Bfs Processor Private Limited
About Bfs Processor Private Limited
Data last updated: 05 January 2026
Bfs Processor Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Shakunta Edu Com Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 October 2007, the company has been in operation for over 19 years.
Registered with ROC Ahmedabad under CIN U67100GJ2007PTC135674.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹27.42 Cr. Formerly known as Bhoomika Financial Services Private Limited. It is led by directors Neeraj Raja Kochhar and Gagan Vijay Kochhar.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop 248 2Nd Floor Exult Shoppers Vesu, Surat City, Gujarat, India – 395007.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.62 Cr, a decline of 75% compared to the previous year.
It operates as a subsidiary of Shakunta Edu Com Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1,650.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop 248 2Nd Floor Exult Shoppers Vesu, Surat City, Gujarat, India – 395007
-
IndustryFinancial Services, Diversified Financial 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
CIN History of Bfs Processor Private Limited
Bfs Processor Private Limited has one previous CIN (Corporate Identification Number): U67100MH2007PTC175256. The current CIN is U67100GJ2007PTC135674, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100GJ2007PTC135674 | Current |
| U67100MH2007PTC175256 | Previous |
Auditor Details of Bfs Processor Private Limited
Bfs Processor Private Limited is audited by Chaturvedi & Chaturvedi 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 |
|---|---|---|---|
| Chaturvedi & Chaturvedi | Locked | Locked | Locked |
Complete auditor history for Bfs Processor Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bfs Processor Private Limited
Bfs Processor Private Limited is currently managed by 2 directors, with 9 former directors 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 |
|---|---|---|---|---|
|
Neeraj Raja Kochhar
Also directs:
Vaishno Megamovers Llp, Nityaa Processor Llp, Shakunta Processors Private Limited and 2 more
|
Director | 18 Aug 2009 | 17 Years 0 Months | Current |
| Gagan Vijay Kochhar | Director | 31 Jan 2024 | 2 Years 6 Months | Current |
Financials of Bfs Processor Private Limited FY 2025 filings available
Bfs Processor Private Limited reported revenue of ₹51.62 Cr (down 75.00% YoY) for FY 2025.
Ten-year financial statements for Bfs Processor Private 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.
Ownership and Shareholding of Bfs Processor Private Limited
Shareholding and ownership data for Bfs Processor Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bfs Processor Private Limited
Bfs Processor Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Bfs Processor Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Viraj Profiles Private Limited | U28113MH1996PTC096835 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Bfs Processor Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2023 | Others | ₹1,650.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bfs Processor Private Limited
View historical data on people associated with Bfs Processor Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bfs Processor Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bfs Processor Private Limited
GST registrations and filing compliance for Bfs Processor Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bfs Processor Private Limited
Credit ratings, litigation, and regulatory alerts for Bfs Processor Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bfs Processor Private Limited
MSME payment history for Bfs Processor Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bfs Processor Private Limited
Corporate group structure for Bfs Processor Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bfs Processor Private Limited
MCA filings and documents for Bfs Processor Private 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 Bfs Processor Private Limited
Frequently Asked Questions about Bfs Processor Private Limited
Bfs Processor Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 22 October 2007 (19+ years old) and is registered under CIN U67100GJ2007PTC135674.
Bfs Processor Private Limited reported revenue of ₹51.62 Cr for FY 2025 (down 75.00% YoY).
The current directors of Bfs Processor Private Limited are:
- Neeraj Raja Kochhar - Director
- Gagan Vijay Kochhar - Director
The primary industry of Bfs Processor Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bfs Processor Private Limited can be reached at the registered office: Shop 248 2Nd Floor Exult Shoppers Vesu, Surat City, Gujarat, India – 395007.
The authorised capital is ₹35 Cr, and the paid-up capital is ₹27.42 Cr.