BCFL Securities Limited
About BCFL Securities Limited
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BCFL Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 December 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1992PLC070097.
The company had an authorised share capital of ₹50 Lakh. It was led by directors including Avnish Tiwari and Vinod Gulabchand Ojha.
The registered office was at 1/F Lakozy Mansion 21 Chowpatty Sea Face, Mumbai, Maharashtra, India – 400017.
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- Registered Address1/F Lakozy Mansion 21 Chowpatty Sea Face, Mumbai, Maharashtra, India – 400017
- IndustryPublic Administration, Extra Territorial Organizations
- 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 BCFL Securities Limited
Financial statements from 2015
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 BCFL Securities Limited
BCFL Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avnish Tiwari Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, BSP Impex Pvt.Ltd. and 3 more | Director | 01 Apr 2002 | 24 Years 6 Months | As last reported |
| Vinod Gulabchand Ojha Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, Cogent Emr Solutions Limited and 2 more | Director | 26 Nov 2008 | 17 Years 10 Months | As last reported |
| Anil Agarwal Also directs: Finite Infrastructure Private Limited, Protech Intrade Limited, Model Premises P.Ltd. and 3 more | Director | 26 Nov 2008 | 17 Years 10 Months | As last reported |
Charges & Borrowings of BCFL Securities Limited
BCFL Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BCFL Securities Limited
Employment history and EPFO contributions of people linked to BCFL Securities.
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.
CIN History of BCFL Securities Limited
BCFL Securities has one previous CIN (Corporate Identification Number): U65910MH1992PTC070097. The current CIN is U99999MH1992PLC070097, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1992PLC070097 | Current |
| U65910MH1992PTC070097 | Previous |
Recent Activity on BCFL Securities Limited
BCFL Securities Limited has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Anil Agarwal was appointed as Director on 26 Nov 2008.
Credit Ratings, Litigation & Regulatory Alerts for BCFL Securities 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 BCFL Securities 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 BCFL Securities 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 BCFL Securities 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 BCFL Securities 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 BCFL Securities Limited
BCFL Securities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
BCFL Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 December 1992 and is registered under CIN U99999MH1992PLC070097. The company has been struck off by the Registrar of Companies and is no longer operational.
BCFL Securities had 3 directors:
- Avnish Tiwari - Director
- Vinod Gulabchand Ojha - Director
- Anil Agarwal - Director
The CIN (Corporate Identification Number) of BCFL Securities is U99999MH1992PLC070097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BCFL Securities is at 1F Lakozy Mansion 21 Chowpatty Sea Face, Mumbai, Maharashtra, India – 400017.
BCFL Securities was incorporated on 22 December 1992. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50 Lakh.
BCFL Securities operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. BCFL Securities is not listed on any stock exchange. It is an unlisted company.
Anil Agarwal was appointed as Director on 26 Nov 2008. Bhupendra Bagla ceased to be Director on 26 Nov 2008. Pushpa Bagla ceased to be Director on 26 Nov 2008. BCFL Securities has 5 board changes on record in total.