5333032026-01-012026-03-315333032026-03-315333032026-01-012026-03-31CompositionOfBoardOfDirectors15333032026-03-31CompositionOfBoardOfDirectors15333032026-01-012026-03-31CompositionOfBoardOfDirectors25333032026-03-31CompositionOfBoardOfDirectors25333032026-01-012026-03-31CompositionOfBoardOfDirectors35333032026-03-31CompositionOfBoardOfDirectors35333032026-01-012026-03-31CompositionOfBoardOfDirectors45333032026-03-31CompositionOfBoardOfDirectors45333032026-01-012026-03-31CompositionOfBoardOfDirectors55333032026-03-31CompositionOfBoardOfDirectors55333032026-01-012026-03-31CompositionOfBoardOfDirectors65333032026-03-31CompositionOfBoardOfDirectors65333032026-01-012026-03-31CompositionOfCommittees145333032026-03-31CompositionOfCommittees145333032026-01-012026-03-31CompositionOfCommittees155333032026-03-31CompositionOfCommittees155333032026-01-012026-03-31CompositionOfCommittees165333032026-03-31CompositionOfCommittees165333032026-01-012026-03-31CompositionOfCommittees175333032026-03-31CompositionOfCommittees175333032026-01-012026-03-31CompositionOfCommittees415333032026-03-31CompositionOfCommittees415333032026-01-012026-03-31CompositionOfCommittees425333032026-03-31CompositionOfCommittees425333032026-01-012026-03-31CompositionOfCommittees435333032026-03-31CompositionOfCommittees435333032026-01-012026-03-31CompositionOfCommittees445333032026-03-31CompositionOfCommittees445333032026-01-012026-03-31CompositionOfCommittees685333032026-03-31CompositionOfCommittees685333032026-01-012026-03-31CompositionOfCommittees695333032026-03-31CompositionOfCommittees695333032026-01-012026-03-31CompositionOfCommittees705333032026-03-31CompositionOfCommittees705333032026-01-012026-03-31CompositionOfCommittees955333032026-03-31CompositionOfCommittees955333032026-01-012026-03-31CompositionOfCommittees965333032026-03-31CompositionOfCommittees965333032026-01-012026-03-31CompositionOfCommittees975333032026-03-31CompositionOfCommittees975333032026-01-012026-03-31CompositionOfCommittees1225333032026-03-31CompositionOfCommittees1225333032026-01-012026-03-31CompositionOfCommittees1235333032026-03-31CompositionOfCommittees1235333032026-01-012026-03-31CompositionOfCommittees1245333032026-03-31CompositionOfCommittees1245333032026-03-31MeetingOfBoardOfDirectors15333032026-01-012026-03-31MeetingOfBoardOfDirectors15333032026-03-31MeetingOfBoardOfDirectors25333032026-01-012026-03-31MeetingOfBoardOfDirectors25333032026-03-31MeetingOfBoardOfDirectors35333032026-01-012026-03-31MeetingOfBoardOfDirectors35333032026-01-012026-03-31MeetingOfCommittees15333032026-03-31MeetingOfCommittees15333032026-01-012026-03-31MeetingOfCommittees25333032026-03-31MeetingOfCommittees25333032026-01-012026-03-31MeetingOfCommittees35333032026-03-31MeetingOfCommittees35333032026-01-012026-03-31MeetingOfCommittees45333032026-03-31MeetingOfCommittees45333032026-01-012026-03-31MeetingOfCommittees55333032026-03-31MeetingOfCommittees55333032026-01-012026-03-31MeetingOfCommittees65333032026-03-31MeetingOfCommittees65333032026-01-012026-03-31MeetingOfCommittees75333032026-03-31MeetingOfCommittees75333032026-01-012026-03-31MeetingOfCommittees85333032026-03-31MeetingOfCommittees85333032025-12-315333032026-03-31ImpositionOfFineOrPenaltyDomain15333032026-03-31ImpositionOfFineOrPenaltyDomain2xbrli:pure533303BFINVESTNOTLISTEDINE878K01010BF INVESTMENT LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseThere were no instances of acquisition of shares or voting rights in unlisted companies during the quarter ended March 31, 2026truefalseThere has been no ongoing tax litigations or Disputes during the quarter ended March 31, 2026falseNot applicable as Company have not given any loan or guarantees as on March 31, 2026trueTop 1000 listed entitiestrueB00619OriginaltruefalseMrAMIT BABASAHEB KALYANI******00089430Non-Executive - Non Independent DirectorChairperson related to Promoter1975-07-26falseActiveNA2010-11-222020-09-306020MrVIRAJ SHAMBHU KULKARNI******02963687Non-Executive - Independent DirectorNot Applicable1960-03-29falseActiveNA2024-04-302024-04-30231110MrMADAN UMAKANT TAKALE******01291287Non-Executive - Non Independent DirectorNot Applicable1960-08-18falseActiveNA2010-11-222022-09-283031MrSANJEEV GAJANAN JOGLEKAR******00073826Non-Executive - Independent DirectorNot Applicable1957-04-21falseActiveNA2019-04-012024-04-01843373MrBHALCHANDRA SHANKAR MITKARI******03632549Non-Executive - Non Independent DirectorNot Applicable1967-02-06falseActiveNA2019-04-012021-09-302010MrsMUGDHA RAJESH VARTAK******11613408Non-Executive - Independent DirectorNot Applicable1976-04-03falseActiveNA2026-03-172026-03-170.152230truetruetruetruetrueAudit Committee00073826SANJEEV GAJANAN JOGLEKARNon-Executive - Independent DirectorChairperson2021-11-11Audit Committee01291287MADAN UMAKANT TAKALENon-Executive - Non Independent DirectorMember2024-04-01Audit Committee02963687VIRAJ SHAMBHU KULKARNINon-Executive - Independent DirectorMember2024-05-15Audit Committee11613408MUGDHA RAJESH VARTAKNon-Executive - Independent DirectorMember2026-03-17Mrs. Mugdha Rajesh Vartak appointed as Member of Audit committee w.e.f. March 17, 2026.Nomination and remuneration committee00073826SANJEEV GAJANAN JOGLEKARNon-Executive - Independent DirectorChairperson2021-11-11Nomination and remuneration committee01291287MADAN UMAKANT TAKALENon-Executive - Non Independent DirectorMember2024-04-01Nomination and remuneration committee02963687VIRAJ SHAMBHU KULKARNINon-Executive - Independent DirectorMember2025-08-13Nomination and remuneration committee11613408MUGDHA RAJESH VARTAKNon-Executive - Independent DirectorMember2026-03-17Mrs. Mugdha Rajesh Vartak has been appointed as member of Nomination and Remuneration committee w.e.f. March 17,2026.Stakeholders Relationship Committee01291287MADAN UMAKANT TAKALENon-Executive - Non Independent DirectorChairperson2014-05-29Stakeholders Relationship Committee00073826SANJEEV GAJANAN JOGLEKARNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee03632549BHALCHANDRA SHANKAR MITKARINon-Executive - Non Independent DirectorMember2025-05-29Risk Management Committee00073826SANJEEV GAJANAN JOGLEKARNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00089430AMIT BABASAHEB KALYANINon-Executive - Non Independent DirectorMember2014-05-29Risk Management Committee01291287MADAN UMAKANT TAKALENon-Executive - Non Independent DirectorMember2014-05-29Corporate Social Responsibility Committee00073826SANJEEV GAJANAN JOGLEKARNon-Executive - Independent DirectorChairperson2024-04-01Corporate Social Responsibility Committee00089430AMIT BABASAHEB KALYANINon-Executive - Non Independent DirectorMember2014-05-29Corporate Social Responsibility Committee01291287MADAN UMAKANT TAKALENon-Executive - Non Independent DirectorMember2015-09-192025-11-12true5522026-02-1392true5422026-03-1731true552Audit Committee2025-11-12true3320Audit Committee2026-02-1392true3320Stakeholders Relationship Committee2025-11-13true3310Stakeholders Relationship Committee2026-02-13true3310Nomination and remuneration committee2026-02-13true3320Nomination and remuneration committee2026-03-17true3320Corporate Social Responsibility Committee2026-02-13true3210Risk Management Committee2026-02-13true3210truetruetruetrueYestruetruetrueGayatri KarandikarCompany Secretary and Compliance OfficerYeshttps://bfilpune.com/Yeshttps://bfilpune.com/pdf/AoAMoA/BFIL%20MOA%20&%20AOA.pdfYeshttps://bfilpune.com/board-committees.htmlYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Terms%20of%20Appointment%20of%20Independent%20Directors.pdfYeshttps://bfilpune.com/board-committees.htmlYeshttps://bfilpune.com/code-of-conduct.htmlYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Whisle%20Blower%20Policy.pdfYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Nomination%20Remuneration%20Policy%2013022025.pdfYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Related%20Party%20Transaction%20Policy%2013022025.pdfYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Policy%20on%20Material%20Subsidiary%2013022025.pdfYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Familiarisation%20Programme%20for%20Independent%20Directors%202025.pdfYeshttps://bfilpune.com/investors-grievance.htmlYeshttps://bfilpune.com/investors-grievance.htmlYeshttps://bfilpune.com/financial-results.htmlYeshttps://bfilpune.com/shareholding-pattern.htmlNANANANAYeshttps://bfilpune.com/newspaper-publications.htmlNANAYeshttps://bfilpune.com/secretarial-compliance-report.htmlYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Policy%20for%20Determination%20of%20Materiality%20of%20Events%20or%20Information.pdfYeshttps://bfilpune.com/contact-details-kmp.htmlYeshttps://bfilpune.com/announcements-under-reg-30.htmlNAYeshttps://bfilpune.com/pdf/Policies%20and%20Terms/Dividend%20Distribution%20Policy%20BFIL%2020082021.pdfYeshttps://bfilpune.com/annual-return.htmlNAYeshttps://bfilpune.com/disclosure-under-regulation-46-of-sebi-(lodr)-regulations.htmlYeshttps://bfilpune.com/YesNoDuring the quarter ended December 31, 2025, the composition of the Board of Directors of the Company was not in compliance with Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as half of the Board members were not Independent Directors. Following which the Board of Directors have appointed Mrs. Mugdha Rajesh Vartak as Woman Independent Director w.e.f March 17, 2026. Hence, the composition is in compliance with Regulation 17 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015.YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesYesYesYesYesNANAGayatri KarandikarCompany Secretary and Compliance OfficerYesThe Company has approved Material subsidiary Policy. However, as on March 31, 2026 the company do not have a subsidiary.Gayatri KarandikarCompany Secretary and Compliance OfficerfalseGayatri KarandikarCompany Secretary and Compliance OfficerPune2026-04-2202200Kindly note that the fine was levied for December 2025 quarter.BSE LimitedFine levied of Rs. 2,71,400 /- ( Inclusive of GST) which was duly paid by the Company on March 02, 2026.2026-02-27Non- compliance of the Regulation 17(1) of Listing Regulations pertaining to the composition of the Board including failure to appoint independent woman director.There is no material impact on financials, operations or other activities of the Company.National Stock Exchange of India LimitedFine levied of Rs. 2,71,400 /- ( Inclusive of GST) which was duly paid by the Company on March 02, 2026.2026-02-27Non- compliance of the Regulation 17(1) of Listing Regulations pertaining to the composition of the Board including failure to appoint independent woman director.There is no material impact on financials, operations or other activities of the Company.