Bfi Factoring Services Private Limited - Company Profile

It is a financial services private limited company based in Coimbatore South, Tamil Nadu, India, established in 2002.
2002 Coimbatore South, Tamil Nadu, India Active
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About Bfi Factoring Services Private Limited

Bfi Factoring Services Private Limited, a active private limited company, was established on 24 June 2002 in Coimbatore South, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65999TZ2002PTC031852. Registered under ROC Roc Coimbatore. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Kaliannan Palaniyapphan (Managing Director), Ganapathy Subramaniam Venkatakrishnan (Director), Pundi Ranganathan Krishnaswami (Director). Past directors included Ponnusamy Ganesh, Kaliannan Palaniyapphan, Narayanasamy Jegadeesan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 16 (2Nd Floor) Bharathy Colony Main Road,, Peelamedu,, Coimbatore South, Tamil Nadu, 641004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65999TZ2002PTC031852

  • Registration Number

    031852

  • Incorporation Date

    24 June 2002

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Coimbatore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -1.26%
  • Profit Growth **** -1474.93%
  • Ebitda **** -481.51%
  • Net Worth -46.74%
  • Total Assets -46.92%
Company report

Bfi Factoring Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bfi Factoring Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bfi Factoring Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Kaliannan Palaniyapphan Managing Director 24 Jun 2002 Current
Ganapathy Subramaniam Venkatakrishnan Director 10 Jun 2008 Current
Pundi Ranganathan Krishnaswami Director 10 Jun 2008 Current
Gopalan Duraisamy Director 17 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Director 01 Jun 2025 Past
Pramod Abcsdd Director 30 Jun 2011 Past
Pramod Abcsdd Whole-Time Director 16 Aug 2017 Past
Pramod Abcsdd Director 17 Sep 2021 Past
Pramod Abcsdd Director 10 Jun 2008 Past

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Financial Performance of Bfi Factoring Services.

Bfi Factoring Services Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.26% decrease. The company also saw a substantial fall in profitability, with a 1474.93% decrease in profit. The company's net worth observed a substantial decline by a decrease of 46.74%.

Bfi Factoring Services revenue growth over time
Bfi Factoring Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -1.26%
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*******
*******
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Revenue from Operations
*******
 -1.58%
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*******
*******
Total Assets
*******
 -46.92%
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*******
*******
Profit or Loss
*******
 -1474.93%
*******
*******
*******
*******
Net Worth
*******
 -46.74%
*******
*******
*******
*******
EBITDA
*******
 -481.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bfi Factoring Services?

Unlock access to Bfi Factoring 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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bfi Factoring Services?

Bfi Factoring Services has a workforce of 5 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bfi Factoring 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 Bfi Factoring Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Bfi Factoring Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bfi Factoring Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bfi Factoring Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore. was documented.

  • Director Appointment

    Progress on Gopalan Duraisamy was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    Progress on Ganapathy Subramaniam Venkatakrishnan was appointed as a Director was appointed as a Director on 10 Jun 2008 & has been associated with this company since 17 years 9 months . was documented.

  • Director Appointment

    Pundi Ranganathan Krishnaswami was appointed as a Director was appointed as a Director on 10 Jun 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kaliannan Palaniyapphan was appointed as a Managing Director was appointed as a Managing Director on 24 Jun 2002 & has been associated with this company since 23 years 8 months . was documented.

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Frequently Asked Questions
What is the CIN of Bfi Factoring Services Private Limited?

The CIN of Bfi Factoring Services Private Limited is U65999TZ2002PTC031852.

Where is Bfi Factoring Services Private Limited headquartered?

Bfi Factoring Services Private Limited is headquartered at 16 (2Nd Floor) Bharathy Colony Main Road,, Peelamedu,, Coimbatore South, Tamil Nadu, 641004.

When was Bfi Factoring Services Private Limited incorporated?

Bfi Factoring Services Private Limited was incorporated on 24 June 2002.

Who are the current directors of Bfi Factoring Services Private Limited?

The current directors of Bfi Factoring Services Private Limited are

What is the primary industry of Bfi Factoring Services Private Limited?

The primary industry of Bfi Factoring Services Private Limited is Financial And Insurance Service.

Is Bfi Factoring Services Private Limited a listed company?

Bfi Factoring Services Private Limited is unlisted.

What is the capital structure of Bfi Factoring Services Private Limited?

The authorized capital of Bfi Factoring Services Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Bfi Factoring Services Private Limited?

The compliance status of Bfi Factoring Services Private Limited is Compliant.

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