Bfi Factoring Services Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 24-12-2024
- Paid Up Capital ₹ 2.50 M
as on 24-12-2024
- Company Age 22 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Bfi Factoring Services
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.
Ganapathy Venkatakrishnan, Pundi Krishnaswami, Gopalan Duraisamy, and One other member serve as directors at the Company.
- 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
Company Details
- Location
Coimbatore, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Bfi Factoring Services?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ganapathy Venkatakrishnan  | Director | 10-Jun-2008 | Current |
| Pundi Krishnaswami | Director | 10-Jun-2008 | Current |
| Gopalan Duraisamy | Director | 17-Sep-2021 | Current |
| Kaliannan Palaniyapphan | Whole-Time Director | 24-Jun-2002 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Kaani Nilam Properties And Infrastructure Private LimitedActive 15 years 10 monthsGopalan Duraisamy is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
