BMW INDUSTRIES LIMITED

BMW INDUSTRIES LIMITED (CIN: L51109WB1981PLC034212) is a Public company incorporated on 21 Oct 1981. It is classified as a Unlimited company company and is registered at Registrar of Companies, ROC Kolkata. Its authorized share capital is Rs. 529400000.00 and its paid-up capital is Rs. 225086460.00.
BMW INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BMW INDUSTRIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BMW INDUSTRIES LIMITED is 119 PARK STREET, WHITE HOUSE, 3RD FLOOR,Kolkata,KOLKATA,West Bengal,India,700016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L51109WB1981PLC034212
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Unlimited company
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/21/1981
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	119 PARK STREET, WHITE HOUSE, 3RD FLOOR,Kolkata,KOLKATA,West Bengal,India,700016

Key Numbers

Authorised Capital:	529400000
Paid up Capital:	225086460
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BMW INDUSTRIES LIMITED

Previous CIN

Previous CIN:

L51109WB1981PLC034212

Regulatory Filings for BMW INDUSTRIES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BMW INDUSTRIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BMW INDUSTRIES LIMITED

Litigation Report for BMW INDUSTRIES LIMITED

Obtain a detailed list of all legal cases that BMW INDUSTRIES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BMW INDUSTRIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BMW INDUSTRIES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BMW INDUSTRIES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BMW INDUSTRIES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BMW INDUSTRIES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00137014	HARSH KUMAR BANSAL	Managing Director	2008-05-15
00137120	VIVEK KUMAR BANSAL	Managing Director	2011-02-10
	VIKRAM KAPUR	CFO	2024-10-19
	VIKRAM KAPUR	Company Secretary	2020-07-10
00144159	RAM GOPAL BANSAL	Whole-time director	2012-05-01
09221662	MONICA CHAND	Director	2021-09-30
03313130	DILIP KUMAR MANDAL	Additional Director	2024-12-10
01318570	PRITI TODI	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101034166	Open	12/26/2024	No Data Available
101006326	Open	11/26/2024	No Data Available
100940714	Open	06/15/2024	No Data Available
100932784	Open	06/14/2024	No Data Available
100768874	Open	08/21/2023	No Data Available
100732418	Open	06/15/2023	No Data Available
100697511	Open	03/06/2023	No Data Available
100615236	Closed	09/27/2022	12/30/2023
100609377	Closed	08/19/2022	07/19/2023
10441736	Closed	07/26/2013	07/06/2022
10614352	Closed	09/30/2015	07/06/2022
100162343	Closed	03/15/2018	05/11/2022
100569039	Closed	04/22/2022	08/11/2023
100561381	Closed	04/20/2022	07/11/2023
100155014	Closed	09/18/2017	06/16/2022
10590573	Closed	08/17/2015	05/11/2022
10588121	Closed	07/27/2015	05/11/2022
10368105	Closed	07/05/2012	02/24/2022
100350241	Closed	07/14/2020	01/27/2022
100530005	Closed	01/28/2022	01/16/2023
100416864	Closed	02/19/2021	01/27/2022
100017277	Closed	03/21/2016	01/27/2022
100516879	Closed	12/29/2021	08/11/2023
100155146	Closed	06/05/2017	11/23/2021
100288479	Closed	09/05/2019	12/05/2021
100149113	Closed	12/18/2017	08/27/2019
100071749	Closed	06/24/2016	07/11/2023
100150684	Closed	01/02/2018	08/11/2023
100442005	Closed	03/17/2021	04/10/2024
100438764	Closed	07/15/2020	08/11/2023
100027794	Closed	07/29/2015	03/06/2023
100418461	Closed	02/19/2021	01/16/2023
100344864	Closed	06/05/2020	01/16/2023
100328327	Open	03/02/2020	No Data Available
100164418	Open	09/21/2017	No Data Available
100027793	Closed	07/28/2015	03/06/2023
100151431	Closed	01/02/2018	08/11/2023
100428940	Closed	03/23/2021	08/11/2023
10023960	Closed	10/26/2006	02/04/2011
100266974	Open	05/24/2019	No Data Available
10058991	Closed	07/02/2007	07/15/2017
10075309	Closed	10/15/2007	04/04/2011
10112549	Closed	05/30/2008	04/28/2017
10116650	Closed	06/27/2008	08/11/2023
10141235	Closed	12/31/2008	03/27/2017
10148900	Closed	02/05/2009	01/25/2011
10205552	Closed	03/16/2010	01/25/2011
10295319	Closed	06/16/2011	03/27/2017
10335799	Closed	01/09/2012	12/19/2014
10394647	Closed	12/17/2012	05/09/2016
10432995	Closed	05/02/2013	08/11/2023
10435109	Closed	06/25/2013	03/28/2019
10464050	Open	11/25/2013	No Data Available
10464054	Open	11/25/2013	No Data Available
80039703	Closed	01/03/2000	10/08/2007
80060195	Closed	05/08/2006	12/24/2011
80060196	Closed	01/26/2006	03/18/2017
90255675	Closed	06/27/1991	10/15/1999
90255701	Closed	01/29/1993	08/11/2023
90255891	Closed	06/29/1998	04/17/2017
90255946	Closed	09/15/1999	03/27/2017
90256037	Closed	11/23/2001	05/03/2017
100041851	Closed	06/27/2016	04/10/2024
90256240	Closed	12/18/2003	03/27/2017
10095674	Closed	03/14/2008	04/04/2011
10112042	Closed	05/30/2008	06/01/2011
10113298	Closed	06/03/2008	04/26/2011
10116651	Closed	06/27/2008	08/11/2023
10230867	Closed	08/03/2010	03/18/2017
10235536	Closed	08/24/2010	04/20/2017
10239378	Closed	09/23/2010	03/28/2011
10260052	Closed	12/30/2010	06/21/2017
10303886	Closed	08/18/2011	04/28/2017
10324080	Closed	12/26/2011	05/09/2016
10335814	Closed	01/05/2012	12/24/2012
10416350	Closed	03/07/2013	06/09/2020
10446285	Closed	07/31/2013	03/18/2017
10464051	Open	11/25/2013	No Data Available
10464052	Open	11/25/2013	No Data Available
10464053	Open	11/25/2013	No Data Available
10611569	Closed	12/29/2015	03/18/2019
80057954	Closed	03/21/2006	05/05/2016
80062153	Closed	06/29/1998	06/21/2017
90252862	Closed	04/29/2003	05/03/2017
90256042	Closed	12/28/2001	07/09/2020
90256061	Open	03/08/2002	No Data Available
100352299	Closed	07/13/2020	08/11/2023

Prosecution Details of BMW INDUSTRIES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BMW INDUSTRIES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BMW INDUSTRIES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BMW INDUSTRIES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BMW INDUSTRIES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BMW INDUSTRIES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	119 PARK STREET, WHITE HOUSE, 3RD FLOOR,Kolkata,KOLKATA,West Bengal,India,700016

Auditors of BMW INDUSTRIES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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