BFS Processor Private Limited
About BFS Processor Private Limited
Data last updated:
BFS Processor Private Limited is a private limited company based in Surat, Gujarat, India, a subsidiary of Shakunta Edu Com Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2007PTC135674.
The company has an authorised share capital of ₹35 Cr and a paid-up capital of ₹27.42 Cr. It was formerly known as Bhoomika Financial Services Private Limited. It is led by directors Neeraj Raja Kochhar and Gagan Vijay Kochhar.
Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹51.48 Cr (net margin 99.7%) and EBITDA of ₹51.51 Cr (EBITDA margin 99.8%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹1,650.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company. The company has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹17.14 Cr; the latest was in November 2020. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Delhi Power Company Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop 248 2nd Floor Exult Shoppers Vesu, Surat City, Gujarat, India – 395007
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of BFS Processor Private Limited FY 2025 filings available
BFS Processor Private Limited reported revenue of ₹51.62 Cr (down 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of BFS Processor Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 38% over three years, including a 75% fall in the latest year. EBITDA fell 75% 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 of BFS Processor Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹51.51 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹51.48 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of BFS Processor Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 99.7% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BFS Processor are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of BFS Processor Private Limited
BFS Processor Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Delhi Power Company Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Prerna Agency Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Murli Forex Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Northern Arc Investment Managers Private Limited | •••• | •••• | •••• | •••• | 24 | Chennai, Tamil Nadu, India |
| CMG Holdings Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| BFS Processor Private Limited this company | •••• | •••• | •••• | •••• | - | Surat, Gujarat, India |
| Supercloud Private Limited | •••• | •••• | •••• | •••• | 324 | Kanpur, Uttar Pradesh, India |
| The Majestic Packaging Co Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Lingaraj Portfolios Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| India Finserve Advisors Private Limited | •••• | •••• | •••• | •••• | - | Bangalore, Karnataka, India |
| Axis Barter Private Limited | •••• | •••• | •••• | •••• | - | Secunderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below BFS Processor by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of BFS Processor Private Limited
BFS Processor Private Limited is audited by Chaturvedi & Chaturvedi for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Chaturvedi & Chaturvedi | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| 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 1 Months | Current |
| Gagan Vijay Kochhar | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
Ownership and Shareholding of BFS Processor Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Deals & Funding of BFS Processor Private Limited
BFS Processor Private Limited has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹17.14 Cr; the latest was in November 2020.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2020 | Rights issue | ₹10.27 Cr | Investors: Shakunta Edu Com LLP , an individual |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Shakunta Edu Com LLP Seller: Bhoomika Constructions Private Limtied |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Bhoomika Constructions Private Limtied, an individual Seller: 3 individuals |
| Aug 2009 | Funding round | ₹14.73 Cr | Investors: 4 individuals |
| Apr 2008 | Funding round | ₹2.41 Cr | Investors: 4 individuals |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of BFS Processor Private Limited
BFS Processor Private Limited has 4 court cases on record: 4 filed by BFS Processor. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at BFS Processor Private Limited
Employment history and EPFO contributions of people linked to BFS Processor.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of BFS Processor Private Limited
BFS Processor has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Viraj Profiles Private Limited | U28113MH1996PTC096835 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of BFS Processor Private Limited
BFS Processor 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 |
Recent Activity on BFS Processor Private Limited
BFS Processor Private Limited has 14 board changes on record since 2007: 8 appointments and 6 cessations. The latest: Pooja Mehra ceased to be Director on 31 Aug 2024.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BFS Processor Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BFS Processor Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BFS Processor Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BFS Processor Private Limited
BFS Processor is an active private limited company based in Surat, Gujarat, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 October 2007 (19+ years old) and is registered under CIN U67100GJ2007PTC135674.
BFS Processor reported revenue of ₹51.62 Cr for FY 2025 (down 75% YoY).
BFS Processor has 2 current directors:
- Neeraj Raja Kochhar - Director
- Gagan Vijay Kochhar - Director
BFS Processor reported a net profit of ₹51.48 Cr (net margin 99.7%) and EBITDA of ₹51.51 Cr (EBITDA margin 99.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of BFS Processor is -38% over three years. In the latest year (FY 2025) revenue fell 75%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of BFS Processor is U67100GJ2007PTC135674. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BFS Processor has 4 court cases on record: 4 filed by the company.
BFS Processor was incorporated on 22 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Ahmedabad.
BFS Processor has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹17.14 Cr; the latest was in November 2020.
The peers of BFS Processor by revenue are Delhi Power Company Limited, Prerna Agency Private Limited, Murli Forex Private Limited, Northern Arc Investment Managers Private Limited, CMG Holdings Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Pooja Mehra ceased to be Director on 31 Aug 2024. Gagan Vijay Kochhar was appointed as Director on 31 Jan 2024. Tauqeer Khan ceased to be Company Secretary on 07 Sep 2020. BFS Processor has 14 board changes on record in total.