Bigplus Fin Trading Private Limited

Bigplus Fin Trading Private Limited - financial services in Kasaragod, Kerala, India. FY 2026 financials and compliance.
CIN U65999KL2021PTC069395 Incorporated 14 June 2021 ROC Ernakulam HQ Kasaragod, Kerala, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
-
Latest available

About Bigplus Fin Trading Private Limited

Data last updated: 24 February 2026

Bigplus Fin Trading Private Limited is a private limited company based in Kasaragod, Kerala, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 14 June 2021, the company has been in operation for over 5 years.

Registered with ROC Ernakulam under CIN U65999KL2021PTC069395.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vinod Kumar Dambethamoole and Chengala Muhammed Rasak.

Office: C/O Madhavan Nair S/O Kunhiraman Nair Bpw16 – 450 Thryambaka Complex Kundamkuzhy, Kasaragod, Kerala, India – 671541.

Company Details of Bigplus Fin Trading Private Limited
CIN U65999KL2021PTC069395
Registration Number 069395
Incorporation Date 14 June 2021
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Madhavan Nair S/O Kunhiraman Nair Bpw16 – 450 Thryambaka Complex Kundamkuzhy, Kasaragod, Kerala, India – 671541
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Bigplus Fin Trading Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bigplus Fin Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Bigplus Fin Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bigplus Fin Trading Private Limited

Bigplus Fin Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vinod Kumar Dambethamoole Managing Director 14 Jun 2021 5 Years 2 Months Current
Chengala Muhammed Rasak Director 11 May 2022 4 Years 3 Months Current

Financials of Bigplus Fin Trading Private Limited

Premium access

Ten-year financial statements for Bigplus Fin Trading 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.

Charges & Borrowings Bigplus Fin Trading Private Limited

Bigplus Fin Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bigplus Fin Trading Private Limited

View historical data on people associated with Bigplus Fin Trading Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Bigplus Fin Trading 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 Bigplus Fin Trading Private Limited

Premium access

GST registrations and filing compliance for Bigplus Fin Trading 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 Bigplus Fin Trading Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Bigplus Fin Trading 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 Bigplus Fin Trading Private Limited

Premium access

MSME payment history for Bigplus Fin Trading 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 Bigplus Fin Trading Private Limited

Premium access

Corporate group structure for Bigplus Fin Trading 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 Bigplus Fin Trading Private Limited

Premium access

MCA filings and documents for Bigplus Fin Trading 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 Bigplus Fin Trading Private Limited

Directors
11 May 2022
Chengala Muhammed Rasak was appointed as a Director on 11 May 2022 & has been associated with this company since 4 years 3 months.
Directors
14 Jun 2021
Vinod Kumar Dambethamoole was appointed as a Managing Director on 14 Jun 2021 & has been associated with this company since 5 years 2 months.
Activity
14 Jun 2021
Bigplus Fin Trading Private Limited was registered on 14 Jun 2021 with Roc Ernakulam & aged 5 years 2 months as per MCA records.

Frequently Asked Questions about Bigplus Fin Trading Private Limited

Bigplus Fin Trading Private Limited is an active private limited company in the financial services sector based in Kasaragod, Kerala, India. It was incorporated on 14 June 2021 (5+ years old) and is registered under CIN U65999KL2021PTC069395.

The current directors of Bigplus Fin Trading Private Limited are:

The primary industry of Bigplus Fin Trading Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.

Bigplus Fin Trading Private Limited can be reached at the registered office: CO Madhavan Nair SO Kunhiraman Nair Bpw16 – 450 Thryambaka Complex Kundamkuzhy, Kasaragod, Kerala, India – 671541.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at CO Madhavan Nair SO Kunhiraman Nair Bpw16 – 450 Thryambaka Complex Kundamkuzhy, Kasaragod, Kerala, India – 671541.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available