Bfa India Private Limited
About Bfa India Private Limited
Data last updated:
Bfa India Private Limited is a foreign private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified business activities segment of the business services sector. It was incorporated on 28 June 2018.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018FTC335876. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sana Jamaluddin Raazi and Arun Gupta (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 08 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B – 41 Panchsheel Enclave Lower Ground Floor, New Delhi, Delhi, India – 110017.
The company is associated with 1 brand: BFA Global.
Company details
Contact details
Bfa India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 41 Panchsheel Enclave Lower Ground Floor, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Bfa India Private Limited, 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
Brands
Bfa India operates one associated brand: BFA Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| An impact innovation firm focused on inclusive and resilient solutions. | bfaglobal.com |
Business activity
The main business activity of Bfa India is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of Bfa India Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bfa India Private Limited, buy the company report.
Board of directors of Bfa India Private Limited
Bfa India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sana Jamaluddin Raazi | Director | 25 Jul 2019 | 7 Years 3 Months | As last reported |
| Arun Gupta | Irp/Rp/Liquidator | 12 Apr 2023 | 3 Years 7 Months | As last reported |
| Amolo Eva Ngweno | Director | 28 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Bfa India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bfa India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bfa India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bfa India Private Limited, buy the company report.
Recent activity
Bfa India Private Limited has 7 board changes on record since 2018: 3 appointments and 4 cessations. The latest: Arun Gupta was appointed as Irp/Rp/Liquidator on 12 Apr 2023.
News
Frequently asked questions
Bfa India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bfa India is a company under liquidation, formerly operating as a foreign private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 28 June 2018 and is registered under CIN U74999DL2018FTC335876. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bfa India has 3 current directors:
- Sana Jamaluddin Raazi - Director
- Amolo Eva Ngweno - Director
- Arun Gupta - Irp/Rp/Liquidator
The latest financial statements of Bfa India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 08 July 2022. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Bfa India is U74999DL2018FTC335876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bfa India was incorporated on 28 June 2018. It is registered with the Registrar of Companies, Delhi.
Arun Gupta was appointed as Irp/Rp/Liquidator on 12 Apr 2023. John James Francis Murphy ceased to be Director on 28 Feb 2020. Daryl Lee Collins ceased to be Director on 21 Oct 2019. Bfa India has 7 board changes on record in total.
The registered office of Bfa India is at B – 41 Panchsheel Enclave Lower Ground Floor, New Delhi, Delhi, India – 110017.
No. Bfa India has 1 GST registration on record and it is cancelled or inactive.
Bfa India operates in the business services industry, in the miscellaneous business activities segment.
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