Bfc Capital - Company overview

Bfc Capital (legal name: Bfc Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (…

2004-05-14 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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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
-1.07 cr
PAID-UP CAPITAL
26.60 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
22 Years 4 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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Bfc Capital (legal name: Bfc Capital Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120UP2004PTC028628). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 14, 2004 (22+ years old), based in Lucknow. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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 -1.07 cr
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

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

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

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

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

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

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
Frequently Asked Questions about Bfc Capital Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bfc Capital?
The Corporate Identification Number (CIN) for Bfc Capital is U67120UP2004PTC028628. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028628 as per MCA.
When was Bfc Capital incorporated?
Bfc Capital was incorporated 22 years 4 months ago on 14 May 2004.
Who are the current board members and directors of Bfc Capital?
Bfc Capital shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bfc Capital?
Bfc Capital is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Bfc Capital?
The official website of Bfc Capital is https://bfccapital.com.
What is the ROC code of Bfc Capital?
Bfc Capital ROC code is Roc Uttar Pradesh I.
What is the company classification of Bfc Capital?
Bfc Capital is classified as Private Limited Indian Non-Government Company.
Bfc Capital - is it listed or unlisted?
Bfc Capital is a Unlisted company.
What is the current status of Bfc Capital?
Bfc Capital is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Bfc Capital associated with?
Bfc Capital lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Bfc Capital have GST registrations on file?
Bfc Capital shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bfc Capital?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bfc Capital.
How do I contact Bfc Capital?
Use the official website at https://bfccapital.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bfc Capital?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bfc Capital?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.