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
BOVIS INDIA PRIVATE LIMITED
CIN: U45200MH1995PTC092070 As on: 2026-07-13
BOVIS INDIA PRIVATE LIMITED (CIN: U45200MH1995PTC092070) is a Private company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
BOVIS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BOVIS INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BOVIS INDIA PRIVATE LIMITED are UMESH RAMACHANDRA, and RAKESH KUMAR CHANDANMAL.
BOVIS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC092070 and its registration number is 92070. Users may contact BOVIS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOVIS INDIA PRIVATE LIMITED is M/S CRAWFORD BAYLEY & COSTATE BANK ANNEXE BLDG 4TH FLOOR N G N VAIDYA MARG , MUMBAI, Maharashtra, India - 400023.
Current status of BOVIS INDIA 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 BOVIS 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 BOVIS INDIA
Purchase full report of BOVIS 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 BOVIS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BOVIS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02086977 | UMESH RAMACHANDRA | Director | 2016-04-01 |
| 03427504 | RAKESH KUMAR CHANDANMAL | Director | 2010-09-15 |
Past Directors & Key Managerial Personnel of BOVIS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01148507 | DAVID ANDREW PATERSON | Director | - | 2013-10-31 |
| 06681836 | CHEW SZE LAN | Director | - | 2017-04-05 |
Other Directorships of DAVID ANDREW PATERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOVIS LEND LEASE INDIA PRIVATE LIMITED ISC | U45209KA1997PTC022958 | Director | - | 2013-10-31 |
Other Directorships of UMESH RAMACHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRSTPOINT MEDTECH PRIVATE LIMITED | U33309KA2016PTC094238 | Director | - | 2022-12-19 |
| ENERGON URJA PRIVATE LIMITED | U40107KA2015FTC080066 | Director | 2018-08-20 | Ongoing |
| ENERGON ARAVALLI WIND POWER PRIVATE LIMITED | U40300KA2015FTC083505 | Director | 2018-08-20 | Ongoing |
| BOVIS LEND LEASE INDIA PRIVATE LIMITED ISC | U45209KA1997PTC022958 | Director | - | 2017-08-24 |
| BODYLINE BEAUTY & BODY CARE PRIVATE LIMI TED | U85100KA2008PTC046345 | Director | - | 2014-03-01 |
Other Directorships of RAKESH KUMAR CHANDANMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOVIS LEND LEASE INDIA PRIVATE LIMITED ISC | U45209KA1997PTC022958 | Director | 2010-09-15 | Ongoing |
Other Directorships of CHEW SZE LAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOVIS LEND LEASE INDIA PRIVATE LIMITED ISC | U45209KA1997PTC022958 | Director | 2013-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1983PLC029789 | DENOX INVESTMENT LIMITED | C/O. M/S. CRAWFORD BAYLEY &CO. STATE BANK BLDG. (4TH FLOOR),N.G.N.VAIDYA MARG (BANK STRE ET) , MUMBAI, Maharashtra, India - 400023 |
| U24120MH1999PTC117835 | PYRAPURE INDUSTRIES PRIVATE LIMITED | M/S CRAWFORD BAYLEY & COSTATE BANK BUILDING N G N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74120MH2015PTC269822 | MENTORSQUARED TECH INDIA PRIVATE LIMITED | M/s. Crawford Bayley & Co., State 4th Floor, N. G. N Vaidya Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U24231MH2003PTC143405 | RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED | C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2013PTC239217 | NORE COMMODITIES PRIVATE LIMITED | C/o, M/s Crawford Bayley & Co. State Bank Buildings,N.G. N. Vaidya Marg , Fort , Mumbai, Maharashtra, India - 400023 |
| U99999MH1994PLC082455 | COURTAULDS PACKAGING (INDIA) LIMITED | C/O CRAWFORD BAYLEY & CO.,STATE BANK BLDG. H G N VAIDYA MARG,BOMBAY -23. , MUMBAI, Maharashtra, India - 400023 |
| U24230MH2000PLC124670 | BURROUGHS WELLCOME PHARMACEUTICALS LIMIT ED | CRAWFORD BAYLEY & CO 4TH FLSTATE BANK BUILDING N G N VAIDYA MARG , MUMBAI, Maharashtra, India - 400023 |
| U24240MH1988PTC049223 | MODERN HYGIENE PRODUCTS PRIVATE LIMITED | C/O CRAWFORD BAYLEY & COSTATE BANK BLDGN G N VAIDYA MARG BANK FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1999PTC121978 | REFCO (INDIA) PRIVATE LIMITED | C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2005PTC153251 | MATRIKX INDUSTRIES SOUTHEAST ASIA PRIVATE LIMITED | CRAWFORD BAYLEY & CO STATE BANK BUILDINGS N G N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U24246MH1991PTC060366 | L'OREAL COSMETICS (INDIA) PRIVATE LIMITE D | C/O, CRAWFORD BAYLEY & CO,STATE BANK BLDG NGN VAIDYA MARG, BOMBAY 23 , MUMBAI 400023, Maharashtra, India - 000000 |
| U63000MH1998PTC117292 | ALLIED PICKFORDS INDIA PRIVATE LIMITED | CRAWFORD BAYLEY & CON G N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U29191MH1989PTC050751 | VIDARBHA COLD STORAGE PRIVATE LIMITED | N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| L67120MH1991PLC062812 | CONCEPT HOLDINGS LIMITED | 107 VIKAS BLDG11 G N VAIDYA MARG , MUMBAI, Maharashtra, India - 400023 |
| U66010MH2002PTC136090 | AIA AMERICAN INTERNATIONAL ASSURANCE SERVICES INDIA PRIVATE LIMITED | CRAWFORD BAYLAY & COSTATE BANK BLDG NGN VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC099754 | SEA LAND HOLDINGS INDIA PRIVATE LIMITED | CRAWFOD BOLEY CO STATE BANKANNERS BLDG N G VAIDYA MARG , MUMBAI, Maharashtra, India - 400023 |
| U27110MH1999PTC117798 | ATCHISON CASTING CORPORATION INDIA PRIVATE LIMITED | C/O CRAWFORD BAYLEY & CON GM N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67200MH1996PTC103388 | EXPERT CORPORATION INDIA PRIVATE LIMITED | C/O CRAWFORD BAYLEY AND COSTATE BANK BUIDINGS NGV VAIDYA MARG , MUMBAI, Maharashtra, India - 400023 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U74140MH1976PTC019269 | DASTUR CONSULTANTS PRIVATE LIMITED | MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U24246MH1994PTC080910 | BELLA FACIAL CARE (INDIA) PRIVATE LIMITE D | STATE BANK BLDG N G N VAIDYAMARG , MUMBAI, Maharashtra, India - 400023 |
| U24115MH1994PTC078669 | AKZO NOBEL COATINGS INDIA PRIVATE LIMITED | STATE BANK BLDG N G N VAIDYAMARG , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1980PLC022521 | VISION INVESTMENT COMPANY LIMITED | VOLTS INTERNATIONAL HOUSE,N G N VAIDYA MARG, , MUMBAI, Maharashtra, India - 400023 |
| U72900MH2000PTC130065 | DECORBIZ INFOTECH.COM PRIVATE LIMITED | C/O WIN CYBERLINK LTDKHATALI BLDG MESZZANINE FLOO 44 N G N VAIDYA MG FORT , MUMBAI, Maharashtra, India - 400023 |
| U75210MH1988PTC050038 | ASHOK PAWAR ARCHITECTS PRIVATE LIMITED | 25 BANK STREET G N VAIDYA MARGFORT BOMBAY-23 , MUMBAI 400023, Maharashtra, India - 000000 |
| U19129MH1994PLC079359 | ADRIANO LEATHER PRODUCTS LIMITED | 45/47 BOMBAY SAMACHAR MARG BANK OF MAHARASHTRA BLDG., 4TH FLOOR,FOR T BOMBAY -23. , MUMBAI, Maharashtra, India - 400023 |
| U74210MH1990PTC059032 | ]ONTEMPORARY ARCHITECTURAL TECHNOLOGIES PRIVATE LIMITED | C/OMR.MANEEK N DASTUR 4THFLR. 127 M.G.ROAD MANEKJIWADI BLDG.BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| L65910MH1991PLC062811 | CONCEPT ASSETS MANAGEMENT LTD | 107 VIKAS BLG11 G N VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U33204MH1986PTC041644 | ZYFAX CIRCUITS PVT LTD | 4TH FLOOR JEHANGIR BLDG133 M G RD , MUMBAI, Maharashtra, India - 400023 |
| 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.
| 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.