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
- 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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISLAND SEA FOODS PRIVATE LIMITED | U05000KL1962PTC001980 | Director | - | 2012-07-03 |
| ISLAND SEA FOODS PRIVATE LIMITED | U05000KL1962PTC001980 | Managing Director | - | 2018-05-31 |
| MARUTHI FOODS PVT LTD | U15134KL1985PTC004251 | Managing Director | - | 2018-05-31 |
| INVOGUE GARMENTS INDIA PRIVATE LIMITED | U15411TZ1989PTC002560 | Managing Director | - | 2018-03-19 |
| VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED | U45201KL1991PTC006169 | Director | - | 2010-03-27 |
| VASCO DA GAMA BEACH RESORTS PRIVATE LIMITED | U45201KL1991PTC006169 | Managing Director | - | 2018-11-21 |
| BCG HOTELS AND RESORTS PRIVATE LIMITED | U55100KL2006PTC019989 | Director | - | 2018-03-19 |
| BCG HOSPITALITY PRIVATE LIMITED | U55101KL1995PTC009660 | Director | - | 2018-03-19 |
| BCG HOSPITALITY PRIVATE LIMITED | U55101KL1995PTC009660 | Managing Director | - | 2011-06-02 |
| BROOK SIDE RESIDENCY PRIVATE LIMITED | U55101KL2005PTC018825 | Managing Director | - | 2018-03-19 |
| HARBOUR VIEW RESIDENCY PRIVATE LIMITED | U55102KL2000PTC013960 | Director | - | 2023-05-09 |
Other Directorships of REKHA BABU
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
| 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. |
- 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.