Indian Company Master Data Made Simple
Bmw India Financial Services Private Limited
Established on 3 Nov 2009, Bmw India Financial Services Private Limited boasts 16 years of operation. The company is identified by CIN U65921HR2009FTC039654 and reg. no. 39654. It belongs to the classification of company limited by shares as per MCA records. The declared authorized capital is ₹300.00 crore. Bmw India Financial Services Private Limited’s paid-up capital stands at ₹257.64 crore.
Bmw India Financial Services Private Limited primarily operates in other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Delhi. The registered address is listed as The Oberoi Corporate Tower, Building No. 11 1st Floor, Dlf Cyber City, Phase 2, Gurgaon, Gurugram, Haryana, India, 122002. Bmw India Financial Services Private Limited remains active and operational. The company’s Permanent Account Number (PAN) is AADCB8986G. The Legal Entity Identifier assigned to the company is 52990048GJ1W4I4X0719. For inquiries or official matters, please email [email protected]. Bmw India Financial Services Private Limited’s leading executives are Benedikt Kiesel (CFO) and Andreas Modlmayer (CEO).
Company Overview
- CIN
- Date of Incorporation
- 03/11/2009
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,00,000.00
- Paid up Capital
- ₹2,57,63,51,820.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCB8986G1Z6 | Inactive |
| Chhattisgarh | 22AADCB8986G1ZH | Inactive |
| Chandigarh | 04AADCB8986G1ZF | Inactive |
| Delhi | 07AADCB8986G1Z9 | Active |
| Gujarat | 24AADCB8986G1ZD | Inactive |
| Haryana | 06AADCB8986G2ZA | Active |
| 06AADCB8986G1ZB | Active | |
| 06AADCB8986G3Z9 | Active | |
| Kerala | 32AADCB8986G1ZG | Inactive |
| Karnataka | 29AADCB8986G1Z3 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 05/09/2018 | Ritu Chandy | 08216418 | Additional Director | View other directorships |
| 23/03/2023 | Govind Singh | *****6760R | Company Secretary | |
| 14/10/2023 | Prashant Kapur | 07828907 | Director | View other directorships |
| 29/10/2024 | Michael Klaus Edwin Mohr | 10823348 | Director | View other directorships |
| 25/03/2025 | Andreas Modlmayer | 10998345 | Managing Director | View other directorships |
| 22/08/2025 | Benedikt Kiesel | 11255705 | Whole-time director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/11/2024 | Form MGT-7-13112024_signed | - |
| 11/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-11102024_signed | - |
| 10/10/2024 | Form AOC-4 NBFC(IND AS)-10102024_signed | - |
| 20/03/2024 | Form Addendum to AOC-4 CSR-20032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G86129996 | 30/09/2014 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| G41565425 | 28/02/2014 | ₹2,50,00,00,000.00 | Idbi Trusteeship Services Limited |
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Address
Frequently Asked Questions
The current board member of Bmw India Financial Services Private Limited are:
- Ritu Chandy
- Govind Singh
- Benedikt Kiesel
- Benedikt Kiesel
- Andreas Modlmayer
- Andreas Modlmayer
- Michael Klaus Edwin Mohr
- Prashant Kapur