B.K.T.Finance Private Limited
About B.K.T.Finance Private Limited
Data last updated: 21 July 2025
B.K.T.Finance Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 monetary intermediation, a part of the broader financial services sector. Incorporated on 28 April 1995.
Registered with ROC Chennai under CIN U65191TN1995PTC031178.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹1.19 Cr. It was led by directors Ghanshyam Gilra and Rajesh Kumar Taparia.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 109 Audiappa Naicken Street Rainbow Plaza 3Rd Floor, Chennai, Tamil Nadu, India – 600079.
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 Address109 Audiappa Naicken Street Rainbow Plaza 3Rd Floor, Chennai, Tamil Nadu, India – 600079
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
CIN History of B.K.T.Finance Private Limited
B.K.T.Finance Private Limited has one previous CIN (Corporate Identification Number): U65191TN1995PLC031178. The current CIN is U65191TN1995PTC031178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191TN1995PTC031178 | Current |
| U65191TN1995PLC031178 | Previous |
Board of Directors of B.K.T.Finance Private Limited
B.K.T.Finance Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Gilra | Director | 07 Oct 2010 | 15 Years 9 Months | As last reported |
| Rajesh Kumar Taparia | Director | 07 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of B.K.T.Finance Private Limited FY 2006 filings available
Ten-year financial statements for B.K.T.Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings B.K.T.Finance Private Limited
B.K.T.Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.K.T.Finance Private Limited
View historical data on people associated with B.K.T.Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.K.T.Finance 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 B.K.T.Finance Private Limited
GST registrations and filing compliance for B.K.T.Finance 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 B.K.T.Finance Private Limited
Credit ratings, litigation, and regulatory alerts for B.K.T.Finance 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 B.K.T.Finance Private Limited
MSME payment history for B.K.T.Finance 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 B.K.T.Finance Private Limited
Corporate group structure for B.K.T.Finance 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 B.K.T.Finance Private Limited
MCA filings and documents for B.K.T.Finance 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 B.K.T.Finance Private Limited
Frequently Asked Questions about B.K.T.Finance Private Limited
B.K.T.Finance Private Limited 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.
B.K.T.Finance Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 April 1995 and is registered under CIN U65191TN1995PTC031178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.K.T.Finance Private Limited are:
- Ghanshyam Gilra - Director
- Rajesh Kumar Taparia - Director
The CIN (Corporate Identification Number) of B.K.T.Finance Private Limited is U65191TN1995PTC031178. 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 B.K.T.Finance Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at 109 Audiappa Naicken Street Rainbow Plaza 3Rd Floor, Chennai, Tamil Nadu, India – 600079.