Company Information

CIN
Status
Date of Incorporation
03 November 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,576,351,820
Authorised Capital
2,600,000,000

Directors

Prashant Kapur
Prashant Kapur
Director/Designated Partner
for about 1 year
Michael James Wetherell
Michael James Wetherell
Director/Designated Partner
for almost 2 years
Nitin Bhargava
Nitin Bhargava
Director/Designated Partner
for over 2 years
Ekaterina Ruperti
Ekaterina Ruperti
Director/Designated Partner
for over 1 year
Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 2 years
Jaejoon Lee
Jaejoon Lee
Director/Designated Partner
for about 1 year
Ritu Chandy
Ritu Chandy
Director/Designated Partner
for over 5 years

Past Directors

Kathrin Frauscher
Kathrin Frauscher
Ceo(kmp)
about 5 years ago
Karsten Peter Stumpf
Karsten Peter Stumpf
Director
over 5 years ago
Serge Francis Naudin
Serge Francis Naudin
Additional Director
over 7 years ago
Andreas Wilhelmus Petrus Maria Van Rheenen
Andreas Wilhelmus Petrus Maria Van Rheenen
Managing Director
almost 8 years ago
Gregoire Carde
Gregoire Carde
Cfo(kmp)
over 9 years ago
Saskia Bonenberger
Saskia Bonenberger
Director
over 9 years ago
Guido Johannes Christ
Guido Johannes Christ
Director
over 9 years ago
Wilfried Lux
Wilfried Lux
Cfo(kmp)
almost 10 years ago
Stefan David Schlipf
Stefan David Schlipf
Additional Director
over 11 years ago
Peter Friedrich Kronschnabl
Peter Friedrich Kronschnabl
Director
about 15 years ago
Alan James Crookes
Alan James Crookes
Director
about 15 years ago

Charges

0
30 September 2014
Idbi Trusteeship Services Limited
500 Crore
28 February 2014
Idbi Trusteeship Services Limited
250 Crore
28 February 2014
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
28 February 2014
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0
28 February 2014
Idbi Trusteeship Services Limited
0
30 September 2014
Idbi Trusteeship Services Limited
0

Frequently Asked Questions

What is the incorporation date of the Bmw india financial services private limited?

Incorporation date of the company is 03 November 2009 .

What is the state of the Bmw india financial services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bmw india financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bmw india financial services private limited?

Bmw india financial services private limited has appointed 18 of directors.

Who are the appointed Directors in Bmw india financial services private limited?

The appointed directors in the company are:

  • Alan james crookes
  • Wilfried lux
  • Stefan david schlipf
  • Guido johannes christ
  • Saskia bonenberger
  • Gregoire carde
  • Peter friedrich kronschnabl
  • Andreas wilhelmus petrus maria van rheenen
  • Serge francis naudin
  • Prashant kapur
  • Nitin bhargava
  • Ritu chandy
  • Karsten peter stumpf
  • Amit kumar
  • Kathrin frauscher
  • Jaejoon lee
  • Ekaterina ruperti
  • Michael james wetherell