalgamated
Last Updated On : 16-06-2023
CINU65921DL1996PTC222842
Company NameBHOLAY FINVEST PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number222842
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)1,79,84,600
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-03-1996
Registered Address401 , ANSALS PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE DELHI East Delhi DL 110092 IN
Email Idbholay.finvest02@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00001794KARUPPANNAGOUNDER SABAPATHY08-01-2016
03188894PERIASAMY JEYAMANI24-05-2013
BHOLAY FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 15-03-1996. Its Corporate Identification Number (CIN) is U65921DL1996PTC222842, and it carries the registration number 222842. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, BHOLAY FINVEST PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹1,79,84,600. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 401 , ANSALS PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, bholay.finvest02@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHOLAY FINVEST PRIVATE LIMITED?
    401 , ANSALS PRAGATI DEEP LAXMI NAGAR , DISTRICT CENTRE DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of BHOLAY FINVEST PRIVATE LIMITED?
    • KARUPPANNAGOUNDER SABAPATHY
    • PERIASAMY JEYAMANI
  • How can I contact BHOLAY FINVEST PRIVATE LIMITED?
  • When was BHOLAY FINVEST PRIVATE LIMITED established?
    It was founded on 15-03-1996 as per MCA records.
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