Bma Capfin Limited
About Bma Capfin Limited
Data last updated:
Bma Capfin Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 22 April 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC058554.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.52 Lakh. It was led by directors including Banwari Lal Agarwal and Pramod Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 102 Palco House 2162/T – 10 Main Patel Road, New Delhi, Delhi, India – 110008.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address102 Palco House 2162/T – 10 Main Patel Road, New Delhi, Delhi, India – 110008
- 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
- One PDF report, delivered after checkout
Financials of Bma Capfin Limited FY 2013 filings available
Financial Statement Summary of Bma Capfin Limited
| Metrics | FY 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 of Bma Capfin Limited
| Metrics | FY 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bma Capfin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bma Capfin Limited
Bma Capfin has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Agarwal | Director | 20 Oct 2009 | 16 Years 11 Months | As last reported |
| Pramod Agarwal | Director | 02 Oct 2006 | 20 Years 0 Months | As last reported |
| Nirmal Prakash | Director | 30 Sep 2009 | 17 Years 0 Months | As last reported |
| Ganesh Ray Also directs: Be Swasth Healthcare Limited, Questor Capinvest Private Limited, Adhunik Technology Private Limited and 1 more | Director | 22 Jun 1996 | 30 Years 3 Months | As last reported |
Charges & Borrowings of Bma Capfin Limited
Bma Capfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bma Capfin Limited
Bma Capfin Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Central - 2 | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bma Capfin Limited
Employment history and EPFO contributions of people linked to Bma Capfin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bma Capfin Limited
Bma Capfin Limited has 9 board changes on record since 1996: 4 appointments and 5 cessations. The latest: Banwari Lal Agarwal ceased to be Additional Director on 20 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Bma Capfin Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bma Capfin Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bma Capfin Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bma Capfin Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bma Capfin Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bma Capfin Limited
Bma Capfin 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.
Bma Capfin was a public limited company based in New Delhi, Delhi, India. It was incorporated on 22 April 1994 and is registered under CIN U74899DL1994PLC058554. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bma Capfin was incorporated on 22 April 1994. It is registered with the Registrar of Companies, Delhi.
Bma Capfin had 4 directors:
- Banwari Lal Agarwal - Director
- Pramod Agarwal - Director
- Nirmal Prakash - Director
- Ganesh Ray - Director
The CIN (Corporate Identification Number) of Bma Capfin is U74899DL1994PLC058554. 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 Bma Capfin is at 102 Palco House 2162T – 10 Main Patel Road, New Delhi, Delhi, India – 110008.
Bma Capfin has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.52 Lakh.
No. Bma Capfin is not listed on any stock exchange. It is an unlisted company.
Bma Capfin has 1 court case on record: 1 filed against it.
Banwari Lal Agarwal ceased to be Additional Director on 20 Sep 2010. Nirmal Prakash ceased to be Additional Director on 20 Sep 2010. Banwari Lal Agarwal was appointed as Director on 20 Oct 2009. Bma Capfin has 9 board changes on record in total.