Bharatiya Development Finance Limited
About Bharatiya Development Finance Limited
Data last updated:
Bharatiya Development Finance Limited is a public limited company based in Goa, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 October 1994.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U65993GA1994PLC001682.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.76 Lakh.
The registered office is at Apartment 237 A Belowpedem Mapusa, Goa, India – 403507.
Court records list 174 cases involving the company, including 155 filed by the company and 19 filed against it; 10 cases are pending.
Company details
CIN history
Bharatiya Development Finance has one previous CIN (Corporate Identification Number): U65993GA1994PTC001682. The current CIN is U65993GA1994PLC001682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993GA1994PLC001682 | Current |
| U65993GA1994PTC001682 | Previous |
Contact details
Bharatiya Development Finance Limited's registered office is in Goa.
- Registered AddressApartment 237 A Belowpedem Mapusa, Goa, India – 403507
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Financials of Bharatiya Development Finance Limited
Year-wise financial statements and ratios of Bharatiya Development Finance Limited are in the company report Buy the company report.
Board of directors of Bharatiya Development Finance Limited
No directors are listed for Bharatiya Development Finance in the MCA records available to us.
Legal cases
Bharatiya Development Finance Limited has 174 court cases on record: 155 filed by Bharatiya Development Finance, 19 filed against it. 10 cases are pending and 164 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 103 | 0 | 6 |
| High courts | 71 | 19 | 4 |
Cases on record (5 of 174)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COAP) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (COAP) | Filed by the company against an individual | Pending |
| High Court | Court case (COAP) | Filed by the company against an individual | Pending |
| District court, North Goa, Goa | Court case (REXA) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (COAP) | Filed by the company against an individual | Disposed |
To see the full case history of Bharatiya Development Finance Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bharatiya Development Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bharatiya Development Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bharatiya Development Finance is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bharatiya Development Finance is a company under liquidation, formerly operating as a public limited company based in Goa, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 25 October 1994 and is registered under CIN U65993GA1994PLC001682. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Bharatiya Development Finance is U65993GA1994PLC001682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bharatiya Development Finance has 174 court cases on record: 155 filed by the company and 19 filed against it. 10 are pending. Most are in the district courts.
Bharatiya Development Finance was incorporated on 25 October 1994. It is registered with the Registrar of Companies, Goa.
The registered office of Bharatiya Development Finance is at Apartment 237 A Belowpedem Mapusa, Goa, India – 403507.
Bharatiya Development Finance operates in the financial services industry, in the other financial intermediation segment.
Bharatiya Development Finance can be reached at its registered office: Apartment 237 A Belowpedem Mapusa, Goa, India – 403507.
Bharatiya Development Finance is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.