BUMI GEO ENGINEERING LIMITED

BUMI GEO ENGINEERING LIMITED (CIN: U45201TN2002PLC051976) is a Public company incorporated on 11 Mar 2002. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 13877530.00.
BUMI GEO ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 28 Mar 2022 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2021.
BUMI GEO ENGINEERING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BUMI GEO ENGINEERING LIMITED is NO. 11/5, 2ND LANE, SHASTRI NAGAR, ADYAR,Adyar (Chennai),Chennai,Chennai City Corporation,Tamil Nadu,India,600020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45201TN2002PLC051976
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/11/2002
Date of AGM:	03/28/2022
Date of B/S:	03/31/2021
Company Status:	Active
Industry:	No Data Available
Registered address:	NO. 11/5, 2ND LANE, SHASTRI NAGAR, ADYAR,Adyar (Chennai),Chennai,Chennai City Corporation,Tamil Nadu,India,600020

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	13877530
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BUMI GEO ENGINEERING LIMITED

Previous CIN

Previous CIN:

U45201TN2002PLC051976

Regulatory Filings for BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BUMI GEO ENGINEERING LIMITED

Litigation Report for BUMI GEO ENGINEERING LIMITED

Obtain a detailed list of all legal cases that BUMI GEO ENGINEERING LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BUMI GEO ENGINEERING LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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
01146873	BALAKRISHNAN JAIKUMAR	Managing Director	2002-07-08
01937241	JAMES AJAY	Nominee Director	2010-05-31
05268993	JOSEPH LOURDURAJ	Director	2012-11-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10329785	Closed	07/01/2011	01/03/2022
10318060	Closed	10/29/2011	01/03/2022
90289637	Closed	09/26/2005	03/19/2012
100296603	Open	06/30/2019	No Data Available
100333677	Open	01/24/2020	No Data Available
10014779	Closed	07/05/2006	03/19/2012
10026415	Closed	11/22/2006	03/19/2012
10049501	Open	04/23/2007	No Data Available
10089223	Closed	02/07/2008	04/19/2012
10104385	Open	04/23/2008	No Data Available
10110371	Closed	05/31/2008	12/05/2011
10113104	Closed	03/08/2008	08/29/2011
10121284	Closed	07/28/2008	01/23/2012
10123618	Open	09/03/2008	No Data Available
10123707	Open	09/16/2008	No Data Available
10126797	Closed	09/19/2008	11/23/2009
10127064	Open	07/25/2008	No Data Available
10130551	Closed	10/29/2008	05/10/2012
10132106	Open	11/26/2008	No Data Available
10136536	Closed	12/20/2008	04/19/2012
10154734	Open	11/11/2008	No Data Available
10177417	Open	08/17/2009	No Data Available
10185152	Open	10/22/2009	No Data Available
10187189	Open	11/08/2009	No Data Available
10198276	Open	01/22/2010	No Data Available
10204414	Closed	07/05/2006	02/10/2012
10248376	Open	10/15/2010	No Data Available
10251046	Open	11/05/2010	No Data Available
10254052	Open	11/15/2010	No Data Available
10257438	Open	12/15/2010	No Data Available
10305207	Open	08/06/2011	No Data Available
10317552	Open	11/08/2011	No Data Available
10343148	Open	02/29/2012	No Data Available
10354176	Open	04/19/2012	No Data Available
10355881	Open	04/30/2012	No Data Available
10365966	Open	06/15/2012	No Data Available
10392325	Open	11/29/2012	No Data Available
10523430	Open	08/03/2014	No Data Available
10524657	Open	09/27/2014	No Data Available
10076080	Open	09/28/2007	No Data Available
80042420	Closed	02/07/2006	12/13/2007
10082631	Closed	12/31/2007	05/23/2012
10084287	Open	11/26/2007	No Data Available
10090334	Closed	02/04/2008	04/16/2008
10119792	Open	08/14/2008	No Data Available
10121417	Closed	07/25/2008	12/05/2011
10138280	Open	12/23/2008	No Data Available
10143148	Open	12/31/2008	No Data Available
10150093	Open	02/24/2009	No Data Available
10151718	Closed	02/28/2009	11/29/2010
10154307	Closed	04/06/2009	11/16/2011
10166629	Closed	06/12/2009	11/14/2011
10187191	Open	11/22/2009	No Data Available
10226200	Open	06/20/2010	No Data Available
10226252	Closed	05/13/2010	05/10/2012
10236225	Open	08/15/2010	No Data Available
10236226	Open	08/05/2010	No Data Available
10242006	Open	09/15/2010	No Data Available
10251762	Open	12/02/2010	No Data Available
10280111	Open	03/31/2011	No Data Available
10334342	Open	12/30/2011	No Data Available
10335274	Open	01/27/2012	No Data Available
10343145	Open	02/27/2012	No Data Available
10347968	Open	02/21/2012	No Data Available
10348231	Open	02/21/2012	No Data Available
10354580	Open	04/15/2012	No Data Available
10355832	Open	04/16/2012	No Data Available
10367533	Open	07/15/2012	No Data Available
10412869	Open	02/14/2013	No Data Available
10535294	Open	12/01/2014	No Data Available
10082629	Open	11/29/2007	No Data Available

Prosecution Details of BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING 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 BUMI GEO ENGINEERING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO. 11/5, 2ND LANE, SHASTRI NAGAR, ADYAR,Adyar (Chennai),Chennai,Chennai City Corporation,Tamil Nadu,India,600020

Auditors of BUMI GEO ENGINEERING 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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