About Bee Pee Jay Finance Ltd.
Data last updated:
Bee Pee Jay Finance Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 30 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65910WB1989PLC046091. Its GSTIN is 19AABCB0782E2ZV (West Bengal). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹13.5 Cr and a paid-up capital of ₹11.88 Cr. It was formerly known as Bee Pee Jay Finance Pvt Ltd. It is led by directors including Nadeem Shaukat Roge (Managing Director) and Shashikant Rajkumar Banka.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Amarjyoti Suite – 14E 14 Thfloor10 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. For the same year it recorded a net loss of ₹63.17 Lakh and EBITDA of -₹54.41 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹7.7 Cr on record. Court records list 421 cases involving the company, including 408 filed by the company and 13 filed against it; 164 cases are pending.
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.
Company details
CIN history
Bee Pee Jay Finance 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 |
Contact details
Bee Pee Jay Finance Ltd.'s registered office is in Kolkata, West Bengal. Its website is bpjnbfc.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAmarjyoti Suite – 14E 14 Thfloor10 Belvedereroad, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Bee Pee Jay Finance Ltd., buy the company report.
- 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
Business activity
The main business activity of Bee Pee Jay Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bee Pee Jay Finance Ltd., buy the company report.
Financials of Bee Pee Jay Finance Ltd.
FY 2025 filings availableBee Pee Jay Finance Ltd. reported revenue of ₹5.91 Lakh (down 74% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 74% fall in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹54.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹63.17 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bee Pee Jay Finance Ltd., buy the company report.
Board of directors of Bee Pee Jay Finance Ltd.
Bee Pee Jay Finance has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Rajkumar Banka | Director | 10 Jan 2025 | 1 Years 9 Months | Current |
| Rajan Panamkoodan Chakko | Director | 22 Feb 2025 | 1 Years 8 Months | Current |
| Hardik Dinesh Shah | Director | 01 Dec 2025 | 0 Years 10 Months | Current |
| Milin Jagdish Ramani | Director | 01 Dec 2025 | 0 Years 10 Months | Current |
| Nadeem Shaukat Roge Also directs: Afg Business Solutions (India) Private Limited | Managing Director | 08 Dec 2025 | 0 Years 10 Months | Current |
Auditor
Bee Pee Jay Finance Ltd. is audited by GNS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GNS & Associates | FY 2023 | 318171E |
Shareholding
The shareholding of Bee Pee Jay Finance Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bee Pee Jay Finance Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jun 2022 | 100616955 | Others | ₹12 Lakh | Satisfied | |
| 30 Oct 2015 | 10602907 | The Karur Vysya Bank Limited | ₹8 Lakh | Satisfied | |
| 09 Jul 2015 | 10584102 | Others | ₹3 Cr | Satisfied | |
| 25 Nov 2002 | 90255137 | State Bank of India | ₹4.5 Cr | Satisfied |
To see the full charge records of Bee Pee Jay Finance Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Bee Pee Jay Finance Ltd. has 421 court cases on record: 408 filed by Bee Pee Jay Finance, 13 filed against it. 164 cases are pending and 257 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 401 | 3 | 159 |
| High courts | 20 | 10 | 5 |
Cases on record (5 of 421)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court, West Bengal | Court case (CRA (SB)) | Filed by the company against State of West Bengal and Anr | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
| District court, Khurda, Odisha | Court case (I . c. c) | Filed by the company against an individual | Pending |
To see the full case history of Bee Pee Jay Finance Ltd., 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 Bee Pee Jay Finance Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bee Pee Jay Finance has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB0782E2ZV | West Bengal | Active | 19 Aug 2017 |
| 21AABCB0782E1ZB | Odisha | Active | 01 Jul 2017 |
| 27AABCB0782E1ZZ | Maharashtra | Active | 08 Nov 2023 |
To see the full GST registrations and return filing status of Bee Pee Jay Finance Ltd., buy the company report.
Recent activity
Bee Pee Jay Finance Ltd. has 11 board changes on record since 2009: 6 appointments and 5 cessations. The latest: Nadeem Shaukat Roge was appointed as Managing Director on 08 Dec 2025.
12 earlier events are in the company report.
Frequently asked questions
Bee Pee Jay Finance is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 30 January 1989 (37+ years old) and is registered under CIN U65910WB1989PLC046091.
Bee Pee Jay Finance has 5 current directors:
- Nadeem Shaukat Roge - Managing Director
- Shashikant Rajkumar Banka - Director
- Rajan Panamkoodan Chakko - Director
- Hardik Dinesh Shah - Director
- Milin Jagdish Ramani - Director
The latest financial statements of Bee Pee Jay Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bee Pee Jay Finance is 19AABCB0782E2ZV, registered in West Bengal. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 21AABCB0782E1ZB (Odisha), 27AABCB0782E1ZZ (Maharashtra).
The CIN (Corporate Identification Number) of Bee Pee Jay Finance is U65910WB1989PLC046091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bee Pee Jay Finance has 421 court cases on record: 408 filed by the company and 13 filed against it. 164 are pending. Most are in the district courts.
Bee Pee Jay Finance was incorporated on 30 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Nadeem Shaukat Roge was appointed as Managing Director on 08 Dec 2025. Hardik Dinesh Shah was appointed as Director on 01 Dec 2025. Milin Jagdish Ramani was appointed as Director on 01 Dec 2025. Bee Pee Jay Finance has 11 board changes on record in total.
Bee Pee Jay Finance can be reached through the website bpjnbfc.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Bee Pee Jay Finance is at Amarjyoti Suite – 14E 14 Thfloor10 Belvedereroad, Kolkata, West Bengal, India – 700027.