Bonny Developers Private Limited - Company overview

Registered with ROC Mumbai I on 28 June 2005, Bonny Developers Private Limited is an active private limited company that has been around for…

2005-06-28 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
3.50 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 3 Months
since 2005-06-28
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bonny Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NASEEM ANWAR LALANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bonny Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 28 June 2005, Bonny Developers Private Limited is an active private limited company that has been around for about 21 years. Its registered office is at 214, Sagar Avenue, S. V. Road, Andheri (West), Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two directors - Naseem Anwar Lalani and Anwar Gulamhussain Lalani - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Bonny Hospitality & Resorts Private Limited and Nam Estate And Finance Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Kapol Bank Cooperative Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 214, Sagar Avenue, S. V. Road, Andheri (West), Mumbai, Maharashtra - 400058
Legal NameBonny Developers Private Limited
CIN / LLPINU70100MH2005PTC154305
Company No.154305
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-28
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Bonny Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naseem Anwar Lalani
Director | Since 2005-06-28 | DIN: 01239434
A
Anwar Gulamhussain Lalani
Director | Since 2005-06-28 | DIN: 01239461

Charges of Bonny Developers Private Limited Open and satisfied charges registered against the company with MCA.

The Kapol Bank Cooperative Bank Limited : 3.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.50 cr
Satisfied 0
LenderAmountStatus
The Kapol Bank Cooperative Bank Limited
Creation Date: 27 Aug 2008
 3.50 cr Open

Companies With Common Directors Of Bonny Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bonny Hospitality & Resorts Private Limited 2 Shared Directors
Nam Estate And Finance Private Limited 1 Shared Director

MSME Payment Delays by Bonny Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bonny Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bonny Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bonny Developers Private Limited?
MCA does not publish an "owner" field. Bonny Developers Private Limited is run by its directors, Naseem Anwar Lalani and Anwar Gulamhussain Lalani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bonny Developers Private Limited?
Bonny Developers Private Limited has two current directors: Naseem Anwar Lalani (since June 2005) and Anwar Gulamhussain Lalani (since June 2005).
What is CIN of Bonny Developers Private Limited?
The CIN of Bonny Developers Private Limited is U70100MH2005PTC154305. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 154305 is its registration number.
When was Bonny Developers Private Limited incorporated?
Bonny Developers Private Limited was incorporated on 28 June 2005 with ROC Mumbai I. That makes it about 21 years old.
What is the registered address of Bonny Developers Private Limited?
The registered office on MCA records is 214, Sagar Avenue, S. V. Road, Andheri (West), Mumbai, Maharashtra - 400058.
What is the current status of Bonny Developers Private Limited?
MCA shows Bonny Developers Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Bonny Developers Private Limited?
You can post to its registered office at 214, Sagar Avenue, S. V. Road, Andheri (West), Mumbai, Maharashtra - 400058.
What industry or business activity is Bonny Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Bonny Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Bonny Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Bonny Developers Private Limited?
One charge against Bonny Developers Private Limited is still open. Lenders named in the filings include The Kapol Bank Cooperative Bank Limited.
Have any directors left Bonny Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bonny Developers Private Limited?
2 companies share directors with Bonny Developers Private Limited: Bonny Hospitality & Resorts Private Limited and Nam Estate And Finance Private Limited.
How can I get the financial details of Bonny Developers Private Limited?
No financial statements for Bonny Developers Private Limited are on record with us yet.
Bonny Developers Private Limited - is it listed or unlisted?
Bonny Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bonny Developers Private Limited?
Bonny Developers Private Limited is registered with ROC Mumbai I.
What is the company classification of Bonny Developers Private Limited?
MCA classifies Bonny Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.