About Bfc Capital Private Limited
Data last updated: 27 February 2026
Bfc Capital Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 May 2004, the company has been in operation for over 22 years.
Registered with ROC Uttar Pradesh under CIN U67120UP2004PTC028628.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.6 Lakh. It is led by directors Sharad Bindal and Sunil Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Cp – 61 Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.54 Cr, a growth of 27% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Bfc Capital. As per MCA filings, the company has satisfied charges of ₹1.07 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 bfccapital.com.
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Registered AddressCp – 61 Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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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
Associated Brands with Bfc Capital Private Limited
Bfc Capital Private Limited operates one associated brand: BFC Capital. These brands represent Bfc Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| App-based wealth management and financial planning tools are provided. | bfccapital.com |
Competitors & Alternatives of Bfc Capital Private Limited
Brands and companies operating in the same space as Bfc Capital Private Limited include Dezerv, Wealthy, ET Money and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
ASK Group
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Asset & wealth management platform | Mumbai, India, India | 1983 |
Neo Wealth
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Wealth management, family office services, and investment opportunities are provided. | Mumbai, India, India | 2021 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Bfc Capital Private Limited
Bfc Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Bfc Capital Private Limited
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 Bfc Capital Private Limited
Bfc Capital Private Limited is audited by ANURAG AVADHESH & COMPANY 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 |
|---|---|---|---|
| ANURAG AVADHESH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Bfc Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bfc Capital Private Limited
Bfc Capital Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sharad Bindal | Director | 14 May 2004 | 22 Years 3 Months | Current |
| Sunil Kumar Gupta | Director | 07 Jun 2005 | 21 Years 2 Months | Current |
Financials of Bfc Capital Private Limited FY 2025 filings available
Bfc Capital Private Limited reported revenue of ₹8.54 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Bfc Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bfc Capital Private Limited
Shareholding and ownership data for Bfc Capital Private Limited
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.
Charges & Borrowings of Bfc Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2019 | Others | ₹45 Lakh | Satisfied |
| 02 Feb 2017 | Others | ₹24 Lakh | Satisfied |
| 18 Dec 2010 | Indiabulls Housing Finance Limited | ₹38 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bfc Capital Private Limited
Bfc Capital Private Limited has a workforce of 3 employees as of Apr 09, 2024.
Employee and EPFO history for Bfc Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bfc Capital Private Limited
GST registrations and filing compliance for Bfc Capital Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Bfc Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Bfc Capital Private Limited
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
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MSME Payment Delays by Bfc Capital Private Limited
MSME payment history for Bfc Capital Private 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 Bfc Capital Private Limited
Corporate group structure for Bfc Capital Private Limited
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 Bfc Capital Private Limited
MCA filings and documents for Bfc Capital Private Limited
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 Bfc Capital Private Limited
Frequently Asked Questions about Bfc Capital Private Limited
Bfc Capital Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 14 May 2004 (22+ years old) and is registered under CIN U67120UP2004PTC028628. The company has 3 employees.
Bfc Capital Private Limited reported revenue of ₹8.54 Cr for FY 2025 (up 27.00% YoY).
The current directors of Bfc Capital Private Limited are:
- Sharad Bindal - Director
- Sunil Kumar Gupta - Director
The primary industry of Bfc Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bfc Capital Private Limited can be reached at the registered office: Cp – 61 Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010, or through the website bfccapital.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹26.6 Lakh.