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BMI FINTECH PRIVATE LIMITED

CIN : U74999MH2020PTC336225
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-10-2025
CINU74999MH2020PTC336225
Company NameBMI FINTECH PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number336225
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation17-01-2020
Registered Address303 Wing O Shakthi Complex,Bhaberkar NGR Kandivali West, Charkop Opp Bhoomi Park Mumbai City Maharashtra India 400095
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08672012PAWAN POOJARY17-01-2020
08672023JAYESH LALJI DUBEY17-01-2020
BMI FINTECH 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-01-2020. Its Corporate Identification Number (CIN) is U74999MH2020PTC336225, and it carries the registration number 336225. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BMI FINTECH PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 303 Wing O Shakthi Complex,Bhaberkar NGR Kandivali West, Charkop Opp Bhoomi Park Mumbai City Maharashtra India 400095. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 BMI FINTECH PRIVATE LIMITED?
    303 Wing O Shakthi Complex,Bhaberkar NGR Kandivali West, Charkop Opp Bhoomi Park Mumbai City Maharashtra India 400095
  • Who are the owners / directors of BMI FINTECH PRIVATE LIMITED?
    • PAWAN POOJARY
    • JAYESH LALJI DUBEY
  • How can I contact BMI FINTECH PRIVATE LIMITED?
    [email protected]
  • When was BMI FINTECH PRIVATE LIMITED established?
    It was founded on 17-01-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.