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
BYS FIN AND FOREX PRIVATE LIMITED
CIN: U67110KA2012PTC065476 As on: 2026-07-13
BYS FIN AND FOREX PRIVATE LIMITED (CIN: U67110KA2012PTC065476) is a Private company incorporated on 22 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
BYS FIN AND FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BYS FIN AND FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of BYS FIN AND FOREX PRIVATE LIMITED are SANJEEVA SWAMI GOWDA, and PARMANAND JAGANNATH SHUKLA.
BYS FIN AND FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110KA2012PTC065476 and its registration number is 65476. Users may contact BYS FIN AND FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BYS FIN AND FOREX PRIVATE LIMITED is Flat No. 202,2nd Floor,Shreeji Apartments, 5th cross,Gandhinagar , Bangalore, Karnataka, India - 560009.
Current status of BYS FIN AND FOREX 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 BYS FIN AND FOREX 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 BYS FIN AND FOREX
Purchase full report of BYS FIN AND FOREX
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 BYS FIN AND FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BYS FIN AND FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09697631 | SANJEEVA SWAMI GOWDA | Additional Director | 2022-08-05 |
| 09610170 | PARMANAND JAGANNATH SHUKLA | Director | 2022-05-30 |
Past Directors & Key Managerial Personnel of BYS FIN AND FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09623652 | DILIPKUMAR KISHORRAI JAIN | Director | - | 2022-07-31 |
| 03431682 | SANDHYA GANAPATHY MARUVANDA | Director | - | 2017-09-30 |
| 03435095 | KOKKALEMADA MOTAIAH YADUKUMAR | Director | - | 2017-09-30 |
| 07917841 | PARTAL AMARENDRA BALASUBRAMANIAM | Director | - | 2022-07-31 |
| 07917860 | BALASUBRAMANIAM UMADEVI PARTAL | Director | - | 2022-07-31 |
Other Directorships of DILIPKUMAR KISHORRAI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEVA SWAMI GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDHYA GANAPATHY MARUVANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN TRADELINE PRIVATE LIMITED | U51101KA2008PTC048169 | Additional Director | - | 2011-09-30 |
| CAN TRADELINE PRIVATE LIMITED | U51101KA2008PTC048169 | Director | - | 2018-09-07 |
Other Directorships of KOKKALEMADA MOTAIAH YADUKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAN TRADELINE PRIVATE LIMITED | U51101KA2008PTC048169 | Additional Director | - | 2011-09-30 |
| CAN TRADELINE PRIVATE LIMITED | U51101KA2008PTC048169 | Director | 2011-09-30 | Ongoing |
Other Directorships of PARTAL AMARENDRA BALASUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALASUBRAMANIAM UMADEVI PARTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARMANAND JAGANNATH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZAIANS TRADING PRIVATE LIMITED | U52609MH2021PTC355818 | Additional Director | - | 2023-12-18 |
| ANANYA ADITI NIDHI LIMITED | U65990MH2022PLN382860 | Director | 2022-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21003KA2023PTC178450 | DR AYURS LIFELINE PRIVATE LIMITED | SHOP UNIT NO.3-117, 3RD FLOOR, GRAND MAJESTIC COMMERCIAL CENTER,NO.12, 6TH MAIN, 2ND CROSS, GANDHINAGAR, BANGALORE,Bangalore North,Bangalore,Karnataka,560009-India |
| U51900KA2020PTC140267 | ALLDAYNATURE AND FUTURE PRIVATE LIMITED | SHOP UNIT NO.3, 117, 3RD FLOOR, GRAND MAJESTIC COMMERCIAL CENTRE NO.12, 6TH MAIN, 2ND CROSS, GANDHINAGAR, BANGALORE , Bangalore North, Karnataka, India - 560009 |
| U70100KA2014PTC075603 | HOYSALAPRIYA PROPERTIES PRIVATE LIMITED | Flat No. 102, No. 33, 34 and 35, Shreeji Builders, 5th Cross, Ossgandhinagar , Bangalore, Karnataka, India - 560009 |
| U33123KA2024PTC194661 | PMS INDUSTRIAL PRODUCTS PRIVATE LIMITED | NO. 162, 2ND FLOOR, 6TH CROSS,GANDHINAGAR,,Bangalore North,Bangalore,Karnataka,560009-India |
| U51909KA2022PTC162187 | REALKART KLUES PRIVATE LIMITED | No 1/1, Vinayaka Tower, Cabin No 1, Fifth Floor,1 st Cross, Gandhinagar,Bangalore - 560009,Bangalore North,Bangalore,Karnataka,560009-India |
| U92120KA2006PTC040653 | MOOVI CINEMA PRODUCTIONS (INDIA) PRIVATE LIMITED | No 40, 2nd Main, 5th Cross, Gandhinagar , Bangalore, Karnataka, India - 560009 |
| U09211KA1999PTC025446 | CABLETIME ENTERTAINMENT PRIVATE LIMITED | NO.3, IST CROSS, 2ND FLOOR,THIMMAIAH CHAMBERS, GANDHINAGAR, , BANGALORE, Karnataka, India - 560009 |
| U55101KA2011PTC058842 | RSP GOURMET FOODS PRIVATE LIMITED | Shop no.1, 1st floor, 2nd cross, Gandhinagar, , Bangalore, Karnataka, India - 560009 |
| U25200KA2014OPC077177 | INETSTUDENT ONLINE COURSES OPC PRIVATE LIMITED | 173 NEW NO 15, 2ND FLOOR 6TH CROSS GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U55101KA2013PTC068792 | PAKWAAN HOTELS & RESORTS PRIVATE LIMITED | NO. 3, 1 ST CROSS, THIMMAIAH CHAMBERS, 2ND FLOOR, GANDHINAGAR, , BANGALORE, Karnataka, India - 560009 |
| U55101KA2015PTC078608 | SANTIGO HOSPITALITY AND TRAVELS PRIVATE LIMITED | NO 41, GROUND FLOOR, W H HANUMANTHAPPA ROAD 5TH CROSS, GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U72900KA2016PTC094878 | VALUECART PRIVATE LIMITED | No.1/1 Vinayaka Towers 2nd Floor 1st Cross Gandhinagar , Bangalore, Karnataka, India - 560009 |
| U74140KA2008FTC044949 | RICHMOND CONSULTANCY SERVICES PRIVATE LIMITED | VECTRA HOUSE, NO 15, 5TH FLOOR, I MAIN 6TH CROSS, GANDHINAGAR , Bangalore, Karnataka, India - 560009 |
| U25199KA2006PTC038179 | VECTRA FAINSA SEATS PRIVATE LIMITED | VECTRA HOUE 5th FLOOR NO 15 1ST MAIN ROAD 6th CROSS GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U51909KA2020PTC142150 | MTEK SOURCING PRIVATE LIMITED | Grand Majestic Mall, No - 403, 4th Floor 2nd Cross, 6th Main, Gandhinagar , Bangalore, Karnataka, India - 560009 |
| U51909KA1985PTC006687 | HENRAUX (INDIA) PRIVATE LIMITED | No.11/2C, NEW J.H. COMMERCIAL COMPLEX, 2ND FLOOR, 5TH MAIN ROAD, GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U67200KA2021PTC155654 | MAFUSHI TOURISM & FOREX PRIVATE LIMITED | SHOP No. 3-68, 3rd FLOOR, GRAND MAJESTIC MALL 2nd CROSS ROAD, 6th MAIN ROAD, GANDHINAGAR , Bangalore North, Karnataka, India - 560009 |
| U35105KA2026PTC215090 | KHERDA B POWER PLANT 2 PRIVATE LIMITED | NO.8, 2ND CROSS,GANDHINAGAR, BANGALORE,Bangalore North,Bangalore,Karnataka,560009-India |
| U55101KA2025PTC207164 | TRIKAALA HOTEL AND RESORTS PRIVATE LIMITED | NO 7/8, 1st Floor, T.N Somanna Complex,2nd Cross, Gandhinagar, Bangalore,Bangalore North,Bangalore,Karnataka,560009-India |
| U74900KA2009PTC049661 | BULLWALK FINANCIALS PRIVATE LIMITED | FLAT NO1, NO.106, 3RD CROSS, GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U74999KA2013PTC068416 | DIAMOND DYNASTY INTEGRATED FACILITY SERVICES PRIVATE LIMITED | NO.108 FIRST FLOOR NO.1 AMAR TOWERS 1ST CROSS GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U70102KA2009PTC051724 | V R HOLDINGS PRIVATE LIMITED | Property No. 4/1, Hotel Tribhuvan, 5th Floor, 5th Main, Gandhinagar , Bangalore, Karnataka, India - 560009 |
| AAY-3083 | DHRUVSTARA WELLNEST LLP | Property No. 4/2, 5th Floor, W H Hanumanthappa Road, 5th Main, Gandhinagar, Bangalore, Karnataka, India - 560009 |
| U65110KA1990PTC010729 | SVAGATH PROFESSIONAL SERVICES PRIVATE LIMITED | FLAT NO. 101, NO. 23, SURAJ SADAN 2ND CROSS, RAMACHANDRA ROAD, GANDHI NAGA R , BANGALORE, Karnataka, India - 560009 |
| AAA-4586 | GOLDEN HARVEST FOOD PRODUCTS LLP | NO. 205, 2ND FLOOR, NO. 22 & 23, JALA SHAMBHAVI COMPLEX 1ST MAIN ROAD, GANDHINAGAR, BANGALORE, Karnataka, India - 560009 |
| ABZ-2351 | AVYA LENS AND CAMS LLP | New Municipal No 4, Old No 178 Vajreshwari Building 3rd floor, 6th Cross, Gandhinagar Bangalore North, Karnataka, India - 560009 |
| U01514KA1948PTC000550 | THE MARGARINE AND REFINED OIL COMPANY PRIVATE LIMITED | No.4, Pamadi Towers, 3rd Floor, Flat No.31 & 32, 1st Main Road, Gandhinagar, , Bangalore, Karnataka, India - 560009 |
| U14101KA1995PTC019305 | INDIAN BLOX PRIVATE LIMITED | NO 11/2 IBH PRAKASHANA2ND FLOOR NEW JAYADEVA HOSTEL COMMERCIAL COMPLEX 5TH MAIN , GANDHINAGAR BANGALORE, Karnataka, India - 560009 |
| U35100KA2025PTC206762 | JANYU VIDHYUT PRIVATE LIMITED | NO. 8, 2ND CROSS,GANDHINAGAR,Bangalore North,Bangalore,Karnataka,560009-India |
| 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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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.