Bagree Fincom Private Limited
About Bagree Fincom Private Limited
Data last updated: 10 February 2026
Bagree Fincom Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 January 1998, the company has been in operation for over 28 years.
Registered with ROC Gwalior under CIN U65921MP1998PTC012567.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹3.65 Cr on record.
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
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Bagree Fincom Private Limited
Bagree Fincom Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Bagree Fincom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bagree Fincom Private Limited
Bagree Fincom Private Limited is audited by S N KABRA & 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 KABRA & CO | Locked | Locked | Locked |
Complete auditor history for Bagree Fincom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bagree Fincom Private Limited
Bagree Fincom Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Krishna Kant Bagree
Also directs:
Bagree Alloys Limited
|
Director | 01 May 2008 | 18 Years 3 Months | Current |
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Navneet Bagree
Also directs:
Bagree Alloys Limited
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Director | 09 Jan 1998 | 28 Years 7 Months | Current |
Financials of Bagree Fincom Private Limited FY 2017 filings available
Bagree Fincom Private Limited reported revenue of ₹24.48 Cr (up 201.00% YoY) for FY 2017.
Ten-year financial statements for Bagree Fincom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Bagree Fincom Private Limited
Shareholding and ownership data for Bagree Fincom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Bagree Fincom Private Limited
Bagree Fincom Private Limited has 2 subsidiary companies. This group structure data is as of FY 2017. The corporate group structure reflects Bagree Fincom Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bagree Alloys Limited | U27320MP1998PLC012737 | Locked |
| Bagree Alloys Limited | U27320MP1998PLC012737 | Locked |
Showing major subsidiaries. Total: 2.
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
Employees and EPFO Compliance at Bagree Fincom Private Limited
View historical data on people associated with Bagree Fincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bagree Fincom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Bagree Fincom Private Limited
GST registrations and filing compliance for Bagree Fincom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bagree Fincom Private Limited
Credit ratings, litigation, and regulatory alerts for Bagree Fincom Private Limited
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MSME Payment Delays by Bagree Fincom Private Limited
MSME payment history for Bagree Fincom 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
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Subsidiaries & Group Companies of Bagree Fincom Private Limited
Corporate group structure for Bagree Fincom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bagree Fincom Private Limited
MCA filings and documents for Bagree Fincom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bagree Fincom Private Limited
Frequently Asked Questions about Bagree Fincom Private Limited
Bagree Fincom Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 January 1998 (28+ years old) and is registered under CIN U65921MP1998PTC012567.
Bagree Fincom Private Limited reported revenue of ₹24.48 Cr for FY 2017 (up 201.00% YoY).
The current directors of Bagree Fincom Private Limited are:
- Krishna Kant Bagree - Director
- Navneet Bagree - Director
The primary industry of Bagree Fincom Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Bagree Fincom Private Limited can be reached at the registered office: 201 New Palasia Silver Arc Plaza 2Nd Floor, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹41.19 Lakh.