Bp Equities Private Limited - Company overview

Registered with ROC Mumbai on 17 April 1997, Bp Equities is an active private limited company that has been around for more than 29 years.

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 6 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (85), director (90) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Moderate
51/100
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 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.

Registered with ROC Mumbai on 17 April 1997, Bp Equities is an active private limited company that has been around for more than 29 years. The registered office is at Cama Bldg 1 St Flr24-26 Dalal Street Fort, Mumbai, Maharashtra. It was earlier known as Babubhai Purushottamdas Stock Brokers Private Limited.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 21.82% of turnover.

It has three directors: Yuvraj Ashok Thakker, Rajeev Peethambaran Menon and Ishita Ashok Samani. The longest-serving is Rajeev Peethambaran Menon, on the board since 2008; the most recent to join is Ishita Ashok Samani, appointed in December 2024. Four former directors are on record; the most recent to leave was Dinesh Kashiram Mange in December 2024. Between them, the directors also sit on the boards of 12 other companies, including Bp Comtrade Private Limited and Bp Wealth Management Private Limited.

Authorised and paid-up capital are both ₹14.04 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Eight charges (secured loans) are still open, with Axis Bank Limited among the lenders, and seven more have been paid off.

Financial Services ••••••••
  • Location Cama Bldg 1 St Flr24-26 Dalal Street Fort, Mumbai, Maharashtra - 400023
  • Website bpwealth.com
LinkedIn Facebook
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

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%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bp Equities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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

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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

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Frequently Asked Questions about Bp Equities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bp Equities?
MCA does not publish an "owner" field. Bp Equities is run by its directors, Yuvraj Ashok Thakker, Rajeev Peethambaran Menon and Ishita Ashok Samani. 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 Bp Equities?
Bp Equities has three current directors: Yuvraj Ashok Thakker (since October 2014), Rajeev Peethambaran Menon (since January 2008) and Ishita Ashok Samani (since December 2024).
What is CIN of Bp Equities?
The CIN of Bp Equities is U67120MH1997PTC107392. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 107392 is its registration number.
When was Bp Equities incorporated?
Bp Equities was incorporated on 17 April 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Bp Equities?
The registered office on MCA records is Cama Bldg 1 St Flr24-26 Dalal Street Fort, Mumbai, Maharashtra - 400023.
What is the current status of Bp Equities?
MCA shows Bp Equities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bp Equities?
You can post to its registered office at Cama Bldg 1 St Flr24-26 Dalal Street Fort, Mumbai, Maharashtra - 400023 and use its website, https://bpwealth.com.
What industry or business activity is Bp Equities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (21.82% of turnover).
What is paid-up capital and authorised share capital of Bp Equities?
Both authorised and paid-up capital are ₹14.04 crore.
When did Bp Equities last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bp Equities?
Eight charges against Bp Equities are still open and seven have been satisfied. Lenders named in the filings include Axis Bank Limited, Bank Of India and Indian Bank.
Have any directors left Bp Equities?
Yes, four former directors are on record. The most recent to leave were Dinesh Kashiram Mange (December 2024), Umakant Bapulal Contractor (January 2023) and Ashok Babubhai Thakker (October 2014).
Which companies share directors with Bp Equities?
12 companies share directors with Bp Equities. Among them are Bp Comtrade Private Limited, Bp Wealth Management Private Limited, Fort Pangaea Global Ifscbrokings LLP and 9 more.
What is the turnover or revenue of Bp Equities?
Based on filed financial statements, the revenue of Bp Equities for FY 2023 was in the ₹50–100 Cr range. That is down 52.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bp Equities?
For FY 2023, the net worth of Bp Equities was in the ₹100–500 Cr range.
How can I get the financial details of Bp Equities?
The latest accounts on record are for FY 2023. 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 Bp Equities?
The website on record for Bp Equities is https://bpwealth.com.
Which company owns bpwealth.com?
bpwealth.com is the website listed for Bp Equities Private Limited in its company records.
Bp Equities - is it listed or unlisted?
Bp Equities 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 Bp Equities?
Bp Equities is registered with ROC Mumbai.
What is the company classification of Bp Equities?
MCA classifies Bp Equities as: Private Limited Indian Non-Government Company.
Does Bp Equities have GST registrations on file?
Yes, 2 active GST registrations are linked to Bp Equities, usually one per state it operates in.

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.