About Bp Finserv Private Limited
Data last updated: 26 July 2025
Bp Finserv Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in business support services, a part of the broader business services sector. Incorporated on 20 August 2009.
Registered with ROC Mumbai under CIN U65990MH2009PTC195116.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.19 Cr. Formerly known as Money Quotient Equities Private Limited. It was led by directors Lalitha Satyanarayan Cheripalli and Anand Gopal Shroff.
Last AGM: 25 November 2022. Financial statements filed for year ended 31 March 2022. Office: 5Th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2022, the company reported a revenue of ₹58.79 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sunteckindia.com.
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Registered Address5Th Floor Sunteck Centre 37 – 40 Subhash Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryBusiness Services, Business Support Services
- 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 Bp Finserv Private Limited
Bp Finserv Private Limited has one previous CIN (Corporate Identification Number): U65993MH2009PTC195116. The current CIN is U65990MH2009PTC195116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2009PTC195116 | Current |
| U65993MH2009PTC195116 | Previous |
Auditor Details of Bp Finserv Private Limited
Bp Finserv Private Limited is audited by J M T & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J M T & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bp Finserv Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bp Finserv Private Limited
Bp Finserv Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Lalitha Satyanarayan Cheripalli | Director | 22 Oct 2021 | 4 Years 8 Months | As last reported |
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Anand Gopal Shroff
Also directs:
Starteck Finance Limited, Starteck Infraprojects Private Limited, Minteck Holdings Private Limited and 2 more
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Director | 22 Oct 2021 | 4 Years 8 Months | As last reported |
Financials of Bp Finserv Private Limited FY 2022 filings available
Bp Finserv Private Limited reported revenue of ₹58.79 Lakh (up 14598.00% YoY) for FY 2022.
Ten-year financial statements for Bp Finserv Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bp Finserv Private Limited
Shareholding and ownership data for Bp Finserv Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Bp Finserv Private Limited
Bp Finserv Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bp Finserv Private Limited
View historical data on people associated with Bp Finserv Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bp Finserv 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 Bp Finserv Private Limited
GST registrations and filing compliance for Bp Finserv Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bp Finserv Private Limited
Credit ratings, litigation, and regulatory alerts for Bp Finserv 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 Bp Finserv Private Limited
MSME payment history for Bp Finserv 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
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Subsidiaries & Group Companies of Bp Finserv Private Limited
Corporate group structure for Bp Finserv Private Limited
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- Parent company
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MCA Filings & Documents of Bp Finserv Private Limited
MCA filings and documents for Bp Finserv 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
Verified entity values are shown only after access is granted.
Recent Activity on Bp Finserv Private Limited
Frequently Asked Questions about Bp Finserv Private Limited
Bp Finserv 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.
Bp Finserv Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 2009 and is registered under CIN U65990MH2009PTC195116. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bp Finserv Private Limited was incorporated on 20 August 2009. Registered with ROC Mumbai.
The current directors of Bp Finserv Private Limited are:
- Lalitha Satyanarayan Cheripalli - Director
- Anand Gopal Shroff - Director
The CIN (Corporate Identification Number) of Bp Finserv Private Limited is U65990MH2009PTC195116. 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 Bp Finserv Private Limited is business services. The company specifically operates in business support services.