Bfs Processor Private Limited - Company overview

Bfs Processor Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100GJ2007PTC13567…

2007-10-22 Surat, Gujarat 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
₹1000+ Cr
▼ -11.9%
FY 2020
PROFIT / LOSS
₹50–100 Cr
▼ -38.3%
FY 2020
EBITDA
₹100–500 Cr
▼ -0.8%
FY 2020
NET WORTH
₹500–1000 Cr
▲ 3.1%
FY 2020
TOTAL ASSETS
₹1000+ Cr
▼ -10.1%
FY 2020
OPEN CHARGES
1
1,316.60 cr
PAID-UP CAPITAL
27.42 cr
AUTHORISED CAPITAL
35.00 cr
COMPANY AGE
18 Years 11 Months
since 2007-10-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-08
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Bfs Processor 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.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (45) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
88/100
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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director GAGAN VIJAY KOCHHAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Bfs Processor Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bfs Processor Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100GJ2007PTC135674). Business overview includes Financial Services (Diversified Financial Services), incorporated on October 22, 2007 (19+ years old), based in Surat. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Shop 248, 2Nd Floor, Exult Shoppers, Vesu,, Surat, Gujarat - 395007
Name History
Legal NameBfs Processor Private Limited
CIN / LLPINU67100GJ2007PTC135674
Company No.135674
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-22
Date of AGM2025-09-08
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bfs Processor Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gagan Vijay Kochhar
Director | Since 2024-01-31 | DIN: 01824644
N
Neeraj Raja Kochhar
Director | Since 2009-08-18 | DIN: 00115140
S
Sachin Mistry
Company Secretary | Since 2024-06-06 | SARY*0032C

Financial Performance of Bfs Processor Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1000+ Cr ▼ -11.9%
P&L ₹50–100 Cr ▼ -38.3%
EBITDA ₹100–500 Cr ▼ -0.8%
Net worth ₹500–1000 Cr ▲ 3.1%

Charges of Bfs Processor Private Limited Open and satisfied charges registered against the company with MCA.

Others : 1,650.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1,316.60 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Dec 2023
 1,650.50 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100
Financial and insurance ServiceOther financial activities100.00

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

Board Overlap From MCA / Compliance Filings

Shakunta Processors Private Limited 2 Shared Directors
Vaishno Logistic Private Limited 2 Shared Directors
Allure Investments Private Limited 1 Shared Director
Bhoomika Constructions Private Limited 1 Shared Director
Dragon Eastwest Trading Private Limited 1 Shared Director
Dynasty Impoexpo Private Limited 1 Shared Director
Green Wonder Krishi Farms Private Limited 1 Shared Director
Nityaa Metal Recycling Private Limited 1 Shared Director
Nityaa Processor Llp 1 Shared Director
Nityaa Scrap Processor Private Limited 1 Shared Director
Rosy Mercantile Limited 1 Shared Director
Shakunta Edu Com Llp 1 Shared Director
Surekh Chitra Investments Private Limited 1 Shared Director
Trishul Sakti Investment Private Limited 1 Shared Director
Utility Vincom Pvt Ltd 1 Shared Director
Vaishno Megamovers Llp 1 Shared Director
Viraj Aviation Limited 1 Shared Director
Viraj Electricity Limited 1 Shared Director
Viraj Infrastructure Limited 1 Shared Director
Viraj Megamovers Private Limited 1 Shared Director
Viraj Profiles Private Limited 1 Shared Director
Viraj Shipping Limited 1 Shared Director

Financial Ratios of Bfs Processor Private Limited 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 Bfs Processor Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Bfs Processor 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.

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

Subsidiaries & Group Companies of Bfs Processor Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Bfs Processor 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bfs Processor Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bfs Processor Private Limited?
The Corporate Identification Number (CIN) for Bfs Processor Private Limited is U67100GJ2007PTC135674. 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 135674 as per MCA.
When was Bfs Processor Private Limited incorporated?
Bfs Processor Private Limited was incorporated 18 years 11 months ago on 22 Oct 2007.
Who are the current board members and directors of Bfs Processor Private Limited?
Bfs Processor Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bfs Processor Private Limited?
Bfs Processor Private Limited is registered in Surat, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Bfs Processor Private Limited?
Bfs Processor Private Limited ROC code is Roc Ahmedabad.
What is the company classification of Bfs Processor Private Limited?
Bfs Processor Private Limited is classified as Private Limited Indian Non-Government Company.
Bfs Processor Private Limited - is it listed or unlisted?
Bfs Processor Private Limited is a Unlisted company.
Does Bfs Processor Private Limited have subsidiaries?
Bfs Processor Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Bfs Processor Private Limited?
Bfs Processor Private Limited is currently Active and registered in Surat, Gujarat, India.
What industry or business activity is Bfs Processor Private Limited associated with?
Bfs Processor Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bfs Processor Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bfs Processor Private Limited.
Are there similar companies to Bfs Processor Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Bfs Processor Private Limited?
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 Bfs Processor Private Limited?
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.