BBC Fintech Private Limited
About BBC Fintech Private Limited
Data last updated:
BBC Fintech Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 November 2023.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74900MP2023PTC068683.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kajal Parihar and Nikit Thakur.
The registered office is at Indore, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address57 Sector – B Sl1 – 01, Scheme No.78, Indore, Madhya Pradesh, India – 452010
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of BBC Fintech Private Limited
Financial statements from FY 2024
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.
Board of Directors of BBC Fintech Private Limited
BBC Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Parihar | Director | 22 Nov 2023 | 2 Years 10 Months | Current |
| Nikit Thakur | Director | 22 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of BBC Fintech Private Limited
BBC Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BBC Fintech Private Limited
Employment history and EPFO contributions of people linked to BBC Fintech.
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.
Recent Activity on BBC Fintech Private Limited
BBC Fintech Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kajal Parihar was appointed as Director on 22 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for BBC Fintech 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 BBC Fintech 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 BBC Fintech 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 BBC Fintech Private Limited
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 BBC Fintech 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 BBC Fintech Private Limited
BBC Fintech is an active private limited company based in Indore, Madhya Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 November 2023 (3+ years old) and is registered under CIN U74900MP2023PTC068683.
BBC Fintech has 2 current directors:
- Kajal Parihar - Director
- Nikit Thakur - Director
The CIN (Corporate Identification Number) of BBC Fintech is U74900MP2023PTC068683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BBC Fintech was incorporated on 22 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.
Kajal Parihar was appointed as Director on 22 Nov 2023. Nikit Thakur was appointed as Director on 22 Nov 2023.
The registered office of BBC Fintech is at 57 Sector – B Sl1 – 01, Scheme No.78, Indore, Madhya Pradesh, India – 452010.
BBC Fintech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
BBC Fintech operates in the financial services industry, in the diversified financial services segment.
No. BBC Fintech is not listed on any stock exchange. It is an unlisted company.
The compliance status of BBC Fintech is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.