B D A Fincap Private Limited
U70200DL1994PTC059197ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
B D A Fincap Private Limited is a Private Indian company incorporated in 1994 and based in Delhi, India. B D A Fincap Private Limited operates in Real Estate (NIC 70200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Delhi
Sector
Real Estate
NIC 70200
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
B D A Fincap Private LimitedTRACXN · PUBLIC DATA
Brand B D A Fincap Private Limited · Legal entity B D A Fincap Private Limited
Explore the complete profile of B D A Fincap Private Limited, including financials and company filings, contact details, and much more on Tracxn.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Source: Tracxn (public profile) · joined to MCA on CIN U70200DL1994PTC059197
Quick facts
Registered office
—
NIC code
70200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Real Estate
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedMK
Meera Krishnan
Director5.4y · Chennai · DIN 3495813
AD
Anita Desai
Managing Director7.2y · New Delhi · DIN 8026236
AM
Arun Malhotra
Whole-time Director5.0y · Mumbai · DIN 6623154
DR
Deepa Reddy
Managing Director6.5y · Bengaluru · DIN 9441995
Get the full board of directors
Directors, DINs & appointment history for B D A Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for B D A Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 682976419 | HDFC Bank Ltd(Bank) | ₹14.73 Cr | 27 Jan 2019 | Open |
| 206993464 | Axis Bank Ltd(Bank) | ₹13.34 Cr | 12 Mar 2019 | Open |
| 531480960 | Kotak Mahindra Bank Ltd(Bank) | ₹15.16 Cr | 04 Jul 2022 | Satisfied |
| 581947557 | State Bank of India(Bank) | ₹23.47 Cr | 27 Jan 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for B D A Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹66.00 Cr | ₹1.00 L | ₹61.42 Cr | ₹89.30 Cr | 316 |
| FY2023-24 | ₹57.14 Cr | ₹28.28 L | ₹30.50 Cr | ₹71.80 Cr | 295 |
| FY2022-23 | ₹40.48 Cr | ₹1.32 Cr | ₹28.45 Cr | ₹64.81 Cr | 99 |
| FY2021-22 | ₹51.53 Cr | ₹49.44 L | ₹33.14 Cr | ₹57.52 Cr | 246 |
Gain deeper financial insights of this entity
Audited financials & ratios for B D A Fincap Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹66.00 Cr | ₹57.14 Cr | ₹40.48 Cr | ₹51.53 Cr |
| Other income | ₹47.17 L | ₹1.13 Cr | ₹81.37 L | ₹1.74 Cr |
| Total income | ₹66.47 Cr | ₹58.28 Cr | ₹41.29 Cr | ₹53.27 Cr |
| Total expenses | ₹66.46 Cr | ₹57.92 Cr | ₹39.60 Cr | ₹52.64 Cr |
| Profit before tax | ₹1.30 L | ₹36.76 L | ₹1.72 Cr | ₹64.27 L |
| Profit / (Loss) after tax | ₹1.00 L | ₹28.28 L | ₹1.32 Cr | ₹49.44 L |
| Balance sheet | ||||
| Equity / Net worth | ₹61.42 Cr | ₹30.50 Cr | ₹28.45 Cr | ₹33.14 Cr |
| Borrowings | ₹7.26 Cr | ₹11.86 Cr | ₹16.23 Cr | ₹6.95 Cr |
| Current liabilities | ₹9.49 Cr | ₹23.28 Cr | ₹13.57 Cr | ₹9.99 Cr |
| Total liabilities | ₹27.88 Cr | ₹41.30 Cr | ₹36.36 Cr | ₹24.38 Cr |
| Current assets | ₹47.01 Cr | ₹33.27 Cr | ₹30.87 Cr | ₹22.58 Cr |
| Cash & equivalents | ₹16.45 Cr | ₹10.59 Cr | ₹4.13 Cr | ₹3.15 Cr |
| Total assets | ₹89.30 Cr | ₹71.80 Cr | ₹64.81 Cr | ₹57.52 Cr |
| Employees | 316 | 295 | 99 | 246 |
Gain deeper financial insights of this entity
Audited financials & ratios for B D A Fincap Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹66.00 Cr | -11.0% | +24.6% | -1.1% |
| Profit after Tax | ₹1.00 L | +31.0% | +26.3% | +2.0% |
| Net Worth | ₹61.42 Cr | +31.2% | +19.5% | +19.0% |
| Employees | 316 | +31.3% | +15.8% | +4.4% |
Gain deeper financial insights of this entity
Audited financials & ratios for B D A Fincap Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹66.00 Cr | ₹1.00 L | +0.02% | +7.92% | +0.02% | +0.01% | 0.12 | ₹20.89 L |
| FY2023-24 | ₹57.14 Cr | ₹28.28 L | +0.49% | +9.29% | +0.93% | +0.39% | 0.39 | ₹19.37 L |
| FY2022-23 | ₹40.48 Cr | ₹1.32 Cr | +3.27% | +30.93% | +4.66% | +2.04% | 0.57 | ₹40.89 L |
| FY2021-22 | ₹51.53 Cr | ₹49.44 L | +0.96% | +2.32% | +1.49% | +0.86% | 0.21 | ₹20.95 L |
Gain deeper financial insights of this entity
Audited financials & ratios for B D A Fincap Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,33,57,293 | 87.58% |
| Institutional Investors | 3 | 8,44,973 | 5.54% |
| Public & Others | 54 | 10,48,924 | 6.88% |
See the full shareholding pattern
Promoter, institutional & public holding for B D A Fincap Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
9 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about B D A Fincap Private Limited
When was B D A Fincap Private Limited incorporated?
B D A Fincap Private Limited was incorporated in 1994. Its CIN is U70200DL1994PTC059197 and it is registered with the relevant Registrar of Companies.
Where is B D A Fincap Private Limited located?
B D A Fincap Private Limited is headquartered in Delhi.
What sector does B D A Fincap Private Limited operate in?
B D A Fincap Private Limited operates in the Real Estate sector (NIC code 70200), classified as Indian Non-Govt Company.
Who are the directors of B D A Fincap Private Limited?
Director details for B D A Fincap Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of B D A Fincap Private Limited?
B D A Fincap Private Limited has authorized capital of — and paid-up capital of —.
Does B D A Fincap Private Limited have any open charges?
B D A Fincap Private Limited has no open MCA-registered charges on record.
What is B D A Fincap Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for B D A Fincap Private Limited is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.