Ministry Of Corporate Affairs - MCA Services [Link]

Ministry Of Corporate Affairs

Date : 08-07-2025 [Link] pm

Company Information

CIN U65921HR2009FTC039654

Company Name BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

ROC Name ROC Delhi

Registration Number 039654

Date of Incorporation 03/11/2009

Email Id compliancenfsc@[Link]

The Oberoi Corporate Tower, Building No. 11 1st Floor, DLF Cyber City, Phase 2,
Registered Address
Gurgaon, Gurugram, Haryana, India, 122002

Address at which the books of account are to be

-
maintained

Listed in Stock Exchange(s) (Y/N) No

Category of Company Company limited by shares

Subcategory of the Company subsidiary of company incorporated outside India

Class of Company Private

ACTIVE compliance ACTIVE Compliant

Authorised Capital (Rs) 2,60,00,00,000

Paid up Capital (Rs) 2,57,63,51,820

Date of last AGM 24/09/2024

Date of Balance Sheet 31/03/2024

Company Status Active

Jurisdiction

ROC (name and office) ROC Delhi

RD (name and Region) RD, Northern Region

Index of Charges

Whether
charge Asset
Sr. Charge Charge Holder Date of Date of Date of
SRN Amount Address registered Holder
No Id Name Creation Modification Satisfaction
by other Name
entity

1 G86129996 10529820 IDBI 30/09/2014 - 05/04/2018 5,00,00,00,000 Asian Bldg., No -

TRUSTEESHIP Ground Floor,
SERVICES 17, [Link]
LIMITED Marg, Ballard
Estate,
Ministry Of Corporate Affairs - MCA Services [Link]

Whether
charge Asset
Sr. Charge Charge Holder Date of Date of Date of
SRN Amount Address registered Holder
No Id Name Creation Modification Satisfaction
by other Name
entity
MUMBAI,
Maharashtra,
India, 400001

Asian
Building,
IDBI Ground Floor,
TRUSTEESHIP 17, R. Kamani
2 G41565425 10485485 28/02/2014 - 31/03/2017 2,50,00,00,000 No -
SERVICES Marg, Ballard
LIMITED Estate,Mumbai,
Maharashtra,
India, 400001

Director/Signatory Details

Sr. DIN/ Date of Cessation

Name Designation Signatory
No PAN Appointment Date

1 08216418 RITU CHANDY Additional Director 05/09/2018 29/06/2022 Yes

Whole-time
2 09729859 EKATERINA RUPERTI 26/12/2022 - Yes
director

3 *****6760R GOVIND SINGH Company Secretary 23/03/2023 - Yes

4 *****1347H EKATERINA RUPERTI CFO 02/12/2022 - Yes

5 10998345 ANDREAS MODLMAYER Managing Director 25/03/2025 - Yes

6 10998345 ANDREAS MODLMAYER CEO 16/05/2025 - Yes

MICHAEL KLAUS EDWIN

7 10823348 Additional Director 29/10/2024 - Yes
MOHR

8 07828907 PRASHANT KAPUR Director 14/10/2023 - Yes