Indian Company Master Data Made Simple

Bitc Loan Services Private Limited

Profile data last updated: 20/12/2024

With its incorporation dating back to 2 Aug 2013, Bitc Loan Services Private Limited has 12 years of experience. Corporate Identification Number is U65100MH2013PTC246618 and its registration number is 246618. Bitc Loan Services Private Limited is identified as company limited by shares in the corporate registry. The company has an authorized share capital of ₹2.00 crore. Bitc Loan Services Private Limited’s paid-up capital stands at ₹1.64 crore.

Its core business comprises monetary intermediation [this group includes the obtaining of funds in the form of deposits]. It operates under Mumbai’s corporate registry. The registered address is listed as Dheeraj Heritage Premises Chs Ltd., Shop No. 33, 2nd Floor, S V Road, Near Milan Mall, Sa, Ntacruz(w), Mumbai, Maharashtra, India, 400054. Currently, the company’s operational status is active. The firm is identified under PAN AAFCB6928C. The company’s official contact email is [email protected].

Company Overview

CIN
U65100MH2013PTC246618
Date of Incorporation
02/08/2013
Company Status
Active
RoC
Mumbai
Registration Number
246618
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹1,64,34,040.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
PAN
AAFCB6928C

GST Numbers

StateGST NumberStatus
Maharashtra27AAFCB6928C2ZQActive
27AAFCB6928C1ZRInactive

Directors

AppointmentDirector nameDINDesignation
02/08/2013Banit Singh Sawhney05297211DirectorView other directorships
23/06/2022Gursharan Singh Sawhney02339467DirectorView other directorships
13/04/2024Gurmeet Sawhney Kaur02334374DirectorView other directorships

Latest Documents

Category:
DateTitleSize
25/11/2024
Form AOC-4-25112024
 -
25/11/2024
Form MGT-7A-25112024
 -

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Address

Dheeraj Heritage Premises Chs Ltd., Shop No. 33, 2nd Floor, S V Road, Near Milan Mall, Sa, Ntacruz(w), Mumbai, Maharashtra, India, 400054

Frequently Asked Questions

What is the incorporation date of Bitc Loan Services Private Limited?
The incorporation date of Bitc Loan Services Private Limited is 02/08/2013.
What is the authorized share capital and paid-up capital of Bitc Loan Services Private Limited?
The authorized share capital of Bitc Loan Services Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,64,34,040.00.
Who are the current board members & directors of Bitc Loan Services Private Limited?

The current board member of Bitc Loan Services Private Limited are:

  • Gursharan Singh Sawhney
  • Banit Singh Sawhney
  • Gurmeet Sawhney Kaur
What is the registered address of Bitc Loan Services Private Limited?
The registered address of Bitc Loan Services Private Limited is Dheeraj Heritage Premises Chs Ltd., Shop No. 33, 2nd Floor, S V Road, Near Milan Mall, Sa, Ntacruz(w), Mumbai, Maharashtra, India, 400054.
What is the Corporate Identification Number of Bitc Loan Services Private Limited?
The Corporate Identification Number of Bitc Loan Services Private Limited is U65100MH2013PTC246618.