Bagree Fincom Private Limited
About Bagree Fincom Private Limited
Data last updated:
Bagree Fincom Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 09 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U65921MP1998PTC012567. Its GSTIN is 23AAACB6745Q2ZB (Madhya Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.19 Lakh. It is led by directors Krishna Kant Bagree and Navneet Bagree.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 20/1 New Palasia Silver Arc Plaza 2nd Floor, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹24.48 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹39.06 Lakh (net margin -1.6%) and EBITDA of -₹38.13 Lakh (EBITDA margin -1.6%). Revenue has grown at a compounded annual rate (CAGR) of 985% over three years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹3.65 Cr on record. Court records list 2 cases involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address20/1 New Palasia Silver Arc Plaza 2nd Floor, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Bagree Fincom Private Limited
The main business activity of Bagree Fincom is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bagree Fincom Private Limited FY 2017 filings available
Bagree Fincom Private Limited reported revenue of ₹24.48 Cr (up 201% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Bagree Fincom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 985% over three years, including 201% growth in the latest year. EBITDA fell 13% in the latest year. 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 of Bagree Fincom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹24.48 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹38.13 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹39.06 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 of Bagree Fincom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -1.6% | •••• | •••• |
| Net Profit Margin | -1.6% | •••• | •••• |
| 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 Bagree Fincom 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.
Peer Comparison of Bagree Fincom Private Limited
Bagree Fincom Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SBR Steels Private Limited | ₹24.64 Cr (FY 2024) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Buildware Infrasteel Private Limited | ₹24.56 Cr (FY 2022) | •••• | •••• | 44.0% | •••• | Siliguri, West Bengal, India |
| Act Traders Private Limited | ₹24.54 Cr (FY 2023) | •••• | •••• | •••• | Delhi, India | |
| Rajdeep Steel Products Private Limited | ₹24.54 Cr (FY 2024) | •••• | •••• | -7.0% | •••• | Mumbai, Maharashtra, India |
| G A Ispat Private Limited | ₹24.52 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Bagree Fincom Private Limited this company | ₹24.48 Cr (FY 2017) | •••• | •••• | 201.0% | •••• | Indore, Madhya Pradesh, India |
| Kohli Iron and Steels Private Limited | ₹24.41 Cr (FY 2025) | •••• | •••• | -40.0% | •••• | Mohali, Punjab, India |
| Suneri Steels Private Limited | ₹24.4 Cr (FY 2025) | •••• | •••• | 241.0% | •••• | Kolkata, West Bengal, India |
| Adarsh Recycling Private Limited | ₹24.36 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | Ahmedabad, Gujarat, India |
| Shri Chanani Alloy Steels Private Limited | ₹24.33 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Bangalore, Karnataka, India |
| Shree Sai Steel Industries India Private Limited | ₹24.27 Cr (FY 2016) | •••• | •••• | -47.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bagree Fincom by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bagree Fincom Private Limited
Bagree Fincom Private Limited is audited by S N KABRA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N KABRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bagree Fincom Private Limited
Bagree Fincom has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Kant Bagree Also directs: Bagree Alloys Limited | Director | 01 May 2008 | 18 Years 5 Months | Current |
| Navneet Bagree Also directs: Bagree Alloys Limited | Director | 09 Jan 1998 | 28 Years 9 Months | Current |
Ownership and Shareholding of Bagree Fincom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bagree Fincom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2005 | Bank of India | ₹1.35 Cr | Open |
| 21 Aug 2002 | Bank of India | ₹30 Lakh | Open |
| 21 Aug 2002 | Bank of India | ₹2 Cr | Open |
Total charge records: 3 View all charges
Legal Cases of Bagree Fincom Private Limited
Bagree Fincom Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Bajaj Finance | Pending |
| District court, Indore, Madhya Pradesh | Court case (MJC AV) | Company is another party | Disposed |
Full case history
All 2 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 Bagree Fincom Private Limited
Employment history and EPFO contributions of people linked to Bagree Fincom.
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.
Group Structure of Bagree Fincom Private Limited
Bagree Fincom has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bagree Alloys Limited | U27320MP1998PLC012737 | Locked |
| Bagree Alloys Limited | U27320MP1998PLC012737 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on Bagree Fincom Private Limited
Bagree Fincom Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Nirmal Kant Bagree ceased to be Director on 25 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Bagree Fincom Private 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 Bagree Fincom Private 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 Bagree Fincom Private 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 Bagree Fincom Private Limited
Bagree Fincom has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAACB6745Q2ZB | Madhya Pradesh | Active | 01 Jul 2017 |
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 Bagree Fincom Private 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 Bagree Fincom Private Limited
Bagree Fincom is an active private limited company based in Indore, Madhya Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 09 January 1998 (28+ years old) and is registered under CIN U65921MP1998PTC012567.
Bagree Fincom reported revenue of ₹24.48 Cr for FY 2017 (up 201% YoY).
Bagree Fincom has 2 current directors:
- Krishna Kant Bagree - Director
- Navneet Bagree - Director
Bagree Fincom reported a net loss of ₹39.06 Lakh (net margin -1.6%) and EBITDA of -₹38.13 Lakh (EBITDA margin -1.6%) for FY 2017, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bagree Fincom is 985% over three years. In the latest year (FY 2017) revenue rose 201%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bagree Fincom is 23AAACB6745Q2ZB, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Bagree Fincom is U65921MP1998PTC012567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bagree Fincom has 2 court cases on record: 1 filed against it. 1 is pending.
Bagree Fincom was incorporated on 09 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Bagree Fincom by revenue are SBR Steels Private Limited, Buildware Infrasteel Private Limited, Act Traders Private Limited, Rajdeep Steel Products Private Limited, G A Ispat Private Limited and 5 more, all in the Metals and Minerals industry (Metal Retail and Distribution).
Nirmal Kant Bagree ceased to be Director on 25 Dec 2008. Krishna Kant Bagree was appointed as Director on 01 May 2008. Navneet Bagree was appointed as Director on 09 Jan 1998.