Bgse Financials Limited

U67120KA1999PLC025860ActivePublic · Non-govt companyRoC-BangaloreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Bgse Financials Limited is a Public Non-govt company company incorporated in 1999 and based in Karnataka, India. Bgse Financials Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹20.00 Cr and paid-up capital of ₹14.88 Cr. For 2019-20, the company reported revenue of ₹15.53 Cr and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1731d ago · may be overdue
Revenue (latest FY)
₹15.53 Cr
2019-20
PAT (latest FY)
₹0
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹14.88 Cr
74% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Karnataka
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 Cr
Paid-up Capital
₹14.88 Cr
74% utilized
Members
Last AGM
20 Nov 2021
1731d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
c***(at)bfsl.co.in
Registered Office
STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE KA 560027 IN
BGSE FINANCIALS LIMITED
Brand BGSE FINANCIALS LIMITED · Legal entity Bgse Financials Limited

BGSE FINANCIALS LIMITED is the legal entity of Bgse Financials.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
61
Stage
HQ
Founded
1999
Joined to MCA on CIN U67120KA1999PLC025860

Quick facts

Identity · Activity · Auditor · Contact
Registered office
STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE KA 560027 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***(at)bfsl.co.in
Section
Activity of stock brokers
ROC
RoC-Bangalore
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
21 Oct 1999 · 20 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.2y · Ahmedabad · DIN 4468440
DR
Deepa Reddy
Managing Director
2.0y · Mumbai · DIN 1648693
VS
Vikram Singh Rathore
Whole-time Director
8.8y · Pune · DIN 9339233
Get the full board of directors

Directors, DINs & appointment history for Bgse Financials Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+20dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+34dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Bgse Financials Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
713429931Axis Bank Ltd(Bank)₹23.79 Cr19 Sep 2021Satisfied
424700043Kotak Mahindra Bank Ltd(Bank)₹22.84 Cr04 Jul 2020Satisfied
532933657Kotak Mahindra Bank Ltd(Bank)₹16.45 Cr04 Jul 2019Open
597937542Axis Bank Ltd(Bank)₹17.73 Cr19 Sep 2021Open
312836536State Bank of India(Bank)₹17.57 Cr19 Sep 2019Open
920420685Kotak Mahindra Bank Ltd(Bank)₹16.67 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Bgse Financials Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.29 Cr₹44.59 Cr₹66.88 Cr₹27.46 Cr₹63.70 Cr2017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2017-18

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20-44.0%
Profit after Tax2019-20
Net Worth2019-20+30.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.00%+0.00%+0.00%
2019-20+0.00%-30.77%+0.00%+0.00%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters359,59,22855.84%
Institutional Investors119,36,77418.15%
Public & Others1427,76,90726.02%
See the full shareholding pattern

Promoter, institutional & public holding for Bgse Financials Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
24 Aug 2019
Venkateswara appointed as Director
10 Sept 2016
Kodipura appointed as Director
21 Oct 1999
Company incorporated
Bgse Financials Limited registered with RoC-Bangalore; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Bgse Financials Limited

When was Bgse Financials Limited incorporated?
Bgse Financials Limited was incorporated in 1999 (around 21 Oct 1999). Its CIN is U67120KA1999PLC025860 and it is registered with RoC-Bangalore.
Where is Bgse Financials Limited located?
Bgse Financials Limited is headquartered in Karnataka, at: STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD BANGALORE KA 560027 IN .
What sector does Bgse Financials Limited operate in?
Bgse Financials Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Bgse Financials Limited?
Director details for Bgse Financials Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bgse Financials Limited?
Bgse Financials Limited has authorized capital of ₹20.00 Cr and paid-up capital of ₹14.88 Cr.
Does Bgse Financials Limited have any open charges?
Bgse Financials Limited has no open MCA-registered charges on record.
What is Bgse Financials Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bgse Financials Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.