DPIIT recognised startup Government of India
Startup India
Bfin Capital Private Limited - financial services in Chandigarh, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹42.34 Lakh
▼ 98% YoY
Net profit · FY 2025
₹64,052
Net margin 1.5%
EBITDA · FY 2025
₹1.33 Lakh
EBITDA margin 3.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
4
As per MCA filings
Active GSTINs
2
GST registered
About Bfin Capital Private Limited
Data last updated:
Bfin Capital Private Limited is a private limited company based in Chandigarh, India, recognised as a startup by DPIIT. It operates in the forex services segment of the financial services sector. It was incorporated on 05 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65993CH2021PTC043608. Its GSTIN is 04AAICD4216G1Z1 (Chandigarh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was formerly known as Dang Investments Private Limited. It is led by directors including Gurubaksh Singh (Whole-Time Director) and Aas Bagga (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at SCO 90 – 92 First Floor Sector 8 C, Chandigarh, India – 160009.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.34 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹64,052 (net margin 1.5%) and EBITDA of ₹1.33 Lakh (EBITDA margin 3.1%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years.
For more details, the company can be reached via its website forexpay.in.
Company details
CIN U65993CH2021PTC043608
Registration Number 043608
Incorporation Date 05 April 2021
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Bfin Capital
Contact details
Bfin Capital Private Limited's registered office is in Chandigarh, Chandigarh. Its website is forexpay.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSCO 90 – 92 First Floor Sector 8 C, Chandigarh, India – 160009
- IndustryFinancial Services, Forex Services
To see the full contact details of Bfin Capital Private Limited, buy the company report.
Comprehensive company report
Bfin Capital Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Bfin Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bfin Capital Private Limited, buy the company report.
Financials of Bfin Capital Private Limited
FY 2025 filings availableBfin Capital Private Limited reported revenue of ₹42.34 Lakh (down 98% YoY) for FY 2025.
Revenue · FY 2025
₹42.34 Lakh ▼ 98%
Net profit · FY 2025
₹64,052 margin 1.5%
EBITDA · FY 2025
₹1.33 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 49%
EBITDA CAGR growth
1 year
▲ 810%
3 years · compounded
▲ 35%
Revenue has declined at a compounded annual rate (CAGR) of 49% over three years, including a 98% fall in the latest year. EBITDA rose 810% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹1.33 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹64,052 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.1% | |||
| Net Profit Margin | 1.5% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Bfin Capital Private Limited, buy the company report.
Board of directors of Bfin Capital Private Limited
Bfin Capital has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurubaksh Singh | Whole-Time Director | 05 Apr 2021 | 5 Years 6 Months | Current |
| Aas Bagga | Whole-Time Director | 23 Apr 2021 | 5 Years 6 Months | Current |
| Pawan Kumar Also directs: Imagine Coworking LLP | Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Ajay Kumar Also directs: Imagine Coworking LLP | Director | 23 May 2025 | 1 Years 5 Months | Current |
Peer comparison
Bfin Capital Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Master Forex Private Limited | ₹44.44 Lakh (FY 2025) | -6.0% | Kapurthala, Punjab, India | |||
| Krishna Money Changers Private Limited | ₹43.95 Lakh (FY 2020) | 95.0% | New Delhi, Delhi, India | |||
| Kruhad Minsuch Private Limited | ₹43.37 Lakh (FY 2025) | -7.0% | Ahmedabad, Gujarat, India | |||
| Jit Forex Private Limited | ₹42.73 Lakh (FY 2021) | New Delhi, Delhi, India | ||||
| Vindhyavasini Cash Private Limited | ₹42.58 Lakh (FY 2021) | -100.0% | Mumbai, Maharashtra, India | |||
| Bfin Capital Private Limitedthis company | ₹42.34 Lakh (FY 2025) | ₹64,052 | 1.5% | -98.0% | Chandigarh, India | |
| Shivam Money Changer Private Limited | ₹42.1 Lakh (FY 2024) | -66.0% | Vallabh Vidyanagar, Gujarat, India | |||
| Sethi's Moneychangers Private Limited | ₹41.15 Lakh (FY 2018) | 2.0% | Delhi, India | |||
| Mary Forex Limited | ₹40.58 Lakh (FY 2024) | Kolkata, West Bengal, India |
To see the full peer comparison of Bfin Capital Private Limited, buy the company report.
Auditor
Bfin Capital Private Limited is audited by BAJORIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJORIA & ASSOCIATES | FY 2023 | 0323920E |
Shareholding
The shareholding of Bfin Capital Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bfin Capital Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bfin Capital Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bfin Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bfin Capital Private Limited has 1 active EPFO establishment as of Apr 01, 2024.
Active EPFO establishments
1
GST
Bfin Capital has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 04AAICD4216G1Z1 | Chandigarh | Active | 23 Oct 2021 |
| 06AAGCB6985N1ZY | Haryana | Active | 06 Sep 2017 |
To see the full GST registrations and return filing status of Bfin Capital Private Limited, buy the company report.
Recent activity
Bfin Capital Private Limited has 6 board changes on record since 2021: 5 appointments and 1 cessation. The latest: Ajay Kumar was appointed as Director on 23 May 2025.
AGM
Bfin Capital Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Ajay Kumar was appointed as Director.
Filing
Bfin Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Appointed
Pawan Kumar was appointed as Director.
Appointed
Aas Bagga was appointed as Whole-Time Director.
Ceased
Rohit Tahlan ceased to be Director.
Appointed
Gurubaksh Singh was appointed as Whole-Time Director.
Appointed
Rohit Tahlan was appointed as Director.
Incorporation
05 Apr 2021
Bfin Capital Private Limited was registered on 05 Apr 2021 with Roc Chandigarh & aged 5 years 7 months as per MCA records.
Frequently asked questions
Bfin Capital is an active private limited company based in Chandigarh, India. The company works in forex services, within the financial services industry. It was incorporated on 05 April 2021 (5+ years old) and is registered under CIN U65993CH2021PTC043608.
Bfin Capital has 4 current directors:
- Gurubaksh Singh - Whole-Time Director
- Aas Bagga - Whole-Time Director
- Pawan Kumar - Director
- Ajay Kumar - Director
The latest financial statements of Bfin Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Bfin Capital is 04AAICD4216G1Z1, registered in Chandigarh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAGCB6985N1ZY (Haryana).
The CIN (Corporate Identification Number) of Bfin Capital is U65993CH2021PTC043608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bfin Capital was incorporated on 05 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Bfin Capital by revenue are Master Forex Private Limited, Krishna Money Changers Private Limited, Kruhad Minsuch Private Limited, Jit Forex Private Limited, Vindhyavasini Cash Private Limited and 3 more, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Ajay Kumar was appointed as Director on 23 May 2025. Pawan Kumar was appointed as Director on 13 Feb 2023. Aas Bagga was appointed as Whole-Time Director on 23 Apr 2021. Bfin Capital has 6 board changes on record in total.
Yes, Bfin Capital is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Bfin Capital can be reached through the website forexpay.in. Its registered office is in Chandigarh, India.
The registered office of Bfin Capital is at SCO 90 – 92 First Floor Sector 8 C, Chandigarh, India – 160009.
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