About
Basic Data Updated:
15 days agoBFC Forex and Financial Services Private Limited, a subsidiary of BFC Group, is a leading Full Fledged Money Changer (FFMC) authorized by the Reserve Bank of India (RBI). Our company specializes in facilitating the buying and selling of foreign currency for both individual and corporate clients, as well as wholesale customers such as authorized FFMC’s, AD II’s, and Banks. With our registered office located in Mumbai, Maharashtra, BFFSPL has been providing exceptional travel services since its incorporation in 2004. Our comprehensive range of services includes flight tickets (domestic and international), travel insurance, and personalized packages for individuals, families, students, corporate groups, and senior citizens.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999MH2004PTC150129 |
| Company No. | 150129 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Dec 2004 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Bfc Forex And Financial Services Private Limited
Financials of Bfc Forex And Financial Services Private Limited
Bfc Forex And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 103.41% increase. The company also saw a substantial improvement in profitability, with a 581.48% increase in profit. The company's net worth Soared by an impressive increase of 43.73%.
Corporate Structure
Unlock access to Bfc Forex And Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Bfc Forex And Financial Services Private Limited
Unlock and access historical data on people associated with Bfc Forex And Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
MD
Meena Dodma
Company SecretaryStatus: Current
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bfc Forex And Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bfc Forex And Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Recent activity within the organization
Annual General Meeting
Bfc Forex And Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Bfc Forex And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Mohamed Salman Hasan Haji was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 2 years 2 months .
16 Mar 2022Director Appointment
Amitava Saha was appointed as a Director was appointed as a Director on 16 Jul 2013 & has been associated with this company since 10 years 10 months .
16 Jul 2013Director Appointment
Ebrahim Ezra Ebrahim Nonoo was appointed as a Director was appointed as a Director on 11 Oct 2011 & has been associated with this company since 12 years 7 months .
11 Oct 2011
Frequently asked questions
What is the Incorporation or founding date of Bfc Forex And Financial Services Private Limited?
