MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-PB-12-0122103
Bancofin India Private Limited
Bancofin India Private Limited - business services in Ludhiana, Punjab, India. Directors, charges & compliance details.
Revenue · FY 2024
₹1.04 Cr
Latest filing
Net profit · FY 2024
₹25,930
Net margin 0.2%
EBITDA · FY 2024
₹39,260
EBITDA margin 0.4%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Bancofin India Private Limited
Data last updated:
Bancofin India Private Limited is a private limited company based in Ludhiana, Punjab, India. It was incorporated on 09 April 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U69202PB2023PTC058110.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kumar Gupta and Surinder Partap Mishra.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ludhiana, Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.04 Cr. For the same year it recorded a net profit of ₹25,930 (net margin 0.2%) and EBITDA of ₹39,260 (EBITDA margin 0.4%).
Bancofin India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0122103).
Company details
CIN U69202PB2023PTC058110
Registration Number 058110
Incorporation Date 09 April 2023
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-PB-12-0122103
Recognitions & Rankings of Bancofin India
Contact details
Bancofin India Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressShop No 107 Ground Floor Swaran Complex, Opp. Power House, Ludhiana, Punjab, India – 141014
Comprehensive company report
Bancofin India Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Bancofin India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Bancofin India Private Limited, buy the company report.
Financials of Bancofin India Private Limited
FY 2025 filings availableBancofin India Private Limited reported revenue of ₹1.04 Cr for FY 2024.
Revenue · FY 2024
₹1.04 Cr
Net profit · FY 2024
₹25,930 margin 0.2%
EBITDA · FY 2024
₹39,260 margin 0.4%
Financial Statement Summary
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹39,260 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹25,930 |
| 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
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.4% |
| Net Profit Margin | 0.2% |
| 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 | |
To see the full financial statements and ratios of Bancofin India Private Limited, buy the company report.
Board of directors of Bancofin India Private Limited
Bancofin India has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Kumar Gupta Also directs: Tekmart Enterprises Private Limited, Digitic Ecom Private Limited, Modocart Enterprises Private Limited and 5 more | Director | 09 Apr 2023 | 3 Years 6 Months | Current |
| Surinder Partap Mishra | Director | 09 Apr 2023 | 3 Years 6 Months | Current |
Peer comparison
Bancofin India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Energetic Enterprises (India) Private Limited | ₹1.05 Cr (FY 2024) | 77.0% | New Delhi, Delhi, India | |||
| Glam and Glory Fashion Private Limited | ₹1.05 Cr (FY 2025) | 201.0% | Kolkata, West Bengal, India | |||
| Dimple Impex (India) Private Limited | ₹1.05 Cr (FY 2025) | 3.0% | New Delhi, Delhi, India | |||
| Beemuk Private Limited | ₹1.05 Cr (FY 2025) | -63.0% | Tiptur, Karnataka, India | |||
| Larmark Pharmaceutical Private Limited | ₹1.05 Cr (FY 2025) | -40.0% | South 24 Parganas, West Bengal, India | |||
| Bancofin India Private Limitedthis company | ₹1.04 Cr (FY 2024) | ₹25,930 | 0.2% | Ludhiana, Punjab, India | ||
| Pranjali Garments Private Limited | ₹1.04 Cr (FY 2024) | -38.0% | Delhi, India | |||
| Jain Processed Foods Trading and Investments Private Limited | ₹1.04 Cr (FY 2025) | 294.0% | Jalgaon, Maharashtra, India | |||
| Novokem Healthcare (OPC) Private Limited | ₹1.04 Cr (FY 2025) | -41.0% | Mumbai, Maharashtra, India | |||
| Bodkhe Foods and Beverages Producer Company Limited | ₹1.04 Cr (FY 2025) | -49.0% | Shrigonda, Maharashtra, India | |||
| DS Share Brokers Private Limited | ₹1.04 Cr (FY 2025) | 71.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Bancofin India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bancofin India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bancofin India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bancofin India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bancofin India Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Abhishek Kumar Gupta was appointed as Director on 09 Apr 2023.
AGM
Bancofin India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Bancofin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Appointed
Abhishek Kumar Gupta was appointed as Director.
Appointed
Surinder Partap Mishra was appointed as Director.
Incorporation
09 Apr 2023
Bancofin India Private Limited was registered on 09 Apr 2023 with Roc Chandigarh & aged 3 years 6 months as per MCA records.
Frequently asked questions
Bancofin India is an active private limited company based in Ludhiana, Punjab, India. It was incorporated on 09 April 2023 (3+ years old) and is registered under CIN U69202PB2023PTC058110.
Bancofin India has 2 current directors:
- Abhishek Kumar Gupta - Director
- Surinder Partap Mishra - Director
The latest financial statements of Bancofin India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Bancofin India is U69202PB2023PTC058110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bancofin India was incorporated on 09 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Bancofin India by revenue are Energetic Enterprises (India) Private Limited, Glam and Glory Fashion Private Limited, Dimple Impex (India) Private Limited, Beemuk Private Limited, Larmark Pharmaceutical Private Limited and 5 more, all in the same principal business activity (wholesale trade, except of motor vehicles and motorcycles).
Abhishek Kumar Gupta was appointed as Director on 09 Apr 2023. Surinder Partap Mishra was appointed as Director on 09 Apr 2023.
Yes, Bancofin India is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-12-0122103).
The registered office of Bancofin India is at Shop No 107 Ground Floor Swaran Complex, Opp. Power House, Ludhiana, Punjab, India – 141014.
Bancofin India can be reached at its registered office: Shop No 107 Ground Floor Swaran Complex, Opp. Power House, Ludhiana, Punjab, India – 141014.
Bancofin India is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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