Bma Capfin Limited
About Bma Capfin Limited
Data last updated: 25 July 2025
Bma Capfin Limited was a public 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. Incorporated on 22 April 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC058554.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38.52 Lakh. It was led by directors including Banwari Lal Agarwal and Pramod Agarwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 102Palco House 2162/T – 10 Main Patel Road, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address102Palco House 2162/T – 10 Main Patel Road, New Delhi, Delhi, India – 110008
- 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 Bma Capfin Limited
Bma Capfin Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Banwari Lal Agarwal | Director | 20 Oct 2009 | 16 Years 10 Months | As last reported |
| Pramod Agarwal | Director | 02 Oct 2006 | 19 Years 10 Months | As last reported |
| Nirmal Prakash | Director | 30 Sep 2009 | 16 Years 10 Months | As last reported |
|
Ganesh Ray
Also directs:
Be Swasth Healthcare Limited, Questor Capinvest Private Limited, Adhunik Technology Private Limited and 1 more
|
Director | 22 Jun 1996 | 30 Years 2 Months | As last reported |
Financials of Bma Capfin Limited FY 2013 filings available
Ten-year financial statements for Bma Capfin 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 Bma Capfin Limited
Bma Capfin Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bma Capfin Limited
View historical data on people associated with Bma Capfin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bma Capfin 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 Bma Capfin Limited
GST registrations and filing compliance for Bma Capfin 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 Bma Capfin Limited
Credit ratings, litigation, and regulatory alerts for Bma Capfin 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 Bma Capfin Limited
MSME payment history for Bma Capfin 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 Bma Capfin Limited
Corporate group structure for Bma Capfin 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 Bma Capfin Limited
MCA filings and documents for Bma Capfin 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 Bma Capfin Limited
Frequently Asked Questions about Bma Capfin Limited
Bma Capfin 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.
Bma Capfin Limited is a amalgamated public limited company based in New Delhi, Delhi, India. It was incorporated on 22 April 1994 and is registered under CIN U74899DL1994PLC058554. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bma Capfin Limited was incorporated on 22 April 1994. Registered with ROC Delhi.
The current directors of Bma Capfin Limited are:
- Banwari Lal Agarwal - Director
- Pramod Agarwal - Director
- Nirmal Prakash - Director
- Ganesh Ray - Director
The CIN (Corporate Identification Number) of Bma Capfin Limited is U74899DL1994PLC058554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 102Palco House 2162T – 10 Main Patel Road, New Delhi, Delhi, India – 110008.