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
BFI FACTORING SERVICES PRIVATE LIMITED
CIN: U65999TZ2002PTC031852 As on: 2026-07-13
BFI FACTORING SERVICES PRIVATE LIMITED (CIN: U65999TZ2002PTC031852) is a Private company incorporated on 24 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
BFI FACTORING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BFI FACTORING SERVICES 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 BFI FACTORING SERVICES PRIVATE LIMITED are KALIANNAN PALANIYAPPHAN ., GOPALAN DURAISAMY, PUNDI RANGANATHAN KRISHNASWAMI, and GANAPATHY SUBRAMANIAM VENKATAKRISHNAN.
BFI FACTORING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TZ2002PTC031852 and its registration number is 31852. Users may contact BFI FACTORING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BFI FACTORING SERVICES PRIVATE LIMITED is 16 (2nd Floor) Bharathy Colony Main Road, Peelamedu, , Coimbatore South, Tamil Nadu, India - 641004.
Current status of BFI FACTORING SERVICES PRIVATE LIMITED is - Active.
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 BFI FACTORING SERVICES 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.
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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 BFI FACTORING SERVICES 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 BFI FACTORING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01672986 | KALIANNAN PALANIYAPPHAN . | Director | 2002-06-24 |
| 01813538 | GOPALAN DURAISAMY | Director | 2021-09-17 |
| 02230155 | PUNDI RANGANATHAN KRISHNASWAMI | Director | 2008-06-10 |
| 02750999 | GANAPATHY SUBRAMANIAM VENKATAKRISHNAN | Director | 2008-06-10 |
Past Directors & Key Managerial Personnel of BFI FACTORING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01813538 | GOPALAN DURAISAMY | Director | - | 2008-06-10 |
| 01813589 | ARUNACHALAM VELMURUGAN . | Director | - | 2022-03-10 |
| 01813589 | ARUNACHALAM VELMURUGAN . | Whole-time director | - | 2018-09-23 |
| 02230155 | PUNDI RANGANATHAN KRISHNASWAMI | Whole-time director | - | 2017-08-16 |
Other Directorships of KALIANNAN PALANIYAPPHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KPR BUSINESS ADVISORY SERVICES LLP | AAB-7524 | Designated Partner | - | 2020-01-08 |
| ABC MARKETING LIMITED | U51909TN1989PLC017967 | Director | - | 1999-12-18 |
| KODAIKANAL LEASING LTD. | U65921TN1990PLC019098 | Director | - | 2008-07-14 |
| RURAL BUSINESS DEVELOPMENT COMPANY PRIVA TE LIMITED | U65993TN1983PTC009807 | Director | - | 2008-07-14 |
Other Directorships of GOPALAN DURAISAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAANI NILAM PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | U45400TN2009PTC070803 | Director | 2009-02-21 | Ongoing |
| SWAMY INFO BUSINESS CONSULTANCY PRIVATE LIMITED | U72900TN2010PTC078286 | Director | 2018-06-22 | Ongoing |
| ETAILER WEB INDIA PRIVATE LIMITED | U74900TZ2013PTC019716 | Director | 2013-12-16 | Ongoing |
Other Directorships of ARUNACHALAM VELMURUGAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELVETRI PROPERTIES LLP | ABZ-4348 | Designated Partner | 2022-12-13 | Ongoing |
| BFI-NPA RESOLUTION SERVICES PRIVATE LIMITED | U67190TN2020PTC134265 | Director | 2020-02-05 | Ongoing |
| SWAMY INFO BUSINESS CONSULTANCY PRIVATE LIMITED | U72900TN2010PTC078286 | Director | - | 2018-06-22 |
Other Directorships of PUNDI RANGANATHAN KRISHNASWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN ASSET RECONSTRUCTION PRIVATE LIMITED | U74110TN2016PTC111402 | Director | - | 2017-09-12 |
Other Directorships of GANAPATHY SUBRAMANIAM VENKATAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATURVEDI & CO LLP | ACG-8720 | Partner | 2024-04-28 | Ongoing |
| SOUTHERN ASSET RECONSTRUCTION PRIVATE LIMITED | U74110TN2016PTC111402 | Director | - | 2017-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TZ2014PTC020247 | MAASS FOUNDATION INDIA PRIVATE LIMITED | NO.16, II FLOOR BHARATHI COLONY MAIN ROAD, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U70100TZ2012PTC018449 | SENTHUR DEVELOPERS PRIVATE LIMITED | SECOND FLOOR, NO.16 BHARATHI COLONY MAIN ROAD PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U14102TZ2008PTC014546 | EAST LYNNE GRANITE PRIVATE LIMITED | 174/96-A 2nd Floor Bharathi Colony Main Road Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| U80902TZ2020PTC034597 | ITOKYO LANGUAGE ACADEMY PRIVATE LIMITED | 348, 7th floor, South Wing- Caledon Square, Pricol Avinashi Road, HUDCO Colony, Peelamedu , Coimbatore South, Tamil Nadu, India - 641004 |
| ABZ-0815 | IPCSGLOBAL SYSTEMS LLP | No 11, 2nd Floor, Swathi Tower,MK Palayam Road, Peelamedu,Coimbatore South,Coimbatore,Tamil Nadu,India-641004 |
| AAJ-5738 | DWB TECH SOLUTIONS LLP | 16 BHARATHI COLONY MAIN ROAD 3 RD STREET PEELAMEDU COIMBATORE, Tamil Nadu, India - 641004 |
| U74999TZ2016PTC027953 | GRD ACCOUNTING SOLUTIONS PRIVATE LIMITED | 26 B/3, FIRST FLOOR BHARATHI COLONY MAIN ROAD,PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U51900TZ2014PTC020437 | SCORPIONZ 777 PRODUCTS PRIVATE LIMITED | FLAT NO SG, 2ND FLOOR, 2ND BLOCK, JAIN'S CAMBRE EAST, PEELAMEDU, AVINASHI ROAD, , COIMBATORE, Tamil Nadu, India - 641004 |
| U65992TZ2022PTC038746 | PEELAMEDU A.S.M. CHIT FUNDS PRIVATE LIMITED | 74 GROUND FLOOR, PUTHUR MAIN ROAD, PEELAMEDU,COIMBATORE,Coimbatore,Tamil Nadu,641004-India |
| U68100TZ2026PTC038567 | WORKFORGE INDIA PRIVATE LIMITED | NO. 175, BHARATHI COLONY MAIN ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U62099TZ2024PTC032216 | PRODIGISCALES PRIVATE LIMITED | 16-17,TANEERPANDAL,V K ROAD, PEELAMEDU,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U35100TZ2025FTC036010 | CRIMSON CLEAN POWERTECH PRIVATE LIMITED | 4th Floor Caledon Square,Avinasi Road, Peelamedu,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U35100TZ2025FTC036221 | CROCUS GREEN ENERGY PRIVATE LIMITED | 4th Floor Caledon Square,Avinasi Road, Peelamedu,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U35100TZ2025FTC036222 | MAGNOLIA POWERTEC PRIVATE LIMITED | 4th Floor Caledon Square,Avinasi Road, Peelamedu,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| ACM-7434 | NOYYAL GLOBAL VENTURES LLP | No. 46/2, fourth floor,,Lalbahadur colony, Bharathy nagar,,Coimbatore South,Coimbatore,Tamil Nadu,India-641004 |
| U85500TZ2025PTC036816 | KKC CONSULTANCY PRIVATE LIMITED | 2ND FLOOR, NO.1 MAYFLOWER,VALENCIA, AVINASHI ROAD,,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| ACX-8697 | UNITD MAGNUMSPACE LLP | 496, B10, 2nd Floor, Cag,Central, Avinasi Road,,Coimbatore South,Coimbatore,Tamil Nadu,India-641004 |
| ACU-0626 | UNITD NOBLE VENTURES LLP | 496, C4, 2nd Floor, Grand,Cag Central, Avinasi Road,Coimbatore South,Coimbatore,Tamil Nadu,India-641004 |
| U74999TZ2022FTC038942 | TECHNOSMILE (INDIA) PRIVATE LIMITED | 7th floor South wing Caledon Sqr-Pricol #348, Avinashi Road, Peelamedu,,Coimbatore,Coimbatore,Tamil Nadu,641004-India |
| U85300TZ2020PTC033855 | LG HEALTH AND WEALTH CARE PRIVATE LIMITED | SLV NOBLE RR EMBASSY, 2nd FLOOR NAVA INDIA ROAD, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U70200TZ2023PTC029567 | HARTS ADVANCED TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 7C, Mayflower Signature, 7th Floor,365/13, Avinashi Road, Peelamedu,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U15135TZ2020PTC033856 | LGK VEGETABLE FRUITS PRIVATE LIMITED | SLV NOBLE RR EMBASSY, 2nd Floor 144 & 145, Nava India Road, Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| U62099TZ2023PTC030011 | JM HARI ENTERPRISES PRIVATE LIMITED | DOOR NO 6A, FIRST MAINROAD, ANNA NAGAR, Peelamedu, Coimbatore,Coimbatore South, Tamil Nadu, India,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U60231TZ2009PTC015297 | VISHNU LOGISTICS INDIA PRIVATE LIMITED | 6/8, Bharathi Colony Main Road Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| U55209TZ2017PTC029573 | GANESH COFFEE PRIVATE LIMITED | NO 1307, 2ND FLOOR, AVINASHI ROAD PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U85310TZ2016PTC027978 | DIET AND DIABETIC HOSPITAL PRIVATE LIMITED | No 1307, Avinashi Road, 2nd Floor, Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| AAJ-7158 | QUANTS INVESTMENT STRATEGY & CONSULTANCY SERVICES LLP | VANJIAMMAN BUILDING, 2ND FLOOR(PART) 470, AVINASHI ROAD, PEELAMEDU COIMBATORE, Tamil Nadu, India - 641004 |
| U29261TZ2009PTC015401 | THIES TEXTILE MACHINES INDIA PRIVATE LIMITED | PVG TOWERS, 2ND FLOOR 471 AVINASHI ROAD, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U45201TZ2011PTC017396 | MOTHER INDIA INFRASTRUCTURE PRIVATE LIMITED | 438 A, 2nd Floor, Kamaraj Road Lakshmipuram, Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.