Bcfl Securities Limited - Company overview

Bcfl Securities Limited is shown as "Strike Off" in MCA records.

1992-12-22 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
33 Years 10 Months
since 1992-12-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bcfl Securities 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.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AVNISH TIWARI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bcfl Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Bcfl Securities Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 December 1992 as a public limited company. Its registered office is at 1/F, Lakozy Mansion, 21, Chowpatty Sea Face, Mumbai, Maharashtra.

Infyner groups it under Public Administration, in the Extra Territorial Organizations segment.

It has three directors: Avnish Tiwari, Vinod Gulabchand Ojha and Anil Agarwal. The longest-serving is Avnish Tiwari, on the board since 2002; the most recent to join is Anil Agarwal, appointed in November 2008. The board changed around November 2008, when Pushpa Bagla and Bhupendra Bagla stepped down and new directors joined. Between them, the directors also sit on the boards of 31 other companies, including Cogent Emr Solutions Limited and Cogent Heritage Limited.

No charges (secured loans) are registered against it.

Public Administration ••••••••
  • Location 1/F,Lakozy Mansion, 21, Chowpatty Sea Face,, Mumbai, Maharashtra - 400017
Legal NameBcfl Securities Limited
CIN / LLPINU99999MH1992PLC070097
Company No.070097
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-12-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Bcfl Securities Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Avnish Tiwari
Director | Since 2002-04-01 | DIN: 01613885
V
Vinod Gulabchand Ojha
Director | Since 2008-11-26 | DIN: 02226338
A
Anil Agarwal
Director | Since 2008-11-26 | DIN: 02358294

Companies With Common Directors Of Bcfl Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cogent Emr Solutions Limited 3 Shared Directors
Cogent Heritage Limited 3 Shared Directors
Finite Infrastructure Private Limited 3 Shared Directors
Protech Intrade Limited 3 Shared Directors
Anglo-Ver Merchants Pvt. Ltd. 2 Shared Directors
Bhupendra Developers P.Ltd. 2 Shared Directors
Bhupendra Finstock Private Limited 2 Shared Directors
Cadell Estate Private Limited 2 Shared Directors
Cogent Silver Fiber Private Limited 2 Shared Directors
Eastern Strips Private Limited 2 Shared Directors
Finite Infratech Limited 2 Shared Directors
Himakar Finance And Investment Limited 2 Shared Directors
Kavita Corporation Pvt.Ltd. 2 Shared Directors
Mandeep Investments Pvt Ltd 2 Shared Directors
Milestone Developers Limited 2 Shared Directors
Model Premises P.Ltd. 2 Shared Directors
Rohifin Investments Private Limited 2 Shared Directors
Beecorp Finance Private Limited 1 Shared Director
Bhardwaj Sales Private Limited 1 Shared Director
Bhupendra Metaliks Pvt. Ltd. 1 Shared Director
Bsp Impex Pvt.Ltd. 1 Shared Director
Cogent Agro Private Limited 1 Shared Director
Cogent Matrix Private Limited 1 Shared Director
Ctil Techno Solutions Limited 1 Shared Director
Fascinating Trading And Agencies Private Limited 1 Shared Director
Indian Bottlers Private Limited 1 Shared Director
Mpl Corporation Limited 1 Shared Director
Sri-Kanth Stocks And Securities Private Limited 1 Shared Director
Superior Sales Private Limited 1 Shared Director
Voyager Emr Solutions Private Limited 1 Shared Director
Voyager Shipping And Infrastructure Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Bcfl Securities Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Bcfl Securities 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bcfl Securities 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bcfl Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bcfl Securities Limited?
MCA does not publish an "owner" field. Bcfl Securities Limited is run by its directors, Avnish Tiwari, Vinod Gulabchand Ojha and Anil Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bcfl Securities Limited?
Bcfl Securities Limited has three current directors: Avnish Tiwari (since April 2002), Vinod Gulabchand Ojha (since November 2008) and Anil Agarwal (since November 2008).
What is CIN of Bcfl Securities Limited?
The CIN of Bcfl Securities Limited is U99999MH1992PLC070097. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PLC is the company type and 070097 is its registration number.
When was Bcfl Securities Limited incorporated?
Bcfl Securities Limited was incorporated on 22 December 1992 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Bcfl Securities Limited?
The registered office on MCA records is 1/F, Lakozy Mansion, 21, Chowpatty Sea Face, Mumbai, Maharashtra - 400017.
What is the current status of Bcfl Securities Limited?
MCA shows Bcfl Securities Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Bcfl Securities Limited?
You can post to its registered office at 1/F, Lakozy Mansion, 21, Chowpatty Sea Face, Mumbai, Maharashtra - 400017.
What industry or business activity is Bcfl Securities Limited associated with?
It is grouped under Public Administration, in the Extra Territorial Organizations segment.
What is paid-up capital and authorised share capital of Bcfl Securities Limited?
Authorised capital is ₹50 lakh.
Where can I see charges and lenders for Bcfl Securities Limited?
MCA shows no charges registered against Bcfl Securities Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bcfl Securities Limited?
Yes, two former directors are on record. The most recent to leave were Pushpa Bagla (November 2008) and Bhupendra Bagla (November 2008).
Which companies share directors with Bcfl Securities Limited?
31 companies share directors with Bcfl Securities Limited. Among them are Cogent Emr Solutions Limited, Cogent Heritage Limited, Finite Infrastructure Private Limited and 28 more.
How can I get the financial details of Bcfl Securities Limited?
No financial statements for Bcfl Securities Limited are on record with us yet.
Bcfl Securities Limited - is it listed or unlisted?
Bcfl Securities Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bcfl Securities Limited?
Bcfl Securities Limited is registered with ROC Mumbai.
What is the company classification of Bcfl Securities Limited?
MCA classifies Bcfl Securities Limited as: Public Limited Indian Non-Government Company.

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.