About BFM India Private Limited
Data last updated:
BFM India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 05 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2010PTC205205.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Banaja Freight Management India Private Limited and Banaja Freight Management Private Limited. It was led by directors Banaja Mishra and Ravindra Kumar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at L – 151 Ground Floor Street No. 5B Road No. 7 Mahipalpur Ext., New Delhi, Delhi, India – 110037.
The last known website on record is swcindia.com.
Company details
Name history
BFM India has undergone 2 name changes throughout its history. The company was previously known as Banaja Freight Management India Private Limited, and Banaja Freight Management Private Limited. The current legal name is Bfm India Private Limited.
| Company Name | Status |
|---|---|
| BFM India Private Limited | Current |
| Banaja Freight Management India Private Limited | Previous |
| Banaja Freight Management Private Limited | Previous |
Contact details
BFM India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 151 Ground Floor Street No. 5B Road No. 7 Mahipalpur Ext., New Delhi, Delhi, India – 110037
- IndustryTransportation, Transportation Services
- 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
Financials of BFM India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BFM India Private Limited, buy the company report.
Board of directors of BFM India Private Limited
BFM India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Kumar | Additional Director | 06 Jul 2010 | 16 Years 3 Months | As last reported |
| Banaja Mishra | Director | 05 Jul 2010 | 16 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving BFM India 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 BFM India Private Limited; 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 BFM India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BFM India Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Bhupendra Kumar ceased to be Director on 08 Jul 2010.
Frequently asked questions
BFM India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
BFM India was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 05 July 2010 and is registered under CIN U63000DL2010PTC205205. The company has been struck off by the Registrar of Companies and is no longer operational.
BFM India had 2 directors:
- Ravindra Kumar - Additional Director
- Banaja Mishra - Director
The CIN (Corporate Identification Number) of BFM India is U63000DL2010PTC205205. 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 BFM India is at L – 151 Ground Floor Street No. 5B Road No. 7 Mahipalpur Ext., New Delhi, Delhi, India – 110037.
BFM India was incorporated on 05 July 2010. It is registered with the Registrar of Companies, Delhi.
BFM India can be reached through the website swcindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of BFM India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
BFM India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Bhupendra Kumar ceased to be Director on 08 Jul 2010. Ravindra Kumar was appointed as Additional Director on 06 Jul 2010. Banaja Mishra was appointed as Director on 05 Jul 2010.
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