Bfi Factoring Services Private Limited

Founded in 2002 headquartered in Tamil Nadu, India.

2002 | Coimbatore, Tamil Nadu (India) | Active
Last Updated: December 24, 2024

Bfi Factoring Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Bfi Factoring Services

Bfi Factoring Services Private Limited (BFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2002 and has a history of 22 years and seven months. Its registered office is in Coimbatore, Tamil Nadu, 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kaliannan Palaniyapphan, Gopalan Duraisamy, Pundi Krishnaswami, and One other member serve as directors at the Company.

Company Details

  • Location

    Coimbatore, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999TZ2002PTC031852

  • Company No.

    049155

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jun 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Coimbatore

Industry

Financial Services

Who are the key members and board of directors at Bfi Factoring Services?

Board Members (4)

NameDesignationAppointment DateStatus
Kaliannan Palaniyapphan Country flag representing In Whole-Time Director 24-Jun-2002Current
Gopalan Duraisamy Country flag representing In Director 17-Sep-2021Current
Pundi Krishnaswami Country flag representing In Director 10-Jun-2008Current
Ganapathy Venkatakrishnan Country flag representing In Director 10-Jun-2008Current

Financial Performance of Bfi Factoring Services.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Bfi Factoring Services?

Unlock access to Bfi Factoring Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

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

How Many Employees Work at Bfi Factoring Services?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Bfi Factoring Services

Recent activity within the organization

  • Annual General Meeting

    Bfi Factoring Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bfi Factoring Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Coimbatore.

    31 Mar 2024

  • Director Appointment

    Gopalan Duraisamy was appointed as a Director was appointed as a Director on 17 Sep 2021 & has been associated with this company since 3 years 4 months .

    17 Sep 2021

  • Director Appointment

    Pundi Ranganathan Krishnaswami was appointed as a Director was appointed as a Director on 10 Jun 2008 & has been associated with this company since 16 years 7 months .

    10 Jun 2008

  • Director Appointment

    Ganapathy Subramaniam Venkatakrishnan was appointed as a Director was appointed as a Director on 10 Jun 2008 & has been associated with this company since 16 years 7 months .

    10 Jun 2008

  • Director Appointment

    Kaliannan Palaniyapphan was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 24 Jun 2002 & has been associated with this company since 22 years 7 months .

    24 Jun 2002

Frequently asked questions

  • Bfi Factoring Services Private Limited was incorporated on 24 Jun 2002.

  • The authorized share capital of Bfi Factoring Services Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.50 M.

  • Currently 4 directors are associated with Bfi Factoring Services Private Limited.

    • Kaliannan Palaniyapphan
    • Gopalan Duraisamy
    • Pundi Ranganathan Krishnaswami
    • Ganapathy Subramaniam Venkatakrishnan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bfi Factoring Services Private Limited is 16 (2Nd Floor) Bharathy Colony Main Road Peelamedu, India, Coimbatore South, Tamil Nadu, 641004.

  • The corporate identification number (CIN) of Bfi Factoring Services Private Limited is U65999TZ2002PTC031852 and the company number is 049155 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bfi Factoring Services Private Limited is https://www.bfifactors.com

  • The most recent Balance Sheet for Bfi Factoring Services Private Limited was filed with the ROC on 31 Mar 2024.

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