BCL Financial Services Ltd.
About BCL Financial Services Ltd.
Data last updated:
BCL Financial Services Ltd. is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 April 1988.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L65993WB1988PLC044130. It is a listed company.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹2 Lakh.
The registered office is at 5 Clive Row2Nd Floor, Kolkata, West Bengal, India – 700001.
Court records list 566 cases involving the company, including 518 filed by the company and 42 filed against it; 61 cases are pending.
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- Registered Address5 Clive Row2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
- 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 BCL Financial Services Ltd.
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 BCL Financial Services Ltd.
No directors are listed for BCL Financial Services in the MCA records available to us.
Charges & Borrowings of BCL Financial Services Ltd.
BCL Financial Services Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of BCL Financial Services Ltd.
BCL Financial Services Ltd. has 566 court cases on record: 518 filed by BCL Financial Services, 42 filed against it, 6 where it is another party. 61 cases are pending and 505 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 422 | 15 | 58 |
| High courts | 143 | 26 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 566)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (TCS) | Filed against the company by Allbank Finance Ltd | Pending |
| Calcutta High Court | Court case (APOT) | Filed against the company by The Bank of Rajasthan Limited | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against Allbank Finance Ltd | Disposed |
| Calcutta High Court | Criminal complaint | Filed by the company against S B Construction Private Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed by the company against Sun Refineries Pvt.Ltd. | Disposed |
Full case history
All 566 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at BCL Financial Services Ltd.
Employment history and EPFO contributions of people linked to BCL Financial Services.
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 BCL Financial Services Ltd.
BCL Financial Services has one previous CIN (Corporate Identification Number): L99999WB1988PLC044130. The current CIN is L65993WB1988PLC044130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65993WB1988PLC044130 | Current |
| L99999WB1988PLC044130 | Previous |
Recent Activity on BCL Financial Services Ltd.
Credit Ratings, Litigation & Regulatory Alerts for BCL Financial Services Ltd.
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 BCL Financial Services Ltd.
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 BCL Financial Services Ltd.
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 BCL Financial Services Ltd.
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 BCL Financial Services Ltd.
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 BCL Financial Services Ltd.
BCL Financial Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
BCL Financial Services is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 April 1988 and is registered under CIN L65993WB1988PLC044130. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of BCL Financial Services is L65993WB1988PLC044130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, BCL Financial Services is a listed company.
BCL Financial Services has 566 court cases on record: 518 filed by the company and 42 filed against it. 61 are pending. Most are in the district courts.
BCL Financial Services was incorporated on 12 April 1988. It is registered with the Registrar of Companies, Kolkata.
The registered office of BCL Financial Services is at 5 Clive Row2Nd Floor, Kolkata, West Bengal, India – 700001.
BCL Financial Services has an authorised share capital of ₹11 Cr and a paid-up capital of ₹2 Lakh.
BCL Financial Services operates in the financial services industry, in the diversified financial services segment.