About Bfin Capital Private Limited
Data last updated: 06 February 2026
Bfin Capital Private Limited is a private limited company based in Chandigarh, Chandigarh, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 05 April 2021, the company has been in operation for over 5 years.
Registered with ROC Chandigarh under CIN U65993CH2021PTC043608.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. Formerly known as Dang Investments Private Limited. It is led by directors including Gurubaksh Singh and Aas Bagga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sco 90 – 92 First Floor Sector 8 C, Chandigarh, 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 more details, the company can be reached via its website forexpay.in.
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Registered AddressSco 90 – 92 First Floor Sector 8 C, Chandigarh, Chandigarh, India – 160009
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IndustryFinancial Services, Forex 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
Business Activity of Bfin Capital Private Limited
Bfin Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bfin Capital Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bfin Capital Private Limited
Bfin Capital Private Limited is audited by BAJORIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJORIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bfin Capital Private Limited
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Board of Directors of Bfin Capital Private Limited
Bfin Capital Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurubaksh Singh | Whole-Time Director | 05 Apr 2021 | 5 Years 4 Months | Current |
| Aas Bagga | Whole-Time Director | 23 Apr 2021 | 5 Years 4 Months | Current |
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Pawan Kumar
Also directs:
Imagine Coworking Llp
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Director | 13 Feb 2023 | 3 Years 6 Months | Current |
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Ajay Kumar
Also directs:
Imagine Coworking Llp
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Director | 23 May 2025 | 1 Years 3 Months | Current |
Financials of Bfin Capital Private Limited FY 2025 filings available
Bfin Capital Private Limited reported revenue of ₹42.34 Lakh (down 98.00% YoY) for FY 2025.
Ten-year financial statements for Bfin Capital Private Limited
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Ownership and Shareholding of Bfin Capital Private Limited
Shareholding and ownership data for Bfin Capital Private Limited
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Charges & Borrowings Bfin Capital Private Limited
Bfin Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bfin Capital Private Limited
Bfin Capital Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Bfin Capital Private Limited
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GST Compliance of Bfin Capital Private Limited
GST registrations and filing compliance for Bfin Capital Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bfin Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Bfin Capital Private Limited
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MSME Payment Delays by Bfin Capital Private Limited
MSME payment history for Bfin Capital Private Limited
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Subsidiaries & Group Companies of Bfin Capital Private Limited
Corporate group structure for Bfin Capital Private Limited
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MCA Filings & Documents of Bfin Capital Private Limited
MCA filings and documents for Bfin Capital Private Limited
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Recent Activity on Bfin Capital Private Limited
Frequently Asked Questions about Bfin Capital Private Limited
Bfin Capital Private Limited is an active private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 05 April 2021 (5+ years old) and is registered under CIN U65993CH2021PTC043608.
Bfin Capital Private Limited reported revenue of ₹42.34 Lakh for FY 2025 (down 98.00% YoY).
The current directors of Bfin Capital Private Limited are:
- Gurubaksh Singh - Whole-Time Director
- Aas Bagga - Whole-Time Director
- Pawan Kumar - Director
- Ajay Kumar - Director
The primary industry of Bfin Capital Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Bfin Capital Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Bfin Capital Private Limited can be reached at the registered office: Sco 90 – 92 First Floor Sector 8 C, Chandigarh, Chandigarh, India – 160009, or through the website forexpay.in.