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
BOCCARD INDIA PRIVATE LIMITED
CIN: U74999TN2016FTC111555
BOCCARD INDIA PRIVATE LIMITED (CIN: U74999TN2016FTC111555) is a Private company incorporated on 20 Jul 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 19750000.00 and its paid up capital is Rs. 19750000.00.
BOCCARD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOCCARD INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BOCCARD INDIA PRIVATE LIMITED are PATRICK GERARD FRANCIS MARIE BOCCARD, SANJEEV KUMAR, and BRUNO FRANCOIS MARIE BOCCARD.
BOCCARD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2016FTC111555 and its registration number is 111555. Users may contact BOCCARD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOCCARD INDIA PRIVATE LIMITED is No. 813, Nizara Bonanza, 6th Floor Anna Salai , chennai, Tamil Nadu, India - 600002.
Current status of BOCCARD INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOCCARD INDIA 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 BOCCARD INDIA
Purchase full report of BOCCARD INDIA
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 BOCCARD INDIA 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 BOCCARD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07533496 | PATRICK GERARD FRANCIS MARIE BOCCARD | Director | 2016-07-20 |
| 10441709 | SANJEEV KUMAR | Additional Director | 2024-01-12 |
| 07533422 | BRUNO FRANCOIS MARIE BOCCARD | Director | 2016-07-20 |
Past Directors & Key Managerial Personnel of BOCCARD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08070760 | MADHAV RAINA THAPAN | Director | - | 2024-01-02 |
| 00045413 | SATYAKI PRAHARAJ | Additional Director | - | 2019-09-30 |
| 00045413 | SATYAKI PRAHARAJ | Director | - | 2020-07-31 |
| 00982780 | ALEX THANKACHEN KOSHY | Director | - | 2019-08-31 |
Other Directorships of PATRICK GERARD FRANCIS MARIE BOCCARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHAV RAINA THAPAN
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERMO MOLDS INDIA PRIVATE LIMITED | U29190PN2022FTC213438 | Additional Director | 2024-07-16 | Ongoing |
| SIROCO HVAC INDIA PRIVATE LIMITED | U29309DL2020FTC362518 | Additional Director | 2024-01-16 | Ongoing |
| RUBICON EQUIPMENT INDIA PRIVATE LIMITED | U41000KA2018FTC113878 | Additional Director | 2024-01-10 | Ongoing |
| OSF COMMERCE INDIA PRIVATE LIMITED | U72900DL2019PTC344994 | Additional Director | 2024-01-12 | Ongoing |
| ECM CRIT INDIA PRIVATE LIMITED | U74999DL2020FTC363715 | Additional Director | 2024-01-29 | Ongoing |
| TURGIS ET GAILLARD INDIA PRIVATE LIMITED | U74999PN2017FTC173064 | Additional Director | 2024-01-31 | Ongoing |
Other Directorships of SATYAKI PRAHARAJ
Other Directorships of ALEX THANKACHEN KOSHY
Other Directorships of BRUNO FRANCOIS MARIE BOCCARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2022PTC150923 | COINSKITE PRIVATE LIMITED | NO. 813, NIZARA BONANZA, 6TH FLOOR, ANNA SALAI,,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U85300TN2022NPL152428 | BEHIND EVERY TEMPLE FOUNDATION | NO.813, NIZARA BONANZA 6TH FLOOR, ANNA SALAI,,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U24304TN2017PTC120099 | NITHWIN HEAT SOLUTION PRIVATE LIMITED | NO 813,NIZARA BONANZA 6TH FLOOR, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U31109TN2021FTC147370 | XPROEM INDIA PRIVATE LIMITED | NO.813, NIZARA BONANZA 6TH FLOOR ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2021PTC145895 | INNOHAT SYSTEMS PRIVATE LIMITED | NO 813, 6TH FLOOR NIZARA BONANZA, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2022PTC148972 | MANAE TECH INDIA PRIVATE LIMITED | NO.813, NIZARA BONANZA, 6TH FLOOR, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U72200TN2022PTC154289 | ZEBRATEQ SOFTWARE SOLUTIONS PRIVATE LIMITED | NO.813, NIZARA BONANZA 6TH FLOOR, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2020PTC137751 | CYSEC SECURITY PRIVATE LIMITED | NO 813, NIZARA BONANZA 6TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U52590TN2022PTC155197 | SANDA DISTRIBUTION PRIVATE LIMITED | No 813, 6th floor, Nizara Bonanza Building, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2022PTC154357 | CHROS DOVE TECH PRIVATE LIMITED | NO. 813, 6TH FLOOR NIZARA BONANZA BUILDING, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72200TN2021PTC148774 | FLUXION CONSULTANCY PRIVATE LIMITED | NO 813, 6TH FLOOR, NIZARA BONANZA BUILDING, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2011PTC083059 | INTELLIASIA SOFTWARE PRIVATE LIMITED | Door No.813,Nizara Bonanza Building 6th Floor, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U92419TN2020OPC139486 | VIJAYASRI BILLING SOLUTION (OPC) PRIVATE LIMITED | NO. 813,NIZARA BONANZA 6TH FLOOR, ANNA SALAI THOUSAND LIGHTS , CHENNAI, Tamil Nadu, India - 600002 |
| U93090TN2018PTC122244 | NEWAY RENEWABLE ENERGY (BATHINDA) PRIVATE LIMITED | DOOR NO. 813, NIZARA BONANZA BUILDING, 6TH FLOOR, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U15146TN2020PTC136502 | HOMESUPERFOODS ONLINE PRIVATE LIMITED | DOOR NO.813, DESK NO.111, NIZARA BONANZA, 6TH FLOOR, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| F06401 | TRANSMILLE LIMITED | No. 813, A Wing 6th Floor, Nizara Bonanza, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U74999TN2019PTC130689 | EMPIRE DESIGN CONSTRUCTION PRIVATE LIMITED | NO 813 6TH FLOOR NIZARA BONANZA OPP TO LIC BUILDING MOUNT ROAD , ANNA SALAI, Tamil Nadu, India - 600002 |
| U72900TN2022PTC151802 | VIMORA SOFTWARES PRIVATE LIMITED | #813, NIZARA BONANZA, 6TH FLOOR, ANNA SALAI,,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U40106TN2022PTC153227 | SOORPA PRIVATE LIMITED | NO.813, NIZARA BONANZA, 6 TH FLOOR, ANNA SALAI,,CHENNAI,Chennai,Tamil Nadu,600002-India |
| U74999TN2022PTC152896 | TRANSPIRE PAYROLL MANAGEMENT SOLUTIONS PRIVATE LIMITED | 813, 6th Floor, Nizara Bonanza Building, Anna Salai,,Chennai,Chennai,Tamil Nadu,600002-India |
| U70200TN2023PTC165242 | ZAY HR SOLUTIONS PRIVATE LIMITED | Nizara Bonanza, Door No.813, 2nd Floor,,Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U14200TN2013PTC092069 | METEOROIDS MINES AND MINERALS PRIVATE LIMITED | NO:813,SIXTH FLOOR, NIZARA BONANZA,ANNA SALAI , chennai, Tamil Nadu, India - 600002 |
| U40300TN2012PTC088094 | SEMBI ENGINEERING PRIVATE LIMITED | SIXTH FLOOR, NIZARA BONANZA NO:813 , ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U65993TN2015PTC101950 | HIJAZ HOLDINGS PRIVATE LIMITED | SIXTH FLOOR, NIZARA BONANZA, DOOR NO.813, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2015PTC102968 | SEMBI TRADE INTERNATIONAL PRIVATE LIMITED | SIXTH FLOOR, NIZARA BONANZA, DOOR NO.813, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U74900TN2014PTC096053 | PROFESSIONAL SKILL TRAINING & CONSULTANCY PRIVATE LIMITED | Door No. 813, Nizara Bonanza 2nd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U80904TN2017PTC119891 | TEMPLET ON EDUCATION PRIVATE LIMITED | NIZARA BONANZA, 1ST FLOOR, DOOR NO.813 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U93000TN2012PTC088681 | CABLE ENTERTAINMENT PRIVATE LIMITED | NIZARA BONANZA, UMDIYA SHOPPING CENTRE, 813, 6TH FLOOR, ANNA SALAI, OPP. TO LIC, , CHENNAI, Tamil Nadu, India - 600002 |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| 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.
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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.
| 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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As on: 2026-07-13
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.