Sksindia - Company overview

Sksindia (legal name: Bharat Financial Inclusion Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compan…

2003-09-22 Mumbai, Maharashtra Amalgamated Listed Active Compliant
Share
Connect MCP
SK Sksindia

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

REVENUE
₹1000+ Cr
▲ 21.7%
FY 2018
PROFIT / LOSS
₹100–500 Cr
▲ 57.2%
FY 2018
EBITDA
₹500–1000 Cr
▲ 52.1%
FY 2018
NET WORTH
₹1000+ Cr
▲ 22.6%
FY 2018
TOTAL ASSETS
₹1000+ Cr
▲ 10.7%
FY 2018
OPEN CHARGES
91
-38,824.00 cr
PAID-UP CAPITAL
140.25 cr
AUTHORISED CAPITAL
170.00 cr
COMPANY AGE
23 Years 0 Months
since 2003-09-22
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-26
ACTIVE GST
-
Updated: 2023-02-27 16:53:45
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
306
38,824.00 cr

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

Health scores for Sksindia 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 12 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 Sksindia Company identity, industry, contact, and registration details from MCA and company records.

Sksindia (legal name: Bharat Financial Inclusion Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L65999MH2003PLC250504). Business overview includes Financial Services (NBFC), incorporated on September 22, 2003 (23+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No 410, Madhava, Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra - 400051
  • Website bfil.co.in
Name History
Legal NameBharat Financial Inclusion Limited
CIN / LLPINL65999MH2003PLC250504
Company No.250504
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-09-22
Date of AGM2018-07-26
Date of Balance Sheet2018-03-31
Listing StatusListed
ROC CodeRoc Mumbai
Credit RatingAA- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sksindia (12) Current board members from MCA filings, including designation and appointment details.

T
Tarun Khanna
Director | Since 2008-02-01 | DIN: 01760700
R
Ramachandra Rao Madapati
Managing Director | Since 2011-07-20 | DIN: 03276291
B
Bala Chandran Srinivasan
Director | Since 2014-07-24 | DIN: 01962996
A
Ashish Damani
CFO | Since 2019-04-18 | DIN: 08908129
A
Ashish Kumar Damani
CFO | Since 2019-04-18 | AGVPD4379C
P
Punita Kumar Sinha
Director | Since 2015-03-23 | DIN: 05229262

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

Estimated bands · FY 2018
Revenue ₹1000+ Cr ▲ 21.7%
P&L ₹100–500 Cr ▲ 57.2%
EBITDA ₹500–1000 Cr ▲ 52.1%
Net worth ₹1000+ Cr ▲ 22.6%

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

Others : 5,743.00 cr
Axis Bank Limited : 300.00 cr
Open Charges: 91 Satisfied Charges: 306
Open -38,824.00 cr
Satisfied 38,824.00 cr
LenderAmountStatus
Others
Creation Date: 26 Mar 2019
 3,900.00 cr Closed
Others
Creation Date: 25 Feb 2019
 1,543.00 cr Closed
Others
Creation Date: 25 Jan 2019
 200.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities91.2

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

Board Overlap From MCA / Compliance Filings

Axilor Ventures Private Limited 1 Shared Director
Mountain Trail Foods Private Limited 1 Shared Director
Srifin Credit Private Limited 1 Shared Director
Tvs Supply Chain Solutions Limited 1 Shared Director
United Stock Exchange Of India Limited 1 Shared Director

Financial Ratios of Sksindia 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 Sksindia 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

Credit Ratings, Litigation & Regulatory Alerts for Sksindia 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

MSME Payment Delays by Sksindia 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 Sksindia 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 Sksindia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sksindia?
The Corporate Identification Number (CIN) for Sksindia is L65999MH2003PLC250504. 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 250504 as per MCA.
When was Sksindia incorporated?
Sksindia was incorporated 23 years 2 days ago on 22 Sep 2003.
Who are the current board members and directors of Sksindia?
Sksindia shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sksindia?
Sksindia is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Sksindia?
The official website of Sksindia is https://bfil.co.in.
What is the ROC code of Sksindia?
Sksindia ROC code is Roc Mumbai.
What is the company classification of Sksindia?
Sksindia is classified as Public Limited Indian Non-Government Company.
Sksindia - is it listed or unlisted?
Sksindia is a Listed company.
What is the current status of Sksindia?
Sksindia is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sksindia associated with?
Sksindia lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sksindia?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sksindia.
How do I contact Sksindia?
Use the official website at https://bfil.co.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 Sksindia?
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 Sksindia?
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.