• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      BGSE FINANCIALS LIMITED

      CIN: U67120KA1999PLC025860 As on: 2026-07-13
      Purchase Report

      BGSE FINANCIALS LIMITED (CIN: U67120KA1999PLC025860) is a Public company incorporated on 21 Oct 1999. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 146597000.00.

      BGSE FINANCIALS 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.BGSE FINANCIALS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of BGSE FINANCIALS LIMITED are KODIPURA MADEGOWDA MAHADEVAPPA, SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL, PRAMOD GOWTHAM CHAND JAIN, KRISHNAN VAIDYANATHAN HARIHARA NURANI, VENKATESWARA RAO THALLAPAKA, MOTILAL JAIN GOWTHAM CHAND, and VINOD GOWTHAMCHAND JAIN.

      BGSE FINANCIALS LIMITED's Corporate Identification Number (CIN) is U67120KA1999PLC025860 and its registration number is 25860. Users may contact BGSE FINANCIALS LIMITED on its Email address - [email protected]. Registered address of BGSE FINANCIALS LIMITED is STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD , BANGALORE, Karnataka, India - 560027.

      Current status of BGSE FINANCIALS 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 BGSE FINANCIALS 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 Report

      All 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 BGSE FINANCIALS

      Purchase full report of BGSE FINANCIALS

      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 BGSE FINANCIALS 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 BGSE FINANCIALS
      DIN Director Name Designation Appointment Date
      07474716 KODIPURA MADEGOWDA MAHADEVAPPA Director 2016-09-10
      02961895 SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL Director 2019-02-01
      03128163 PRAMOD GOWTHAM CHAND JAIN Additional Director 2016-03-18
      02120151 KRISHNAN VAIDYANATHAN HARIHARA NURANI Director 2016-09-10
      05273533 VENKATESWARA RAO THALLAPAKA Director 2019-08-24
      00248239 MOTILAL JAIN GOWTHAM CHAND Director 2018-09-19
      00248275 VINOD GOWTHAMCHAND JAIN Director 2016-09-10
      Past Directors & Key Managerial Personnel of BGSE FINANCIALS
      DIN Director Name Designation Appointment Date Cessation
      00038435 ANANDA MANDAYAM KRISHNAIAN KUMAR . Nominee Director - 2009-01-22
      06367673 RAMABHADRAN RAMACHANDRAN Nominee Director - 2016-03-18
      01468502 NARASIMHAMURTHY NITYANANDA Director - 2009-02-02
      05353657 SUBRAMANIAM CHIDAMBARAM Nominee Director - 2016-05-02
      07474716 KODIPURA MADEGOWDA MAHADEVAPPA Additional Director - 2016-09-10
      00014128 BALAGURUSWAMY VENKATACHALAM Director - 2015-09-19
      00265581 MANGALAPADI RAMACHANDRA MAYYA Director - 2009-08-02
      00467226 BATTAJE PUNDAREEKA RAO Nominee Director - 2012-05-31
      01855450 VALLABHANENI PRASAD HANUMANTH Director - 2012-02-23
      02830766 RAJESH KUMAR SHARMA Director - 2012-09-15
      02830766 RAJESH KUMAR SHARMA Whole-time director - 2013-05-31
      02212040 CHERIYAN ABRAHAM Director - 2011-09-03
      03165649 RAJAGOPAL GUPTA AMBATI Director - 2015-09-19
      03563281 MANJIT SINGH Nominee Director - 2016-03-18
      02120151 KRISHNAN VAIDYANATHAN HARIHARA NURANI Additional Director - 2016-09-10
      05291063 . PARTHASARATHY SUDARSANAM Nominee Director - 2016-03-18
      07478381 PUTTA PRAKASH Director - 2019-07-25
      07478381 PUTTA PRAKASH Nominee Director - 2016-09-10
      08305075 PRIYANKA DUA Company Secretary - 2012-06-08
      00026273 VISWANATHAN RAMU SHARMA Director - 2013-09-21
      00451092 GEORGE JOSEPH Director - 2014-09-27
      00574780 KOTAGAL RAMANATHA NAGABHUSHANAM Whole-time director - 2011-10-14
      02854473 RAVI KUMAR VENKATRAMAN Nominee Director - 2010-10-21
      05273533 VENKATESWARA RAO THALLAPAKA Additional Director - 2019-08-24
      05273533 VENKATESWARA RAO THALLAPAKA Nominee Director - 2016-03-18
      07474681 NAGINCHAND KHINCHA . Additional Director - 2016-09-10
      07474681 NAGINCHAND KHINCHA . Director - 2017-09-25
      00248239 MOTILAL JAIN GOWTHAM CHAND Additional Director - 2016-09-10
      00248239 MOTILAL JAIN GOWTHAM CHAND Director - 2018-09-18
      00841120 KANNAN DOSS . Director - 2011-09-03
      01902236 INDAVARA ASHOK NIRVANE Director - 2016-03-18
      00248275 VINOD GOWTHAMCHAND JAIN Additional Director - 2016-09-10
      03574167 JAYADEV MADUGULA Additional Director - 2011-06-13
      03574167 JAYADEV MADUGULA Nominee Director - 2016-03-18
      Other Directorships of ANANDA MANDAYAM KRISHNAIAN KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL COMMODITY AND DERIVATIVES EXCHANGE LIMITED U51909MH2003PLC140116 Company Secretary - 2017-08-09
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2009-01-22
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Additional Director - 2009-07-30
      NCDEX INSTITUTE OF COMMODITY MARKETS AND RESEARCH U74900MH2007NPL174229 Director - 2018-03-15
      POWER EXCHANGE INDIA LIMITED U74900MH2008PLC179152 Additional Director - 2017-09-28
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Additional Director - 2013-09-13
      NATIONAL COMMODITY CLEARING LIMITED U74992MH2006PLC163550 Director - 2018-01-16
      INTER-CONNECTED ENTERPRISES LIMITED U74999MH2005PLC157556 Director - 2008-09-05
      Other Directorships of RAMABHADRAN RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      SICOM IT SOLUTIONS PRIVATE LIMITED U72200KA2015PTC079909 Director - 2023-11-25
      Other Directorships of NARASIMHAMURTHY NITYANANDA
      Company Name CIN Designation Appointment Date Cessation
      FEDERATION OF KARNATAKA CHAMBERS OF COMMERCE AND INDUSTRY U91110KA1938NPL000244 Director - 2019-06-28
      Other Directorships of SUBRAMANIAM CHIDAMBARAM
      Company Name CIN Designation Appointment Date Cessation
      PROMETHEUS SYSTEMS PRIVATE LIMITED U05190KA2000PTC027205 Additional Director - 2018-09-29
      PROMETHEUS SYSTEMS PRIVATE LIMITED U05190KA2000PTC027205 Director 2018-09-29 Ongoing
      CLEAN FOODS LIMITED U15124KA1973PLC002448 Additional Director - 2019-09-30
      CLEAN FOODS LIMITED U15124KA1973PLC002448 Director - 2021-02-25
      S S R B FOOD PROCESSING PRIVATE LIMITED U15139KA2003PTC032732 Additional Director - 2019-09-30
      S S R B FOOD PROCESSING PRIVATE LIMITED U15139KA2003PTC032732 Director - 2021-02-25
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Nominee Director - 2016-05-02
      SUNSIP AGRO PRIVATE LIMITED U70200KA2002PTC030293 Additional Director - 2019-09-30
      SUNSIP AGRO PRIVATE LIMITED U70200KA2002PTC030293 Director - 2021-02-25
      Other Directorships of KODIPURA MADEGOWDA MAHADEVAPPA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALAGURUSWAMY VENKATACHALAM
      Company Name CIN Designation Appointment Date Cessation
      B.G.S CONSTRUCTIONS PRIVATE LIMITED U45201KA2008PTC046734 Director - 2009-08-17
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Nominee Director - 2016-02-04
      GLOBAL SOLUTIONS (INDIA) PRIVATE LIMITED U72900KA1997PTC022166 Director - 2024-05-15
      JAGRUTHI INFRATECH PRIVATE LIMITED U74210KA2011PTC057903 Director - 2024-05-15
      HEXAGON CAPITAL MARKETS LIMITED U85110KA1995PLC018615 Managing Director - 2024-05-01
      Other Directorships of MANGALAPADI RAMACHANDRA MAYYA
      Company Name CIN Designation Appointment Date Cessation
      CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED L67120MH1997PLC112443 Director - 2010-08-16
      UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED U65993MH1988GOI047756 Director - 2010-08-14
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2010-08-16
      L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2011-12-15
      Other Directorships of BATTAJE PUNDAREEKA RAO
      Company Name CIN Designation Appointment Date Cessation
      BEML LIMITED L35202KA1964GOI001530 Director - 2019-12-02
      NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Additional Director - 2013-09-06
      NUMALIGARH REFINERY LTD U11202AS1993GOI003893 Director - 2016-06-28
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2015-09-19
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2019-06-08
      RELIANCE COMPUTERS PRIVATE LIMITED U72300KA1982PTC004711 Director 1992-11-28 Ongoing
      RDHHVI CONSULTING PRIVATE LIMITED U74999KA2017PTC107154 Director 2017-10-13 Ongoing
      Other Directorships of VALLABHANENI PRASAD HANUMANTH
      Company Name CIN Designation Appointment Date Cessation
      SOUTH INDIA FLORICULTURE ASSOCIATION U01122KA2001GAT028454 Director 2022-06-02 Ongoing
      INTERNATIONAL FLOWER AUCTION BANGALORE LIMITED U01122KA2002SGC030443 Director 2006-01-17 Ongoing
      BLOOMS AND GREENS PRIVATE LIMITED U01122KA2003PTC032020 Alternate Director 2004-07-06 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2008-09-25
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2014-09-27
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director - 2011-06-06
      LSC SECURITIES LIMITED U67120PB2000PLC054428 Director appointed in casual vacancy - 2016-09-24
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director - 2015-02-04
      Other Directorships of SIVARAMAN KEARLACHERRY MUNDAYANKOTTIL
      Company Name CIN Designation Appointment Date Cessation
      DAILY GONG FINANCIAL SERVICES LIMITED U67100MH2000PLC123707 Whole-time director - 2019-01-21
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director 2019-05-02 Ongoing
      Other Directorships of CHERIYAN ABRAHAM
      Company Name CIN Designation Appointment Date Cessation
      BHARAT EDUCATIVA TECH LLP ABC-6738 Designated Partner 2022-10-07 Ongoing
      SUPER SELECTRO (INDIA) PRIVATE LIMITED U30007TN1997PTC038090 Additional Director - 2011-06-05
      SUPER SELECTRO (INDIA) PRIVATE LIMITED U30007TN1997PTC038090 Director 2011-06-06 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2008-09-25
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2013-09-21
      CHERIE SPORTS PRIVATE LIMITED U93190WB2001PTC092798 Additional Director 2024-03-06 Ongoing
      Other Directorships of PRAMOD GOWTHAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      NACIO MULTI TRADERS LLP AAE-2938 Partner - 2019-01-31
      NIRANTARA BROKING PRIVATE LIMITED U67190KA2022PTC157216 Director - 2022-09-02
      INDOSTAR GRANITES PRIVATE LIMITED U74110KA2010PTC055738 Director 2010-11-02 Ongoing
      Other Directorships of RAJAGOPAL GUPTA AMBATI
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director - 2019-09-30
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2012-09-15
      Other Directorships of MANJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      KARVY CAPITAL LIMITED U65990MH1981PLC025980 Additional Director - 2011-12-20
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Additional Director - 2020-09-25
      EDELWEISS ASSET MANAGEMENT LIMITED U65991MH2007PLC173409 Director 2020-09-25 Ongoing
      WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Additional Director - 2021-06-30
      WAY2WEALTH BROKERS PRIVATE LIMITED U67120KA2000PTC027628 Director 2021-06-30 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Whole-time director - 2019-09-30
      WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Additional Director - 2021-06-30
      WAY2WEALTH SECURITIES PRIVATE LIMITED U72200KA2000PTC027020 Director 2021-06-30 Ongoing
      GURU HARIKRISHN FOUNDATION U85100DL2018NPL342170 Director 2018-11-26 Ongoing
      Other Directorships of KRISHNAN VAIDYANATHAN HARIHARA NURANI
      Company Name CIN Designation Appointment Date Cessation
      SVAMITVA LANDMARKS LLP AAG-2925 Designated Partner - 2016-10-13
      INSIGNIA HOSPITALITY PRIVATE LIMITED U05190KA2003PTC031742 Director - 2009-02-02
      ARKA INFRASTRUCTURE PRIVATE LIMITED U45201KA2008PTC048098 Director 2008-10-24 Ongoing
      CMS HOSPITALITY PRIVATE LIMITED U55100KA2013PTC069396 Director 2013-05-30 Ongoing
      MONEYBAG VENTURES PRIVATE LIMITED U67120KA2004PTC034962 Director - 2017-12-01
      JAIN UNIVERSITY INCUBATION CENTRE U73200KA2015NPL079047 Director 2015-02-27 Ongoing
      CMS BRAND STUDIO PRIVATE LIMITED U74900KA2013PTC069413 Director 2013-05-31 Ongoing
      CMS EVENTS PRIVATE LIMITED U74900KA2013PTC069414 Director 2013-05-31 Ongoing
      ARKA EDUSERVE PRIVATE LIMITED U80103KA2008PTC047008 Director 2008-07-02 Ongoing
      Other Directorships of . PARTHASARATHY SUDARSANAM
      Company Name CIN Designation Appointment Date Cessation
      THANQCOW LIMITED LIABILITY PARTNERSHIP AAH-7561 Designated Partner 2017-04-26 Ongoing
      L-3 COMMUNICATIONS SINGAPORE PTE LTD F03095 Authorised Representative - 2010-06-30
      SECURIER TECHNOLOGIES PRIVATE LIMITED U51909KA2012PTC067307 Additional Director - 2017-09-30
      SECURIER TECHNOLOGIES PRIVATE LIMITED U51909KA2012PTC067307 Director 2017-09-30 Ongoing
      ACCRETIVE SDU CONSULTING PRIVATE LIMITED U74140KA2005PTC036427 Whole-time director - 2019-04-30
      ACCRETIVE WIZ@WORK CONSULTANTS PRIVATE LIMITED U74900KA2011PTC059416 Whole-time director - 2020-10-01
      Other Directorships of PUTTA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Nominee Director - 2019-05-17
      Other Directorships of PRIYANKA DUA
      Company Name CIN Designation Appointment Date Cessation
      MARUTI CLEAN COAL AND POWER LIMITED U24292CT1999PLC013364 Company Secretary - 2014-11-07
      RJ CORP LIMITED U55101DL1980PLC010262 Company Secretary - 2011-10-10
      FIRST SELECT PRIVATE LIMITED U74140DL1997FTC091155 Additional Director - 2021-09-30
      FIRST SELECT PRIVATE LIMITED U74140DL1997FTC091155 Director 2021-09-30 Ongoing
      MONITRON SECURITY PRIVATE LIMITED U74920MH1972FTC016166 Additional Director - 2023-09-27
      MONITRON SECURITY PRIVATE LIMITED U74920MH1972FTC016166 Director 2023-05-25 Ongoing
      G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Additional Director - 2019-09-27
      G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Director 2019-09-27 Ongoing
      Other Directorships of VISWANATHAN RAMU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KURIAN SECURITIES LIMITED U65993TN1994PLC029579 Director - 2019-01-11
      RASRATHA SECURITIES PRIVATE LIMITED U67120KA1994PTC015316 Director 1994-03-07 Ongoing
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Director - 2016-09-30
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2012-09-15
      AMCAN INVESTMENT ADVISORS PRIVATE LIMITED U74900KA2012PTC066683 Director 2012-11-13 Ongoing
      Other Directorships of GEORGE JOSEPH
      Company Name CIN Designation Appointment Date Cessation
      NEREYETH SECURITIES PRIVATE LIMITED U67110KA1997PTC023055 Director 1997-11-21 Ongoing
      ELEPHANTA INDIA PRIVATE LIMITED. U85110KA1998PTC024184 Director - 2013-01-06
      Other Directorships of KOTAGAL RAMANATHA NAGABHUSHANAM
      Company Name CIN Designation Appointment Date Cessation
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Nominee Director - 2013-01-12
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 CEO(KMP) - 2016-09-30
      MSE FINANCIAL SERVICES LIMITED U67110TN1957PLC058053 Managing Director - 2016-01-16
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Managing Director - 2016-11-30
      MSE FINANCIAL SERVICES LIMITED U67110TN2000PLC056075 Nominee Director - 2015-12-24
      Other Directorships of RAVI KUMAR VENKATRAMAN
      Company Name CIN Designation Appointment Date Cessation
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Whole-time director - 2010-10-31
      AROWANA CONSULTING LIMITED U72200KA2003PLC033056 Director - 2017-03-06
      AROWANA STUDIOS LIMITED U74940KA2011PLC056847 Director 2011-01-28 Ongoing
      Other Directorships of VENKATESWARA RAO THALLAPAKA
      Company Name CIN Designation Appointment Date Cessation
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Additional Director - 2015-09-25
      KISAN MOULDINGS LIMITED L17120MH1989PLC054305 Director - 2017-07-01
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Additional Director - 2014-09-27
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Director 2014-09-27 Ongoing
      NATCO PHARMA LIMITED L24230TG1981PLC003201 Nominee Director - 2014-08-14
      CUPID LIMITED L25193MH1993PLC070846 Additional Director - 2024-01-16
      CUPID LIMITED L25193MH1993PLC070846 Director 2023-11-04 Ongoing
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2014-08-19
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-07-31
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Additional Director - 2016-09-28
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director 2016-09-28 Ongoing
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2014-07-30
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2018-07-18
      SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Additional Director - 2017-09-29
      SANVIRA INDUSTRIES LIMITED U24110TG2008PLC058852 Director - 2022-08-14
      INDUS MEDICARE PRIVATE LIMITED U25209TG1995PTC022254 Nominee Director - 2014-12-01
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2015-09-23
      FIDAS TECH PRIVATE LIMITED U64100DL2015PTC283056 Director - 2021-03-25
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Additional Director - 2020-09-30
      LENDINGKART FINANCE LIMITED U65910MH1996PLC258722 Director 2020-09-30 Ongoing
      MUNZ FINTECH PRIVATE LIMITED U65990TG2021PTC149761 Director 2021-03-18 Ongoing
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
      PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2023-12-15
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Additional Director - 2019-09-04
      STCI PRIMARY DEALER LIMITED U67110MH2006PLC165306 Director 2019-09-04 Ongoing
      WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Additional Director - 2023-09-27
      WEST END INVESTMENT AND FINANCE CONSULTANCY PVT LTD U67120MH1985PTC037793 Director 2023-03-28 Ongoing
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2020-09-04
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2023-01-03
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Additional Director - 2013-08-19
      ELECTRONICA FINANCE LIMITED U74110PN1990PLC057017 Director - 2020-08-27
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director 2017-08-07 Ongoing
      EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Additional Director - 2022-09-20
      MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED U93000PN2018PLC180330 Director 2021-12-06 Ongoing
      Other Directorships of NAGINCHAND KHINCHA .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOTILAL JAIN GOWTHAM CHAND
      Company Name CIN Designation Appointment Date Cessation
      PRAMOD ENTERPRISE PRIVATE LIMITED U51909KA1984PTC006518 Director - 2024-01-18
      BGSE FINANCE LIMITED U65929KA2019PLC129991 Director 2019-11-25 Ongoing
      MARLECHA SECURITIES PRIVATE LIMITED U67120KA1997PTC022770 Director - 2015-06-29
      NIRANTARA BROKING PRIVATE LIMITED U67190KA2022PTC157216 Director - 2022-09-02
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director 2019-05-02 Ongoing
      INDOSTAR GRANITES PRIVATE LIMITED U74110KA2010PTC055738 Director - 2024-01-18
      Other Directorships of KANNAN DOSS .
      Company Name CIN Designation Appointment Date Cessation
      GEETHA KANNAN SPICES PRIVATE LIMITED U01135KA2001PTC028848 Managing Director 2001-04-02 Ongoing
      FOOD FOR LIFE INDIA PRIVATE LIMITED U55101KA2016PTC086211 Director 2016-02-16 Ongoing
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Additional Director - 2008-09-25
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2013-09-21
      WAVEFORM LABS PRIVATE LIMITED U74999KA2022PTC166200 Director 2022-09-19 Ongoing
      Other Directorships of INDAVARA ASHOK NIRVANE
      Company Name CIN Designation Appointment Date Cessation
      BANGALORE COMMODITIES LIMITED U67190KA2012PLC063112 Nominee Director - 2013-11-05
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2012-04-25
      Other Directorships of VINOD GOWTHAMCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      GRANITE ZONE INDIA PRIVATE LIMITED U14102KA2007PTC043469 Director - 2010-09-22
      MAHAKAYA TRADING AND FINANCE PRIVATE LIMITED U51900KA1997PTC101035 Director - 2013-01-01
      VISHIST TRADING AND FINANCE PRIVATE LIMITED U51900KA1997PTC102971 Director - 2013-01-01
      BGSE FINANCE LIMITED U65929KA2019PLC129991 Director 2019-11-25 Ongoing
      MARLECHA SECURITIES PRIVATE LIMITED U67120KA1997PTC022770 Director - 2015-06-29
      NIRANTARA BROKING PRIVATE LIMITED U67190KA2022PTC157216 Director - 2022-09-02
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Director - 2020-01-10
      BGSE PROPERTIES AND SECURITIES LIMITED U70102KA1937PLC001292 Whole-time director 2020-01-10 Ongoing
      INDOSTAR GRANITES PRIVATE LIMITED U74110KA2010PTC055738 Director 2010-11-02 Ongoing
      Other Directorships of JAYADEV MADUGULA
      Company Name CIN Designation Appointment Date Cessation
      SPIN TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC047040 Nominee Director 2017-07-25 Ongoing
      YAGNAM VENTURES PRIVATE LIMITED U72900KA2011PTC060201 Director 2016-11-25 Ongoing

      CIN Company Name Company Address
      U65929KA2019PLC129991 BGSE FINANCE LIMITED STOCK EXCHANGE TOWERS NO.51 1ST CROSS J.C. ROAD , BANGALORE, Karnataka, India - 560027
      U74999KA2017NPL103474 HIGHER EDUCATION FINANCING AGENCY STOCK EXCHANGE TOWERS, No. 51 1st FLOOR, 1st CROSS, JC ROAD , BANGALORE URBAN, Karnataka, India - 560027
      U67190KA2012PLC063112 BANGALORE COMMODITIES LIMITED STOCK EXCHANGE TOWERS, NO. 51 1ST CROSS , J C ROAD , BANGALORE, Karnataka, India - 560027
      U18101KA1996PTC019871 GRANSLA IMPEX PRIVATE LIMITED NO.45/1, I CROSS, RRHR EXTN.,K.H. ROAD, BANGALORE , K.H. ROAD, BANGALORE, Karnataka, India - 560027
      U64120KA2002PTC030386 WINTRACK COURIERS PRIVATE LIMITED NO.37, I CROSS,C.S.I. COMPOUND, MISSION ROAD, , BANGALORE, Karnataka, India - 560027
      AAN-1474 4M CLOTHING LLP No. 5/1, SF2, Nala Cross Road, K.H. Road, Sudhama Nagar, Bangalore, Karnataka, India - 560027
      U74999KA2021PTC152673 BRANDFIRST CREATIONS PRIVATE LIMITED 3rd Floor, No.31, TBR Tower, New Mission Road, JC Road 1st Cross, , Bangalore, Karnataka, India - 560027
      U85110KA1970PTC001915 POORNIMA THEATRES PRIVATE LIMITED 20, J.C. ROAD1ST CROSS BANGALORE , BANGALORE, Karnataka, India - 560027
      ACM-9057 LAKVEN GROUPS LLP NO.02,1ST CROSS J.C ROAD BENGALURU,Bangalore South,Bangalore,Karnataka,India-560027
      U35105KA2025PTC212177 LAKVEN GREEN ENERGIES PRIVATE LIMITED E-099THFLOOR,JAIN HEIGHT,SOLUS,1 ST CROSS, JC ROAD,Bangalore South,Bangalore,Karnataka,560027-India
      U35105KA2025PTC212275 LAKVEN INDUSTRIES PRIVATE LIMITED E-099THFLOOR,JAIN HEIGHT,SOLUS,1 ST CROSS, JC ROAD,Bangalore South,Bangalore,Karnataka,560027-India
      U72200KA1998PTC024258 INTELLIE SOFTWARE SOLUTIONS PRIVATE LIMI TED NO.16, I CROSS, SRINIVASACOLONY, MISSION ROAD, BANGALORE - 560 027. , BANGALORE, Karnataka, India - 560027
      U85110KA1991PTC012426 WESTEND MARKETING COMPANY PRIVATE LIMITED 219, I FLOOR, 4TH CROSS, K.S.GARDENS, LALBAGH ROAD, BANGALORE , BANGALORE, Karnataka, India - 560027
      ABC-6552 MURTHY AND TEJAS PARTNERS LLP No 21, 2nd Floor, 2nd Cross,C.S.I Compound, Mission Road,Bangalore South,Bangalore,Karnataka,India-560027
      ACM-2308 KOPPEX LIFE SCIENCES LLP A - 08. 8TH FLOOR SOLOUS NO. 02,JC ROAD, 1ST CROSS,,Bangalore South,Bangalore,Karnataka,India-560027
      U79110KA2024PTC185903 TRAVELFIRST SERVICES PRIVATE LIMITED New No. 5/1, 1st Cross, 2nd Floor, RRMR Extn,,KH Road,,Bangalore South,Bangalore,Karnataka,560027-India
      U63011KA1994PTC015497 SUBHLAXMI FREIGHT CARRIER PRIVATE LIMITE D 37/16,I FLOOR,KADUR SARIFF GAR5DENS,47TH CROSS LALBAGH ROAD BANGALORE , BANGALORE, Karnataka, India - 560027
      U68200KA2025PTC209961 ISHANVI BUSINESS VENTURES PRIVATE LIMITED 2/68, E-09 9th Floor,Jain,Height s1st Cross JC Road,Bangalore South,Bangalore,Karnataka,560027-India
      U17114KA2001PTC029336 SKANDA FASHIONS PRIVATE LIMITED NO.37/15 4TH CROSS,LALBHAGH ROAD, BANGALORE , LALBHAGH ROAD, BANGALORE, Karnataka, India - 560027
      U18101KA1999PTC025225 CHOWDESHWARI GARMENTS PRIVATE LIMITED 10/12, IST FLOOR,IST CROSS, S G N LAYOUT, LALBAGH ROAD, BANGALORE , LALBAGH ROAD, BANGALORE, Karnataka, India - 560027
      U85110KA1995PTC018335 KLUBER OKS LUBRICANTS (INDIA) PRIVATE LI MITED. 3RD FLOOR,SILVER JUBILEE BLOCKUNITY BUILDING ANNEX 3RD CROSS MISSION ROAD,BANGALORE , MISSION ROAD,BANGALORE, Karnataka, India - 560027
      U63040KA1986PTC007710 VISHNU TRAVELS PRIVATE LIMITED THAPAR HOUSE NO 35 IST CROSS JC ROAD , BANGALORE, Karnataka, India - 560027
      U45205KA2014PTC075250 MERU PARVAT STRUCTURE PRIVATE LIMITED #2, SOLUS 11th Floor, 1st Cross, J.C Road, , Bangalore, Karnataka, India - 560027
      U45205KA2014PTC075948 MANIVEERA STRUCTURE PRIVATE LIMITED #2, SOLUS 11TH FLOOR 1ST CROSS J.C. ROAD , Bangalore, Karnataka, India - 560027
      U74900KA2014PTC076906 SKJ SPORTS PROMOTIONS PRIVATE LIMITED No. 18, 2nd Cross, C.S.I. Compound, Mission Road , Bangalore, Karnataka, India - 560027
      U65910KA1994PTC016468 NIKSEEM FINANCE PRIVATE LIMITED 15, 2ND FLOOR, I CROSS,S.G.N.LAYOUT, LALBAGH ROAD, , BANGALORE., Karnataka, India - 560027
      U65992KA2004PTC035126 JJM CHITS PRIVATE LIMITED P E P BHAWAN I FLOORNO.12, IV CROSS H SIDDIAH ROAD , BANGALORE, Karnataka, India - 560027
      U18201KA2021PTC145104 SERIN STUDIO PRIVATE LIMITED No.21, 2nd Cross, Ground Floor C.S.I Compound, Mission Road , Bangalore, Karnataka, India - 560027
      AAP-7934 STRATOS IT SOLUTIONS LLP NO.23/1, 2ND FLOOR, 1ST CROSS JC ROAD, NEAR POORNIMA THEATRE BANGALORE, Karnataka, India - 560027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90194340 2001-04-10 2002-07-04 2015-11-18 40,000,000.00 Canara Bank
      90194392 2002-05-18 2002-07-24 2015-11-18 40,000,000.00 Canara Bank
      100329753 2020-03-02 2024-01-18 - 75,000,000.00 Canara Bank

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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

      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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      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
      Download Audited Financials
      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

      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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