Bm Fincon Private Limited - Company overview

Bm Fincon Private Limited is shown as "Strike Off" in MCA records.

2009-08-11 Delhi, Delhi Strike Off Unlisted
Connect MCP

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

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 141.8%
FY 2017
EBITDA
-
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
17 Years 3 Months
since 2009-08-11
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Bm Fincon 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Bm Fincon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Bm Fincon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 August 2009 as a private limited company. The registered office is in Delhi.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services.

Bijender Chauhan and Maneesh Aggarwal are its two directors, both appointed when the company was incorporated. One former director, Sachin Deshwal, left in January 2011. Between them, the directors also sit on the boards of 5 other companies, including Palriwala Finance Pvt Ltd and Aanant Delivers Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 108 Jaina Extension Building Commercial Complex Plot No A-31-34 Mukherjee Nagar, Delhi, Delhi - 110009
Legal NameBm Fincon Private Limited
CIN / LLPINU67190DL2009PTC193073
Company No.193073
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-11
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

B
Director | Since 2009-08-11 | DIN: 02722803
M
Director | Since 2009-08-11 | DIN: 02722805

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

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh ▲ 141.8%
EBITDA -
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services0

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

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

3 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 Bm Fincon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 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 Bm Fincon Private Limited 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.

Credit Ratings, Litigation & Regulatory Alerts for Bm Fincon Private 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 Bm Fincon 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bm Fincon 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bm Fincon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bm Fincon Private Limited?
MCA does not publish an "owner" field. Bm Fincon Private Limited is run by its directors, Bijender Chauhan and Maneesh Aggarwal. 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 Bm Fincon Private Limited?
Bm Fincon Private Limited has two current directors: Bijender Chauhan (since August 2009) and Maneesh Aggarwal (since August 2009).
What is CIN of Bm Fincon Private Limited?
The CIN of Bm Fincon Private Limited is U67190DL2009PTC193073. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, DL is Delhi, 2009 is the year it was registered, PTC is the company type and 193073 is its registration number.
When was Bm Fincon Private Limited incorporated?
Bm Fincon Private Limited was incorporated on 11 August 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Bm Fincon Private Limited?
The registered office on MCA records is 108 Jaina Extension Building Commercial Complex Plot No A-31-34 Mukherjee Nagar, Delhi - 110009.
What is the current status of Bm Fincon Private Limited?
MCA shows Bm Fincon Private 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 Bm Fincon Private Limited?
You can post to its registered office at 108 Jaina Extension Building Commercial Complex Plot No A-31-34 Mukherjee Nagar, Delhi, Delhi - 110009.
What industry or business activity is Bm Fincon Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services.
What is paid-up capital and authorised share capital of Bm Fincon Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Bm Fincon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Bm Fincon Private Limited?
MCA shows no charges registered against Bm Fincon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Bm Fincon Private Limited?
Yes, one former director is on record. Sachin Deshwal (January 2011) left.
Which companies share directors with Bm Fincon Private Limited?
5 companies share directors with Bm Fincon Private Limited. Among them are Palriwala Finance Pvt Ltd, Aanant Delivers Private Limited, Anannt Wagons Private Limited and 2 more.
What is the turnover or revenue of Bm Fincon Private Limited?
Based on filed financial statements, the revenue of Bm Fincon Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bm Fincon Private Limited?
For FY 2017, the net worth of Bm Fincon Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Bm Fincon Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Bm Fincon Private Limited - is it listed or unlisted?
Bm Fincon 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 Bm Fincon Private Limited?
Bm Fincon Private Limited is registered with ROC Delhi.
What is the company classification of Bm Fincon Private Limited?
MCA classifies Bm Fincon 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.