About BBF Industries Limited
Data last updated:
BBF Industries Limited is a public limited company based in Punjab, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in paper, a part of the broader packaging sector. Incorporated on 01 July 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U74950PB1996PLC018439.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹25.47 Cr. Formerly known as Bharat Box Factory Limited. It is led by directors including Parveen Kumar and Vinay Bawa.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: Vill – Bhamian Kalan Tajpur Road Ludhiana, Punjab, Punjab, India – 141008.
As per the financials filed for FY 2020, the company reported a revenue of ₹23.57 Cr, a decline of 50% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Bbf Industries. As per MCA filings, the company has open charges of ₹521.1 Cr and satisfied charges of ₹420.4 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is bbfgroup.com.
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- Website
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- Registered AddressVill – Bhamian Kalan Tajpur Road Ludhiana, Punjab, Punjab, India – 141008
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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 BBF Industries
BBF Industries has one previous CIN (Corporate Identification Number): L74950PB1996PLC018439. The current CIN is U74950PB1996PLC018439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74950PB1996PLC018439 | Current |
| L74950PB1996PLC018439 | Previous |
Associated Brands with BBF Industries
BBF Industries operates one associated brand: BBF Industries. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Packaging products are manufactured by BBF Industries. | bbfgroup.com |
Business Activity of BBF Industries
The main business activity of BBF Industries is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products, other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities and chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products. 3 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for BBF Industries Limited
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.
Auditor Details of BBF Industries
BBF Industries Limited is audited by SAAR & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for BBF Industries Limited
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 BBF Industries Limited
BBF Industries has 4 current directors and 24 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Also directs: J C Containers PVT. LTD. | Managing Director | 14 Aug 2006 | 20 Years 1 Months | As last reported |
| Vinay Bawa | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
| Anil Kumar Also directs: J C Containers PVT. LTD., BHS Green Industries Limited | Whole-Time Director | 02 Jul 1996 | 30 Years 3 Months | As last reported |
| Rajiv Khurana Also directs: Renaissance Resolutions Private Limited | Irp/Rp/Liquidator | 09 May 2024 | 2 Years 4 Months | As last reported |
Financials of BBF Industries Limited FY 2020 filings available
BBF Industries Limited reported revenue of ₹23.57 Cr (down 50.00% YoY) for FY 2020.
Ten-year financial statements for BBF Industries Limited
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.
Ownership and Shareholding of BBF Industries
Shareholding and ownership data for BBF Industries Limited
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 BBF Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2011 | Punjab National Bank | ₹242.61 Cr | Open |
| 20 Dec 2009 | Standard Chartered Bank | ₹30 Cr | Open |
| 14 Nov 2009 | Standard Chartered Bank | ₹10 Cr | Open |
| 11 May 2009 | State Bank of India | ₹228 Cr | Open |
| 06 Apr 2007 | Landesbank Baden-Wurttemberg | ₹10.49 Cr | Open |
Total charge records: 30 View all charges
Employees and EPFO Compliance at BBF Industries
BBF Industries Limited has a workforce of 2 employees as of Apr 02, 2024.
Employee and EPFO history for BBF Industries Limited
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.
GST Compliance of BBF Industries
GST registrations and filing compliance for BBF Industries Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for BBF Industries
Credit ratings, litigation, and regulatory alerts for BBF Industries Limited
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 BBF Industries
MSME payment history for BBF Industries Limited
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 BBF Industries
Corporate group structure for BBF Industries Limited
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.
MCA Filings & Documents of BBF Industries
MCA filings and documents for BBF Industries Limited
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.
Recent Activity on BBF Industries
Frequently Asked Questions about BBF Industries Limited
BBF Industries is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
BBF Industries is a company under insolvency, formerly operating as a public limited company in the packaging sector based in Punjab, Punjab, India. It was incorporated on 01 July 1996 and is registered under CIN U74950PB1996PLC018439. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
BBF Industries reported revenue of ₹23.57 Cr for FY 2020 (down 50.00% YoY).
The current directors of BBF Industries are:
- Parveen Kumar - Managing Director
- Vinay Bawa - Director
- Anil Kumar - Whole-Time Director
- Rajiv Khurana - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of BBF Industries is U74950PB1996PLC018439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BBF Industries has open charges of ₹521.1 Cr and satisfied charges of ₹420.4 Cr as per latest MCA filings.