Bk Finhold Private Limited

Bk Finhold Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U67190DL2008PTC178074 Incorporated 13 May 2008 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
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Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2009
Balance sheet date

About Bk Finhold Private Limited

Data last updated: 22 July 2025

Bk Finhold Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 May 2008.

Registered with ROC Delhi under CIN U67190DL2008PTC178074.

Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Kapur and Raghav Bahl.

Last AGM: 10 November 2009. Financial statements filed for year ended 31 March 2009. Office: 507 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Bk Finhold Private Limited
CIN U67190DL2008PTC178074
Registration Number 178074
Incorporation Date 13 May 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 10 November 2009
Date of Balance Sheet 31 March 2009
Key People
Ritu Kapur Director Raghav Bahl Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    507 Prabhat Kiran 17 Rajendra Place, New Delhi, Delhi, India – 110008
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Bk Finhold Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Bk Finhold Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bk Finhold Private Limited

Bk Finhold Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ritu Kapur
Also directs: Quint Digital Limited, Vt Media Private Limited, R.B. Solar Power Private Limited and 5 more
Director 13 May 2008 18 Years 1 Months As last reported
Raghav Bahl
Also directs: Quint Digital Limited, Vt Media Private Limited, R.B. Solar Power Private Limited and 5 more
Director 13 May 2008 18 Years 1 Months As last reported
View all directors

Financials of Bk Finhold Private Limited FY 2009 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bk Finhold Private Limited

Bk Finhold Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bk Finhold Private Limited

View historical data on people associated with Bk Finhold Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bk Finhold Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bk Finhold Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bk Finhold Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bk Finhold Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bk Finhold Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bk Finhold Private Limited

MSME Payment Delays by Bk Finhold Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bk Finhold Private Limited

Subsidiaries & Group Companies of Bk Finhold Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bk Finhold Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bk Finhold Private Limited

MCA Filings & Documents of Bk Finhold Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bk Finhold Private Limited

Activity
10 Nov 2009
Bk Finhold Private Limited last Annual general meeting of members was held on 10 Nov 2009 as per latest MCA records.
Activity
31 Mar 2009
Bk Finhold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Directors
13 May 2008
Ritu Kapur was appointed as a Director on 13 May 2008 & has been associated with this company since 18 years 1 month.
Directors
13 May 2008
Raghav Bahl was appointed as a Director on 13 May 2008 & has been associated with this company since 18 years 1 month.
Activity
13 May 2008
Bk Finhold Private Limited was registered on 13 May 2008 with Roc Delhi & aged 18 years 1 month as per MCA records.

Frequently Asked Questions about Bk Finhold Private Limited

Bk Finhold Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Bk Finhold Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 May 2008 and is registered under CIN U67190DL2008PTC178074. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Bk Finhold Private Limited was incorporated on 13 May 2008. Registered with ROC Delhi.

The current directors of Bk Finhold Private Limited are:

The CIN (Corporate Identification Number) of Bk Finhold Private Limited is U67190DL2008PTC178074. 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 Bk Finhold Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.

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

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