Bfsi Technologies Private Limited - Company overview

Bfsi Technologies Private Limited was incorporated on 27 September 2007 and is registered with ROC Delhi Ii.

2007-09-27 New Delhi, Delhi 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
Under ₹1 Lakh
▼ -11.8%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -319.0%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 90.4%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ 0.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 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 Bfsi Technologies 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 19+ 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
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Bfsi Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bfsi Technologies Private Limited was incorporated on 27 September 2007 and is registered with ROC Delhi Ii. It is an active private limited company, now about 19 years old. Its registered office is at C-2/388 Janak Puri, New Delhi, Delhi.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors: Anil Kumar Gupta and Krishan Mohan Sharan. The longest-serving is Anil Kumar Gupta, on the board since 2007; the most recent to join is Krishan Mohan Sharan, appointed in September 2008. Two former directors are on record; the most recent to leave was Pradeep Gupta Kumar in May 2019.

Paid-up capital stands at ₹6 lakh out of ₹10 lakh authorised. The last AGM on record was on 29 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
Legal NameBfsi Technologies Private Limited
CIN / LLPINU72900DL2007PTC168736
Company No.168736
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-27
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bfsi Technologies Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Gupta
Director | Since 2007-09-27 | DIN: 00444156
K
Krishan Mohan Sharan
Director | Since 2008-09-01 | DIN: 00322642

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

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -11.8%
P&L Loss · Under ₹1 Lakh ▼ -319.0%
EBITDA Loss · Under ₹1 Lakh ▲ 90.4%
Net worth ₹50 Lakh–1 Cr ▼ 0.0%

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

Activity GroupDescriptionTurnover %
Professional, scientific and technical activitiesOther professional, scientific and technical activities100

Financial Ratios of Bfsi Technologies Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bfsi Technologies Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Bfsi Technologies 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

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MCA Filings & Documents of Bfsi Technologies 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

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Frequently Asked Questions about Bfsi Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bfsi Technologies Private Limited?
MCA does not publish an "owner" field. Bfsi Technologies Private Limited is run by its directors, Anil Kumar Gupta and Krishan Mohan Sharan. 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 Bfsi Technologies Private Limited?
Bfsi Technologies Private Limited has two current directors: Anil Kumar Gupta (since September 2007) and Krishan Mohan Sharan (since September 2008).
What is CIN of Bfsi Technologies Private Limited?
The CIN of Bfsi Technologies Private Limited is U72900DL2007PTC168736. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 168736 is its registration number.
When was Bfsi Technologies Private Limited incorporated?
Bfsi Technologies Private Limited was incorporated on 27 September 2007 with ROC Delhi Ii. That makes it about 19 years old.
What is the registered address of Bfsi Technologies Private Limited?
The registered office on MCA records is C-2/388 Janak Puri, New Delhi, Delhi - 110085.
What is the current status of Bfsi Technologies Private Limited?
MCA shows Bfsi Technologies Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bfsi Technologies Private Limited?
You can post to its registered office at C-2/388 Janak Puri, New Delhi, Delhi - 110085 and use its website, https://bfsiconsulting.com.
What industry or business activity is Bfsi Technologies Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Bfsi Technologies Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Bfsi Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bfsi Technologies Private Limited?
MCA shows no charges registered against Bfsi Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bfsi Technologies Private Limited?
Yes, two former directors are on record. The most recent to leave were Pradeep Gupta Kumar (May 2019) and Devender Kumar Gupta (December 2016).
What is the turnover or revenue of Bfsi Technologies Private Limited?
Based on filed financial statements, the revenue of Bfsi Technologies Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is down 11.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bfsi Technologies Private Limited?
For FY 2022, the net worth of Bfsi Technologies Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Bfsi Technologies Private Limited?
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 Bfsi Technologies Private Limited?
The website on record for Bfsi Technologies Private Limited is https://bfsiconsulting.com.
Which company owns bfsiconsulting.com?
bfsiconsulting.com is the website listed for Bfsi Technologies Private Limited in its company records.
Bfsi Technologies Private Limited - is it listed or unlisted?
Bfsi Technologies Private 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 Bfsi Technologies Private Limited?
Bfsi Technologies Private Limited is registered with ROC Delhi Ii.
What is the company classification of Bfsi Technologies Private Limited?
MCA classifies Bfsi Technologies Private Limited as: Private 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.