Bfc Forex And Financial Services Private Limited

Foreign currency exchange and travel services for individuals and corporations.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Bfc Forex And Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 18.95 Cr
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 103.41%
  • Profit Growth 581.48%
  • Ebitda 721.95%
  • Net Worth 43.73%
  • Total Assets 54.37%

About Bfc Forex And Financial Services

Bfc Forex And Financial Services Private Limited (BFAFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 December 2004 and has a history of 20 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 25.00 Cr and a paid-up capital of Rs 18.95 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Bfc Forex And Financial Services Private Limited India is Meena Dodma as COMPANY SECRETARY. Ebrahim Nonoo, Amitava Saha, and Mohamed Haji serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2004PTC150129

  • Company No.

    150129

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 2004

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Bfc Forex And Financial Services Private Limited offer?

Bfc Forex And Financial Services Private Limited offers a wide range of products and services, including Foreign Exchange.

Who are the key members and board of directors at Bfc Forex And Financial Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Meena Dodma Country flag representing In Company SecretaryCurrent

Board Members (3)

NameDesignationAppointment DateStatus
Ebrahim Nonoo Country flag representing Bh Director 11-Oct-2011Current
Amitava Saha Country flag representing In Director 16-Jul-2013Current
Mohamed Haji Country flag representing Bh Director 16-Mar-2022Current

Financial Performance of Bfc Forex And Financial Services.

Bfc Forex And Financial Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 103.41% increase. The company also saw a substantial improvement in profitability, with a 581.48% increase in profit. The company's net worth Soared by an impressive increase of 43.73%.

Bfc Forex And Financial Services revenue growth over time
Bfc Forex And Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
103.41%
Revenue from Operations
104.41%
Total Assets
54.37%
Profit or Loss
581.48%
Net Worth
43.73%
EBITDA
721.95%

What is the Ownership and Shareholding Structure of Bfc Forex And Financial Services?

In 2023, Bfc Forex And Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bfc Forex And Financial Services?

Bfc Forex And Financial Services has a workforce of 224 employees as of Aug 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Bfc Forex And Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bfc Forex And Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bfc Forex And Financial Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bfc Forex And Financial Services

Recent activity within the organization

  • Annual General Meeting

    Bfc Forex And Financial Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Bfc Forex And Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Mohamed Salman Hasan Haji was appointed as a Director was appointed as a Director on 16 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Amitava Saha was appointed as a Director was appointed as a Director on 16 Jul 2013 & has been associated with this company since 11 years 7 months .

  • Director Appointment

    Ebrahim Ezra Ebrahim Nonoo was appointed as a Director was appointed as a Director on 11 Oct 2011 & has been associated with this company since 13 years 4 months .

  • Company Incorporation

    Bfc Forex And Financial Services Private Limited was registered on 21 Dec 2004 with Roc Mumbai & aged 20 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bfc Forex And Financial Services Private Limited?

    Bfc Forex And Financial Services Private Limited was incorporated on 21 Dec 2004.

  • What is authorized share capital and paid-up capital of Bfc Forex And Financial Services Private Limited?

    The authorized share capital of Bfc Forex And Financial Services Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 18.95 Cr.

  • Who are the current board members & directors of Bfc Forex And Financial Services Private Limited?

    Currently 4 directors are associated with Bfc Forex And Financial Services Private Limited.

    • Meena Anand Dodma
    • Ebrahim Ezra Ebrahim Nonoo
    • Amitava Saha
    • Mohamed Salman Hasan Haji

  • What is the registered address of Bfc Forex And Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bfc Forex And Financial Services Private Limited is C & B Square Sangam Complex Unit No. 302, 3Rd Floor 127 Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India, 400059.

  • What is the corporate identification number (CIN) and company number of Bfc Forex And Financial Services Private Limited?

    The corporate identification number (CIN) of Bfc Forex And Financial Services Private Limited is U74999MH2004PTC150129 and the company number is 150129 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Bfc Forex And Financial Services Private Limited?

    The Official website of Bfc Forex And Financial Services Private Limited is https://www.bfcforex.com

  • What has been the recent revenue trend for Bfc Forex And Financial Services Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Bfc Forex And Financial Services Private Limited has risen by 103.41%.

  • How many employees does Bfc Forex And Financial Services Private Limited currently have?

    As Per 2023 financial reports, 224 employees are currently employed by Bfc Forex And Financial Services Private Limited.

  • What change has been observed in the net worth of Bfc Forex And Financial Services Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Bfc Forex And Financial Services Private Limited has experienced an upsurge of 43.73%.

  • When was the last Balance Sheet of Bfc Forex And Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Bfc Forex And Financial Services Private Limited was filed with the ROC on 31 Mar 2023.

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