BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65921HR2009FTC039654

ROC : RoC-Delhi

Active

Last Updated On : 08-02-2023

CIN	U65921HR2009FTC039654
Company Name	BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
ROC Code	RoC-Delhi
Registration Number	039654
Company Category	Company limited by Shares
Company SubCategory	Subsidiary of Foreign Company
Class of Company	Private
Authorised Capital (Rs)	2,60,00,00,000
Paid up Capital (Rs)	2,57,63,51,820
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	03-11-2009
Registered Address	The Oberoi Corporate Tower, Building No. 11 1st Floor, DLF Cyber City, Phase 2, Gurugram Gurgaon HR 122002 IN
Email Id	compliancenfsc@bmw.in
Whether Listed or not	Unlisted
Date of Last AGM	27-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
06393193	AMIT KUMAR	16-05-2022
08216418	RITU CHANDY	05-09-2018
09543130	MICHAEL JAMES WETHERELL	28-06-2022
BNUPL0237Q	JAEJOON LEE	29-06-2022
09565503	JAEJOON LEE	29-06-2022
ATMPG6026H	PAYAL GUPTA	27-07-2022
GESPR1347H	Ekaterina Ruperti	02-12-2022

BMW INDIA FINANCIAL SERVICES 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 03-11-2009. Its Corporate Identification Number (CIN) is U65921HR2009FTC039654, and it carries the registration number 039654. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹2,60,00,00,000 and paid-up capital of ₹2,57,63,51,820. 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 The Oberoi Corporate Tower, Building No. 11 1st Floor, DLF Cyber City, Phase 2, Gurugram Gurgaon HR 122002 IN. Correspondence or inquiries may be sent to the official email address, compliancenfsc@bmw.in. 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 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED?
The Oberoi Corporate Tower, Building No. 11 1st Floor, DLF Cyber City, Phase 2, Gurugram Gurgaon HR 122002 IN
Who are the owners / directors of BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED?
- AMIT KUMAR
- RITU CHANDY
- MICHAEL JAMES WETHERELL
- JAEJOON LEE
- JAEJOON LEE
- PAYAL GUPTA
- Ekaterina Ruperti
How can I contact BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED?
compliancenfsc@bmw.in
When was BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED established?
It was founded on 03-11-2009 as per MCA records.