Bfi Technologies Private Limited
About Bfi Technologies Private Limited
Data last updated:
Bfi Technologies Private Limited is a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 13 March 2008, the company has been in operation for over 18 years.
Registered with ROC Bangalore under CIN U72200KA2008PTC045603.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹100 Lakh. It is led by directors including Santhosh John Perumpillil and Mamatha Rajashekar Shroff.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 18 Navami Aracade 4Th Floor 3Rd Stage 3Rd Block Basaveshwaranagar, Bangalore, Karnataka, India – 560079.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.8 Cr, a growth of 7% compared to the previous year.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Gieom.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressNo. 18 Navami Aracade 4Th Floor 3Rd Stage 3Rd Block Basaveshwaranagar, Bangalore, Karnataka, India – 560079
- IndustryInformation Technology, IT Consulting & Support 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
Competitors & Alternatives of Bfi Technologies
Brands and companies operating in the same space as Bfi Technologies Private Limited include Palantir, BitGo, AuditBoard and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Palantir | Platform that provides data analysis and management solutions | Denver, United States, United States | 2003 |
 BitGo | Crypto-based custody, trading, and lending services are provided to institutions. | Palo Alto, United States, United States | 2013 |
 AuditBoard | Cloud-based GRC and audit management solutions are provided. | Cerritos, United States, United States | 2014 |
 Alloy | Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
 Synctera | Software suite is developed for banks and financial institutions. | San Francisco, United States, United States | 2019 |
 NAVEX Global | Cloud-based ethics and compliance software is provided for risk management. | Lake Oswego, United States, United States | 2012 |
 Socure | AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
 BioCatch | Provider of behavioral biometrics cybersecurity solutions | Tel Aviv, Israel, Israel | 2011 |
 Mitratech | Provider of solutions for third party risk management to banks | Austin, United States, United States | 1987 |
Business Activity of Bfi Technologies
The main business activity of Bfi Technologies is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Bfi Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bfi Technologies
Auditor information for Bfi Technologies Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bfi Technologies Private Limited
Bfi Technologies has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh John Perumpillil Also directs: Bfi Technologies LLP, Billionlives Business Initiatives Private Limited, Gieom Business Solutions Private Limited and 1 more | Director | 09 May 2009 | 17 Years 4 Months | As last reported |
| Mamatha Rajashekar Shroff Also directs: Indisell Ventures Private Limited, Rs3 Ecommerce Private Limited, Aideas Engineering Private Limited and 1 more | Director | 13 Mar 2008 | 18 Years 6 Months | As last reported |
| Manju Chacko | Director | 13 Mar 2008 | 18 Years 6 Months | As last reported |
| Sharath Jagadeeswaraiah Also directs: Aideas Engineering Private Limited, Expentor Private Limited | Director | 15 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Bfi Technologies Private Limited FY 2024 filings available
Bfi Technologies Private Limited reported revenue of ₹20.8 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Bfi Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bfi Technologies
Shareholding and ownership data for Bfi Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bfi Technologies Private Limited
Bfi Technologies has 1 subsidiary company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gieom Business Solutions Private Limited | U72200KA2008PTC045605 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Bfi Technologies
Bfi Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bfi Technologies
Employment history and EPFO contributions of people linked to Bfi Technologies.
Employee and EPFO history for Bfi Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bfi Technologies
GST registrations and filing compliance for Bfi Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Bfi Technologies
Credit ratings, litigation, and regulatory alerts for Bfi Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bfi Technologies
MSME payment history for Bfi Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bfi Technologies
Corporate group structure for Bfi Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Bfi Technologies
MCA filings and documents for Bfi Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bfi Technologies
Frequently Asked Questions about Bfi Technologies Private Limited
Bfi Technologies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bfi Technologies is a former company now converted to LLP, previously operating as a private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 13 March 2008 and is registered under CIN U72200KA2008PTC045603. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bfi Technologies is U72200KA2008PTC045603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Bfi Technologies are:
- Santhosh John Perumpillil - Director
- Mamatha Rajashekar Shroff - Director
- Manju Chacko - Director
- Sharath Jagadeeswaraiah - Director
The primary industry of Bfi Technologies is information technology. The company specifically operates in IT consulting and support services.
Bfi Technologies was incorporated on 13 March 2008. Registered with ROC Bangalore.