Beekay Fintech Ltd
About Beekay Fintech Ltd
Data last updated: 07 February 2026
Beekay Fintech 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 17 May 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U74210WB1988PLC044425.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.01 Cr. It is led by directors including Amol Yashwant Dalvi and Rohit Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No 3/4 7 Lyons Range3Rd Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.7 Lakh, a decline of 9% compared to the previous year.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 3/4 7 Lyons Range3Rd Floor P S Hare Street, Kolkata, West Bengal, India – 700001
-
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 Beekay Fintech Ltd
Beekay Fintech Ltd has one previous CIN (Corporate Identification Number): L74210WB1988PLC044425. The current CIN is U74210WB1988PLC044425, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74210WB1988PLC044425 | Current |
| L74210WB1988PLC044425 | Previous |
Business Activity of Beekay Fintech Ltd
Beekay Fintech Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Beekay Fintech Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Beekay Fintech Ltd
Beekay Fintech Ltd is audited by AGARWAL SANGANERIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SANGANERIA & CO | Locked | Locked | Locked |
Complete auditor history for Beekay Fintech Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Beekay Fintech Ltd
Beekay Fintech Ltd 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 |
|---|---|---|---|---|
| Amol Yashwant Dalvi | Director | 10 Dec 2014 | 11 Years 7 Months | Current |
| Rohit Agarwal | Managing Director | 20 Feb 1995 | 31 Years 5 Months | Current |
|
Priya Agarwal
Also directs:
Rapidstrydes Consultants Private Limited
|
Director | 18 Feb 2019 | 7 Years 5 Months | Current |
Financials of Beekay Fintech Ltd FY 2025 filings available
Beekay Fintech Ltd reported revenue of ₹27.7 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Beekay Fintech Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Beekay Fintech Ltd
Shareholding and ownership data for Beekay Fintech Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Beekay Fintech Ltd
Beekay Fintech Ltd has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Beekay Fintech Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dkj Infra-Projects Private Limited | U70109MH2014PTC259082 | Locked |
| Dkj Realty Private Limited | U70109MH2014PTC259204 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Beekay Fintech Ltd
Beekay Fintech Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Beekay Fintech Ltd
View historical data on people associated with Beekay Fintech Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Beekay Fintech Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Beekay Fintech Ltd
GST registrations and filing compliance for Beekay Fintech 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Beekay Fintech Ltd
Credit ratings, litigation, and regulatory alerts for Beekay Fintech Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Beekay Fintech Ltd
MSME payment history for Beekay Fintech 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Beekay Fintech Ltd
Corporate group structure for Beekay Fintech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Beekay Fintech Ltd
MCA filings and documents for Beekay Fintech 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
Verified entity values are shown only after access is granted.
Recent Activity on Beekay Fintech Ltd
Frequently Asked Questions about Beekay Fintech Ltd
Beekay Fintech Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 1988 (38+ years old) and is registered under CIN U74210WB1988PLC044425.
Beekay Fintech Ltd reported revenue of ₹27.7 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Beekay Fintech Ltd are:
- Amol Yashwant Dalvi - Director
- Rohit Agarwal - Managing Director
- Priya Agarwal - Director
The primary industry of Beekay Fintech Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Beekay Fintech Ltd can be reached at the registered office: Room No 34 7 Lyons Range3Rd Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.01 Cr.