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BCG ESTATES AND BUILDERS PRIVATE LIMITED

CIN: U70101KL1994PTC007629 As on: 2026-07-13

BCG ESTATES AND BUILDERS PRIVATE LIMITED (CIN: U70101KL1994PTC007629) is a Private company incorporated on 07 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 606000.00.

BCG ESTATES AND BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BCG ESTATES AND BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BCG ESTATES AND BUILDERS PRIVATE LIMITED are REKHA BABU, MARIAMMA BABU, and RENU CHANDRATHIL BABU.

BCG ESTATES AND BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101KL1994PTC007629 and its registration number is 7629. Users may contact BCG ESTATES AND BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BCG ESTATES AND BUILDERS PRIVATE LIMITED is 32/662, BCG ESTATES N H BYPASS, PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025.

Current status of BCG ESTATES AND BUILDERS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
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  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
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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 Names

Previous CINs

ZaubaCorp's company report for BCG ESTATES AND BUILDERS 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.

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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 BCG ESTATES AND BUILDERS 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.

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

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
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 Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BCG ESTATES AND BUILDERS
DIN Director Name Designation Appointment Date
00115951 REKHA BABU Managing Director 2011-06-02
00116015 MARIAMMA BABU Additional Director 2015-06-22
00070318 RENU CHANDRATHIL BABU Managing Director 2011-06-02
Past Directors & Key Managerial Personnel of BCG ESTATES AND BUILDERS
DIN Director Name Designation Appointment Date Cessation
00115649 BABU CHANDRATHIL GEORGE Director - 2018-03-19
00115951 REKHA BABU Director - 2011-06-02
00115951 REKHA BABU Managing Director - 2017-09-14
00116015 MARIAMMA BABU Director - 2014-02-17
00116015 MARIAMMA BABU Managing Director - 2011-06-02
00070318 RENU CHANDRATHIL BABU Director - 2011-06-02
Other Directorships of BABU CHANDRATHIL GEORGE
Other Directorships of REKHA BABU
Company Name CIN Designation Appointment Date Cessation
RB HEALING & CARE LLP AAA-8249 Designated Partner 2012-03-06 Ongoing
RCB HEALING CENTRE LLP AAA-8283 Designated Partner 2012-03-09 Ongoing
RCB SPACES LLP ACE-0502 Designated Partner 2024-04-18 Ongoing
ISLAND SEA FOODS PRIVATE LIMITED U05000KL1962PTC001980 Director 2002-10-10 Ongoing
ISLAND SEA FOODS PRIVATE LIMITED U05000KL1962PTC001980 Director - 2017-09-14
INVOGUE GARMENTS INDIA PRIVATE LIMITED U15411TZ1989PTC002560 Director 2005-08-26 Ongoing
INVOGUE GARMENTS INDIA PRIVATE LIMITED U15411TZ1989PTC002560 Director - 2017-09-14
VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED U45201KL1991PTC006169 Director - 2017-09-14
BCG HOTELS AND RESORTS PRIVATE LIMITED U55100KL2006PTC019989 Director 2006-11-10 Ongoing
BCG HOTELS AND RESORTS PRIVATE LIMITED U55100KL2006PTC019989 Director - 2017-09-14
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Director - 2011-06-02
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Managing Director 2011-06-02 Ongoing
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Managing Director - 2017-09-14
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director 2005-11-17 Ongoing
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director - 2017-09-14
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Additional Director - 2023-05-07
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Director - 2017-09-14
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Managing Director 2022-05-10 Ongoing
SOOTHIKA AYURVEDA MOTHER & BABY CARE PRIVATE LIMITED U85100KL2016PTC039972 Managing Director 2016-01-27 Ongoing
BCG HEALTH CARE PRIVATE LIMITED U85110KL2010PTC026319 Director - 2012-09-25
BCG HEALTH CARE PRIVATE LIMITED U85110KL2010PTC026319 Managing Director 2012-09-25 Ongoing
ARTH HOMEOPATHY PRIVATE LIMITED U85193KL2013PTC033439 Managing Director - 2019-06-13
Other Directorships of MARIAMMA BABU
Company Name CIN Designation Appointment Date Cessation
ISLAND SEA FOODS PRIVATE LIMITED U05000KL1962PTC001980 Director - 2013-10-23
MARUTHI FOODS PVT LTD U15134KL1985PTC004251 Director - 2019-06-01
BCG HOTELS AND RESORTS PRIVATE LIMITED U55100KL2006PTC019989 Director 2006-11-10 Ongoing
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Director 1995-11-20 Ongoing
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director 2005-11-17 Ongoing
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Director - 2019-05-10
Other Directorships of RENU CHANDRATHIL BABU
Company Name CIN Designation Appointment Date Cessation
RB HEALING & CARE LLP AAA-8249 Designated Partner 2012-03-06 Ongoing
RCB HEALING CENTRE LLP AAA-8283 Designated Partner 2012-03-09 Ongoing
RCB SPACES LLP ACE-0502 Designated Partner 2023-11-22 Ongoing
ISLAND SEA FOODS PRIVATE LIMITED U05000KL1962PTC001980 Director - 2014-02-15
INVOGUE GARMENTS INDIA PRIVATE LIMITED U15411TZ1989PTC002560 Director 2005-08-26 Ongoing
KGTM PROPERTIES PRIVATE LIMITED U41001KL2024PTC087854 Managing Director 2024-05-27 Ongoing
VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED U45201KL1991PTC006169 Director - 2018-10-11
BCG HOTELS AND RESORTS PRIVATE LIMITED U55100KL2006PTC019989 Director 2006-11-10 Ongoing
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Director - 2011-06-02
BCG HOSPITALITY PRIVATE LIMITED U55101KL1995PTC009660 Managing Director 2011-06-02 Ongoing
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director 2005-11-17 Ongoing
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Director - 2022-06-27
BCG HEALTH CARE PRIVATE LIMITED U85110KL2010PTC026319 Director 2010-07-09 Ongoing
ARTH HOMEOPATHY PRIVATE LIMITED U85193KL2013PTC033439 Director - 2019-06-13

CIN Company Name Company Address
U31104KL1999PTC013409 LINEON POWER PRIVATE LIMITED 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025
U85110KL2010PTC026319 BCG HEALTH CARE PRIVATE LIMITED BCG ESTATES N.H.BYEPASS , PALARIVATTOM P O, Kerala, India - 682025
AAA-8249 RB HEALING & CARE LLP DOOR NO. 32/662, BCG ESTATES, 4TH FLOOR N.H BYE PASS, PALAR IVATTOM P.O KOCHI, Kerala, India - 682025
AAA-8283 RCB HEALING CENTRE LLP DOOR NO. 32/662, BCG ESTATES - 4TH FLOOR N.H.BYE PASS, PALA RIVATTOM P.O KOCHI, Kerala, India - 682025
U85193KL2013PTC033439 ARTH HOMEOPATHY PRIVATE LIMITED Door No. 32/1663-B3, 3rd floor, BCG Estates Palarivattom P.O, N.H.Bye Pass , Kochi, Kerala, India - 682025
U51505KL2004PTC017035 CARE AND VIEW SYSTEMS INDIA PRIVATE LIMI TED DOOR NO 32/2425 A &AI ISTFLOOR KUNNATHU BUILDINGS N H ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
U55100KL2006PTC019989 BCG HOTELS AND RESORTS PRIVATE LIMITED 4 TH FLOOR,BCG ESTATES, N.H. BY PASS OPP.MEDICAL CENTRE,PALARIVATTOM P.O , COCHIN, Kerala, India - 682025
U34100KL2011PTC029542 KUTTUKARAN CARS PRIVATE LIMITED 32/2571-H, KUTTUKARAN CENTRE MAMANGALAM,PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
U70102KL2003PTC016717 B M G DEVELOPERS AND BUILDERS PRIVATE LIMITED H NO 32/841A SREE LAKSHMIPALLICHAMPAYIL RD MOTHER TERESA LANE PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
ACI-9475 LANGFORT SKILL LAB LLP CC 32/2198, SREERAGA, P J ANTONY ROAD, H NO.32/2198,PALARIVATTOM,Ernakulam,Ernakulam,Kerala,India-682025
U74999KL2008PTC023333 PURANDARA LASER TECHNOLOGIES PRIVATE LIMITED 32/1190,PALARIVATTOM P.O PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
AAE-4290 RAZANARS FOODS LLP Narayaneeyam 32/2O23 F, Plot No.8, Sonia Nagar, Palarivattom P O, Ernakulam, Kerala, India - 682025
U74999KL2016PTC047447 DOCK COMMUNICATIONS PRIVATE LIMITED Door No. 32/2484/B32 (new No.40/3244) 8th Floor, S L Plaza, Palarivattom P.O , Ernakulam, Kerala, India - 682025
U74101KL2024PTC086094 SIDDHISHREE DESIGNS PRIVATE LIMITED 32/931 A1,SOUPARNIKA,PALARIVATTOM P O,Ernakulam,Ernakulam,Kerala,682025-India
ABC-6814 Yepic Creatives LLP 40/442, Automobile Road, Mamangalam Kara, Palarivattom P.O., Kochi, Ernakulam District, Kerala 682025,Ernakulam,Ernakulam,Kerala,India-682025
U24233KL1995PTC009190 DHANWANTHARI REMEDIES PRIVATE LIMITED 32/2609N H PALARIVATTOM COCHIN , ERNAKULAM, Kerala, India - 682025
U85199KL1996PTC010519 DHANWANTHARI CHIKITSALAYA AND HEALTH RES ORTS PRIVATE LIMITED 32/2606N H PALARIVATTOM COCHIN , ERNAKULAM, Kerala, India - 682025
U51909KL2007PLC020844 FLAVOURIT SPICES TRADING LIMITED 32/1463B,SUGANDHABHAVAN,N.H.BYPASS,PALARIVATTOMPOST,KOCHI , ERNAKULAM, Kerala, India - 682025
U70100KL2013PTC034229 THAVALAM ESTATES AND DEVELOPERS PRIVATE LIMITED 32/1964A, NEW KALAVATH ROAD PALARIVATTOM P.O. , ERNAKULAM, Kerala, India - 682025
U74110KL2012PTC030744 APKA DEALS ONLINE SHOPPING PRIVATE LIMITED 32/1726 B1, KALAVATH ROAD, PALARIVATTOM P.O. , ERNAKULAM, Kerala, India - 682025
U80301KL2001PTC014796 TALENT SCAN EDUCATIONAL SERVICES PRIVATE LIMITED H NO 35/1237 AINDIRA ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
AAS-3234 VEDH MANAGEMENT CONSULTANTS LLP 1st Floor, Namaskar Building, S.N.Jn., Palarivattom P.O., Ernakulam, Kerala, India - 682025
U36900KL2011PTC029360 COOL TEMP TOUGHENED GLASS INDIA PRIVATE LIMITED 32/2327, CHENNOTH BUILDING OPPOSITE BSNL EXCHANGE, PALARIVATTOM P.O , ERNAKULAM, Kerala, India - 682025
U55101KL1991PTC006090 ROCK ROSE TOURIST HOME PVT LTD NEAR COCHIN ALUMINIUM CO N H BYEPASS, VENNLA P O , ERNAKULAM, Kerala, India - 682025
U72200KL2005PTC018547 WEBTRX TECHNOLOGIES AND SERVICES PRIVATE LIMITED 32/1209 A 3SANTHINIKETHAN BUILDING PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025
U92132KL2005PTC018299 TELEJEEVAN COMMUNICATIONS AND SERVICES PRIVATE LIMITED 32/2401 B II FLOORRASHTRA DEEPIKA BUILDING PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
U92490KL2005PTC018613 SPASSO EVENT MANAGEMENT COMPANY PRIVATE LIMITED HOUSE NO 32/1036 A DWARAKAPIPELINE ROAD PALARIVATTOM P O , ERNAKULAM, Kerala, India - 682025
U22219KL2004PTC016903 ACCESS INFO SOURCES PRIVATE LIMITED 32/401 A A A COTTAGEPUTHIYA ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025
U52599KL2005PTC018733 TELEMEND MARKETING PRIVATE LIMITED 32/1515 A VATTATHARA HOUSEKALAVATH CROSS ROAD PALARIVATTOM P O KOCHI , ERNAKULAM, Kerala, India - 682025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10098600 2007-12-29 - - 15,000,000.00 THE STATE BANK OF INDIA
10205117 2008-12-30 - - 7,500,000.00 The Federal Bank Limited
90021217 2005-11-01 - - 448,000.00 ICICI BANK LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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

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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Company Identifier Name Percentage of Shares Held

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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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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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