About Bfi Factoring Services Private Limited
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Bfi Factoring Services Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 June 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U65999TZ2002PTC031852. Its GSTIN is 33AACCB1173A1ZI (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kaliannan Palaniyapphan (Managing Director) and Ganapathy Subramaniam Venkatakrishnan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Coimbatore, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹77.84 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹77,446 (net margin 1%) and EBITDA of ₹3.32 Lakh (EBITDA margin 4.3%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 23% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bfifactors.com.
Company details
CIN history
Bfi Factoring Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65999TZ2002PTC031852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999TZ2002PTC031852 | Current |
| U65999TN2002PTC049155 | Previous |
| U65999TN2002PLC049155 | Previous |
Contact details
Bfi Factoring Services Private Limited's registered office is in Coimbatore, Tamil Nadu. Its website is bfifactors.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address16 (2nd Floor) Bharathy Colony Main Road, Peelamedu, Coimbatore, Tamil Nadu, India – 641004
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Bfi Factoring Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bfi Factoring Services is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Bfi Factoring Services Private Limited, buy the company report.
Financials of Bfi Factoring Services Private Limited
FY 2024 filings availableBfi Factoring Services Private Limited reported revenue of ₹77.84 Lakh (down 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 26% fall in the latest year. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.32 Lakh | ||||
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| Net Profit (PAT) | ₹77,446 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 4.3% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Bfi Factoring Services Private Limited, buy the company report.
Board of directors of Bfi Factoring Services Private Limited
Bfi Factoring Services has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaliannan Palaniyapphan | Managing Director | 24 Jun 2002 | 24 Years 4 Months | Current |
| Ganapathy Subramaniam Venkatakrishnan | Director | 10 Jun 2008 | 18 Years 4 Months | Current |
| Pundi Ranganathan Krishnaswami | Director | 10 Jun 2008 | 18 Years 4 Months | Current |
| Gopalan Duraisamy | Director | 17 Sep 2021 | 5 Years 1 Months | Current |
Auditor
Bfi Factoring Services Private Limited is audited by P. GANESH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. GANESH & CO | FY 2023 | 019075S |
Shareholding
The shareholding of Bfi Factoring Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bfi Factoring Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bfi Factoring Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bfi Factoring Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bfi Factoring Services has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Bfi Factoring Services Private Limited has a workforce of 5 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Bfi Factoring Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCB1173A1ZI | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bfi Factoring Services Private Limited, buy the company report.
Recent activity
Bfi Factoring Services Private Limited has 12 board changes on record since 2002: 4 appointments and 8 cessations. The latest: Kaliannan Palaniyapphan ceased to be Director on 01 Jun 2025.
3 earlier events are in the company report.
Frequently asked questions
Bfi Factoring Services is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 June 2002 (24+ years old) and is registered under CIN U65999TZ2002PTC031852.
Bfi Factoring Services has 4 current directors:
- Kaliannan Palaniyapphan - Managing Director
- Ganapathy Subramaniam Venkatakrishnan - Director
- Pundi Ranganathan Krishnaswami - Director
- Gopalan Duraisamy - Director
The latest financial statements of Bfi Factoring Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bfi Factoring Services is 33AACCB1173A1ZI, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Bfi Factoring Services is U65999TZ2002PTC031852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bfi Factoring Services was incorporated on 24 June 2002, making it 24+ years old. It is registered with the Registrar of Companies, Coimbatore.
Kaliannan Palaniyapphan ceased to be Director on 01 Jun 2025. Gopalan Duraisamy was appointed as Director on 17 Sep 2021. Shamshudeen Ansher Alli ceased to be Director on 17 Sep 2021. Bfi Factoring Services has 12 board changes on record in total.
Bfi Factoring Services can be reached through the website bfifactors.com. Its registered office is in Coimbatore, Tamil Nadu, India.
The registered office of Bfi Factoring Services is at 16 2nd Floor Bharathy Colony Main Road, Peelamedu, Coimbatore, Tamil Nadu, India – 641004.
Bfi Factoring Services operates in the financial services industry, in the diversified financial services segment.