BANK OF AMERICA N.A.

BANK OF AMERICA N.A. (CIN: F00689) is a company incorporated on N/A. It is classified as a company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 0.00 and its paid-up capital is Rs. 0.00.
BANK OF AMERICA N.A.'s Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.
BANK OF AMERICA N.A.'s NIC code is . As per the NIC code, it is involved in 0.
The registered address of BANK OF AMERICA N.A. is ONE BKC, GROUND FLOOR, A WING, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),MUMBAI,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	F00689
ROC Code:	ROC Delhi
Company Class:	No Data Available
Company Category:	No Data Available
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	No Data Available
Date of AGM:	No Data Available
Date of B/S:	No Data Available
Company Status:	Active
Industry:	No Data Available
Registered address:	ONE BKC, GROUND FLOOR, A WING, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),MUMBAI,Maharashtra,India,400051

Key Numbers

Authorised Capital:	0
Paid up Capital:	0
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BANK OF AMERICA N.A.

Previous CIN

Previous CIN:

F00689

Regulatory Filings for BANK OF AMERICA N.A.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BANK OF AMERICA N.A., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BANK OF AMERICA N.A.

Litigation Report for BANK OF AMERICA N.A.

Obtain a detailed list of all legal cases that BANK OF AMERICA N.A. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BANK OF AMERICA N.A., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BANK OF AMERICA N.A. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BANK OF AMERICA N.A.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BANK OF AMERICA N.A. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BANK OF AMERICA N.A.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01058791	KAKU NAKHATE PRADEEP	Authorised Representative	2022-05-06
09822752	VIRAL RAJNIKANT DAMANIA	Authorised Representative	2022-01-10
05166146	MANISHI KANSAL	Authorised Representative	2023-11-09

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100050188	Closed	08/16/2016	07/20/2022
100109506	Closed	05/29/2017	07/15/2022
100075859	Closed	12/31/2016	07/15/2022
100100554	Closed	05/12/2017	07/15/2022
100084614	Closed	03/08/2017	07/15/2022
100098174	Closed	04/26/2017	07/15/2022
10416318	Closed	03/11/2013	07/16/2022
10603004	Closed	10/17/2015	07/16/2022
10558972	Closed	03/24/2015	07/15/2022
10552003	Closed	02/10/2015	07/16/2022
10548242	Closed	01/16/2015	08/04/2022
10536269	Closed	11/20/2014	07/16/2022
10535866	Closed	11/27/2014	07/16/2022
10523904	Closed	09/16/2014	07/16/2022
10521949	Closed	09/12/2014	07/29/2022
10515947	Closed	04/12/2014	07/29/2022
10487583	Closed	09/28/2010	07/16/2022
10476910	Closed	01/18/2014	07/16/2022
10473643	Closed	12/31/2013	07/16/2022
10470755	Closed	12/20/2013	07/29/2022
10468388	Closed	12/10/2013	07/16/2022
10457364	Closed	10/24/2013	07/16/2022
10453268	Closed	09/23/2013	07/16/2022
10447831	Closed	09/02/2013	07/16/2022
10443315	Closed	08/07/2013	07/16/2022
10441673	Closed	07/26/2013	07/16/2022
10379777	Closed	09/25/2012	07/16/2022
10272779	Closed	02/10/2011	07/16/2022
10272585	Closed	02/15/2011	07/16/2022
10241503	Closed	08/30/2010	07/29/2022
10446969	Closed	08/23/2013	07/16/2022
10517601	Closed	07/26/2014	07/16/2022
100089224	Closed	03/06/2017	07/15/2022
10517024	Closed	05/06/2014	07/29/2022
10263082	Closed	12/24/2010	07/16/2022
10474172	Closed	01/20/2014	07/16/2022
10606477	Closed	11/23/2015	07/15/2022
10515945	Closed	03/27/2014	07/16/2022
100095824	Closed	04/15/2017	07/15/2022
10449955	Closed	09/14/2013	07/16/2022
10448496	Closed	08/23/2013	07/16/2022
10266330	Closed	01/05/2011	07/16/2022
100130396	Closed	10/10/2017	02/24/2022
100134896	Closed	10/21/2017	02/24/2022
100081219	Closed	02/22/2017	02/24/2022
100100557	Closed	05/12/2017	03/22/2022
100136043	Closed	11/03/2017	02/23/2022
100089226	Closed	03/20/2017	02/24/2022
10365202	Closed	06/27/2012	06/13/2022
100089228	Closed	03/20/2017	02/23/2022
100071497	Closed	12/23/2016	03/22/2022
100128752	Closed	09/25/2017	10/08/2021
100128753	Closed	09/25/2017	10/08/2021
100098173	Closed	04/27/2017	10/04/2021
10623212	Closed	02/04/2016	09/15/2018
100112294	Closed	06/29/2017	07/08/2021
10508644	Closed	06/18/2014	10/16/2018
10511167	Closed	07/05/2014	07/08/2018
100026586	Closed	03/26/2016	07/31/2018
100032110	Closed	05/27/2016	05/08/2017
100036890	Closed	06/17/2016	07/16/2020
100038210	Closed	06/22/2016	07/16/2020
100038212	Closed	06/22/2016	07/16/2020
100042830	Closed	07/15/2016	07/16/2020
100048865	Closed	08/02/2016	10/21/2020
100048870	Closed	08/02/2016	10/21/2020
100051680	Closed	08/31/2016	10/21/2020
100056014	Closed	09/12/2016	10/25/2019
100060788	Closed	10/24/2016	12/04/2020
100060789	Closed	10/24/2016	12/04/2020
100060791	Closed	10/24/2016	12/04/2020
100061454	Closed	10/19/2016	10/21/2020
100064361	Closed	11/02/2016	12/04/2020
100064444	Closed	11/15/2016	11/27/2019
100064561	Closed	11/02/2016	12/04/2020
100067794	Closed	10/15/2016	05/08/2017
100067795	Closed	10/15/2016	10/21/2020
100077753	Closed	01/24/2017	02/09/2021
100077754	Closed	01/24/2017	02/09/2021
100077755	Closed	01/24/2017	02/09/2021
100077756	Closed	01/24/2017	02/09/2021
100080378	Closed	02/15/2017	09/26/2017
100081220	Closed	02/10/2017	02/09/2021
100109528	Closed	06/20/2017	06/08/2021
100109530	Closed	06/20/2017	06/08/2021
10369117	Closed	07/19/2012	12/28/2016
10623215	Closed	02/04/2016	07/16/2020
10344896	Closed	03/22/2012	08/03/2012
10345168	Closed	03/17/2012	08/06/2016
10346295	Closed	03/29/2012	07/30/2016
10348783	Closed	04/02/2012	07/30/2016
10359688	Closed	05/23/2012	12/21/2016
10359689	Closed	05/23/2012	01/30/2017
10359691	Closed	05/31/2012	06/21/2016
10362068	Closed	06/07/2012	12/28/2016
10363505	Closed	06/19/2012	06/21/2016
10367899	Closed	07/03/2012	07/29/2016
10367900	Closed	07/19/2012	06/15/2013
10368476	Closed	07/28/2012	08/16/2016
10369591	Closed	07/28/2012	08/16/2016
10374110	Closed	08/10/2012	08/16/2016
10374319	Closed	08/30/2012	06/05/2013
10374380	Closed	08/22/2012	09/17/2016
10377083	Closed	09/15/2012	11/11/2016
10378113	Closed	09/18/2012	09/17/2016
10378114	Closed	09/20/2012	09/17/2016
10378158	Closed	09/26/2012	11/10/2016
10379776	Closed	09/12/2012	09/17/2016
10379781	Closed	09/25/2012	08/06/2016
10381616	Closed	09/21/2012	09/17/2016
10385849	Closed	11/05/2012	01/30/2017
10387655	Closed	11/18/2012	01/30/2017
10388070	Closed	11/10/2012	01/30/2017
10390678	Closed	11/30/2012	01/05/2017
10400279	Closed	01/12/2013	08/06/2016
10410818	Closed	02/22/2013	04/19/2017
10412826	Closed	02/26/2013	04/19/2017
10419049	Closed	03/11/2013	04/19/2017
10428809	Closed	05/04/2013	02/28/2014
10429635	Closed	05/30/2013	09/01/2016
10432129	Closed	06/07/2013	09/01/2016
10432177	Closed	06/14/2013	06/19/2017
10453269	Closed	09/27/2013	05/27/2016
10458416	Closed	10/22/2013	09/01/2016
10467445	Closed	12/03/2013	07/07/2017
10467559	Closed	12/03/2013	09/01/2016
10470756	Closed	12/21/2013	07/30/2016
10515815	Closed	05/23/2014	10/16/2018
10515859	Closed	04/28/2014	10/25/2016
10515941	Closed	03/22/2014	07/30/2016
10515948	Closed	03/29/2014	12/28/2016
10526228	Closed	10/14/2014	10/10/2018
10532566	Closed	11/07/2014	04/19/2018
10552004	Closed	02/13/2015	09/10/2018
10555676	Closed	02/28/2015	09/28/2018
10555677	Closed	02/25/2015	06/12/2016
10558289	Closed	03/14/2015	04/04/2019
10560439	Closed	03/27/2015	04/10/2019
10569714	Closed	05/09/2015	05/10/2019
10570074	Closed	05/13/2015	05/10/2019
10580603	Closed	07/03/2015	07/11/2019
10582099	Closed	07/01/2015	07/11/2019
10584540	Closed	06/23/2015	06/28/2016
10586691	Closed	07/17/2015	01/10/2017
10586783	Closed	07/17/2015	07/11/2019
10595943	Closed	09/18/2015	09/28/2018
10611840	Closed	12/15/2015	04/05/2018
10623209	Closed	02/04/2016	11/15/2018
100025664	Closed	03/04/2016	07/16/2020
100028146	Closed	04/18/2016	07/16/2020
100028274	Closed	04/30/2016	07/16/2020
100028524	Closed	05/02/2016	05/31/2018
100028526	Closed	05/02/2016	10/06/2016
100028538	Closed	04/06/2016	05/31/2018
100033639	Closed	05/27/2016	01/11/2019
100042383	Closed	07/02/2016	07/16/2020
100046992	Closed	08/06/2016	10/21/2020
100053415	Closed	09/12/2016	10/21/2020
100061195	Closed	10/07/2016	07/26/2017
100061196	Closed	10/18/2016	03/28/2018
100091200	Closed	03/27/2017	04/08/2021
100091202	Closed	03/27/2017	11/27/2019
100107332	Closed	06/12/2017	06/08/2021
100107333	Closed	05/30/2017	11/16/2019
100107334	Closed	06/12/2017	06/08/2021
10239487	Closed	07/24/2010	01/04/2017
10240522	Closed	07/27/2010	01/04/2017
10241731	Closed	08/18/2010	01/04/2017
10242195	Closed	09/08/2010	01/10/2011
10245896	Closed	09/24/2010	01/04/2017
10247153	Closed	09/28/2010	12/28/2016
10251016	Closed	10/23/2010	02/11/2014
10255327	Closed	10/15/2010	08/24/2012
10255328	Closed	11/15/2010	12/28/2016
10263749	Closed	01/05/2011	11/15/2012
10271242	Closed	02/15/2011	01/30/2017
10271315	Closed	02/25/2011	12/21/2016
10278665	Closed	02/15/2011	01/30/2017
10281892	Closed	03/31/2011	12/28/2016
10310600	Closed	10/03/2011	09/01/2016
10316506	Closed	10/20/2011	11/05/2013
10317156	Closed	10/17/2011	09/01/2016
10323182	Closed	11/23/2011	01/20/2017
10344892	Closed	03/17/2012	07/30/2016
100026543	Closed	03/26/2016	07/16/2020
100026547	Closed	03/23/2016	07/16/2020
100031606	Closed	05/28/2016	07/16/2020
100089227	Closed	03/27/2017	04/08/2021
100095736	Closed	04/11/2017	04/08/2021
100095740	Closed	04/15/2017	11/19/2017
10241728	Closed	08/11/2010	01/04/2017
10241730	Closed	08/30/2010	01/04/2017
10242192	Closed	08/11/2010	01/04/2017
10245897	Closed	09/24/2010	12/28/2016
10251032	Closed	10/23/2010	12/28/2016
10254232	Closed	10/23/2010	12/28/2016
10254233	Closed	11/08/2010	01/30/2017
10271958	Closed	02/15/2011	01/20/2017
10272340	Closed	02/15/2011	12/28/2016
10281891	Closed	03/31/2011	12/21/2016
10288630	Closed	05/18/2011	01/30/2017
10301076	Closed	07/26/2011	01/20/2017
10301127	Closed	07/20/2011	11/05/2013
10305498	Closed	07/26/2011	09/01/2016
10310591	Closed	09/20/2011	08/06/2016
10314005	Closed	10/12/2011	07/27/2012
10314013	Closed	09/30/2011	09/01/2016
10316501	Closed	10/20/2011	01/20/2017
10317804	Closed	10/25/2011	01/30/2017
10332154	Closed	01/13/2012	01/20/2017
10332155	Closed	01/09/2012	08/06/2016
10334167	Closed	01/13/2012	08/06/2016
10341991	Closed	02/28/2012	05/02/2016
10344891	Closed	03/06/2012	12/21/2016
10344894	Closed	03/17/2012	08/06/2016
10344897	Closed	03/17/2012	12/21/2012
10345169	Closed	03/13/2012	12/21/2016
10347584	Closed	02/28/2012	08/06/2016
10349229	Closed	04/16/2012	12/21/2016
10362067	Closed	05/31/2012	06/21/2016
10365414	Closed	06/28/2012	07/29/2016
10369106	Closed	07/03/2012	07/29/2016
10374379	Closed	08/28/2012	09/17/2016
10377079	Closed	08/31/2012	11/20/2013
10377080	Closed	08/28/2012	09/17/2016
10378391	Closed	09/15/2012	11/23/2012
10379778	Closed	09/26/2012	01/30/2017
10383753	Closed	10/15/2012	11/10/2016
10384900	Closed	10/01/2012	12/21/2016
10386865	Closed	11/05/2012	01/30/2017
10403052	Closed	01/28/2013	03/21/2013
10406641	Closed	02/09/2013	01/20/2017
10414316	Closed	03/16/2013	01/04/2017
10414321	Closed	03/11/2013	01/04/2017
10416196	Closed	03/11/2013	04/19/2017
10428837	Closed	05/22/2013	12/28/2016
10429628	Closed	05/22/2013	06/19/2017
10429631	Closed	05/24/2013	12/28/2016
10431684	Closed	05/27/2013	06/19/2017
10436186	Closed	07/05/2013	08/11/2017
10443117	Closed	08/10/2013	01/20/2017
10444861	Closed	08/16/2013	08/06/2016
10474168	Closed	01/10/2014	05/25/2016
10476912	Closed	01/31/2014	08/06/2016
10511442	Closed	07/11/2014	07/08/2018
10511571	Closed	07/11/2014	07/08/2018
10515818	Closed	06/10/2014	07/31/2018
10515821	Closed	06/13/2014	07/31/2018
10515863	Closed	05/28/2014	11/20/2018
10517704	Closed	08/02/2014	09/01/2016
10522657	Closed	09/12/2014	06/19/2017
10526226	Closed	10/14/2014	04/10/2018
10529840	Closed	10/14/2014	10/10/2018
10532563	Closed	10/29/2014	09/01/2016
10534980	Closed	11/20/2014	11/10/2018
10541728	Closed	12/19/2014	12/15/2018
10541729	Closed	12/29/2014	01/09/2019
10544765	Closed	01/10/2015	01/09/2019
10544767	Closed	01/10/2015	01/09/2019
10558291	Closed	03/05/2015	04/04/2019
10564641	Closed	04/15/2015	04/10/2019
10569715	Closed	05/09/2015	05/10/2019
10573111	Closed	05/19/2015	05/10/2019
10573113	Closed	05/16/2015	05/10/2019
10576869	Closed	06/13/2015	07/20/2019
10580619	Closed	07/14/2015	05/08/2017
10580621	Closed	07/01/2015	11/10/2016
10582096	Closed	07/10/2015	07/11/2019
10584529	Closed	07/24/2015	08/10/2019
10584533	Closed	07/17/2015	07/11/2019
10596682	Closed	09/18/2015	07/07/2017
10601639	Closed	10/17/2015	01/07/2020
10606185	Closed	11/16/2015	12/31/2019
10606342	Closed	11/13/2015	01/30/2020
10606387	Closed	11/13/2015	12/31/2019
10611865	Closed	12/15/2015	01/30/2020
10619674	Closed	01/22/2016	07/16/2020
10626673	Closed	03/04/2016	07/16/2020

Prosecution Details of BANK OF AMERICA N.A.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BANK OF AMERICA N.A.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BANK OF AMERICA N.A.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BANK OF AMERICA N.A.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BANK OF AMERICA N.A.

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BANK OF AMERICA N.A.

Email ID:	No Data Available
Website:	Not Available
Address:	ONE BKC, GROUND FLOOR, A WING, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST),MUMBAI,Maharashtra,India,400051

Auditors of BANK OF AMERICA N.A.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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