Bafna Capitals Private Limited
About Bafna Capitals Private Limited
Data last updated: 19 February 2026
Bafna Capitals Private Limited is a private limited company based in Khairatabad, Telangana, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 03 October 1994, the company has been in operation for over 32 years.
Registered with ROC Hyderabad under CIN U93000TG1994PTC018447.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹11.6 Lakh. It is led by directors Madhu Bafna and Bafna Virendrakumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khairatabad, Telangana.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.69 Lakh, a growth of 6.72% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat 406 & 407 Mgr Estates Dwarakapuri Colony, Punjagutta Hyderabad, Khairatabad, Telangana, India – 500082
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IndustryBusiness Services, Management Consultancy
- 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
CIN History of Bafna Capitals Private Limited
Bafna Capitals Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000TG1994PTC018447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TG1994PTC018447 | Current |
| U99999AP1994PTC018447 | Previous |
| U93000AP1994PTC018447 | Previous |
Business Activity of Bafna Capitals Private Limited
Bafna Capitals Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Bafna Capitals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Bafna Capitals Private Limited
Bafna Capitals Private Limited is audited by S.N.DAGA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.N.DAGA & CO. | Locked | Locked | Locked |
Complete auditor history for Bafna Capitals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bafna Capitals Private Limited
Bafna Capitals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Bafna | Director | 03 Oct 1994 | 31 Years 11 Months | Current |
| Bafna Virendrakumar | Director | 03 Oct 1994 | 31 Years 11 Months | Current |
Financials of Bafna Capitals Private Limited FY 2025 filings available
Bafna Capitals Private Limited reported revenue of ₹3.69 Lakh (up 6.72% YoY) for FY 2017.
Ten-year financial statements for Bafna Capitals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bafna Capitals Private Limited
Shareholding and ownership data for Bafna Capitals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Bafna Capitals Private Limited
Bafna Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bafna Capitals Private Limited
View historical data on people associated with Bafna Capitals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bafna Capitals Private Limited
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GST Compliance of Bafna Capitals Private Limited
GST registrations and filing compliance for Bafna Capitals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bafna Capitals Private Limited
Credit ratings, litigation, and regulatory alerts for Bafna Capitals Private Limited
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MSME Payment Delays by Bafna Capitals Private Limited
MSME payment history for Bafna Capitals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Bafna Capitals Private Limited
Corporate group structure for Bafna Capitals Private Limited
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MCA Filings & Documents of Bafna Capitals Private Limited
MCA filings and documents for Bafna Capitals 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 Bafna Capitals Private Limited
Frequently Asked Questions about Bafna Capitals Private Limited
Bafna Capitals Private Limited is an active private limited company in the business services sector based in Khairatabad, Telangana, India. It was incorporated on 03 October 1994 (32+ years old) and is registered under CIN U93000TG1994PTC018447.
Bafna Capitals Private Limited reported revenue of ₹3.69 Lakh for FY 2017 (up 6.72% YoY).
The current directors of Bafna Capitals Private Limited are:
- Madhu Bafna - Director
- Bafna Virendrakumar - Director
The primary industry of Bafna Capitals Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Bafna Capitals Private Limited can be reached at the registered office: Flat 406 & 407 Mgr Estates Dwarakapuri Colony, Punjagutta Hyderabad, Khairatabad, Telangana, India – 500082.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹11.6 Lakh.