B G Finco Pvt Ltd

B G Finco Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U67120WB1990PTC049662 Incorporated 23 August 1990 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
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Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
36 yrs
Est. 1990
Last financials
Mar 2013
Balance sheet date

About B G Finco Pvt Ltd

Data last updated: 23 July 2025

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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 August 1990.

Registered with ROC Kolkata under CIN U67120WB1990PTC049662.

Capital: 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.

Last AGM: 16 September 2013. Financial statements filed for year ended 31 March 2013. Office: 19 Pollock Street 7Th Floor, Kolkata, West Bengal, India – 700001.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of B G Finco Pvt Ltd
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
Key People
Niraj Lunawat Director Amit Lunawat Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    19 Pollock Street 7Th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
B G Finco Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for B G Finco Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of B G Finco Pvt Ltd

B G Finco Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Niraj Lunawat Director 01 Jun 2012 14 Years 1 Months As last reported
Amit Lunawat
Also directs: Saktideep Suppliers Private Limited
Director 01 Jun 2012 14 Years 1 Months As last reported
View all directors

Financials of B G Finco Pvt Ltd FY 2013 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings B G Finco Pvt Ltd

B G Finco Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at B G Finco Pvt Ltd

View historical data on people associated with B G Finco Pvt Ltd, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of B G Finco Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of B G Finco Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of B G Finco Pvt Ltd

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for B G Finco Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of B G Finco Pvt Ltd

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by B G Finco Pvt Ltd

MSME Payment Delays by B G Finco Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of B G Finco Pvt Ltd

Subsidiaries & Group Companies of B G Finco Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of B G Finco Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of B G Finco Pvt Ltd

MCA Filings & Documents of B G Finco Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on B G Finco Pvt Ltd

Activity
16 Sep 2013
B G Finco Pvt Ltd last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
B G Finco Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Directors
01 Jun 2012
Niraj Lunawat was appointed as a Director on 01 Jun 2012 & has been associated with this company since 14 years 1 month.
Directors
01 Jun 2012
Amit Lunawat was appointed as a Director on 01 Jun 2012 & has been associated with this company since 14 years 1 month.
Activity
23 Aug 1990
B G Finco Pvt Ltd was registered on 23 Aug 1990 with Roc Kolkata & aged 35 years 10 months as per MCA records.

Frequently Asked Questions about B G Finco Pvt Ltd

B G Finco Pvt Ltd 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 Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 August 1990 and is registered under CIN U67120WB1990PTC049662. The company was amalgamated as per MCA records and no longer exists as a legal entity.

B G Finco Pvt Ltd was incorporated on 23 August 1990. Registered with ROC Kolkata.

The current directors of B G Finco Pvt Ltd are:

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

The primary industry of B G Finco Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory.

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