Bits Financo Enterprises Limited
About Bits Financo Enterprises Limited
Data last updated:
Bits Financo Enterprises Limited was a public limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 June 2014.
Registered with ROC Kanpur under CIN U65990UP2014PLC064478.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Mukesh Kumar Saxena and Seeta Saxena.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Unit No.408A / 416 Ii Floor K.S Trident 10 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressUnit No.408A / 416 Ii Floor K.S Trident 10 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001
- 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 Bits Financo Enterprises Limited
Bits Financo Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar Saxena | Director | 25 Jun 2014 | 12 Years 3 Months | As last reported |
| Seeta Saxena | Director | 25 Jun 2014 | 12 Years 3 Months | As last reported |
| Numan Haroon | Director | 25 Jun 2014 | 12 Years 3 Months | As last reported |
Financials of Bits Financo Enterprises Limited FY 2015 filings available
Ten-year financial statements for Bits Financo Enterprises Limited
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.
Charges & Borrowings of Bits Financo Enterprises
Bits Financo Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bits Financo Enterprises
Employment history and EPFO contributions of people linked to Bits Financo Enterprises.
Employee and EPFO history for Bits Financo Enterprises Limited
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.
GST Compliance of Bits Financo Enterprises
GST registrations and filing compliance for Bits Financo Enterprises Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bits Financo Enterprises
Credit ratings, litigation, and regulatory alerts for Bits Financo Enterprises Limited
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 Bits Financo Enterprises
MSME payment history for Bits Financo Enterprises Limited
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 Bits Financo Enterprises
Corporate group structure for Bits Financo Enterprises Limited
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.
MCA Filings & Documents of Bits Financo Enterprises
MCA filings and documents for Bits Financo Enterprises Limited
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.
Recent Activity on Bits Financo Enterprises
Frequently Asked Questions about Bits Financo Enterprises Limited
Bits Financo Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bits Financo Enterprises is a struck-off public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 June 2014 and is registered under CIN U65990UP2014PLC064478. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bits Financo Enterprises are:
- Mukesh Kumar Saxena - Director
- Seeta Saxena - Director
- Numan Haroon - Director
The CIN (Corporate Identification Number) of Bits Financo Enterprises is U65990UP2014PLC064478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bits Financo Enterprises is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Unit No.408A 416 Ii Floor K.S Trident 10 Rana Pratap Marg, Lucknow, Uttar Pradesh, India – 226001.