Bitforex Services Private Limited
About Bitforex Services Private Limited
Data last updated: 06 March 2026
Bitforex Services Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 26 April 2021, the company has been in operation for over 5 years.
Registered with ROC Hyderabad under CIN U65999TG2021PTC150937.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Bajibaba Shaik and Venkata Ramana Kumbam.
Office: Plot No. 5 And 6 H.No 7 Flat No.103 R Heights Srinivas Colony East, Hyderabad, Telangana, India – 500038.
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Registered AddressPlot No. 5 And 6 H.No 7 Flat No.103 R Heights Srinivas Colony East, Hyderabad, Telangana, India – 500038
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Bitforex Services Private Limited
Bitforex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bajibaba Shaik | Director | 26 Apr 2021 | 5 Years 2 Months | Current |
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Venkata Ramana Kumbam
Also directs:
Abvv Infotech Private Limited, Rsbv Infotech Private Limited, Rsav Infotech Private Limited and 3 more
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Director | 26 Apr 2021 | 5 Years 2 Months | Current |
Financials of Bitforex Services Private Limited
Ten-year financial statements for Bitforex Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Bitforex Services Private Limited
Bitforex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitforex Services Private Limited
View historical data on people associated with Bitforex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bitforex Services 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
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GST Compliance of Bitforex Services Private Limited
GST registrations and filing compliance for Bitforex Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Bitforex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bitforex Services 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
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MSME Payment Delays by Bitforex Services Private Limited
MSME payment history for Bitforex Services 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
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Subsidiaries & Group Companies of Bitforex Services Private Limited
Corporate group structure for Bitforex Services 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
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MCA Filings & Documents of Bitforex Services Private Limited
MCA filings and documents for Bitforex Services 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
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Recent Activity on Bitforex Services Private Limited
Frequently Asked Questions about Bitforex Services Private Limited
Bitforex Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 26 April 2021 (5+ years old) and is registered under CIN U65999TG2021PTC150937.
The current directors of Bitforex Services Private Limited are:
- Bajibaba Shaik - Director
- Venkata Ramana Kumbam - Director
The primary industry of Bitforex Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Bitforex Services Private Limited can be reached at the registered office: Plot No. 5 And 6 H.No 7 Flat No.103 R Heights Srinivas Colony East, Hyderabad, Telangana, India – 500038.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Plot No. 5 And 6 H.No 7 Flat No.103 R Heights Srinivas Colony East, Hyderabad, Telangana, India – 500038.