Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BGS FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65999TN2002PTC048395 As on: 2026-07-13
BGS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65999TN2002PTC048395) is a Private company incorporated on 01 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BGS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BGS FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BGS FINANCIAL SERVICES PRIVATE LIMITED are BHOOVARAGHAN SRIDHARAN, SARAVANAMUTHU DHANDAPANI, and BALAKRISHNAN GOPALAKRISHNAN.
BGS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999TN2002PTC048395 and its registration number is 48395. Users may contact BGS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BGS FINANCIAL SERVICES PRIVATE LIMITED is OLD NO.77 NEW NO.82, STATION ROAD RADHA NAGAR, CHROMPET , CHENNAI, Tamil Nadu, India - 600044.
Current status of BGS FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 BGS FINANCIAL SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BGS FINANCIAL SERVICES
Purchase full report of BGS FINANCIAL SERVICES
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 BGS FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BGS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01535841 | BHOOVARAGHAN SRIDHARAN | Director | 2002-02-10 |
| 03086958 | SARAVANAMUTHU DHANDAPANI | Additional Director | 2010-06-03 |
| 03086974 | BALAKRISHNAN GOPALAKRISHNAN | Director | 2002-02-01 |
Past Directors & Key Managerial Personnel of BGS FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01535841 | BHOOVARAGHAN SRIDHARAN | Director | - | 2002-02-09 |
Other Directorships of BHOOVARAGHAN SRIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARAVANAMUTHU DHANDAPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BALAKRISHNAN GOPALAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200TN2009PTC070792 | LOUTHIN INFOTECH PRIVATE LIMITED | NEW NO. 32, OLD NO. 204A, RADHA NAGAR MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U51909TN2020PTC133605 | ARVE EXIM INTERNATIONAL PRIVATE LIMITED | Old No.26, New No.10, Krishnamachari Street, Radha Nagar, Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U74110TN1998PTC041285 | SM ENGINEERING CORPORATE SERVICES PRIVATE LIMITED | OLD NO.29, NEW NO.5, SECOND MAIN ROAD, SUBBARAYA NAGAR, CHROMPET, THIRUNEERMALA I , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2014PTC096455 | CARE ALLIANCE PRIVATE LIMITED | New No.18, Old No. 29, New Colony Second Main Road, Chrompet , Chennai, Tamil Nadu, India - 600044 |
| U72300TN1997PLC037261 | ORBIT INFOCOM LIMITED | OLD NO.5, NEW NO.7THIRUMURUGAN ST RADHA N AGAR , CHROMPET CHENNAI, Tamil Nadu, India - 600044 |
| U85100TN2019PTC128571 | ANNAI AISHWARYAM HERBAL CARE PRIVATE LIMITED | NEW NO 34, OLD NO 17, NEW COLONY 2ND MAIN ROAD, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| ACJ-5204 | HEXANEXTGEN LLP | Flat No B2, Block-1, BSR Castle,No 1, (Old No 158) Naidu Shop Road, Radha Nagar, Chrompet,Tambaram,Kanchipuram,Tamil Nadu,India-600044 |
| U72200TN2019PTC127854 | AZACUS TECHNO SOLUTIONS PRIVATE LIMITED | NO-62, STATION ROAD, RADHA NAGAR CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U26900TN2012PTC088668 | MAGNA CEMENT MART PRIVATE LIMITED | Susilabai Complex, No.70, Station Road, Radha Nagar, IInd Floor,Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U26900TN2012PTC088838 | STK CEMMENT PRIVATE LIMITED | Susilabai Complex, No.70, Station Road, Radha Nagar, IInd Floor,Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U26931TN2012PTC088866 | GIANT CEMENT TRADING PRIVATE LIMITED | Susilabai Complex, No.70, Station Road, Radha Nagar, IInd Floor,Chrompet, , CHENNAI, Tamil Nadu, India - 600044 |
| U26950TN2012PTC088847 | JCA CEMENT TRADING PRIVATE LIMITED | Susilabai Complex, No.70, Station Road, Radha Nagar, IInd Floor,Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U26950TN2012PTC088928 | SLT CEMENT MARKETERS PRIVATE LIMITED | Susilabai Complex, No.70, Station Road, Radha Nagar, IInd Floor,Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U60200TN2012PTC088825 | STK LOGISTICS PRIVATE LIMITED | Susilabai Complex, No.70, Station Road, Radha Nagar, IInd Floor,Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U60200TN2012PTC088835 | SLT MOVERS PRIVATE LIMITED | Susilabai Complex, No.70, Station Road, Radha Nagar, IInd Floor,Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U65991TN1991PTC021389 | VELICHAM FINANCE PRIVATE LIMITED | Old No 22A New No 63 A 13th Cross Extension New Colony Chrompet Chennai 600044 , Chennai, Tamil Nadu, India - 600044 |
| U45206TN2012PTC086769 | SHARON BUILDERS PRIVATE LIMITED | Old No 8, New No 17 THIRUVALLUVAR NAGAR, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U73100TN2019OPC131893 | BLUESPIRE TECHNOLOGIES (OPC) PRIVATE LIMITED | NO.69, RADHA NAGAR MAIN ROAD RADHA NAGAR, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U22211TN2006PTC058733 | RANJANA POLY PRINTS PRIVATE LIMITED | Old No 75, New No 2,THIRUNEERMALAI ROAD, NAGELKENI, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| AAU-3903 | VERDANT INFRASTRUCTURE LLP | New No.33, Old no.19, Rajaji Street, Nehru Nagar,Chrompet Chennai, Tamil Nadu, India - 600044 |
| U30007TN2009PTC070806 | CONCEPTS COMPUTER SOLUTIONS PRIVATE LIMITED | OLD NO.11,NEW NO.2, ISAIYAHAM STREET RADHA NAGAR, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2022PTC149558 | JANNET GLOBAL COMMUNICATIONS PRIVATE LIMITED | OLD NO. 13/NEW NO 14, ELUMALAI STREET, RADHA NAGAR, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U74999TN2018PTC122176 | MANALATH CONSULTANTS PRIVATE LIMITED | Old No:25,New No:10,Parvathipuram Tiruneermalai Main Road, Chrompet , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2020PTC138210 | TRESTEL SERVICES PRIVATE LIMITED | OLD NO.25, NEW NO.26, 1ST MAIN ROAD, PURUSHOTHAMMAN NAGAR , CHENNAI, Tamil Nadu, India - 600044 |
| U63000TN2015PTC100085 | ITISBUS ONLINE TRAVELS PRIVATE LIMITED | OLD NO:46 NEW NO:13, PERIAMMAN NAGAR 2ND STREET, ZAMIN ROYAPETTAH, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2012PTC084743 | SRK IT SOLUTIONS PRIVATE LIMITED | NEW NO.10, OLD NO.4, C.L.C. WORKS ROAD, NEW COLONY, CHROMPET, , CHROMPET, Tamil Nadu, India - 600044 |
| U92490TN2019PTC132222 | ARTISAN MEDIA SOLUTIONS PRIVATE LIMITED | NEW NO. 18A, OLD, NO. 18, LAKSHMI NAGAR EXTENSION ROAD, , CHROMPET, Tamil Nadu, India - 600044 |
| U55204TN2018PTC124889 | SHOOTING STAR FOODS PRIVATE LIMITED | OLD NO. 10, NEW NO. 17, 1ST FLOOR 1ST MAIN ROAD, NEW COLONY, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U72200TN2004PTC054061 | LOGIC MAGIX PRIVATE LIMITED | NEW NO.16 OLD NO.3616TH CROSS STREET NEW COLONY CHROMPET , CHENNAI 600 044, Tamil Nadu, India - 600044 |
| 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.