Bwdafinanceltd - Company overview

Bwdafinanceltd (legal name: Bwda Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U…

1995-04-18 Villupuram-605602., Tamil Nadu 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
₹10–25 Cr
▲ 55.6%
FY 2022
PROFIT / LOSS
₹1–5 Cr
▲ 143.7%
FY 2022
EBITDA
₹5–10 Cr
▲ 71.0%
FY 2022
NET WORTH
₹25–50 Cr
▲ 4.2%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▲ 71.0%
FY 2022
EMPLOYEE COUNT
361–370
OPEN CHARGES
39
-78.02 cr
PAID-UP CAPITAL
32.54 cr
AUTHORISED CAPITAL
55.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-04-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-23
ACTIVE GST
2
Updated: 2025-06-30 19:07:06
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
75
405.78 cr

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

Health scores for Bwdafinanceltd 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 (81), financial health (80), director (45) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
81/100
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
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 14 directors on the board.
  • Director RALLYN PONCHER GEORGE 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 Bwdafinanceltd Company identity, industry, contact, and registration details from MCA and company records.

Bwdafinanceltd (legal name: Bwda Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65921TN1995PLC030939). Business overview includes Financial Services (Microfinance Institutions), incorporated on April 18, 1995 (31+ years old), based in Villupuram-605602.. The company is currently Active with Active Compliant compliance status. Public MCA filings list 14 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location No858,East Pondy Road, Villupuram, Villupuram-605602., Tamil Nadu - 605602
  • Website bwda.in
Name History
Legal NameBwda Finance Limited
CIN / LLPINU65921TN1995PLC030939
Company No.030939
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-04-18
Date of AGM2025-08-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bwdafinanceltd (14) Current board members from MCA filings, including designation and appointment details.

A
Whole-time director | Since 2010-07-23 | DIN: 05107646
J
Managing Director | Since 2002-09-30 | DIN: 01596878
A
Director | Since 2021-06-21 | DIN: 07586210
B
Balasubramanian Sarath
Company Secretary | Since 2023-08-19 | KXIPS9788A
N
Nominee Director | Since 2024-08-01 | DIN: 10368426
V
Director | Since 2016-01-11 | DIN: 07408353

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

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 55.6%
P&L ₹1–5 Cr ▲ 143.7%
EBITDA ₹5–10 Cr ▲ 71.0%
Net worth ₹25–50 Cr ▲ 4.2%

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

Indian Overseas Bank : 70.00 cr
Others : 24.50 cr
Open Charges: 39 Satisfied Charges: 75
Open -78.02 cr
Satisfied 405.78 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 01 Nov 2025
40.00 cr Open
Others
Creation Date: 23 Sep 2025
5.00 cr Open
Others
Creation Date: 23 Jun 2025
13.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

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

7 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 Bwdafinanceltd 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 Bwdafinanceltd 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 Bwdafinanceltd 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 Bwdafinanceltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Bwdafinanceltd 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 Bwdafinanceltd 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 Bwdafinanceltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bwdafinanceltd?
The Corporate Identification Number (CIN) for Bwdafinanceltd is U65921TN1995PLC030939. 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 030939 as per MCA.
When was Bwdafinanceltd incorporated?
Bwdafinanceltd was incorporated 31 years 5 months ago on 18 Apr 1995.
Who are the current board members and directors of Bwdafinanceltd?
Bwdafinanceltd shows 13 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bwdafinanceltd?
Bwdafinanceltd is registered in Villupuram-605602., Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Bwdafinanceltd?
The official website of Bwdafinanceltd is https://bwda.in.
What is the ROC code of Bwdafinanceltd?
Bwdafinanceltd ROC code is Roc Chennai.
What is the company classification of Bwdafinanceltd?
Bwdafinanceltd is classified as Public Limited Indian Non-Government Company.
Bwdafinanceltd - is it listed or unlisted?
Bwdafinanceltd is a Unlisted company.
What is the current status of Bwdafinanceltd?
Bwdafinanceltd is currently Active and registered in Villupuram-605602., Tamil Nadu, India.
What industry or business activity is Bwdafinanceltd associated with?
Bwdafinanceltd lists activity aligned with: Financial Services - Microfinance Institutions - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Bwdafinanceltd have GST registrations on file?
Bwdafinanceltd 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 Bwdafinanceltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bwdafinanceltd.
How do I contact Bwdafinanceltd?
Use the official website at https://bwda.in 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 Bwdafinanceltd?
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 Bwdafinanceltd?
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.