About BP Finserv Private Limited
Data last updated:
BP Finserv Private Limited was a private limited company based in Mumbai, Maharashtra, 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 business support services segment of the business services sector. It was incorporated on 20 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2009PTC195116. Its GSTIN is 27AAGCM1346Q1Z0 (Maharashtra).
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.19 Cr. It was formerly known as Money Quotient Equities Private Limited. It was led by directors Lalitha Satyanarayan Cheripalli and Anand Gopal Shroff.
Its last annual general meeting (AGM) was held on 25 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2022, the company reported a revenue of ₹58.79 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹46.01 Lakh (net margin 78.3%) and EBITDA of ₹57.8 Lakh (EBITDA margin 98.3%). Revenue has grown at a compounded annual rate (CAGR) of 484% over three years and 11% over five years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹98.6 Lakh; the latest was in January 2019.
The last known website on record is sunteckindia.com.
Company details
CIN history
BP Finserv has one previous CIN (Corporate Identification Number): U65993MH2009PTC195116. The current CIN is U65990MH2009PTC195116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2009PTC195116 | Current |
| U65993MH2009PTC195116 | Previous |
Contact details
BP Finserv Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Social Media
- Registered Address5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
- IndustryBusiness Services, Business Support Services
To see the full contact details of BP Finserv 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
Financials of BP Finserv Private Limited
FY 2022 filings availableBP Finserv Private Limited reported revenue of ₹58.79 Lakh (up 14598% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | ₹57.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹46.01 Lakh | ||||
| 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.3% | ||||
| Net Profit Margin | 78.3% | ||||
| 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 BP Finserv Private Limited, buy the company report.
Board of directors of BP Finserv Private Limited
BP Finserv has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitha Satyanarayan Cheripalli | Director | 22 Oct 2021 | 5 Years 0 Months | As last reported |
| Anand Gopal Shroff Also directs: Starteck Finance Limited, Starteck Infraprojects Private Limited, Minteck Holdings Private Limited and 2 more | Director | 22 Oct 2021 | 5 Years 0 Months | As last reported |
Auditor
BP Finserv Private Limited is audited by J M T & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M T & ASSOCIATES | FY 2021 | 104167W |
Shareholding
The shareholding of BP Finserv Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of BP Finserv Private Limited, buy the company report.
Deals & funding
BP Finserv Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹98.6 Lakh; the latest was in January 2019.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Keshardeo Agarwal & Sons HUF, an individual Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Suresh Agarwal & Sons HUF, 3 individuals Seller: 2 individuals |
| Jan 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
To see the full deal history of BP Finserv Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
BP Finserv Private Limited has 1 court case on record: 1 filed by BP Finserv. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of BP Finserv Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BP Finserv Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BP Finserv has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCM1346Q1Z0 | Maharashtra | Active | 23 Jul 2021 |
To see the full GST registrations and return filing status of BP Finserv Private Limited, buy the company report.
Recent activity
BP Finserv Private Limited has 12 board changes on record since 2016: 2 appointments and 10 cessations. The latest: Anand Gopal Shroff ceased to be Additional Director on 25 Nov 2022.
3 earlier events are in the company report.
Frequently asked questions
BP Finserv 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.
BP Finserv was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 20 August 2009 and is registered under CIN U65990MH2009PTC195116. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BP Finserv was incorporated on 20 August 2009. It is registered with the Registrar of Companies, Mumbai.
BP Finserv had 2 directors:
- Lalitha Satyanarayan Cheripalli - Director
- Anand Gopal Shroff - Director
The CIN (Corporate Identification Number) of BP Finserv is U65990MH2009PTC195116. 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 BP Finserv is at 5th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
BP Finserv can be reached through the website sunteckindia.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of BP Finserv on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 November 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of BP Finserv is 27AAGCM1346Q1Z0, registered in Maharashtra.
BP Finserv operated in the business services industry, in the business support services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
