Bfc Capital Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 14 May 2004, Bfc Capital is an active private limited company that has been around for about 22 years…

2004-05-14 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 50.4%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 124.9%
FY 2022
EBITDA
₹1–5 Cr
▲ 28.3%
FY 2022
NET WORTH
₹1–5 Cr
▲ 37.8%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 47.0%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-
PAID-UP CAPITAL
26.60 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 22:07:24
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
1.07 cr

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

Health scores for Bfc Capital 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Bfc Capital Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 14 May 2004, Bfc Capital is an active private limited company that has been around for about 22 years. The registered office is at Cp-61, Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Sharad Bindal and Sunil Kumar Gupta. The longest-serving is Sharad Bindal, on the board since 2004; the most recent to join is Sunil Kumar Gupta, appointed in June 2005. One former director, Alok Bindal, left in March 2013. Between them, the directors also sit on the boards of 6 other companies, including Bfc Publications Private Limited and Bfc Softtech Private Limited.

₹26.6 lakh of its ₹30 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Cp-61, Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226010
  • Website bfccapital.com
Legal NameBfc Capital Private Limited
CIN / LLPINU67120UP2004PTC028628
Company No.028628
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bfc Capital (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2004-05-14 | DIN: 00324795
S
Director | Since 2005-06-07 | DIN: 00373827

Financial Performance of Bfc Capital Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 50.4%
P&L ₹50 Lakh–1 Cr ▲ 124.9%
EBITDA ₹1–5 Cr ▲ 28.3%
Net worth ₹1–5 Cr ▲ 37.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Bfc Capital Open and satisfied charges registered against the company with MCA.

Others : 69.00 Lakh
Indiabulls Housing Finance Limited : 38.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 1.07 cr
LenderAmountStatus
Others
Creation Date: 21 Dec 2019
45.00 Lakh Closed
Others
Creation Date: 02 Feb 2017
24.00 Lakh Closed
Indiabulls Housing Finance Limited
Creation Date: 18 Dec 2010
38.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Bfc Capital Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Bfc Capital Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Bfc Capital EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Bfc Capital 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

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 Bfc Capital 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 Bfc Capital 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 Bfc Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bfc Capital?
MCA does not publish an "owner" field. Bfc Capital is run by its directors, Sharad Bindal and Sunil Kumar Gupta. 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 Bfc Capital?
Bfc Capital has two current directors: Sharad Bindal (since May 2004) and Sunil Kumar Gupta (since June 2005).
What is CIN of Bfc Capital?
The CIN of Bfc Capital is U67120UP2004PTC028628. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, UP is Uttar Pradesh, 2004 is the year it was registered, PTC is the company type and 028628 is its registration number.
When was Bfc Capital incorporated?
Bfc Capital was incorporated on 14 May 2004 with ROC Uttar Pradesh I. That makes it about 22 years old.
What is the registered address of Bfc Capital?
The registered office on MCA records is Cp-61, Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226010.
What is the current status of Bfc Capital?
MCA shows Bfc Capital as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bfc Capital?
You can post to its registered office at Cp-61, Viraj Khand Gomti Nagar, Lucknow, Uttar Pradesh - 226010 and use its website, https://bfccapital.com.
What industry or business activity is Bfc Capital associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Bfc Capital?
Paid-up capital is ₹26.6 lakh and authorised capital is ₹30 lakh, so about 89% of the authorised amount has been issued.
When did Bfc Capital last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bfc Capital?
No charge is open. All three charges registered against Bfc Capital have been satisfied. Lenders named in the filings include Indiabulls Housing Finance Limited.
Have any directors left Bfc Capital?
Yes, one former director is on record. Alok Bindal (March 2013) left.
Which companies share directors with Bfc Capital?
6 companies share directors with Bfc Capital. Among them are Bfc Publications Private Limited, Bfc Softtech Private Limited, Clairvoyance Securities Private Limited and 3 more.
What is the turnover or revenue of Bfc Capital?
Based on filed financial statements, the revenue of Bfc Capital for FY 2022 was in the ₹5–10 Cr range. That is up 50.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bfc Capital?
For FY 2022, the net worth of Bfc Capital was in the ₹1–5 Cr range.
How can I get the financial details of Bfc Capital?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bfc Capital?
The website on record for Bfc Capital is https://bfccapital.com.
Which company owns bfccapital.com?
bfccapital.com is the website listed for Bfc Capital Private Limited in its company records.
Bfc Capital - is it listed or unlisted?
Bfc Capital 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 Bfc Capital?
Bfc Capital is registered with ROC Uttar Pradesh I.
What is the company classification of Bfc Capital?
MCA classifies Bfc Capital as: Private Limited Indian Non-Government Company.
Does Bfc Capital have GST registrations on file?
Yes, one active GST registration is linked to Bfc Capital.

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.