BBFC Nidhi Limited
About BBFC Nidhi Limited
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BBFC Nidhi Limited is a nidhi company based in Khalilabad, Uttar Pradesh, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U65929UP2019PLC119282.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Warasat Ali and Rajesh Kumar.
The registered office is at Shop No. 55 Oppsit Ratan Realwey Station Road, Khalilabad, Uttar Pradesh, India – 272175.
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- Registered AddressShop No. 55 Oppsit Ratan Realwey Station Road, Khalilabad, Uttar Pradesh, India – 272175
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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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Financials of BBFC Nidhi Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of BBFC Nidhi Limited
BBFC Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Warasat Ali | Director | 18 Jul 2019 | 7 Years 2 Months | Current |
| Rajesh Kumar | Director | 18 Jul 2019 | 7 Years 2 Months | Current |
| Ajay Kumar | Director | 18 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of BBFC Nidhi Limited
BBFC Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BBFC Nidhi Limited
Employment history and EPFO contributions of people linked to BBFC Nidhi.
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
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Recent Activity on BBFC Nidhi Limited
BBFC Nidhi Limited has 3 board changes on record since 2019: 3 appointments. The latest: Ajay Kumar was appointed as Director on 18 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for BBFC Nidhi 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
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MSME Payment Delays by BBFC Nidhi 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
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Subsidiaries & Group Companies of BBFC Nidhi 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 BBFC Nidhi 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 BBFC Nidhi 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 BBFC Nidhi Limited
BBFC Nidhi is an active nidhi company based in Khalilabad, Uttar Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 18 July 2019 (7+ years old) and is registered under CIN U65929UP2019PLC119282.
BBFC Nidhi has 3 current directors:
- Warasat Ali - Director
- Rajesh Kumar - Director
- Ajay Kumar - Director
The CIN (Corporate Identification Number) of BBFC Nidhi is U65929UP2019PLC119282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BBFC Nidhi was incorporated on 18 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ajay Kumar was appointed as Director on 18 Jul 2019. Rajesh Kumar was appointed as Director on 18 Jul 2019. Warasat Ali was appointed as Director on 18 Jul 2019.
The registered office of BBFC Nidhi is at Shop No. 55 Oppsit Ratan Realwey Station Road, Khalilabad, Uttar Pradesh, India – 272175.
BBFC Nidhi has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
BBFC Nidhi operates in the financial services industry, in the other financial intermediation segment.
No. BBFC Nidhi is not listed on any stock exchange. It is an unlisted company.
BBFC Nidhi can be reached at its registered office: Shop No. 55 Oppsit Ratan Realwey Station Road, Khalilabad, Uttar Pradesh, India – 272175.