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
BGFL CORPORATE FINANCE PRIVATE LIMITED
CIN: U67190MH1996PTC099628 As on: 2026-07-13
BGFL CORPORATE FINANCE PRIVATE LIMITED (CIN: U67190MH1996PTC099628) is a Private company incorporated on 17 May 1996. 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. 27997200.00.
BGFL CORPORATE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BGFL CORPORATE FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BGFL CORPORATE FINANCE PRIVATE LIMITED are SUSHIL AGARWAL, SANJAY KUMAR MIRANKA, and NITIN DINESH MATHURIA.
BGFL CORPORATE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC099628 and its registration number is 99628. Users may contact BGFL CORPORATE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BGFL CORPORATE FINANCE PRIVATE LIMITED is APEEJAY 2ND FLOORSHAHED BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of BGFL CORPORATE FINANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BGFL CORPORATE FINANCE 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 BGFL CORPORATE FINANCE
Purchase full report of BGFL CORPORATE FINANCE
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 BGFL CORPORATE FINANCE 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 BGFL CORPORATE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060017 | SUSHIL AGARWAL | Director | 2001-10-12 |
| 01844477 | SANJAY KUMAR MIRANKA | Director | 2008-08-01 |
| 06929098 | NITIN DINESH MATHURIA | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of BGFL CORPORATE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00064641 | KRISHNA GOPAL AJMERA | Director | - | 2014-11-03 |
| 01844477 | SANJAY KUMAR MIRANKA | Additional Director | - | 2008-08-01 |
| 06929098 | NITIN DINESH MATHURIA | Additional Director | - | 2015-09-30 |
| 00029961 | SUBRATA KUMAR ATINDRA MITRA | Director | - | 2007-07-31 |
Other Directorships of SUSHIL AGARWAL
Other Directorships of KRISHNA GOPAL AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARBLE KINGDOM INDIA LLP | AAD-6587 | Partner | 2015-03-28 | Ongoing |
| ROCKWELL MARBLE LLP | AAD-6779 | Partner | - | 2021-10-22 |
| GREEN ACRE AGRO SERVICES PRIVATE LIMITED | U01409MH2002PTC135738 | Director | - | 2008-06-23 |
| ADITYA BIRLA FINANCE LIMITED | U65990GJ1991PLC064603 | Manager | - | 2013-01-04 |
| BIRLA SECURITIES LIMITED | U65990MH1994PLC078597 | Director | - | 2019-06-12 |
Other Directorships of SANJAY KUMAR MIRANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABG SPORTS ACADEMY LLP | AAA-2432 | Designated Partner | - | 2019-10-24 |
| ABG SPORTS ACADEMY LLP | AAA-2432 | Partner | - | 2014-03-30 |
| ADITYA BIRLA FINANCE LIMITED | U65990GJ1991PLC064603 | CFO(KMP) | - | 2021-06-23 |
| BIRLA SECURITIES LIMITED | U65990MH1994PLC078597 | Additional Director | - | 2008-08-01 |
| BIRLA SECURITIES LIMITED | U65990MH1994PLC078597 | Director | - | 2019-03-01 |
| ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED | U67200GJ2001PLC062240 | Additional Director | - | 2019-07-22 |
| ADITYA BIRLA MONEY INSURANCE ADVISORY SERVICES LIMITED | U67200GJ2001PLC062240 | Director | - | 2021-06-01 |
Other Directorships of NITIN DINESH MATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGHNAHARA PROPERTIES PRIVATE LIMITED | U14220MH2011PTC219760 | Additional Director | - | 2015-09-29 |
| VIGHNAHARA PROPERTIES PRIVATE LIMITED | U14220MH2011PTC219760 | Director | 2015-09-29 | Ongoing |
| APPLAUSE BHANSALI FILMS PRIVATE LIMITED | U72900MH2003PTC138702 | Additional Director | - | 2014-09-30 |
| APPLAUSE BHANSALI FILMS PRIVATE LIMITED | U72900MH2003PTC138702 | Director | 2014-09-30 | Ongoing |
| UDYOG UPSKILL LIMITED | U85100MH1964PLC012924 | Additional Director | - | 2019-09-18 |
| UDYOG UPSKILL LIMITED | U85100MH1964PLC012924 | Director | 2019-09-18 | Ongoing |
| APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED | U92132TG2004PTC042536 | Additional Director | - | 2015-09-29 |
| APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED | U92132TG2004PTC042536 | Director | 2015-09-29 | Ongoing |
Other Directorships of SUBRATA KUMAR ATINDRA MITRA
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PLC078597 | BIRLA SECURITIES LIMITED | APEEJAY, 2ND FLOOR SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U01409MH2002PTC135738 | GREEN ACRE AGRO SERVICES PRIVATE LIMITED | APEEJAY 2ND FLOORSHAHID BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2000PTC127040 | MEGA EQUITIES PRIVATE LIMITED | 44, KHATAN BLDG, 2ND FLOORS, BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40105MH2010PTC200925 | VELOX ENERGY GENERATION PRIVATE LIMITED | 205, 2nd Floor, Hari Chamber, Shahid Bhagat Singh Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U67120MH2000PTC127034 | REEMA EQUITIES PRIVATE LIMITED | 44,KHATAN BLDG 2ND FLOOR, SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U15510MH2002PTC138330 | INDO ROYAL DISTILLERY AND WINERY PRIVATE LIMITED | 201 EMCA HOUSE 2ND FLOOR189 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC127791 | PORT TERMINAL SERVICES (INDIA) PRIVATE L IMITED | 211, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63040MH2000PTC127931 | HALAR SHIP & FREIGHT FORWARDERS PRIVATE LIMITED | 211 ESMCA HOUSE 2ND FLOOR289 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH1999PTC123164 | MEGA MILLENNIUM INFOTECH PRIVATE LIMITED | 44, KHATAU BUILDING, 2ND FLOOR, OPP SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2012PTC234506 | BIG RATTLE TECHNOLOGIES PRIVATE LIMITED | 208, EMCA HOUSE, 2ND FLOOR 289, SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-0996 | UNI ATLANTICBAY SHIP MANAGEMENT LLP | 315, Indian Surveyors House, 17A, 2nd Floor, Shahid Bhagat Singh Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U45202MH2010PTC199293 | PADMINISH CONSTRUCTIONS PRIVATE LIMITED | 207, 2nd FLOOR, M. K. BHAVAN 300 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2012PLC234642 | INDO OCEAN MIRYA PORT LIMITED | 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2012PLC235106 | HANUMANTRAO KHARAT PROPERTIES & INFRASTRUCTURE COMPANY LIMITED | 201,212 ,EMCA HOUSE, 2ND FLOOR, 289,SHAHID BHAGAT SINGH ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2007PTC168796 | STANSHIP LOGISTICS PRIVATE LIMITED | 13, ANAND BHAVAN , 2ND FLOOR, 290 SHAHID BHAGAT SINGH ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2004PTC150117 | ASR LOGISTICS (INDIA) PRIVATE LIMITED | ROOM NO 26 2ND FLOOR 282KHANDKE BLDG SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC070818 | WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar y. Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2011PTC217922 | SIYARAM MARINE SERVICES PRIVATE LIMITED | Office No 13/14, 2nd Floor, Buld No.270, Chandresh Bhavan, Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U32119MH2026PTC468681 | SHREESHRENIC INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46620MH2026PTC468781 | SHREESHARNAM INTERNATIONAL PRIVATE LIMITED | 5,FLOOR-1,276,MASHAYAK MANSION,SHAHID BHAGAT SINGH ROAD,FORT,MUMBAI-,Mumbai,Mumbai,Maharashtra,400001-India |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U28920MH1974PTC017576 | KHERA ENGINEERING PRIVATE LIMITED | NO. 207/208 2ND FLOOR, EMCA HOUSE, 289 SHAHID BHAGAT SINGH ROAD, FORT, MUMB AI-400001 , MAHARASHTRA, Maharashtra, India - 400001 |
| U24100MH2015PTC267373 | TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | 132A,44,KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI G N VAIDYA ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC320734 | MANOSEWAK MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001 |
| U93030MH2014OPC256497 | PIOUS INTL LAW PRIVATE LIMITED (OPC) | 1A, FLOOR-GRD, 44, KHATAU BUILDING, SHAHID BHAGAT SINGH ROAD, NYAYMURTI, G.N. VAIDYA ROAD, FORT. , MUMBAI, Maharashtra, India - 400001 |
| U20237MH2023PTC405637 | SKIN MILL PRIVATE LIMITED | 2nd floor,Choksey Mansion,Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India |
| ABZ-1303 | Namaa Medical Aesthetic & Cosmetology Clinic LLP | 101, Floor-1, Plot-317, Arun Chamber,,Shahid Bhagat Singh Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-2433 | YESH-PRABHA CLEARING & FORWARDING LLP | 106, FLOOR-1, PLOT-317, ARUN CHAMBER,SHAHID BHAGAT SINGH ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| 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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| 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.