B P VENTURES PRIVATE LIMITED
CIN: U74140TN2002PTC049090 As on: 2026-07-13
B P VENTURES PRIVATE LIMITED (CIN: U74140TN2002PTC049090) is a Private company incorporated on 13 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
B P VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B P VENTURES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of B P VENTURES PRIVATE LIMITED are VAIDYANATHAN SUBRAMANIAN ., and MALATHI SUBRAMANIAN ..
B P VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2002PTC049090 and its registration number is 49090. Users may contact B P VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of B P VENTURES PRIVATE LIMITED is Plot No.18, First Floor, 18 Sigamani Nagar Third Street, Madipakk am , Chennai, Tamil Nadu, India - 600091.
Current status of B P VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for B P VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if B P VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of B P VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00951314 | VAIDYANATHAN SUBRAMANIAN . | Director | 2002-06-13 |
| 07641236 | MALATHI SUBRAMANIAN . | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of B P VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07641236 | MALATHI SUBRAMANIAN . | Additional Director | - | 2019-09-30 |
| 00500678 | GOVINDA RAO NARAYANAN | Director | - | 2016-10-24 |
Other Directorships of VAIDYANATHAN SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGAPORE REALTY PRIVATE LIMITED | U45201TN2003PTC050736 | Director | - | 2014-06-30 |
| TYCHON SOLUTIONS PRIVATE LIMITED | U72200TN1999PTC043358 | Whole-time director | - | 2011-09-26 |
| EMBEDUR SYSTEMS(INDIA) PRIVATE LIMITED | U72300TN2008PTC067685 | Director | - | 2008-12-26 |
| DATA MINING & RESEARCH INDIA PRIVATE LIMITED | U72900TN2011PTC083001 | Director | - | 2013-02-15 |
| AKARA RESEARCH & TECHNOLOGIES PRIVATE LIMITED | U73200TN2013PTC090913 | Director | - | 2014-03-24 |
| SINGAPORE INDIA BUSINESS ASSOCIATION | U91110TN2002NPL049718 | Director | - | 2023-10-18 |
Other Directorships of MALATHI SUBRAMANIAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGAPORE INDIA BUSINESS ASSOCIATION | U91110TN2002NPL049718 | Additional Director | - | 2022-09-01 |
| SINGAPORE INDIA BUSINESS ASSOCIATION | U91110TN2002NPL049718 | Director | - | 2023-10-18 |
Other Directorships of GOVINDA RAO NARAYANAN
| CIN | Company Name | Company Address |
|---|---|---|
| U45202TN2010PTC076969 | F.M. PROMOTERS PRIVATE LIMITED | FLAT NO FF1, FIRST FLOOR, SHIVANI APTS, NO.34&35C 10TH STREET, GOVINDASAMY NAGAR, MADIPAKK AM , CHENNAI, Tamil Nadu, India - 600091 |
| U72100TN2018OPC125964 | CHANDEV IT SOLUTIONS (OPC) PRIVATE LIMITED | No 12, first floor 18th street, balaji nagar EXTN II MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| AAQ-2972 | OPTGREEN INNOVATIONS AND RECYCLERS LLP | Door. No. F2, Plot. No. 8,First Floor, Jayanthi Flat,Sigamani Nagar First St, Madipakkam Chennai, Tamil Nadu, India - 600091 |
| U72300TN2009PTC070514 | SWASTHICK COMPUTER NETWORKK SOLUTION PRIVATE LIMITED | NO.2 BALAJI NAGAR EXTENSION, PLOT NO. 21 18th STREET, PUZHUTHIVAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U74999TN2020OPC135446 | SMARTCORP CONSULTANY (OPC) PRIVATE LIMITED | Shop No.2 First Floor, Plot No.46, Balaji Nagar 19th Street , Puzhuthivakkam , Chennai, Tamil Nadu, India - 600091 |
| U72900TN2020PTC137409 | JAYDE & JAYDON SOFTWARE PRIVATE LIMITED | Plot no.6, FIRST FLOOR, 7TH STREET, GOVINDASWAMY NAGAR, MADIPAKKAM, CHENNAI , CHENNAI, Tamil Nadu, India - 600091 |
| U24100TN2014PTC097391 | SURE & CURE LABORATORIES INDIA PRIVATE LIMITED | Plot No.2, Cristal Apartments, 4th Cross Street, Ganesh Nagar, Madipakk am, , Chennai, Tamil Nadu, India - 600091 |
| U72900TN2021PTC144632 | DHARSTEC SOLUTIONS PRIVATE LIMITED | First Floor Plot No. 186, Second Cross Street, Balaji Nagar Extension 2,Puzhuthivakkam , Chennai, Tamil Nadu, India - 600091 |
| U72900TN2014PTC095996 | ASENTON TECHNOLOGIES PRIVATE LIMITED | Plot No.3, First Floor, 3rd Street, Sri Krishna Nagar Extn, Madipakkam , chennai, Tamil Nadu, India - 600091 |
| U72900TN2013PTC093634 | ADROIT CONSULTANCY SERVICES PRIVATE LIMITED | F3 Kuberam Flats II, Plot No. 250B 9th Street, Kuberan Nagar Extn, Madipakk am , Chennai, Tamil Nadu, India - 600091 |
| U45200TN2012PTC084110 | AFTAB CONSTRUCTIONS PRIVATE LIMITED | Flat No F1 First Floor Block B Plot No 4 to 7 Gangai Street 8th Cross street Ramnagar south , Madipakkam Chennai, Tamil Nadu, India - 600091 |
| U74999TN2012PTC087174 | WEECAN PHARMA PRIVATE LIMITED | PLOT NO. 39, OLD NO. 16, NEW NO. 11, GROUND FLOOR GOPINATHAN STREET, NARMADHA NAGAR, ULLAG ARAM , CHENNAI, Tamil Nadu, India - 600091 |
| U28121TN2000PTC045503 | TANKTECH ASIA PRIVATE LIMITED | Plot No. 1050, I Block 2nd Floor 18th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U72300TN1997PTC038982 | CARMEL SOFTECH PRIVATE LIMITED | Plot No. 1050, I Block 2nd Floor 18th Main Road, Anna Nagar West , Chennai, Tamil Nadu, India - 600040 |
| U74999TN2019PTC128768 | CELL2CURE THERAPIES PRIVATE LIMITED | PLOT NO. 18, 3/4 MAIN ROAD, MOOVARASANPET , KANNAN NAGAR,, CHENNAI, Tamil Nadu, India - 600091 |
| U24100TN2012PTC085725 | CARBONASSOCIATES SERVICES PRIVATE LIMITED | First Floor, New No.20, Old No.8, 4th Street Near Brilliant School, Kannan Nagar, Ma dipakkam , Chennai, Tamil Nadu, India - 600091 |
| U80903TN2020PTC139310 | QUANEXPERT PRIVATE LIMITED | Plot No 21, First Street, Alaiyamman Nagar Madipakkam , Chennai, Tamil Nadu, India - 600091 |
| U14200TN2010PTC077273 | SRI SAI DIVINE MINING PRIVATE LIMITED | PLOT NO 9 BF-II FIRST FLOOR RAMALINGAM STREET, ULLAGARAM , CHENNAI, Tamil Nadu, India - 600091 |
| U45200TN2008PTC066423 | VIBHAGINI HOMES PRIVATE LIMITED | FIRST FLOOR, PLOT NO:14, AMIRDHAM AVENUE, BHARATHI NAGAR, VELACHERY, , CHENNAI, Tamil Nadu, India - 600091 |
| U62099TN2025PTC187885 | MINDLIFT PRIVATE LIMITED | No. 20, Plot No. 18, Manikandan Street,,Iyappa Nagar, Madipakkam, Kanchipuram,,Saidapet,Kanchipuram,Tamil Nadu,600091-India |
| U72900TN2018PTC120427 | MAAYUGAM TECHNOLOGIES INDIA PRIVATE LIMITED | No. 526, First Floor, Sivaraman Street Ram Nagar North, Puzthivakkam , Chennai, Tamil Nadu, India - 600091 |
| U33309TN2018PTC121309 | SPHERE SIGHT PRIVATE LIMITED | Plot No.17, First Street, Sarathy Nagar, Near Enfield Avenue,Madipakkam , CHENNAI, Tamil Nadu, India - 600091 |
| U45400TN2013PTC089514 | AGAM DESIGNERHOMES PRIVATE LIMITED | PLOT NO.151, GROUND FLOOR, RAJAJI NAGAR 3RD STREET MADIPAKKAM, , CHENNAI, Tamil Nadu, India - 600091 |
| U72900TN2019PTC128854 | DRACARYS TECHNOLOGIES PRIVATE LIMITED | Plot No.62B, First Floor, Ramalinga Nagar Main Road, Madipakkam, , CHENNAI, Tamil Nadu, India - 600091 |
| U70109TN2011PTC080810 | PUSHPARAJAN PROPERTIES PRIVATE LIMITED | PLOT NO.582/A, GROUND FLOOR, FIRST STREET RAMNAGAR NORTH, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U36940TN2022PTC154673 | ULTRADECK52 PRIVATE LIMITED | Plot No. 42, Second Floor, Thirugnana Sambandar Street, Ram Nagar N Madipakkam , Chennai, Tamil Nadu, India - 600091 |
| U51900TN2008PTC068614 | MSL OVERSEAS VENTURES PRIVATE LIMITED | PLOT NO.3, ARUMUGAM NAGAR 1ST STREET, 1ST FLOOR, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U70109TN2008PTC069378 | S M R FOUNDATIONS PRIVATE LIMITED | PLOT No.18, SECOND MAIN ROAD, BACKIYA LAKSHMI ST BHARATH NAGAR, MADIPAKKAM , CHENNAI, Tamil Nadu, India - 600091 |
| U74999TN2016PTC112034 | SKANDASHASU BUSINESS PROCESS SERVICES PRIVATE LIMITED | Plot#15, Dani Apartments,First Street, Union Carbide Colony, Ullagaram,Madipakk am , Chennai, Tamil Nadu, India - 600091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.