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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BP FINSERV PRIVATE LIMITED
CIN: U65990MH2009PTC195116 As on: 2026-07-13
BP FINSERV PRIVATE LIMITED (CIN: U65990MH2009PTC195116) is a Private company incorporated on 20 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 31902000.00.
BP FINSERV PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.BP FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BP FINSERV PRIVATE LIMITED are LALITHA SATYANARAYAN CHERIPALLI, and ANAND GOPAL SHROFF.
BP FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2009PTC195116 and its registration number is 195116. Users may contact BP FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of BP FINSERV PRIVATE LIMITED is 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057.
Current status of BP FINSERV PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BP FINSERV includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BP FINSERV
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BP FINSERV pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BP FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07026989 | LALITHA SATYANARAYAN CHERIPALLI | Director | 2021-10-22 |
| 08480489 | ANAND GOPAL SHROFF | Director | 2021-10-22 |
Past Directors & Key Managerial Personnel of BP FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05201340 | PRASAN CHAND CHOPRA | Additional Director | - | 2017-04-15 |
| 07000681 | SUNITA DEVI AGARWAL | Additional Director | - | 2017-09-14 |
| 07000681 | SUNITA DEVI AGARWAL | Director | - | 2019-04-02 |
| 07026989 | LALITHA SATYANARAYAN CHERIPALLI | Additional Director | - | 2022-11-25 |
| 07792522 | NARESH KUMAR KHETAN | Additional Director | - | 2017-06-12 |
| 07846321 | RAKESH KUMAR JOSHI | Additional Director | - | 2017-09-14 |
| 07846321 | RAKESH KUMAR JOSHI | Director | - | 2021-10-30 |
| 08480489 | ANAND GOPAL SHROFF | Additional Director | - | 2022-11-25 |
| 02696877 | BIREN PRAVIN GANDHI | Director | - | 2016-01-01 |
| 02700438 | SANDEEP RIKHABCHAND JAIN | Director | - | 2017-04-15 |
| 02819749 | MILAN PRAVIN GANDHI | Director | - | 2016-01-01 |
| 07604892 | MAHAVIR PRASAD GAUR | Additional Director | - | 2019-07-05 |
| 07604892 | MAHAVIR PRASAD GAUR | Director | - | 2021-10-30 |
Other Directorships of PRASAN CHAND CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALLANI CAPITAL LIMITED | L65191TN1990PLC019060 | Additional Director | - | 2012-09-28 |
| CHALLANI CAPITAL LIMITED | L65191TN1990PLC019060 | Director | - | 2014-05-14 |
| SARAVANA GLOBAL HOLDINGS LIMITED | U45202TN2003PLC051682 | Additional Director | - | 2016-02-29 |
| SARAVANA HOUSING PRIVATE LIMITED | U70100TN2012PTC084478 | Additional Director | - | 2016-02-29 |
Other Directorships of SUNITA DEVI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RSS TRADING LLP | AAD-2911 | Designated Partner | - | 2018-10-15 |
| RSS ADVISORS LLP | AAD-2925 | Designated Partner | - | 2018-10-15 |
| RUPANA SILK MILLS PRIVATE LIMITED | U18101MH2012PTC231398 | Additional Director | - | 2017-09-18 |
| RUPANA SILK MILLS PRIVATE LIMITED | U18101MH2012PTC231398 | Director | - | 2019-04-02 |
| INDUSTELE SERVICES PRIVATE LIMITED | U74110MH1991PTC061835 | Additional Director | - | 2016-09-30 |
| INDUSTELE SERVICES PRIVATE LIMITED | U74110MH1991PTC061835 | Director | - | 2017-08-14 |
| PLENITUDE BUSINESS PRIVATE LIMITED | U74110MH2006PTC163676 | Additional Director | - | 2018-03-08 |
| PLANERA ADVISORS PRIVATE LIMITED | U74120MH2011PTC224010 | Additional Director | - | 2016-07-27 |
| PLANERA ADVISORS PRIVATE LIMITED | U74120MH2011PTC224010 | Director | - | 2019-04-02 |
Other Directorships of LALITHA SATYANARAYAN CHERIPALLI
Other Directorships of NARESH KUMAR KHETAN
Other Directorships of RAKESH KUMAR JOSHI
Other Directorships of ANAND GOPAL SHROFF
Other Directorships of BIREN PRAVIN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP RIKHABCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRADEPLUS TECHNOLOGIES LLP | AAO-3933 | Designated Partner | 2019-02-27 | Ongoing |
| FLOWMIND INNOVATIONS PRIVATE LIMITED | U62013MH2023PTC412090 | Director | 2023-10-12 | Ongoing |
Other Directorships of MILAN PRAVIN GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHAVIR PRASAD GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPANA SILK MILLS PRIVATE LIMITED | U18101MH2012PTC231398 | Additional Director | - | 2017-09-18 |
| RUPANA SILK MILLS PRIVATE LIMITED | U18101MH2012PTC231398 | Director | - | 2021-10-30 |
| PAKSHIN ENTERPRISES PRIVATE LIMITED | U74999MH2016PTC272039 | Additional Director | - | 2017-09-18 |
| PAKSHIN ENTERPRISES PRIVATE LIMITED | U74999MH2016PTC272039 | Director | - | 2021-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4193 | STARLIGHT SYSTEMS (I) LLP | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) Mumbai, Maharashtra, India - 400057 |
| L32100MH1981PLC025346 | SUNTECK REALTY LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAA-3922 | ASSABLE BUILDCON LLP | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057 |
| AAA-4219 | UNIWORTH REALTY LLP | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE(E AST) MUMBAI, Maharashtra, India - 400057 |
| AAA-5813 | PATHWAY BUILDCON LLP | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (E AST) MUMBAI, Maharashtra, India - 400057 |
| U18101MH2012PTC231398 | RUPANA SILK MILLS PRIVATE LIMITED | 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U70200MH2019PTC328699 | STARTECK CORPORATE SERVICES PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(E). , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2016PTC272039 | PAKSHIN ENTERPRISES PRIVATE LIMITED | 5th Floor Sunteck Centre 37-40 Subhash Road, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U45200MH2008PTC182836 | NIFTY REALTY PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U45208MH2014PTC252436 | PRIME HOME CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U74900MH2012PTC234370 | KYRA CORPORATE SOLUTIONS PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U74990MH2015PTC266263 | NAVJIT INFRASTRUCTURE PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U74999MH2017PTC300371 | PURAJIT MULTIVENTURES PRIVATE LIMITED | 5th Floor, Sunteck centre, 37-40 Subhash Road, Vile Parle East, Mumbai , Mumbai, Maharashtra, India - 400057 |
| U67190MH2013PTC246628 | ABHISAR SECURITIES SERVICES PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road Vile Parle- East , Vile Parle, Maharashtra, India - 400057 |
| U65923MH2011PTC221818 | SAMAGRA WEALTHMAX PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40, Subhash Road,Vile Parle , Mumbai, Maharashtra, India - 400057 |
| U28920MH1943PTC003811 | SOMANI AND COMPANY PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE 37-40, SUBHASH ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U17120MH2009PTC190589 | PALI FABRICS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U17120MH2009PTC190761 | GANDHAR YARN PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U17200MH2009PTC190963 | BELL FABRICS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U40101MH2009PTC247646 | AKSHUNYA ENERGY PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U27101MH2009PTC190642 | AMAZON METALS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45203MH2011PTC223208 | ADVAITH INFRAPROJECTS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45309MH2019PTC325994 | AMBERT ENTERPRISE PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45202MH2019PTC326680 | ELEANOR PROPERTIES PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40, SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2012PTC233184 | SAHRISH CONSTRUCTIONS PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45102MH2000PTC130039 | ESKAY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 5TH FLOOR, SUNTECK CENTRE, 37-40 SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U45201MH2009PTC196193 | UNIWORTH REALTY PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle(East) , Mumbai, Maharashtra, India - 400057 |
| U45201MH2011PTC223573 | STARLIGHT SYSTEMS (I) PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle( East) , Mumbai, Maharashtra, India - 400057 |
| U51909MH2003PTC139722 | V CAN EXPORT PRIVATE LIMITED | 5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.