B G Finco Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U67120WB1990PTC049662 Incorporated 23 August 1990 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
16 Sep 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About B G Finco Pvt Ltd

Data last updated:

B G Finco Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 August 1990.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1990PTC049662.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Niraj Lunawat and Amit Lunawat.

Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 19 Pollock Street 7th Floor, Kolkata, West Bengal, India – 700001.

Company details

CIN U67120WB1990PTC049662
Registration Number 049662
Incorporation Date 23 August 1990
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 16 September 2013
Date of Balance Sheet 31 March 2013

Contact details

B G Finco Pvt Ltd's registered office is in Kolkata, West Bengal.

  • Registered Address
    19 Pollock Street 7th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Financials of B G Finco Pvt Ltd

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of B G Finco Pvt Ltd, buy the company report.

Board of directors of B G Finco Pvt Ltd

B G Finco has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Niraj LunawatDirector01 Jun 201214 Years 4 MonthsAs last reported
Amit LunawatDirector01 Jun 201214 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for B G Finco Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for B G Finco Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

B G Finco Pvt Ltd has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Raj Karan Lunawat ceased to be Director on 15 Jun 2012.

AGM
B G Finco Pvt Ltd last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records.
Filing
B G Finco Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Ceased
Raj Karan Lunawat ceased to be Director.
Ceased
Ramesh Kumar Baid ceased to be Director.
Appointed
Amit Lunawat was appointed as Director.
Appointed
Niraj Lunawat was appointed as Director.
Incorporation
23 Aug 1990
B G Finco Pvt Ltd was registered on 23 Aug 1990 with Roc Kolkata & aged 36 years 2 months as per MCA records.

Frequently asked questions

B G Finco has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

B G Finco was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 August 1990 and is registered under CIN U67120WB1990PTC049662. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

B G Finco was incorporated on 23 August 1990. It is registered with the Registrar of Companies, Kolkata.

B G Finco had 2 directors:

The CIN (Corporate Identification Number) of B G Finco is U67120WB1990PTC049662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of B G Finco is at 19 Pollock Street 7th Floor, Kolkata, West Bengal, India – 700001.

The latest financial statements of B G Finco on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 September 2013. Year-wise statements from 2015 are in the company report.

B G Finco operated in the financial services industry, in the auxiliary to financial intermediatory segment.

Raj Karan Lunawat ceased to be Director on 15 Jun 2012. Ramesh Kumar Baid ceased to be Director on 15 Jun 2012. Amit Lunawat was appointed as Director on 01 Jun 2012. B G Finco has 4 board changes on record in total.

B G Finco can be reached at its registered office: 19 Pollock Street 7th Floor, Kolkata, West Bengal, India – 700001.