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BHARAT FINANCIAL INCLUSION LIMITED




Bharat Financial Inclusion Limited is a Public incorporated on 22 September 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,550,000,000 and its paid up capital is Rs. 1,272,670,460.It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Bharat Financial Inclusion Limited's Annual General Meeting (AGM) was last held on 23 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Bharat Financial Inclusion Limited are Kartik Gopal Alai, Tarun Khanna, Rajender Mohan Malla, Hayagreeva Ravikumar Puranam, Geoffrey Tanner Woolley, Ramachandra Rao Madapati, Punita Kumar Sinha, Bala Chandran Srinivasan, .

Bharat Financial Inclusion Limited's Corporate Identification Number is (CIN) L65999MH2003PLC250504 and its registration number is 250504.Its Email address is complianceofficer@bfil.co.in and its registered address is UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN , - , .

Current status of Bharat Financial Inclusion Limited is - Active.

Company Details

CIN

L65999MH2003PLC250504

Company Name

BHARAT FINANCIAL INCLUSION LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

250504

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 September 2003

Age of Company

14 years, 2 month, 2 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,550,000,000

Paid up capital

₹1,272,670,460

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 September 2015

Date of Latest Balance Sheet

31 March 2016

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: complianceofficer@bfil.co.in

Website: Click here to add.

Address:

UNIT NO 410, MADHAVA, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI MH 400051 IN

Director Details

DINDirector NameDesignationAppointment Date

01757205

KARTIK GOPAL ALAI

Nominee Director

30 October 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kartik Gopal Alai is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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01760700

TARUN KHANNA

Director

01 February 2008

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RAJENDER MOHAN MALLA

Director

11 March 2016

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HAYAGREEVA RAVIKUMAR PURANAM

Director

22 March 2006

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GEOFFREY TANNER WOOLLEY

Director

06 May 2009

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RAMACHANDRA RAO MADAPATI

Managing Director

20 July 2011

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PUNITA KUMAR SINHA

Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10002432

2006-04-08

2006-12-05

2009-01-10

Book debts

30,000,000

STANDARD CHARTERED BANK

10002531

2006-03-10

-

2009-07-27

Book debts

80,000,000

BANK OF INDIA (AGRI FINANCE HITECH BRANCH)

10014434

2006-06-28

-

2009-05-08

Book debts

300,000,000

UTI BANK

10014763

2006-06-28

-

2009-09-29

Book debts

50,000,000

CORPORATION BANK

10015375

2006-08-07

-

2009-09-14

Book debts

220,000,000

HDFC BANK LIMITED

10025181

2006-09-25

-

2009-12-29

Book debts

100,000,000

CORPORATION BANK

10028363

2006-12-01

2007-03-13

2010-03-19

150,000,000

IDBI BANK LTD

10029498

2006-11-30

-

2009-12-14

Book debts

45,000,000

HDFC BANK LIMITED

10031879

2006-12-26

-

2009-06-05

Book debts

200,000,000

ABN AMRO BANK N.V

10035025

2007-01-13

-

2010-01-18

Book debts; Floating charge

50,000,000

ING VYSYA BANK LIMITED

10038326

2007-02-09

-

2009-06-09

Book debts; Floating charge

120,000,000

HDFC BANK LIMITED

10040725

2007-01-19

-

2010-02-09

Book debts

100,000,000

DEVELOPMENT CREDIT BANK LIMITED

10042405

2007-02-19

-

2009-04-02

Book debts

150,000,000

YES BANK LIMITED

10045228

2007-02-09

-

2009-08-12

Book debts

100,000,000

CENTURION BANK OF PUNJAB

10045868

2007-03-12

-

2009-04-18

Book debts

50,000,000

INDUSIND BANK LTD.

10051480

2007-04-20

-

2008-07-08

Book debts

100,000,000

BNP PARIBAS

10055951

2007-05-25

-

2010-07-02

Book debts

485,000,000

HDFC BANK LIMITED

10060326

2007-06-30

-

2010-08-06

Book debts; Floating charge

350,000,000

ING VYSYA BANK LIMITED

10061368

2007-07-24

-

2009-06-03

Book debts; Floating charge

140,000,000

CITIBANK

10063315

2007-07-26

-

2010-02-02

Book debts

450,000,000

AXIS BANK LIMITED

10064918

2007-08-04

-

2011-08-23

Book debts

200,000,000

CORPORATION BANK

10064926

2007-07-24

-

2009-06-03

Book debts; Floating charge

140,000,000

CITIBANK

10066117

2007-08-20

-

2011-07-01

Book debts

1,000,000,000

ABN-AMRO BANK

10072159

2007-09-28

-

2010-09-29

Book debts; Floating charge

350,000,000

ING VYSYA BANK LIMITED

10072478

2007-10-13

-

2011-02-24

Book debts

300,000,000

STANDARD CHARTERED BANK

10072899

2007-10-11

-

2010-09-21

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

CENTURION BANK OF PUNJAB LIMITED

10073938

2007-09-24

-

2010-05-03

Book debts

350,000,000

YES BANK LIMITED

10081244

2007-12-14

-

2011-03-09

Book debts

780,000,000

CITI BANK N.A.

10084660

2007-12-27

-

2011-01-03

Book debts

150,000,000

SOUTH INDIAN BANK LIMITED

10084784

2007-12-28

-

2010-12-10

Book debts

250,000,000

BARCLAYS BANK

10099328

2008-02-06

-

2010-09-03

Book debts

1,250,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10101318

2008-04-19

2008-04-19

2009-05-06

150,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10101556

2008-04-19

-

2011-06-11

Book debts

150,000,000

STANDARAD CHARTERED BANK

10101559

2008-04-26

-

2011-08-11

Book debts

250,000,000

KARUR VYSYA BANK

10104670

2008-03-06

-

2011-03-11

Book debts

150,000,000

DEVELOPMENT CREDIT BANK

10104821

2008-05-10

-

2011-05-27

Book debts; Floating charge

270,000,000

HDFC BANK LIMITED

10105950

2008-04-19

-

2011-03-29

Book debts

500,000,000

IDBI BANK LTD

10107106

2008-05-15

-

2009-08-04

Book debts

500,000,000

YES BANK LIMITED

10109426

2008-06-03

-

2011-06-10

Book debts

500,000,000

INDUSIND BANK LTD.

10111221

2008-05-21

-

2010-06-21

Book debts

400,000,000

AXIS BANK LTD.

10112123

2008-07-10

-

2011-07-22

Book debts

150,000,000

Standard Chartered Bank

10112858

2008-06-17

-

2010-08-13

Book debts

520,000,000

HDFC BANK LIMITED

10113968

2008-07-26

-

2010-04-07

Book debts

1,000,000,000

3i Infotech Trusteeship Services Limited

10114209

2008-06-24

-

2009-06-24

Book debts

400,000,000

CITI BANK

10115511

2008-08-06

-

2011-08-18

Book debts

65,000,000

BANK OF BAHRAIN AND KUWAIT

10118777

2008-07-10

-

2010-11-15

Book debts

600,000,000

RABO INDIA FINANCE LIMITED

10119810

2008-08-28

-

2009-02-12

Book debts

200,000,000

DVELOPMENT CREDIT BANK LIMITED

10121196

2008-09-16

-

2010-04-07

Book debts

750,000,000

3i Infotech Trusteeship Services Limited

10121453

2008-08-25

-

2010-09-07

Book debts

500,000,000

AXIS BANK

10122590

2008-08-28

-

2011-08-29

Book debts

150,000,000

State Bank of Mauritius Limited

10124842

2008-09-26

-

2010-09-27

Book debts

350,000,000

CENTRAL BANK OF INDIA

10125399

2008-08-25

-

2011-08-01

Book debts

200,000,000

PUNJAB NATIONAL BANK

10125513

2008-10-06

-

2011-10-27

Book debts

500,000,000

INDIAN OVERSEAS BANK

10126056

2008-09-09

-

2011-09-16

Book debts

2,400,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10127363

2008-10-03

-

2011-01-18

Book debts

400,000,000

Standard Chartered Bank

10134509

2008-10-22

-

2009-04-17

Book debts

250,000,000

KOTAK MAHINDRA BANK LIMITED

10134831

2008-11-26

-

2009-11-18

Book debts

350,000,000

THE HONGKONG & SHANGHAI BANKING CORPORATION LTD

10135258

2008-12-04

-

2010-12-20

Book debts

150,000,000

THE DHANALAKSHMI BANK LTD

10137152

2008-12-18

-

2010-12-29

Book debts

250,000,000

CORPORATE FINANCIAL SERVICES BRANCH

10137269

2008-11-26

-

2011-12-05

Book debts

249,850,000

CITI BANK

10140043

2009-01-07

-

2010-08-26

Book debts

200,000,000

BNP PARIBAS

10140403

2008-07-07

-

2010-07-01

Book debts

250,000,000

JAMMU AND KASHMIR BANK LIMITED

10143240

2009-02-11

-

2012-01-04

Book debts

400,000,000

IDBI BANK LIMITED

10143778

2009-01-27

-

2012-01-11

Book debts

750,000,000

UNITED BANK OF INDIA

10150179

2009-03-06

-

2009-11-06

Book debts

750,000,000

YES BANK LIMITED

10152401

2009-03-24

-

2010-09-29

Book debts

250,000,000

STATE BANK OF TRAVANCORE

10159110

2009-04-28

-

2010-03-09

Book debts

250,000,000

YES BANK LIMITED

10159897

2009-05-19

-

2011-06-30

Book debts

250,000,000

ALLAHABAD BANK

10160101

2009-05-08

-

2010-05-10

Book debts

750,000,000

Axis Trustee Services Limited

10160842

2009-06-11

-

2011-06-29

Book debts

250,000,000

THE JAMMU & KASHMIR BANK LIMITED

10164639

2009-06-30

-

2011-02-07

Book debts

187,500,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10172638

2009-08-11

-

2011-09-15

Book debts

400,000,000

BANK OF RAJASTHAN LIMITED

10172778

2009-08-11

-

2011-09-17

Book debts

150,000,000

DHANLAKSHMI BANK LIMITED

10173402

2009-08-26

-

2011-09-16

Book debts

500,000,000

AXIS BANK LIMITED

10174933

2009-08-28

-

2010-01-29

Book debts

1,000,000,000

KOTAK MAHINDRA BANK LIMITED

10176337

2009-09-09

-

2010-08-19

Book debts

150,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10176811

2009-09-25

-

2010-03-15

Book debts

2,000,000,000

3i Infotech Trusteeship Services Limited

10176991

2009-09-23

-

2011-01-11

Book debts

400,000,000

TATA CAPITAL LIMITED

10177646

2009-09-23

-

2010-02-08

Book debts

780,000,000

INDUSIND BANK LTD.

10178383

2008-06-26

-

2010-02-16

Book debts

320,000,000

YES BANK LIMITED

10179088

2009-09-23

-

2011-10-01

Book debts

400,000,000

ING VYSYA BANK LIMITED

10179255

2009-10-07

-

2011-05-20

Book debts; Floating charge

880,000,000

HDFC BANK LIMITED

10186774

2008-09-05

-

2009-12-29

Book debts

200,000,000

THE BANK OF RAJASTHAN LIMITED

10197243

2009-12-31

-

2011-06-10

Book debts

1,500,000,000

INDUSIND BANK LTD.

10197256

2010-01-06

-

2010-12-27

Book debts

500,000,000

Axis Trustee Services Limited

10197257

2010-01-06

-

2010-12-27

Book debts

500,000,000

Axis Trustee Services Limited

10203422

2010-02-23

-

2011-09-16

Book debts

200,000,000

BNP PARIBAS

10211290

2010-03-26

-

2011-03-26

Book debts

54,000,000

BANK OF BAHARAIN AND KUWAIT Bsc

10224249

2010-06-04

-

2011-07-18

Book debts

1,500,000,000

KOTAK MAHINDRA BANK LIMITED

10234718

2010-06-30

-

2011-03-28

Book debts

500,000,000

YES BANK LIMITED

10237623

2010-09-14

-

2011-06-04

Book debts

5,000,000,000

3i Infotech Trusteeship Services Limited

10243376

2010-10-15

-

2012-01-25

Book debts

1,000,000,000

STANDARD CHARTERED BANK

10290131

2011-06-13

-

2011-11-09

Book debts

1,000,000,000

YES BANK LIMITED

90262772

2005-08-22

-

2009-01-01

200,000,000

ABN AMRO BANK N.V.

90262855

2005-10-15

-

2009-05-15

Book debts

100,000,000

HDFC BANK LTD.

90262882

2005-10-28

-

2009-04-21

Book debts

200,000,000

UTI BANK LTD.

Establishments Details

Establishment NameCityPincodeAddress

BHARAT FINANCIAL INCLUSION LIMITED

HYDERABAD

500016

3RD FLOOR,MY HOME TYCOONBLOCK A,6-3-1192,KUNDANBAGHHYDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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