B.N.Finance Private Limited.
About B.N.Finance Private Limited.
Data last updated: 25 July 2025
B.N.Finance Private Limited. is a private limited company based in Jammu And Kashmir, Jammu & Kashmir, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 October 1985, the company has been in operation for over 41 years.
Registered with ROC Jammu under CIN U67120JK1985PTC000828.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.31 Lakh.
Last AGM: 25 August 2006. Financial statements filed for year ended 31 March 2006. Office: Moti Bazar Jammujammu And Kashmir, Jammu & Kashmir, India – 180001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressMoti Bazar Jammujammu And Kashmir, Jammu & Kashmir, India – 180001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of B.N.Finance Private Limited.
The Directors information for B.N.Finance Private Limited. provides insights into the leadership structure and governance of the organization.
Financials of B.N.Finance Private Limited. FY 2006 filings available
Ten-year financial statements for B.N.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.N.Finance Private Limited.
B.N.Finance Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.N.Finance Private Limited.
View historical data on people associated with B.N.Finance Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for B.N.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.N.Finance Private Limited.
GST registrations and filing compliance for B.N.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
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Credit Ratings, Litigation & Regulatory Alerts for B.N.Finance Private Limited.
Credit ratings, litigation, and regulatory alerts for B.N.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.N.Finance Private Limited.
MSME payment history for B.N.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.N.Finance Private Limited.
Corporate group structure for B.N.Finance Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of B.N.Finance Private Limited.
MCA filings and documents for B.N.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.N.Finance Private Limited.
Frequently Asked Questions about B.N.Finance Private Limited.
B.N.Finance Private Limited. is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
B.N.Finance Private Limited. is a company pending strike off, currently registered as a private limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 25 October 1985 and is registered under CIN U67120JK1985PTC000828. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of B.N.Finance Private Limited. is U67120JK1985PTC000828. 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.N.Finance Private Limited. is financial services. The company specifically operates in auxiliary to financial intermediatory.
B.N.Finance Private Limited. can be reached at the registered office: Moti Bazar Jammujammu And Kashmir, Jammu & Kashmir, India – 180001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.31 Lakh.