Bcfl Securities Limited
About Bcfl Securities Limited
Data last updated: 21 July 2025
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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 22 December 1992.
Registered with ROC Mumbai under CIN U99999MH1992PLC070097.
Capital: an authorised share capital of ₹50 Lakh. It was led by directors including Avnish Tiwari and Vinod Gulabchand Ojha.
Office: 1/F Lakozy Mansion 21 Chowpatty Sea Face, Mumbai, Maharashtra, India – 400017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/F Lakozy Mansion 21 Chowpatty Sea Face, Mumbai, Maharashtra, India – 400017
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Bcfl Securities Limited
Bcfl Securities Limited 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 |
Board of Directors of Bcfl Securities Limited
Bcfl Securities Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 4 Months | As last reported |
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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 9 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 9 Months | As last reported |
Financials of Bcfl Securities Limited
Ten-year financial statements for Bcfl Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Bcfl Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bcfl Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bcfl Securities Limited
GST registrations and filing compliance for Bcfl Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bcfl Securities Limited
Credit ratings, litigation, and regulatory alerts for Bcfl Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bcfl Securities Limited
MSME payment history for Bcfl Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bcfl Securities Limited
Corporate group structure for Bcfl Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bcfl Securities Limited
MCA filings and documents for Bcfl Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bcfl Securities Limited
Frequently Asked Questions about Bcfl Securities Limited
Bcfl Securities Limited 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 Limited is a struck-off public limited company in the public administration sector based in Mumbai, Maharashtra, India. 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.
The current directors of Bcfl Securities Limited are:
- Avnish Tiwari - Director
- Vinod Gulabchand Ojha - Director
- Anil Agarwal - Director
The CIN (Corporate Identification Number) of Bcfl Securities Limited is U99999MH1992PLC070097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bcfl Securities Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 1F Lakozy Mansion 21 Chowpatty Sea Face, Mumbai, Maharashtra, India – 400017.