BFIL FINANCE LIMITED

OVERVIEW - BFIL FINANCE LIMITED

Bfil Finance Limited was an unlisted public company incorporated on 30 December, 1991. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 40.00 cr and the total paid-up capital was INR 20.00 cr.

The current status of Bfil Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Bfil Finance Limited, per our records, was held on 11 June, 2015.

The Corporate Identification Number (CIN) of Bfil Finance Limited is U65910MH1991PLC064662. The registered office of Bfil Finance Limited was at Eucharistic Congress Building No.1, Fourth Floor, 5, Convent Street, Colaba Mumbai , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - BFIL FINANCE LIMITED

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Directors - BFIL FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 3 reported key management personnel.

The longest serving director currently on board is Jagdish Singh who was appointed on 08 March, 2005. Jagdish Singh has been on the board for more than 19 years. The most recently appointed director is Chakravadhanula Venkateswara Sarma, who was appointed on 18 June, 2015.

Jagdish Singh has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH SINGH	Director	08 March, 2005	Other directorships - PENINSULAR INVESTMENTS LTD.,  GREENACRE HOLDINGS LTD,  NEWDEAL FINANCE AND INVESTMENT LIMITED,  MEGATOP FINANCIAL SERVICES AND LEASING L IMITED,  CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED,  GOLD FLAKE CORPORATION LIMITED,  ITC INTEGRATED BUSINESS SERVICES LIMITED,  MIMEC (INDIA) LTD,  RUSSELL CREDIT LTD,  INTERNATIONAL TRAVEL HOUSE LIMITED,
YELAMANDA METTI	KMP	01 February, 2015	No other directorships
CHAKRAVADHANULA VENKATESWARA SARMA	Director	18 June, 2015	No other directorships
ANIL SETH	Director	10 September, 2010	No other directorships
RADHAKRISHNAN VENKATARAMAN	KMP	01 April, 2008	No other directorships
RADHAKRISHNAN VENKATARAMAN	KMP	02 April, 2008	No other directorships
SUBBA RAO TULASI	Director	06 March, 2015	Other directorships - CLUBIN PLATFORMS PRIVATE LIMITED,
CHALAPATHY G	Director	06 March, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JAGDISH SINGH	Director	08 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PENINSULAR INVESTMENTS LTD. Director 30 March, 2005 Finance GREENACRE HOLDINGS LTD Director 22 January, 2022 Hotels and Restaurants NEWDEAL FINANCE AND INVESTMENT LIMITED Director 26 March, 2005 Finance MEGATOP FINANCIAL SERVICES AND LEASING L IMITED Director 29 March, 2005 Finance CLASSIC INFRASTRUCTURE AND DEVELOPMENT LIMITED Director 31 March, 2015 Construction GOLD FLAKE CORPORATION LIMITED Director 31 March, 2022 Manufacturing (Tobacco products) ITC INTEGRATED BUSINESS SERVICES LIMITED Director 21 April, 2023 Business Services MIMEC (INDIA) LTD Director 28 March, 2005 Unknown RUSSELL CREDIT LTD Director 22 July, 2022 Finance INTERNATIONAL TRAVEL HOUSE LIMITED Director 16 April, 2016 Supporting and auxiliary transport activities, activities of travel agencies
YELAMANDA METTI	KMP	01 February, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHAKRAVADHANULA VENKATESWARA SARMA	Director	18 June, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANIL SETH	Director	10 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RADHAKRISHNAN VENKATARAMAN	KMP	01 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RADHAKRISHNAN VENKATARAMAN	KMP	02 April, 2008	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SUBBA RAO TULASI	Director	06 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLUBIN PLATFORMS PRIVATE LIMITED Director 15 June, 2022 Computer Related Services
CHALAPATHY G	Director	06 March, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY