BHARAT FINANCIAL INCLUSION LIMITED

BHARAT FINANCIAL INCLUSION LIMITED ( CIN No: L65999MH2003PLC250504 ) Company Information

BHARAT FINANCIAL INCLUSION LIMITED is a Public Company, Which CIN Number is L65999MH2003PLC250504 , was incorporated 21 Year(s) 1 Month(s) 30 Day(s) ago on dated 22-Sep-2003 . BHARAT FINANCIAL INCLUSION LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of BHARAT FINANCIAL INCLUSION LIMITED Company its authorized share capital is Rs. 1700000000 and its paid up capital is Rs. 1402469250. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company BHARAT FINANCIAL INCLUSION LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 250504 .Its Email address is complianceofficer@bfil.co.in and its registered address is where Company is actual registered : UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN. For any Query You can reach this company by email address or Postal address.

BHARAT FINANCIAL INCLUSION LIMITED's Annual General Meeting (AGM) was last held on Jul 26, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.

Directors of BHARAT FINANCIAL INCLUSION LIMITED are ASHISH LAKHANPAL , BALA CHANDRAN SRINIVASAN , GEOFFREY TANNER WOOLLEY , HAYAGREEVA RAVIKUMAR PURANAM , PUNITA KUMAR SINHA , RAJENDER MOHAN MALLA , RAMACHANDRA RAO MADAPATI , SANJAY JAIN , TARUN KHANNA ,.
Current status of BHARAT FINANCIAL INCLUSION LIMITED is - Amalgamated.

Company Details of BHARAT FINANCIAL INCLUSION LIMITED

  • Company Name :

    BHARAT FINANCIAL INCLUSION LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    250504

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    21 Year(s) 1 Month(s) 30 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    1840

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 1700000000

  • Paid up capital :

    ₹ 1402469250

  • Number of Employees in BHARAT FINANCIAL INCLUSION LIMITED :

    Login to Get information related to Number of employees in BHARAT FINANCIAL INCLUSION LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Listed

  • Date of Last Annual General Meeting :

    Jul 26, 2018

  • Date of Latest Balance Sheet :

    Mar 31, 2018

Director Details :
DIN Director Name Designation Date Of Appointment
02410201 ASHISH LAKHANPAL Director 2008-11-10 View other directorships
01962996 BALA CHANDRAN SRINIVASAN Director 2014-07-24 View other directorships
00306749 GEOFFREY TANNER WOOLLEY Director 2006-03-22 View other directorships
00280010 HAYAGREEVA RAVIKUMAR PURANAM Director 2006-03-22 View other directorships
05229262 PUNITA KUMAR SINHA Director 2015-03-23 View other directorships
00136657 RAJENDER MOHAN MALLA Director 2016-03-11 View other directorships
03276291 RAMACHANDRA RAO MADAPATI Managing Director 2010-10-04 View other directorships
02559601 SANJAY JAIN Nominee Director 2018-07-26 View other directorships
01760700 TARUN KHANNA Director 2008-02-01 View other directorships
Contact Details

Past Director Details of BHARAT FINANCIAL INCLUSION LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of BHARAT FINANCIAL INCLUSION LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of BHARAT FINANCIAL INCLUSION LIMITED


Financial Report of BHARAT FINANCIAL INCLUSION LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
BHARAT FINANCIAL INCLUSION LIMITED Maharashtra 400051 UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN

Frequently Asked Questions of L65999MH2003PLC250504

Who is BHARAT FINANCIAL INCLUSION LIMITED ?

Company name is a BHARAT FINANCIAL INCLUSION LIMITED registered in Maharashtra.

What is CIN NUMBER of BHARAT FINANCIAL INCLUSION LIMITED ?

CIN NUMBER of BHARAT FINANCIAL INCLUSION LIMITED is : L65999MH2003PLC250504 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When BHARAT FINANCIAL INCLUSION LIMITED was incorporated?

The Company Was incorporated on Dated - 22-Sep-2003. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of BHARAT FINANCIAL INCLUSION LIMITED ?

As per Current Record With Us, BHARAT FINANCIAL INCLUSION LIMITED Authorised Capital (Rs): 1700000000 & Paid up Capital(Rs) : 1402469250.

Where is BHARAT FINANCIAL INCLUSION LIMITED Registered ?

BHARAT FINANCIAL INCLUSION LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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