Bfil Securities Limited
About Bfil Securities Limited
Data last updated: 26 July 2025
Bfil Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 May 1994.
Registered with ROC Mumbai under CIN U67120MH1994PLC078132.
Capital: an authorised share capital of ₹7 Cr.
Office: 817 Tulsiani Chambers Nariman Point Bombay – 21., Mumbai, Maharashtra, India – 400021.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address817 Tulsiani Chambers Nariman Point Bombay – 21., Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Securities Limited
Bfil Securities Limited has one previous CIN (Corporate Identification Number): U67120MH1994PTC078132. The current CIN is U67120MH1994PLC078132, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1994PLC078132 | Current |
| U67120MH1994PTC078132 | Previous |
Board of Directors of Bfil Securities Limited
The Directors information for Bfil Securities Limited provides insights into the leadership structure and governance of the organization.
Financials of Bfil Securities Limited
Ten-year financial statements for Bfil Securities 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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Charges & Borrowings Bfil Securities Limited
Bfil Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bfil Securities Limited
View historical data on people associated with Bfil Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bfil Securities 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 Securities Limited
GST registrations and filing compliance for Bfil Securities 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
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Credit Ratings, Litigation & Regulatory Alerts for Bfil Securities Limited
Credit ratings, litigation, and regulatory alerts for Bfil Securities 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 Securities Limited
MSME payment history for Bfil Securities 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 Securities Limited
Corporate group structure for Bfil Securities 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 Securities Limited
MCA filings and documents for Bfil Securities 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
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Recent Activity on Bfil Securities Limited
Frequently Asked Questions about Bfil Securities Limited
Bfil Securities Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Bfil Securities Limited is a dissolved (liquidated) public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 1994 and is registered under CIN U67120MH1994PLC078132. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Bfil Securities Limited was incorporated on 02 May 1994. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Bfil Securities Limited is U67120MH1994PLC078132. 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 Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
The company has its registered office at 817 Tulsiani Chambers Nariman Point Bombay – 21., Mumbai, Maharashtra, India – 400021.