BSS MICROFINANCE LIMITED

BSS MICROFINANCE LIMITED (CIN: U74899KA1994PLC049746) is a Public company incorporated on 05 Apr 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 400000000.00 and its paid-up capital is Rs. 267286610.00.
BSS MICROFINANCE LIMITED's Annual General Meeting (AGM) was last held on 21 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BSS MICROFINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BSS MICROFINANCE LIMITED is NO.11, 2ND BLOCK, 2ND STAGE, OUTER RING ROAD, NEAR BDA COMPLEX, NAGARABHAVI LAYOUT,BANGALORE,Karnataka,India,560072.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899KA1994PLC049746
ROC Code:	ROC Bangalore
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/05/1994
Date of AGM:	06/21/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	NO.11, 2ND BLOCK, 2ND STAGE, OUTER RING ROAD, NEAR BDA COMPLEX, NAGARABHAVI LAYOUT,BANGALORE,Karnataka,India,560072

Key Numbers

Authorised Capital:	400000000
Paid up Capital:	267286610
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BSS MICROFINANCE LIMITED

Previous CIN

Previous CIN:

U74899KA1994PLC049746

Regulatory Filings for BSS MICROFINANCE 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 BSS MICROFINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BSS MICROFINANCE LIMITED

Litigation Report for BSS MICROFINANCE LIMITED

Obtain a detailed list of all legal cases that BSS MICROFINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BSS MICROFINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BSS MICROFINANCE 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 BSS MICROFINANCE 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 BSS MICROFINANCE 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 BSS MICROFINANCE 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
00498935	DEVARAJAN KANNAN	Director	2017-10-23
09291548	TAPOBRAT CHAUDHURI	Director	2021-09-13
06603865	SANKARANARAYANAN KUMAR	Director	2024-06-21
06603865	SANKARANARAYANAN KUMAR	CEO	2017-09-27
	SURESH BATCHU	CFO	2015-08-06
	BANAVATHI SHESHAGIRIRAO SHREEVIDYA	Company Secretary	2024-12-06
10546805	MANISH KOTHARI	Director	2024-06-21
10214941	SHWETHA KALAPPA	Director	2024-06-21

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100019863	Closed	03/24/2016	10/04/2017
100019928	Closed	03/24/2016	07/27/2018
100020173	Closed	03/30/2016	10/10/2017
100020368	Closed	03/31/2016	12/29/2017
100021765	Closed	03/31/2016	10/11/2017
100021881	Closed	03/30/2016	03/23/2018
100029213	Closed	05/02/2016	10/17/2020
100034004	Closed	05/25/2016	03/22/2018
100035181	Open	06/07/2016	No Data Available
100036978	Closed	06/23/2016	11/03/2017
100039168	Closed	06/28/2016	10/23/2017
100039628	Closed	06/23/2016	02/21/2019
100041841	Open	07/22/2016	No Data Available
100045979	Closed	08/08/2016	10/17/2020
100050161	Closed	08/22/2016	03/12/2018
100051647	Closed	09/14/2016	03/13/2020
100051844	Closed	09/17/2016	02/14/2019
100052481	Closed	09/15/2016	07/27/2018
100056133	Closed	09/26/2016	10/23/2017
100057793	Closed	10/21/2016	10/07/2017
100059157	Open	10/27/2016	No Data Available
100062314	Closed	10/28/2016	10/23/2017
100067314	Open	11/29/2016	No Data Available
100087045	Closed	03/21/2017	09/27/2017
100087163	Closed	03/22/2017	09/27/2017
100087863	Closed	03/28/2017	10/03/2017
100091834	Closed	03/30/2017	10/09/2017
100107718	Closed	06/21/2017	11/17/2017
100111012	Closed	06/30/2017	11/22/2017
10104106	Closed	05/14/2008	09/26/2012
10107219	Closed	06/09/2008	03/09/2012
10109890	Closed	07/01/2008	03/06/2012
10129067	Closed	10/10/2008	12/06/2012
10130950	Closed	11/20/2008	09/21/2012
10143597	Closed	02/17/2009	06/30/2012
10148326	Closed	03/05/2009	09/21/2012
10148969	Closed	03/03/2009	10/22/2009
10148971	Closed	03/06/2009	07/11/2011
10149793	Closed	03/25/2009	03/31/2010
10151414	Closed	03/24/2009	04/25/2013
10166598	Closed	06/24/2009	01/22/2014
10170365	Closed	07/17/2009	01/19/2013
10171064	Closed	07/30/2009	10/09/2013
10177440	Closed	09/10/2009	10/04/2012
10184597	Closed	10/26/2009	05/05/2011
10185362	Closed	11/06/2009	06/01/2011
10188914	Closed	11/18/2009	08/03/2011
10192892	Closed	12/09/2009	03/06/2012
10202606	Closed	02/05/2010	10/11/2011
10207756	Closed	03/09/2010	10/11/2011
10210114	Closed	03/10/2010	06/12/2013
10210904	Closed	03/30/2010	04/12/2013
10215351	Closed	04/13/2010	04/16/2013
10239212	Closed	08/30/2010	12/30/2014
10253282	Closed	10/14/2010	05/15/2013
10306859	Closed	09/07/2011	01/22/2014
10307707	Closed	08/01/2011	09/26/2017
10319689	Closed	11/22/2011	12/04/2013
10340149	Closed	02/24/2012	03/08/2016
10342990	Closed	03/03/2012	12/11/2015
10345809	Closed	03/30/2012	12/12/2016
10376787	Closed	09/15/2012	03/29/2016
10381178	Closed	10/03/2012	03/17/2016
10393735	Closed	12/13/2012	12/09/2014
10395084	Closed	12/28/2012	12/19/2015
10416235	Closed	03/22/2013	07/09/2015
10418748	Closed	03/30/2013	04/03/2017
10431902	Closed	05/21/2013	06/20/2013
10432210	Closed	05/21/2013	09/16/2016
10434304	Closed	06/26/2013	07/04/2016
10434372	Closed	06/28/2013	01/18/2017
10450898	Closed	09/19/2013	02/23/2017
10451638	Closed	09/13/2013	11/25/2015
10455055	Closed	09/25/2013	10/03/2016
10462381	Closed	11/14/2013	09/22/2017
10470660	Closed	01/08/2014	07/06/2015
10471379	Closed	01/06/2014	01/30/2017
10482276	Closed	03/04/2014	02/14/2019
10483213	Closed	03/07/2014	10/14/2016
10485921	Closed	03/25/2014	03/08/2017
10496096	Closed	03/26/2014	03/04/2016
10503442	Closed	05/26/2014	11/15/2016
10505545	Closed	06/30/2014	04/04/2017
10520777	Closed	09/09/2014	10/03/2017
10522579	Closed	09/15/2014	02/23/2017
10522696	Closed	09/25/2014	10/06/2016
10523038	Closed	09/20/2014	09/27/2017
10538641	Closed	12/17/2014	09/28/2017
10538647	Closed	12/15/2014	08/08/2017
10544961	Closed	01/20/2015	04/18/2017
10555637	Closed	03/16/2015	03/23/2017
10557316	Closed	03/18/2015	02/06/2017
10557581	Closed	03/25/2015	05/31/2017
10558211	Closed	03/26/2015	12/23/2016
10562695	Closed	03/28/2015	10/11/2017
10575642	Closed	06/11/2015	06/28/2017
10578335	Closed	06/25/2015	02/14/2019
10585401	Closed	07/31/2015	09/27/2017
10587138	Closed	08/04/2015	04/04/2017
10593561	Closed	09/10/2015	04/10/2018
10595511	Open	09/16/2015	No Data Available
10597079	Open	10/01/2015	No Data Available
10601308	Open	11/06/2015	No Data Available
10607325	Open	11/18/2015	No Data Available
10607988	Closed	11/30/2015	03/23/2018
10608263	Closed	11/25/2015	09/28/2017
10609827	Closed	12/29/2015	01/25/2021
10611021	Open	12/17/2015	No Data Available
10619348	Closed	02/08/2016	10/07/2017
10620400	Closed	01/22/2016	10/17/2020
10620595	Closed	01/25/2016	11/03/2017
10622893	Closed	02/25/2016	09/27/2017
10623728	Open	02/15/2016	No Data Available
10628095	Closed	03/11/2016	10/05/2017

Prosecution Details of BSS MICROFINANCE 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 BSS MICROFINANCE 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 BSS MICROFINANCE 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 BSS MICROFINANCE 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 BSS MICROFINANCE 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 BSS MICROFINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO.11, 2ND BLOCK, 2ND STAGE, OUTER RING ROAD, NEAR BDA COMPLEX, NAGARABHAVI LAYOUT,BANGALORE,Karnataka,India,560072

Auditors of BSS MICROFINANCE 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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