Bp Equities - Company overview

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

1997-04-17 Mumbai, Maharashtra 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
₹50–100 Cr
▼ -52.6%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▼ -72.8%
FY 2023
EBITDA
₹10–25 Cr
▼ -68.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 45.4%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 43.9%
FY 2023
EMPLOYEE COUNT
91–100
OPEN CHARGES
8
220.55 cr
PAID-UP CAPITAL
14.04 cr
AUTHORISED CAPITAL
14.04 cr
COMPANY AGE
29 Years 5 Months
since 1997-04-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-27 04:13:24
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
7
165.00 cr

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

Health scores for Bp Equities 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (63), financial health (85), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
63/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Bp Equities Company identity, industry, contact, and registration details from MCA and company records.

Bp Equities (legal name: Bp Equities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH1997PTC107392). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 17, 1997 (29+ years old), based in Mumbai. 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 Cama Bldg 1 St Flr24-26 Dalal Street Fort, Mumbai, Maharashtra - 400023
  • Website bpwealth.com
Name History
Legal NameBp Equities Private Limited
CIN / LLPINU67120MH1997PTC107392
Company No.107392
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-04-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bp Equities (3) Current board members from MCA filings, including designation and appointment details.

Y
Yuvraj Ashok Thakker
Director | Since 2014-10-15 | DIN: 07006551
R
Rajeev Peethambaran Menon
Director | Since 2008-01-15 | DIN: 00147355
I
Ishita Ashok Samani
Company Secretary | Since 2024-12-31 | FEXPS7841H

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -52.6%
P&L ₹5–10 Cr ▼ -72.8%
EBITDA ₹10–25 Cr ▼ -68.2%
Net worth ₹100–500 Cr ▲ 45.4%

Charges of Bp Equities Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 215.00 cr
Indian Bank : 50.00 cr
Others : 25.60 cr
Bank Of India : 10.00 cr
Open Charges: 8 Satisfied Charges: 7
Open 220.55 cr
Satisfied 165.00 cr
LenderAmountStatus
Others
Creation Date: 29 Mar 2023
 25.00 cr Open
Axis Bank Limited
Creation Date: 02 Nov 2022
 215.00 cr Open
Bank Of India
Creation Date: 13 Apr 2022
 10.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services21.82
Financial and insurance ServiceOther financial activities78.18

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

8 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 Bp Equities 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

Employees and EPFO Compliance at Bp Equities 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 Bp Equities 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 Bp Equities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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

MSME Payment Delays by Bp Equities 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 Bp Equities 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 Bp Equities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bp Equities?
The Corporate Identification Number (CIN) for Bp Equities is U67120MH1997PTC107392. 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 107392 as per MCA.
When was Bp Equities incorporated?
Bp Equities was incorporated 29 years 5 months ago on 17 Apr 1997.
Who are the current board members and directors of Bp Equities?
Bp Equities shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bp Equities?
Bp Equities is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Bp Equities?
The official website of Bp Equities is https://bpwealth.com.
What is the ROC code of Bp Equities?
Bp Equities ROC code is Roc Mumbai.
What is the company classification of Bp Equities?
Bp Equities is classified as Private Limited Indian Non-Government Company.
Bp Equities - is it listed or unlisted?
Bp Equities is a Unlisted company.
What is the current status of Bp Equities?
Bp Equities is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bp Equities associated with?
Bp Equities lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
Does Bp Equities have GST registrations on file?
Bp Equities shows 2 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 Bp Equities?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bp Equities.
How do I contact Bp Equities?
Use the official website at https://bpwealth.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 Bp Equities?
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 Bp Equities?
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.