BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
OVERVIEW - BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
Bfc Forex And Financial Services Private Limited is an unlisted private company incorporated on 21 December, 2004. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 25.00 cr and the total paid-up capital is INR 18.95 cr.
Bfc Forex And Financial Services's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 727.19 % over the previous year. At the same time, it's book networth has increased by 43.73 %. Other performance and liquidity ratios are available here.
Description: The company provides financial services, it includes money changer, money transfer services.
Products & Services: Foreign Exchange, Money Transfer, Travel Insurance
Category: Service Provider
The current status of Bfc Forex And Financial Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bfc Forex And Financial Services Private Limited, per our records, was held on 29 September, 2023.
Bfc Forex And Financial Services Private Limited has three directors - Ebrahim Ezra Ebrahim Nonoo, Amitava Saha, and others.
The Corporate Identification Number (CIN) of Bfc Forex And Financial Services Private Limited is U74999MH2004PTC150129. The registered office of Bfc Forex And Financial Services Private Limited is at C & B Square, Sangam Complex, Unit No. 302, 3rd Floor, 127 Andheri Kurla Road, Andheri (East),, Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
CIN
U74999MH2004PTC150129
Incorporation Date / Age
21 December, 2004 / 20 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 2500.0 Lacs
Paidup Capital
INR 1895.1193 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.bfcforex.com/ . (Incorrect website?)
Registered Address
C & B Square, Sangam Complex, Unit No. 302,
3rd Floor, 127 Andheri Kurla Road, Andheri (East),
Mumbai
Mumbai City - 400059
Maharashtra - India
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BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74999MH2004PTC150129 | |||||
Incorporation Date / Age | 21 December, 2004 / 20 yrs | |||||
Last Reported AGM Date | 29 September, 2023 | |||||
Authorized Capital | INR 2500.0 Lacs | |||||
Paidup Capital | INR 1895.1193 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | http://www.bfcforex.com/ | |||||
Registered Address | C & B Square, Sangam Complex, Unit No. 302, 3rd Floor, 127 Andheri Kurla Road, Andheri (East), Mumbai Mumbai City - 400059 Maharashtra - India |
FINANCIAL HIGHLIGHTS - BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
Operating Revenue | INR 1 cr - 100 cr |
EBITDA | 727.19 % |
Networth | 43.73 % |
Debt/Equity Ratio | 1.59 |
Return on Equity | 30.42 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Ebrahim Ezra Ebrahim Nonoo who was appointed on 11 October, 2011. Ebrahim Ezra Ebrahim Nonoo has been on the board for more than 12 years. The most recently appointed director is Mohamed Salman Hasan Haji, who was appointed on 16 March, 2022.
Ebrahim Ezra Ebrahim Nonoo has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
EBRAHIM EZRA EBRAHIM NONOO | Director | 11 October, 2011 | Other directorships - CONDOR FOREX SERVICES PRIVATE LIMITED, |
AMITAVA SAHA | Director | 16 July, 2013 | Other directorships - CONDOR FOREX SERVICES PRIVATE LIMITED, |
MOHAMED SALMAN HASAN HAJI | Director | 16 March, 2022 | No other directorships |
MEENA ANAND DODMANI | KMP | 01 March, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
EBRAHIM EZRA EBRAHIM NONOO | Director | 11 October, 2011 | View other directorships | ||||||||||||||||
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AMITAVA SAHA | Director | 16 July, 2013 | View other directorships | ||||||||||||||||
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MOHAMED SALMAN HASAN HAJI | Director | 16 March, 2022 | No other directorships | ||||||||||||||||
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MEENA ANAND DODMANI | KMP | 01 March, 2021 | No other directorships | ||||||||||||||||
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Director
Director
MEENA ANAND DODMANI
KMP
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ROSS MERCHANDISING INDIA PRIVATE LIMITED
It was formed in year 2022 in Haryana . The company currently has a paid up capital of INR 18.95 cr.
|
2022 | Haryana | 18.95 cr | Buy financial reports |
WATERSTONE MANAGEMENT SERVICES PRIVATE LIMITED
It was formed in year 2020 in Maharashtra . The company currently has a paid up capital of INR 18.97 cr.
|
2020 | Maharashtra | 18.97 cr | Buy financial reports |
ROCKY MARKETING (CHENNAI) PRIVATE LIMITED
It was formed in year 1997 in Tamil Nadu . The company currently has a paid up capital of INR 18.98 cr.
|
1997 | Tamil Nadu | 18.98 cr | Buy financial reports |
ALPHA-PHARMA HEALTHCARE PRIVATE LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 18.98 cr.
|
2014 | Maharashtra | 18.98 cr | Buy financial reports |
GOOD EARTH SEEDS PRIVATE LIMITED
It was formed in year 2014 in Telangana . The company currently has a paid up capital of INR 18.91 cr.
|
2014 | Telangana | 18.91 cr | Buy financial reports |
NEW ERA MEDIA CORPORATION CHENNAI PRIVATE LIMITED
It was formed in year 2010 in Tamil Nadu . The company currently has a paid up capital of INR 18.99 cr.
|
2010 | Tamil Nadu | 18.99 cr | Buy financial reports |
MANIKA PLASTECH PRIVATE LIMITED
It was formed in year 1996 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 19.00 cr.
|
1996 | Dadra & Nagar Haveli | 19.00 cr | Buy financial reports |
NCSI TECHNOLOGIES (INDIA) PRIVATE LIMITED
It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 19.00 cr.
|
2018 | Maharashtra | 19.00 cr | Buy financial reports |
ASHIRWAD SMART INFRALINK PRIVATE LIMITED
It was formed in year 2018 in Gujarat . The company currently has a paid up capital of INR 19.00 cr.
|
2018 | Gujarat | 19.00 cr | Buy financial reports |
INNOVISION LIMITED
It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 18.90 cr.
|
2007 | Delhi | 18.90 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ROSS MERCHANDISING INDIA PRIVATE LIMITED | 2022 | Haryana | 18.95 cr |
WATERSTONE MANAGEMENT SERVICES PRIVATE LIMITED | 2020 | Maharashtra | 18.97 cr |
ROCKY MARKETING (CHENNAI) PRIVATE LIMITED | 1997 | Tamil Nadu | 18.98 cr |
ALPHA-PHARMA HEALTHCARE PRIVATE LIMITED | 2014 | Maharashtra | 18.98 cr |
GOOD EARTH SEEDS PRIVATE LIMITED | 2014 | Telangana | 18.91 cr |
NEW ERA MEDIA CORPORATION CHENNAI PRIVATE LIMITED | 2010 | Tamil Nadu | 18.99 cr |
MANIKA PLASTECH PRIVATE LIMITED | 1996 | Dadra & Nagar Haveli | 19.00 cr |
NCSI TECHNOLOGIES (INDIA) PRIVATE LIMITED | 2018 | Maharashtra | 19.00 cr |
ASHIRWAD SMART INFRALINK PRIVATE LIMITED | 2018 | Gujarat | 19.00 cr |
INNOVISION LIMITED | 2007 | Delhi | 18.90 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
How to use company network of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
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What is the Incorporation date of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
The Incorporation Date of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is 21 December, 2004.
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What is the operating revenue of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
The operating revenue of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2023.
-
What is the change in EBITDA of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED since last year?
The EBITDA of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED has increased by 727.19 % over the previous year. At the same time, it's book networth has increased by 43.73 % for the financial year ending 31 March, 2023.
-
What is the business of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
The company provides financial services, it includes money changer, money transfer services..
-
Which Products and Services are provided by BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
The products and services offered by BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED are Foreign Exchange, Money Transfer, Travel Insurance.
-
Who are the directors of BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
Bfc Forex And Financial Services Private Limited has three directors - Ebrahim Ezra Ebrahim Nonoo, Amitava Saha, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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BFC FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
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