BCL Financial Services Private Limited
About BCL Financial Services Private Limited
Data last updated:
BCL Financial Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 04 January 1991.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67120KA1991PTC011537.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.04 Lakh. It was led by directors Rajkumar Bipin Jain and Rasesh Bipin Jain.
Its last annual general meeting (AGM) was held on 24 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No.1440 22nd Main Banashankari II Stage, Bangalore, Karnataka, India – 560070.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
BCL Financial Services Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo.1440 22nd Main Banashankari II Stage, Bangalore, Karnataka, India – 560070
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of BCL Financial Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BCL Financial Services Private Limited, buy the company report.
Board of directors of BCL Financial Services Private Limited
BCL Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Bipin Jain | Director | 28 Mar 1995 | 31 Years 7 Months | As last reported |
| Rasesh Bipin Jain Also directs: Ort Exports Private Limited, Urban Cliff Projects Private Limited, Heartwood Financial Services Private Limited and 1 more | Director | 04 Jan 1991 | 35 Years 10 Months | As last reported |
Legal cases
BCL Financial Services Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, KARNATAKA | Appeal | Filed against the company by Savik Vijai Engineering Pvt. Ltd., and 4 others | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by Savik Vijai Engineering Pvt Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by M/S. Savik Vijay Engineering Pvt. Ltd., | Disposed |
To see the full case history of BCL Financial Services Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BCL Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BCL Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BCL Financial Services Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Rajkumar Bipin Jain was appointed as Director on 28 Mar 1995.
Frequently asked questions
BCL Financial Services 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.
BCL Financial Services was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 04 January 1991 and is registered under CIN U67120KA1991PTC011537. The company has been struck off by the Registrar of Companies and is no longer operational.
BCL Financial Services had 2 directors:
- Rajkumar Bipin Jain - Director
- Rasesh Bipin Jain - Director
The CIN (Corporate Identification Number) of BCL Financial Services is U67120KA1991PTC011537. 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 BCL Financial Services is at No.1440 22nd Main Banashankari II Stage, Bangalore, Karnataka, India – 560070.
BCL Financial Services was incorporated on 04 January 1991. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of BCL Financial Services on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 24 August 2010. Year-wise statements from 2015 are in the company report.
BCL Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
BCL Financial Services has 3 court cases on record: 3 filed against it.
Rajkumar Bipin Jain was appointed as Director on 28 Mar 1995. Rasesh Bipin Jain was appointed as Director on 04 Jan 1991.
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