About Bee Pee Jay Finance Ltd.
Data last updated: 08 January 2026
Bee Pee Jay Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 30 January 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U65910WB1989PLC046091.
Capital: an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹11.88 Cr. Formerly known as Bee Pee Jay Finance Pvt Ltd. It is led by directors including Shashikant Rajkumar Banka and Rajan Panamkoodan Chakko.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Amarjyoti Suite – 14E 14Thfloor10 Belvedereroad, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.91 Lakh, a decline of 74% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹7.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bpjnbfc.in.
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Registered AddressAmarjyoti Suite – 14E 14Thfloor10 Belvedereroad, Kolkata, West Bengal, India – 700027
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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 Bee Pee Jay Finance Ltd.
Bee Pee Jay Finance Ltd. has one previous CIN (Corporate Identification Number): U65910WB1989PTC046091. The current CIN is U65910WB1989PLC046091, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910WB1989PLC046091 | Current |
| U65910WB1989PTC046091 | Previous |
Business Activity of Bee Pee Jay Finance Ltd.
Bee Pee Jay Finance Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bee Pee Jay Finance Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bee Pee Jay Finance Ltd.
Bee Pee Jay Finance Ltd. is audited by GNS & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GNS & Associates | Locked | Locked | Locked |
Complete auditor history for Bee Pee Jay Finance Ltd.
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 Pee Jay Finance Ltd.
Bee Pee Jay Finance Ltd. is currently managed by 5 directors, with 6 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 |
|---|---|---|---|---|
| Shashikant Rajkumar Banka | Director | 10 Jan 2025 | 1 Years 7 Months | Current |
| Rajan Panamkoodan Chakko | Director | 22 Feb 2025 | 1 Years 5 Months | Current |
| Hardik Dinesh Shah | Director | 01 Dec 2025 | 0 Years 8 Months | Current |
| Milin Jagdish Ramani | Director | 01 Dec 2025 | 0 Years 8 Months | Current |
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Nadeem Shaukat Roge
Also directs:
Afg Business Solutions (India) Private Limited
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Managing Director | 08 Dec 2025 | 0 Years 8 Months | Current |
Financials of Bee Pee Jay Finance Ltd. FY 2025 filings available
Bee Pee Jay Finance Ltd. reported revenue of ₹5.91 Lakh (down 74.00% YoY) for FY 2024.
Ten-year financial statements for Bee Pee Jay Finance Ltd.
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 Pee Jay Finance Ltd.
Shareholding and ownership data for Bee Pee Jay Finance Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bee Pee Jay Finance Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2022 | Others | ₹12 Lakh | Satisfied |
| 30 Oct 2015 | The Karur Vysya Bank Limited | ₹8 Lakh | Satisfied |
| 09 Jul 2015 | Others | ₹3 Cr | Satisfied |
| 25 Nov 2002 | State Bank of India | ₹4.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bee Pee Jay Finance Ltd.
View historical data on people associated with Bee Pee Jay Finance Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bee Pee Jay Finance Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Bee Pee Jay Finance Ltd.
GST registrations and filing compliance for Bee Pee Jay Finance Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bee Pee Jay Finance Ltd.
Credit ratings, litigation, and regulatory alerts for Bee Pee Jay Finance Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Bee Pee Jay Finance Ltd.
MSME payment history for Bee Pee Jay Finance Ltd.
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
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- Vendor payment signals
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Subsidiaries & Group Companies of Bee Pee Jay Finance Ltd.
Corporate group structure for Bee Pee Jay Finance Ltd.
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 Bee Pee Jay Finance Ltd.
MCA filings and documents for Bee Pee Jay Finance Ltd.
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 Bee Pee Jay Finance Ltd.
Frequently Asked Questions about Bee Pee Jay Finance Ltd.
Bee Pee Jay Finance Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1989 (37+ years old) and is registered under CIN U65910WB1989PLC046091.
Bee Pee Jay Finance Ltd. reported revenue of ₹5.91 Lakh for FY 2024 (down 74.00% YoY).
The current directors of Bee Pee Jay Finance Ltd. are:
- Shashikant Rajkumar Banka - Director
- Rajan Panamkoodan Chakko - Director
- Hardik Dinesh Shah - Director
- Milin Jagdish Ramani - Director
- Nadeem Shaukat Roge - Managing Director
The primary industry of Bee Pee Jay Finance Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bee Pee Jay Finance Ltd. can be reached at the registered office: Amarjyoti Suite – 14E 14Thfloor10 Belvedereroad, Kolkata, West Bengal, India – 700027, or through the website bpjnbfc.in.
The authorised capital is ₹13.5 Cr, and the paid-up capital is ₹11.88 Cr.