About BCL Enterprises Limited
Data last updated:
BCL Enterprises Limited is a public limited company based in New Delhi, Delhi, 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 July 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN L65100DL1985PLC021467. Listed on BSE: 539621.
Capital: an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.66 Cr. Formerly known as Bala Ji Commercial Limited. It is led by directors including Mahendra Kumar Sharda and Umesh Kumar Bajaj.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 510 5Th Floor Arunachal Building 19, Barakhamba Road, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2022, the company reported a revenue of ₹38.8 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Bcl.
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 bclenterprisesltd.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address510 5Th Floor Arunachal Building 19, Barakhamba Road, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 BCL Enterprises
BCL Enterprises has one previous CIN (Corporate Identification Number): L26102DL1985PLC021467. The current CIN is L65100DL1985PLC021467, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65100DL1985PLC021467 | Current |
| L26102DL1985PLC021467 | Previous |
Associated Brands with BCL Enterprises
BCL Enterprises operates one associated brand: BCL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Non banking financial company providing investment services | bclenterprisesltd.in |
Competitors & Alternatives of BCL Enterprises
Brands and companies operating in the same space as BCL Enterprises Limited include L & T Finance Holdings, IIFL Finance, Profectus Capital and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
 Profectus Capital | SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
 Vistaar Financial Services | Provider of a financial services platform that provides small business loans and other financial products to micro, small, and medium-sized enterprises (MSMEs), aiming to support their growth and development | Bengaluru, India, India | 2010 |
 SBFC | Diversified loans are provided to small businesses and consumers. | Mumbai, India, India | 2008 |
 UC Inclusive Credit | Provider of financial inclusion services to underserved sectors | Bengaluru, India, India | 2016 |
 Kinara Capital | Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
 Religare | Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of BCL Enterprises
BCL Enterprises operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for BCL Enterprises Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of BCL Enterprises
BCL Enterprises Limited is audited by Krishan Rakesh & Co. for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishan Rakesh & Co. | Locked | Locked | Locked |
Complete auditor history for BCL Enterprises 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 and KMP of BCL Enterprises Limited
BCL Enterprises Limited currently reports 4 directors and 2 key managerial personnel. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Kumar Sharda Also directs: Yesautomate Solutions LLP, Pawan Finvest Private Limited | Managing Director | 09 May 1993 | 33 Years 4 Months | As last reported |
| Shyam Lal Also directs: Vedic Security Private Limited | Company Secretary | 21 Jan 2022 | 4 Years 8 Months | As last reported |
| Umesh Kumar Bajaj | Director | 28 Aug 1992 | 34 Years 1 Months | As last reported |
| Jeevan Singh Rana | Director | 17 Apr 2015 | 11 Years 5 Months | As last reported |
| Kishore Kargeti | Cfo | 19 Mar 2015 | 11 Years 6 Months | As last reported |
| Sangita | Director | 26 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of BCL Enterprises Limited FY 2024 filings available
BCL Enterprises Limited reported revenue of ₹38.8 Cr (up 405.63% YoY) for FY 2022.
Ten-year financial statements for BCL Enterprises 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 BCL Enterprises
Shareholding and ownership data for BCL Enterprises 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 BCL Enterprises
BCL Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BCL Enterprises
Employment history and EPFO contributions of people linked to BCL Enterprises.
Employee and EPFO history for BCL Enterprises 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 BCL Enterprises
GST registrations and filing compliance for BCL Enterprises 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 BCL Enterprises
Credit ratings, litigation, and regulatory alerts for BCL Enterprises 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 BCL Enterprises
MSME payment history for BCL Enterprises 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 BCL Enterprises
Corporate group structure for BCL Enterprises 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 BCL Enterprises
MCA filings and documents for BCL Enterprises 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 BCL Enterprises
Frequently Asked Questions about BCL Enterprises Limited
BCL Enterprises 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.
BCL Enterprises is a company under insolvency, formerly operating as a public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 22 July 1985 and is registered under CIN L65100DL1985PLC021467. Listed on BSE: 539621. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
BCL Enterprises reported revenue of ₹38.8 Cr for FY 2022 (up 405.63% YoY).
The current directors and KMP of BCL Enterprises are:
- Mahendra Kumar Sharda - Managing Director
- Shyam Lal - Company Secretary
- Umesh Kumar Bajaj - Director
- Jeevan Singh Rana - Director
- Kishore Kargeti - Cfo
- Sangita - Director
The CIN (Corporate Identification Number) of BCL Enterprises is L65100DL1985PLC021467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. BCL Enterprises is listed on BSE with code 539621.