Bfi Factoring Services Private Limited

Founded in 2002 and headquartered in Tamil Nadu, India.

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

Bfi Factoring Services Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 22 Year, 8 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 eight 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

  • Website

    bfifactors.com

  • 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.

Bfi Factoring Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bfi Factoring Services revenue growth over time
Bfi Factoring Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Bfi Factoring Services?

In 2017, Bfi Factoring Services had a promoter holding of 100.00%. The company had 1 Associate company. 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 Bfi Factoring Services?

Bfi Factoring Services has a workforce of 5 employees as of Apr 04, 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 Bfi Factoring Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bfi Factoring 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 Bfi Factoring 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 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.

  • Balance Sheet

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

  • 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 5 months .

  • 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 8 months .

  • 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 8 months .

  • 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 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Bfi Factoring Services Private Limited?

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

  • What is authorized share capital and paid-up capital of Bfi Factoring Services Private Limited?

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

  • Who are the current board members & directors of Bfi Factoring Services Private Limited?

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

    • Kaliannan Palaniyapphan
    • Gopalan Duraisamy
    • Pundi Ranganathan Krishnaswami
    • Ganapathy Subramaniam Venkatakrishnan

  • What is the registered address of Bfi Factoring Services Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Bfi Factoring Services Private Limited?

    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).

  • What is the official website of Bfi Factoring Services Private Limited?

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

  • How many employees does Bfi Factoring Services Private Limited currently have?

    As Per 2017 financial reports, 5 employees are currently employed by Bfi Factoring Services Private Limited.

  • When was the last Balance Sheet of Bfi Factoring Services Private Limited filed with the ROC?

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

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