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ActiveKolkata, West BengalSince 2012

Bamalwa Finance Private Limited

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Set up in 2012 in Kolkata.

CINU65923WB2012PTC185235
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14 years at a glance

Loans against its assets, and when today's people joined

2014201620182020202220242026TODAY'S PEOPLE, WHEN THEY JOINEDRegisteredBachh Raj Bamalwa, Director, joined 27 Jul 2015Rahul Bamalwa, Director, joined 4 Aug 2020
RegisteredSomeone joined, and is still there
  • 2012Registered on 29 Aug 2012.

Who runs it

Listed from each person's own record on MCA's register, so someone may be missing. Open the company in Entiva for the full list.

  • 2 Director

  • Rahul Bamalwa

    Directorsince 4 Aug 20202 other companies

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  • Bachh Raj Bamalwa

    Directorsince 27 Jul 20153 other companies

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Nemichand Bamalwa & Sons (J) Private LimitedEasy Commodities Trade Private LimitedNemichand Bamalwa & Sons (Jewellers) LLPNemichand Bamalwa & Sons (J) Private LimitedNemichand Bamalwa & Sons (Jewellers) LLPBachh Raj Bamalwa: 3 other companiesRahul Bamalwa: 2 other companiesBamalwaFinance

2 of its 2 people also hold roles in 3 other companies.

  • Bachh Raj Bamalwa

    Director at Bamalwa Finance

    3 other companiesFollow

  • Rahul Bamalwa

    Director at Bamalwa Finance

    2 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Bachh Raj Bamalwa

  • Nemichand Bamalwa & Sons (J) Private Limited
  • Easy Commodities Trade Private Limited
  • Nemichand Bamalwa & Sons (Jewellers) LLP

Rahul Bamalwa

  • Nemichand Bamalwa & Sons (J) Private Limited
  • Nemichand Bamalwa & Sons (Jewellers) LLP

Read from each person's DIN record, the oldest on .

What its filings add

Bamalwa Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.