BN Fintech Private Limited
About BN Fintech Private Limited
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BN Fintech Private Limited is a private limited company based in Bhushan Kalan, Haryana, India. It was incorporated on 01 September 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62012HR2023PTC114593.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghav Sheoran and Havish Bipinchandra Vyas.
The registered office is at Bhushan Kalan, Haryana.
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- Registered AddressBharam Pal, HUDA H.No.1798 Sec – 1, Bhushan Kalan, Haryana, India – 123001
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of BN Fintech Private Limited
Financial statements from FY 2024
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.
Board of Directors of BN Fintech Private Limited
BN Fintech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Sheoran | Director | 01 Sep 2023 | 3 Years 1 Months | Current |
| Havish Bipinchandra Vyas Also directs: Stravo BX Private Limited, Shriji Renewable Energy Private Limited, Larmor AI Labs Private Limited and 1 more | Director | 01 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of BN Fintech Private Limited
BN Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BN Fintech Private Limited
Employment history and EPFO contributions of people linked to BN Fintech.
Employee and EPFO history
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.
Recent Activity on BN Fintech Private Limited
BN Fintech Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Havish Bipinchandra Vyas was appointed as Director on 01 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for BN Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
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 BN Fintech Private Limited
MSME payment history
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 BN Fintech Private Limited
Corporate group structure
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.
GST Compliance of BN Fintech Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of BN Fintech Private Limited
MCA filings and documents
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.
Frequently Asked Questions about BN Fintech Private Limited
BN Fintech is an active private limited company based in Bhushan Kalan, Haryana, India. It was incorporated on 01 September 2023 (3+ years old) and is registered under CIN U62012HR2023PTC114593.
BN Fintech has 2 current directors:
- Raghav Sheoran - Director
- Havish Bipinchandra Vyas - Director
The CIN (Corporate Identification Number) of BN Fintech is U62012HR2023PTC114593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BN Fintech was incorporated on 01 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Havish Bipinchandra Vyas was appointed as Director on 01 Sep 2023. Raghav Sheoran was appointed as Director on 01 Sep 2023.
The registered office of BN Fintech is at Bharam Pal, HUDA H.No.1798 Sec – 1, Bhushan Kalan, Haryana, India – 123001.
BN Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. BN Fintech is not listed on any stock exchange. It is an unlisted company.
BN Fintech can be reached at its registered office: Bharam Pal, HUDA H.No.1798 Sec – 1, Bhushan Kalan, Haryana, India – 123001.
BN Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.