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BCG HOSPITALITY PRIVATE LIMITED

CIN: U55101KL1995PTC009660 As on: 2026-07-13

BCG HOSPITALITY PRIVATE LIMITED (CIN: U55101KL1995PTC009660) is a Private company incorporated on 20 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 250000.00.

BCG HOSPITALITY 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.BCG HOSPITALITY PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of BCG HOSPITALITY PRIVATE LIMITED are RENU CHANDRATHIL BABU, REKHA BABU, MARIAMMA BABU, and BEJOY VARGHESE.

BCG HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101KL1995PTC009660 and its registration number is 9660. Users may contact BCG HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BCG HOSPITALITY PRIVATE LIMITED is B C G ESTATE,IV TH FLOOR OPP.EMC,N.H.BYE PASS , PALARIVATTOM, Kerala, India - 682025.

Current status of BCG HOSPITALITY 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 Names

Previous CINs

ZaubaCorp's company report for BCG HOSPITALITY 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 HOSPITALITY 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 HOSPITALITY
DIN Director Name Designation Appointment Date
00070318 RENU CHANDRATHIL BABU Managing Director 2011-06-02
00115951 REKHA BABU Managing Director 2011-06-02
00116015 MARIAMMA BABU Director 1995-11-20
00432904 BEJOY VARGHESE Additional Director 2020-06-02
Past Directors & Key Managerial Personnel of BCG HOSPITALITY
DIN Director Name Designation Appointment Date Cessation
00070318 RENU CHANDRATHIL BABU Director - 2011-06-02
00115649 BABU CHANDRATHIL GEORGE Director - 2018-03-19
00115649 BABU CHANDRATHIL GEORGE Managing Director - 2011-06-02
00115951 REKHA BABU Director - 2011-06-02
00115951 REKHA BABU Managing Director - 2017-09-14
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
BROOK SIDE RESIDENCY PRIVATE LIMITED U55101KL2005PTC018825 Director 2005-11-17 Ongoing
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Director - 2022-06-27
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Director - 2011-06-02
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Managing Director 2011-06-02 Ongoing
BCG HEALTH CARE PRIVATE LIMITED U85110KL2010PTC026319 Director 2010-07-09 Ongoing
ARTH HOMEOPATHY PRIVATE LIMITED U85193KL2013PTC033439 Director - 2019-06-13
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
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
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Director - 2011-06-02
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Managing Director 2011-06-02 Ongoing
BCG ESTATES AND BUILDERS PRIVATE LIMITED U70101KL1994PTC007629 Managing Director - 2017-09-14
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
Other Directorships of BEJOY VARGHESE
Company Name CIN Designation Appointment Date Cessation
RCB SPACES LLP ACE-0502 Designated Partner 2023-11-22 Ongoing
INVOGUE GARMENTS INDIA PRIVATE LIMITED U15411TZ1989PTC002560 Director 2005-08-26 Ongoing
KGTM PROPERTIES PRIVATE LIMITED U41001KL2024PTC087854 Director 2024-05-27 Ongoing
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Additional Director 2023-06-06 Ongoing
HARBOUR VIEW RESIDENCY PRIVATE LIMITED U55102KL2000PTC013960 Director - 2019-04-20

CIN Company Name Company Address
U70102KL2007PTC021391 HOMEKEY PROJECTS AND PROPERTIES PRIVATE LIMITED 779/96, 6th FLOOR, APPLE TOWER'S EDAPPILLY, N.H. BYE PASS ROAD , PALARIVATTOM, 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
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
U52321KL2016PTC040331 FLAMINGOLINE BOUTIQUE PRIVATE LIMITED GROUND FLOOR, NO: 32/1753H KAMBILLY BUILDING, N.H BYE PASS, EAST PI PELINE , PALARIVATTOM, Kerala, India - 682025
U52209KL2010PTC026503 AMICITIA FOOD MART PRIVATE LIMITED 32/2480C,PALATHINGAL BUILDING,II FLOOR KOCHAPILLY ROAD,N.H 47,OPP.ASIANET , PALARIVATTOM, Kerala, India - 682025
U72200KL2010PTC025315 AADHOCC SOFTWARE TECHNOLOGIES PRIVATE LIMITED 32/2480C Palathinkal Building II Floor Kochapilly Road, N.H 47, Opp. Asianet, , Palarivattom, 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
U74140KL2008PTC022043 DE VALOR MANAGEMENT CONSULTANTS PRIVATE LIMITED 32/1634 B-2, 2ND FLOOR, KOLATH TOWERS, NEW COLONY ROAD, N H BY PASS, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
U62099KL2023PTC085402 K TWO WEB SOLUTIONS PRIVATE LIMITED C/O ANTONNY .P.G PANASSER, BYE PASS RD PALARIVATTOM,Ernakulam,Ernakulam,Kerala,682025-India
U25199KL1995PLC009475 MAXIM RUBBER LIMITED N.H. BYE PASS ROAD,PALARIVATTOM P.O., KOCHI-682025 , NA, Kerala, India - 000000
U74999KL2017PTC050509 INNOV QUOTIENT PRIVATE LIMITED 43/1686-A,PARAPPALLY BUILDING, N H BYE PASS, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
U52322KL1993PTC007476 NORTH FIELD IMPEX PRIVATE LIMITED BUILDING NOS. 32/1737 A TO D N.H. BYE PASS ROAD, PALARIVATTOM , KOCHI, Kerala, India - 682025
U72900KL2000PTC014298 XYLON TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR 32/1495 B2CIVIL LINES ROAD PALARIVATTOM BYE PASS JUNCTION , ERNAKULAM, Kerala, India - 682025
U31104KL1999PTC013409 LINEON POWER PRIVATE LIMITED 32/425C, LINEON TOWER, PALLISSERY ROAD, N.H. BY-PASS, PALARIVATTOM P.O, KOCHI , ERNAKULAM, Kerala, India - 682025
U45309KL1999PTC013559 PERCEPT ENGINEERS PRIVATE LIMITED DOOR NO33/1691 C1 2ND FLOORPALACKAL BUILDING VIVEKANANDA LANE N H BYE PASS VENNALA , ERNAKULAM, Kerala, India - 682025
U43214KL2024PTC086484 GASIFY SAFETY SYSTEMS PRIVATE LIMITED Apartment No. 43/1927, SECOND FLOOR OF SPRINGS CASCADE BUILDING IN PERINGAT ROAD, OPPOSITE ERNAKULAM MEDICAL CENTRE HOSPITAL, EDAPPALLY,VYTILA N.H.BY-PASS, PALARIVATTOM, ERNAKULAM, KOCHI,Ernakulam,Ernakulam,Kerala,682025-India
U92490KL2021PTC069579 MEDIAAPP INTERNATIONAL PRIVATE LIMITED 40/3246-C,9TH FLOOR,S.L. PLAZA , PALARIVATTOM, Kerala, India - 682025
U72900KL2009PTC024383 SILVERBULL SOFTWARE TECHNOLOGIES PRIVATE LIMITED 35/926-B, 1st Floor, Raj Bhavan Opp. Sharon Marthoma Church, Powerhouse Road, , Palarivattom, Kerala, India - 682025
U74999KL2018PTC052037 WHITEWAY CONSULTANCIES PRIVATE LIMITED Door No. 44/802, 35/1460 C 2, Second Floor, Penta Estate, South Janatha Jn., , Palarivattom, Kerala, India - 682025
U72200KL2008PTC023522 EYCHES TECHNOLOGIES PRIVATE LIMITED 1576 B,Peringattu Road,Opp.EMC Palarivattom , Kochi, Kerala, India - 682025
U72900KL2008PTC022526 DEZIRE MEDIA CONCEPTS PRIVATE LIMITED B, Ground Floor, Penta Estate Janatha Junction, Palarivattom , Cochin, Kerala, India - 682025
U31900KL2010PTC026807 MULTILINE ENERGY EQUIPMENTS PRIVATE LIMITED PARVATHY TOWER, 2ND FLOOR OPP. EMC HOSPITAL, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
U68100KL2024PTC091065 PALMLAND PROPERTIES PRIVATE LIMITED 40/3246 C, 9th Floor,S.L.Plaza, Palarivattom,Ernakulam,Ernakulam,Kerala,682025-India
U73200KL2019NPL056905 HUBZONE FOR TECHNOLOGY INNOVATION FOUNDATION No 43 FIRST FLOOR INQ TOWER NH BYE PASS, PALARIVATTOM , ERNAKULAM, Kerala, India - 682025
U80902KL2021PTC071271 LEAD IAS ACADEMY PRIVATE LIMITED 40/3246-C, 9th Floor S.L Plaza Palarivattom , Ernakulam, Kerala, India - 682025
U85110KL2019PTC059557 CITYNOVA CLINIC PRIVATE LIMITED 40/3246-C, 9th Floor, S.L Plaza Palarivattom , Ernakulam, Kerala, India - 682025
U80903KL2022PTC073538 SCHOOLER EDUTECH PRIVATE LIMITED 40/3246-C, 9th Floor, S.L Plaza Palarivattom , Ernakulam, Kerala, India - 682025
U92490KL2019PTC058966 SING N' SWING PRIVATE LIMITED 40/3246-C, 9TH FLOOR, S.L PLAZA PALARIVATTOM , ERNAKULAM, Kerala, India - 682025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10029351 2006-12-04 2007-05-04 - 19,000,000.00 THE FEDERAL BANK LIMITED
10054844 2007-05-04 - - 66,000,000.00 THE FEDERAL BANK LIMITED
10147163 2008-02-19 - - 40,000,000.00 THE FEDERAL BANK LIMTIED
10152196 2009-03-31 - - 6,870,000.00 FEDERAL BANK LIMITED
10185377 2009-10-09 - 2010-03-10 15,000,000.00 STATE BANK OF INDIA
10202627 2010-01-28 - - 5,000,000.00 THE FEDERAL BANK LIMITED
10205991 2010-01-28 - - 5,000,000.00 THE FEDERAL BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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

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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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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