Company Information

CIN
U65910MH1991PLC064662
Status
Date of Incorporation
30 December 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 June 2015
Paid Up Capital
200,000,000
Authorised Capital
400,000,000

Directors

Yelamanda Metti
Yelamanda Metti
Manager/Secretary
for almost 10 years
Chalapathy G
Chalapathy G
Director/Designated Partner
for over 9 years
Subba Rao Tulasi
Subba Rao Tulasi
Director/Designated Partner
for over 9 years
Chakravadhanula Venkateswara Sarma
Chakravadhanula Venkateswara Sarma
Director/Designated Partner
for over 9 years
Jagdish Singh
Jagdish Singh
Individual Subscriber
for over 19 years

Past Directors

Pradip Kumar Sen
Pradip Kumar Sen
Director
over 13 years ago
Anil Seth
Anil Seth
Additional Director
about 14 years ago
Raja Parasuram
Raja Parasuram
Director
over 16 years ago
Radhakrishnan Venkataraman
Radhakrishnan Venkataraman
Company Secretary
about 25 years ago

Charges

0
25 February 1994
The Senwa Bank Ltd.
4 Crore
16 January 1996
Icici Ltd.
1 Crore
02 March 1993
Icici Bank Limited
5 Crore
08 August 1995
Icici Limited
73 Lak
16 November 1995
Icici Limited
33 Lak
26 March 1993
I.d.b.i.
2 Crore
11 February 1994
The Hongkong And Shanghai Banking Cofp. Ltd.
2 Crore
08 February 1993
The Bank Of Nova Scotia
8 Crore
14 April 1998
Barclays Bank Plc
2 Crore
27 July 1993
Credit Lyonnais
1 Crore
04 October 1995
Credithyonnais
3 Crore
23 February 1994
Vijaya Bank
1 Crore
25 January 1994
The Karur Vysya Bank Ltd.
2 Crore
08 September 1993
The Karur Vysya Bank Limited
1 Crore
26 March 1994
The Karur Vysya Bank Ltd.
2 Crore
25 March 1994
State Bank Of India
8 Crore
16 March 1993
State Bank Of India
3 Crore
08 September 1993
The State Bank Of Hyderabad
1 Crore
23 March 1995
State Bank Of India
15 Crore
08 August 1995
Icici Limited
0
26 March 1994
The Karur Vysya Bank Ltd.
0
16 November 1995
Icici Limited
0
04 October 1995
Credithyonnais
0
23 March 1995
State Bank Of India
0
26 March 1993
I.d.b.i.
0
02 March 1993
Icici Bank Limited
0
11 February 1994
The Hongkong And Shanghai Banking Cofp. Ltd.
0
25 March 1994
State Bank Of India
0
16 March 1993
State Bank Of India
0
23 February 1994
Vijaya Bank
0
25 February 1994
The Senwa Bank Ltd.
0
08 September 1993
The Karur Vysya Bank Limited
0
08 September 1993
The State Bank Of Hyderabad
0
27 July 1993
Credit Lyonnais
0
14 April 1998
Barclays Bank Plc
0
16 January 1996
Icici Ltd.
0
08 February 1993
The Bank Of Nova Scotia
0
25 January 1994
The Karur Vysya Bank Ltd.
0
08 August 1995
Icici Limited
0
26 March 1994
The Karur Vysya Bank Ltd.
0
16 November 1995
Icici Limited
0
04 October 1995
Credithyonnais
0
23 March 1995
State Bank Of India
0
26 March 1993
I.d.b.i.
0
02 March 1993
Icici Bank Limited
0
11 February 1994
The Hongkong And Shanghai Banking Cofp. Ltd.
0
25 March 1994
State Bank Of India
0
16 March 1993
State Bank Of India
0
23 February 1994
Vijaya Bank
0
25 February 1994
The Senwa Bank Ltd.
0
08 September 1993
The Karur Vysya Bank Limited
0
08 September 1993
The State Bank Of Hyderabad
0
27 July 1993
Credit Lyonnais
0
14 April 1998
Barclays Bank Plc
0
16 January 1996
Icici Ltd.
0
08 February 1993
The Bank Of Nova Scotia
0
25 January 1994
The Karur Vysya Bank Ltd.
0

Documents

Form INC-28-15062016-signed
Optional Attachment-(1)-09062016
Copy of court order or NCLT or CLB or order by any other competent authority.-09062016
Copy of court order or NCLT or CLB or order by any other competent authority.-16052016
Copy of Board Resolution-220316.PDF
Scheme of Arrangement- Amalgamation-220316.PDF
Optional Attachment 1-220316.PDF
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-131115.OCT
XBRL document in respect of profit and loss account 06-07-2015 for the financial year ending on 31-03-2015.pdf.PDF
XBRL document in respect of balance sheet 06-07-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form 23AC XBRL-070715-060715 for the FY ending on-310315.OCT
Form 23ACA XBRL-070715-060715 for the FY ending on-310315.OCT
Form DIR-12-250615.OCT
Optional Attachment 1-250615.PDF
Declaration of the appointee Director- in Form DIR-2-250615.PDF
Form DIR-11-190615.OCT
Form DIR-12-100615.OCT

Frequently Asked Questions

What is the date of Bfil finance limited incorporation?

Incorporation date of the company is 30 December 1991 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Bfil finance limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdish singh
  • Pradip kumar sen
  • Anil seth
  • Subba rao tulasi
  • Chalapathy g
  • Chakravadhanula venkateswara sarma
  • Radhakrishnan venkataraman
  • Raja parasuram
  • Yelamanda metti