Bfil Finance Limited
About Bfil Finance Limited
Data last updated: 25 July 2025
Bfil Finance Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 30 December 1991.
Registered with ROC Mumbai under CIN U65910MH1991PLC064662.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹20 Cr. It was led by directors including Jagdish Singh and Chalapathy G.
Last AGM: 11 June 2015. Financial statements filed for year ended 31 March 2015. Office: Eucharistic Congress Building No.1 Fourth Floor 5 Convent Street Colaba, Mumbai, Maharashtra, India – 400039.
As per MCA filings, the company had satisfied charges of ₹65.66 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressEucharistic Congress Building No.1 Fourth Floor 5 Convent Street Colaba, Mumbai, Maharashtra, India – 400039
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Bfil Finance Limited
Bfil Finance Limited has one previous CIN (Corporate Identification Number): L65910MH1991PLC064662. The current CIN is U65910MH1991PLC064662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1991PLC064662 | Current |
| L65910MH1991PLC064662 | Previous |
Board of Directors and KMP of Bfil Finance Limited
Bfil Finance Limited currently reports 5 directors and 2 key managerial personnel. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagdish Singh
Also directs:
International Travel House Limited, Gold Flake Corporation Limited, Greenacre Holdings Ltd and 3 more
|
Director | 08 Mar 2005 | 21 Years 4 Months | As last reported |
| Yelamanda Metti | Cfo | 01 Feb 2015 | 11 Years 5 Months | As last reported |
| Chalapathy G | Director | 06 Mar 2015 | 11 Years 4 Months | As last reported |
| Anil Seth | Director | 10 Sep 2010 | 15 Years 10 Months | As last reported |
|
Chakravadhanula Venkateswara Sarma
Also directs:
Venturewisse Mentoring Partners Llp
|
Additional Director | 18 Jun 2015 | 11 Years 1 Months | As last reported |
| Radhakrishnan Venkataraman | Company Secretary | 02 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Bfil Finance Limited FY 2015 filings available
Ten-year financial statements for Bfil Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bfil Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Apr 1998 | Barclays Bank Plc | ₹2.06 Cr | Satisfied |
| 16 Jan 1996 | Icici Ltd. | ₹1.8 Cr | Satisfied |
| 16 Nov 1995 | Icici Limited | ₹33.44 Lakh | Satisfied |
| 04 Oct 1995 | Credithyonnais | ₹3.5 Cr | Satisfied |
| 08 Aug 1995 | Icici Limited | ₹73.15 Lakh | Satisfied |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Bfil Finance Limited
View historical data on people associated with Bfil Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bfil Finance 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 Bfil Finance Limited
GST registrations and filing compliance for Bfil Finance 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 Bfil Finance Limited
Credit ratings, litigation, and regulatory alerts for Bfil Finance 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 Bfil Finance Limited
MSME payment history for Bfil Finance 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 Bfil Finance Limited
Corporate group structure for Bfil Finance 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 Bfil Finance Limited
MCA filings and documents for Bfil Finance 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 Bfil Finance Limited
Frequently Asked Questions about Bfil Finance Limited
Bfil Finance Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bfil Finance Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 December 1991 and is registered under CIN U65910MH1991PLC064662. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bfil Finance Limited was incorporated on 30 December 1991. Registered with ROC Mumbai.
The current directors and KMP of Bfil Finance Limited are:
- Jagdish Singh - Director
- Yelamanda Metti - Cfo
- Chalapathy G - Director
- Anil Seth - Director
- Chakravadhanula Venkateswara Sarma - Additional Director
- Radhakrishnan Venkataraman - Company Secretary
- Subba Rao Tulasi - Director
The CIN (Corporate Identification Number) of Bfil Finance Limited is U65910MH1991PLC064662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bfil Finance Limited is financial services. The company specifically operates in financial activities.