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BGSE FINANCIALS LIMITED

CIN : U67120KA1999PLC025860
|
ROC : RoC-Bangalore
Active
Last Updated On : 09-06-2023
CINU67120KA1999PLC025860
Company NameBGSE FINANCIALS LIMITED
ROC CodeRoC-Bangalore
Registration Number025860
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)14,88,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-10-1999
Registered AddressSTOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE KA 560027 IN
Email Idcs@bfsl.co.in
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00248239MOTILAL JAIN GOWTHAM CHAND18-03-2016
00248275VINOD GOWTHAMCHAND JAIN18-03-2016
02120151KRISHNAN VAIDYANATHAN HARIHARA NURANI01-04-2016
02961895SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL01-02-2019
03128163PRAMOD GOWTHAM CHAND JAIN18-03-2016
03128163PRAMOD GOWTHAM CHAND JAIN18-03-2016
05273533VENKATESWARA RAO THALLAPAKA17-05-2019
07474716KODIPURA MADEGOWDA MAHADEVAPPA01-04-2016
AAYPP8027CPUTTA PRAKASH04-11-2019
HXUPS0363ANIDHI SHARMA28-01-2022
BGSE FINANCIALS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-10-1999. Its Corporate Identification Number (CIN) is U67120KA1999PLC025860, and it carries the registration number 025860. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BGSE FINANCIALS LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹14,88,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE KA 560027 IN. Correspondence or inquiries may be sent to the official email address, cs@bfsl.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BGSE FINANCIALS LIMITED?
    STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE KA 560027 IN
  • Who are the owners / directors of BGSE FINANCIALS LIMITED?
    • MOTILAL JAIN GOWTHAM CHAND
    • VINOD GOWTHAMCHAND JAIN
    • KRISHNAN VAIDYANATHAN HARIHARA NURANI
    • SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL
    • PRAMOD GOWTHAM CHAND JAIN
    • PRAMOD GOWTHAM CHAND JAIN
    • VENKATESWARA RAO THALLAPAKA
    • KODIPURA MADEGOWDA MAHADEVAPPA
    • PUTTA PRAKASH
    • NIDHI SHARMA
  • How can I contact BGSE FINANCIALS LIMITED?
    cs@bfsl.co.in
  • When was BGSE FINANCIALS LIMITED established?
    It was founded on 21-10-1999 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.