Bfil Finance Limited
About Bfil Finance Limited
Data last updated:
Bfil Finance Limited was a public 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 30 December 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1991PLC064662.
The company had an authorised share capital of ₹40 Cr and a paid-up capital of ₹20 Cr. It was led by directors including Jagdish Singh and Chalapathy G.
Its last annual general meeting (AGM) was held on 11 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Eucharistic Congress Building No.1 Fourth Floor 5 Convent Street Colaba, Mumbai, Maharashtra, India – 400039.
As per MCA filings, the company had satisfied charges of ₹65.66 Cr on record. Court records list 111 cases involving the company, including 76 filed by the company and 35 filed against it; 11 cases are pending.
Company details
CIN history
Bfil Finance has one previous CIN (Corporate Identification Number): L65910MH1991PLC064662. The current CIN is U65910MH1991PLC064662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1991PLC064662 | Current |
| L65910MH1991PLC064662 | Previous |
Contact details
Bfil Finance Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressEucharistic Congress Building No.1 Fourth Floor 5 Convent Street Colaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Financial Activities
- 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
Financials of Bfil Finance Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bfil Finance Limited, buy the company report.
Board of directors and KMP of Bfil Finance Limited
Bfil Finance Limited currently reports 5 directors and 2 key managerial personnel. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Singh Also directs: International Travel House Limited, Gold Flake Corporation Limited, Greenacre Holdings Ltd and 3 more | Director | 08 Mar 2005 | 21 Years 7 Months | As last reported |
| Yelamanda Metti | Cfo | 01 Feb 2015 | 11 Years 9 Months | As last reported |
| Chalapathy G | Director | 06 Mar 2015 | 11 Years 7 Months | As last reported |
| Anil Seth | Director | 10 Sep 2010 | 16 Years 1 Months | As last reported |
| Chakravadhanula Venkateswara Sarma Also directs: Venturewisse Mentoring Partners LLP | Additional Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
| Radhakrishnan Venkataraman | Company Secretary | 02 Apr 2008 | 18 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Apr 1998 | 90153486 | Barclays Bank Plc | ₹2.06 Cr | Satisfied | |
| 16 Jan 1996 | 90153226 | Icici Ltd. | ₹1.8 Cr | Satisfied | |
| 16 Nov 1995 | 90153210 | Icici Limited | ₹33.44 Lakh | Satisfied | |
| 04 Oct 1995 | 90153193 | Credithyonnais | ₹3.5 Cr | Satisfied | |
| 08 Aug 1995 | 90153173 | Icici Limited | ₹73.15 Lakh | Satisfied |
To see the full charge records of Bfil Finance Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Bfil Finance Limited has 111 court cases on record: 76 filed by Bfil Finance, 35 filed against it. 11 cases are pending and 100 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 79 | 31 | 10 |
| District courts | 31 | 3 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by M/S G-Tech Stone Limited | Pending |
| High Court, TAMIL NADU | Court case (REV.APPL) | Filed against the company by G -Tech Stone Limited and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by G -Tech Stone Limited and 1 other | Pending |
| High Court, TAMIL NADU | Execution petition | Filed by the company against M/S G-Tech Stone Limited | Pending |
| High Court, TAMIL NADU | Original application | Filed by the company against M/S. G. Tech Stone Limited | Pending |
To see the full case history of Bfil Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bfil Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bfil Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bfil Finance Limited has 14 board changes on record since 2005: 7 appointments and 7 cessations. The latest: Chakravadhanula Venkateswara Sarma was appointed as Additional Director on 18 Jun 2015.
47 earlier events are in the company report.
Frequently asked questions
Bfil Finance 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.
Bfil Finance was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 30 December 1991 and is registered under CIN U65910MH1991PLC064662. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bfil Finance was incorporated on 30 December 1991. It is registered with the Registrar of Companies, Mumbai.
Bfil Finance had 7 directors and KMP:
- Jagdish Singh - Director
- Chalapathy G - Director
- Anil Seth - Director
- Chakravadhanula Venkateswara Sarma - Additional Director
- Subba Rao Tulasi - Director
- Yelamanda Metti - Cfo
- Radhakrishnan Venkataraman - Company Secretary
The CIN (Corporate Identification Number) of Bfil Finance is U65910MH1991PLC064662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bfil Finance is at Eucharistic Congress Building No.1 Fourth Floor 5 Convent Street Colaba, Mumbai, Maharashtra, India – 400039.
The latest financial statements of Bfil Finance on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 11 June 2015. Year-wise statements from 2015 are in the company report.
Bfil Finance operated in the financial services industry, in the financial activities segment.
Bfil Finance has 111 court cases on record: 76 filed by the company and 35 filed against it. 11 are pending. Most are in the high courts.
Chakravadhanula Venkateswara Sarma was appointed as Additional Director on 18 Jun 2015. Pradip Kumar Sen ceased to be Director on 31 May 2015. Chalapathy G was appointed as Director on 06 Mar 2015. Bfil Finance has 14 board changes on record in total.
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