Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Bagree Fincom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (55), financial health (45), director (55) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director KRISHNA KANT BAGREE has DIN status "Disqualified by RoC u/s 164(2)".
About Bagree Fincom Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Bagree Fincom Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65921MP1998PTC012567). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on January 09, 1998 (28+ years old), based in Indore. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 20/1,New Palasia, Silver Arc Plaza, 2Nd Floor,, Indore, Madhya Pradesh - 452001
Current Directors of Bagree Fincom Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Bagree Fincom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Bagree Fincom Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 28 Sep 2005 |
1.35 cr | Open |
|
Bank Of India
Creation Date: 21 Aug 2002 |
30.00 Lakh | Open |
|
Bank Of India
Creation Date: 21 Aug 2002 |
2.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Bagree Fincom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Bagree Fincom Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Bagree Fincom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Bagree Fincom Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Bagree Fincom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Bagree Fincom Private Limited?
When was Bagree Fincom Private Limited incorporated?
Who are the current board members and directors of Bagree Fincom Private Limited?
What is the registered address of Bagree Fincom Private Limited?
What is the ROC code of Bagree Fincom Private Limited?
What is the company classification of Bagree Fincom Private Limited?
Bagree Fincom Private Limited - is it listed or unlisted?
Does Bagree Fincom Private Limited have subsidiaries?
What is the current status of Bagree Fincom Private Limited?
What industry or business activity is Bagree Fincom Private Limited associated with?
Does Bagree Fincom Private Limited have GST registrations on file?
Where can I see charges and lenders for Bagree Fincom Private Limited?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
