B P C Financial Services Private Limited
About B P C Financial Services Private Limited
Data last updated: 11 March 2026
B P C Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 30 August 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65110MH1996PTC102267.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajit Yashwant Rane and Santosh Suresh Sakpal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No. – 04 1St Floor 25/D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOffice No. – 04 1St Floor 25/D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of B P C Financial Services Private Limited
B P C Financial Services Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajit Yashwant Rane
Also directs:
Hanok Multitrade Private Limited
|
Director | 14 Jun 2018 | 8 Years 2 Months | Current |
| Santosh Suresh Sakpal | Director | 14 Jun 2018 | 8 Years 2 Months | Current |
Financials of B P C Financial Services Private Limited FY 2016 filings available
Ten-year financial statements for B P C Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of B P C Financial Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 1997 | The Saraswat Co-Op. Bank Ltd. | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at B P C Financial Services Private Limited
View historical data on people associated with B P C Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B P C Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of B P C Financial Services Private Limited
GST registrations and filing compliance for B P C Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for B P C Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for B P C Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by B P C Financial Services Private Limited
MSME payment history for B P C Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of B P C Financial Services Private Limited
Corporate group structure for B P C Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of B P C Financial Services Private Limited
MCA filings and documents for B P C Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on B P C Financial Services Private Limited
Frequently Asked Questions about B P C Financial Services Private Limited
B P C Financial Services Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1996 (30+ years old) and is registered under CIN U65110MH1996PTC102267.
The current directors of B P C Financial Services Private Limited are:
- Ajit Yashwant Rane - Director
- Santosh Suresh Sakpal - Director
The primary industry of B P C Financial Services Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
B P C Financial Services Private Limited can be reached at the registered office: Office No. – 04 1St Floor 25D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No. – 04 1St Floor 25D K. N. Road Bhatt Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.