Bee Bee Finance Limited
About Bee Bee Finance Limited
Data last updated: 24 February 2026
Bee Bee Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 April 1985, the company has been in operation for over 41 years.
Registered with ROC Delhi under CIN U65910DL1985PLC020823.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.91 Lakh. It is led by directors including Sunita Moti and Dilip Chaudhary.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 5/51 Vasant Kunj Grand Vasant, New Delhi, Delhi, India – 110070.
As per MCA filings, the company has open charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 5/51 Vasant Kunj Grand Vasant, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Bee Bee Finance Limited
Bee Bee Finance Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bee Bee Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Bee Bee Finance Limited
Bee Bee Finance Limited is audited by P.K. TAPARIA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.K. TAPARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bee Bee Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bee Bee Finance Limited
Bee Bee Finance Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Sunita Moti | Director | 05 Apr 2005 | 21 Years 4 Months | Current |
| Dilip Chaudhary | Director | 01 Oct 2019 | 6 Years 10 Months | Current |
| Akio Moti | Director | 23 Aug 2018 | 7 Years 11 Months | Current |
Financials of Bee Bee Finance Limited FY 2025 filings available
Ten-year financial statements for Bee Bee Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bee Bee Finance Limited
Shareholding and ownership data for Bee Bee Finance Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bee Bee Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2010 | Federal Bank Ltd | ₹5.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bee Bee Finance Limited
View historical data on people associated with Bee Bee Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bee Bee Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Bee Bee Finance Limited
GST registrations and filing compliance for Bee Bee Finance Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bee Bee Finance Limited
Credit ratings, litigation, and regulatory alerts for Bee Bee Finance Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bee Bee Finance Limited
MSME payment history for Bee Bee Finance 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 Bee Bee Finance Limited
Corporate group structure for Bee Bee Finance Limited
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- Parent company
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- Entity investments
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MCA Filings & Documents of Bee Bee Finance Limited
MCA filings and documents for Bee Bee Finance Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bee Bee Finance Limited
Frequently Asked Questions about Bee Bee Finance Limited
Bee Bee Finance Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 April 1985 (41+ years old) and is registered under CIN U65910DL1985PLC020823.
The current directors of Bee Bee Finance Limited are:
- Sunita Moti - Director
- Dilip Chaudhary - Director
- Akio Moti - Director
The primary industry of Bee Bee Finance Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bee Bee Finance Limited can be reached at the registered office: C – 551 Vasant Kunj Grand Vasant, New Delhi, Delhi, India – 110070.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.91 Lakh.
The company has its registered office at C – 551 Vasant Kunj Grand Vasant, New Delhi, Delhi, India – 110070.