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
BPN REAL ESTATE AND ALLIED LIMITED
CIN: U07010MP2006PLC018577
BPN REAL ESTATE AND ALLIED LIMITED (CIN: U07010MP2006PLC018577) is a Public company incorporated on 24 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 4182000.00.
BPN REAL ESTATE AND ALLIED LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.
Directors of BPN REAL ESTATE AND ALLIED LIMITED are KISHAN SINGH BAGHEL, SURENDRA SINGH BAGHEL, and DHARM SINGH KUSHWAH.
BPN REAL ESTATE AND ALLIED LIMITED's Corporate Identification Number (CIN) is U07010MP2006PLC018577 and its registration number is 18577. Users may contact BPN REAL ESTATE AND ALLIED LIMITED on its Email address - [email protected]. Registered address of BPN REAL ESTATE AND ALLIED LIMITED is Siddheshvar Nagar Basti Gwalior Tehsil , Gwalior, Madhya Pradesh, India - 474003.
Current status of BPN REAL ESTATE AND ALLIED 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 CINs
ZaubaCorp's company report for BPN REAL ESTATE AND ALLIED 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 BPN REAL ESTATE AND ALLIED
Purchase full report of BPN REAL ESTATE AND ALLIED
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 BPN REAL ESTATE AND ALLIED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BPN REAL ESTATE AND ALLIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01054712 | KISHAN SINGH BAGHEL | Additional Director | 2014-04-01 |
| 02604750 | SURENDRA SINGH BAGHEL | Director | 2012-10-01 |
| 02656013 | DHARM SINGH KUSHWAH | Director | 2012-10-01 |
Past Directors & Key Managerial Personnel of BPN REAL ESTATE AND ALLIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01716961 | BAKIL SINGH | Director | - | 2012-10-01 |
| 02604750 | SURENDRA SINGH BAGHEL | Director | - | 2011-08-01 |
| 02656013 | DHARM SINGH KUSHWAH | Director | - | 2011-08-01 |
| 01750579 | BANWARI LAL BAGHEL | Director | - | 2011-08-01 |
| 01782920 | MUKESH BAGHEL | Director | - | 2009-02-02 |
| 01808069 | SANJEEV SINGH | Director | - | 2013-02-11 |
| 01872965 | RAJVEER SINGH | Director | - | 2014-10-31 |
| 01913046 | URMILA BAGHEL | Director | - | 2009-04-01 |
Other Directorships of KISHAN SINGH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAVACHAN DAIRIES AND ALLIED LIMITED | U01520MP2005PLC017598 | Director | - | 2009-11-23 |
| SUNSHINE QUALITYCORP LIMITED | U15400DL2012PLC233731 | Additional Director | 2014-10-18 | Ongoing |
Other Directorships of BAKIL SINGH
Other Directorships of SURENDRA SINGH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UJJWAL AUTO COMPONENT PRIVATE LIMITED | U29122DL2005PTC140122 | Director | - | 2016-10-03 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Additional Director | - | 2009-09-23 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Director | 2009-09-23 | Ongoing |
| THAMES MARKETING PRIVATE LIMITED | U51909MP2007PTC019624 | Director | 2010-06-02 | Ongoing |
| B P N INVESTMENT AND FINANCE LIMITED | U65910MP2007PLC020010 | Director | 2010-10-15 | Ongoing |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Additional Director | - | 2011-09-30 |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Director | 2011-09-30 | Ongoing |
Other Directorships of DHARM SINGH KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Additional Director | - | 2009-09-23 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Director | 2009-09-23 | Ongoing |
| THAMES MARKETING PRIVATE LIMITED | U51909MP2007PTC019624 | Director | 2010-06-02 | Ongoing |
| B P N INVESTMENT AND FINANCE LIMITED | U65910MP2007PLC020010 | Director | 2010-10-15 | Ongoing |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Additional Director | - | 2011-09-30 |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Director | 2011-09-30 | Ongoing |
| PACER BUILDMART PRIVATE LIMITED. | U70109MP2006PTC049962 | Director | - | 2015-08-03 |
Other Directorships of BANWARI LAL BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGATECH MEDIA LIMITED | U22120DL2008PLC213246 | Director | - | 2011-06-13 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Director | - | 2010-08-25 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Managing Director | - | 2014-10-08 |
| ABP MULTITECH PRIVATE LIMITED | U51109DL2008PTC172359 | Director | - | 2017-06-12 |
| THAMES MARKETING PRIVATE LIMITED | U51909MP2007PTC019624 | Director | 2009-01-22 | Ongoing |
| BPN COLD STORAGE AND WARE HOUSING PRIVAT E LIMITED | U63022MP2009PTC022126 | Director | 2009-07-09 | Ongoing |
| B P N INVESTMENT AND FINANCE LIMITED | U65910MP2007PLC020010 | Director | 2007-11-21 | Ongoing |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Additional Director | - | 2011-09-30 |
| SUNSHINE FINLINK LIMITED | U65921DL1994PLC062198 | Director | 2011-09-30 | Ongoing |
Other Directorships of MUKESH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRETA ONLINE MARKETING SERVICES PRIVATE LIMITED | U11100DL2015PTC283435 | Additional Director | - | 2016-05-16 |
| MEGATECH MEDIA LIMITED | U22120DL2008PLC213246 | Additional Director | - | 2011-06-16 |
| BPN STEEL AND IRON PRIVATE LIMITED | U27100MP2009PTC022123 | Director | 2013-12-28 | Ongoing |
| HOMESHREE HOUSING FINANCE LIMITED | U65191DL2010PLC206137 | Director | - | 2014-03-01 |
| B P N INVESTMENT AND FINANCE LIMITED | U65910MP2007PLC020010 | Director | - | 2010-10-15 |
| USB FINANCIAL CORPORATION LIMITED | U65910UP1982PLC005784 | Additional Director | - | 2009-09-15 |
| USB FINANCIAL CORPORATION LIMITED | U65910UP1982PLC005784 | Director | - | 2014-05-13 |
| SKYLON INVESTMENT AND HOLDINGS PRIVATE LIMITED | U67100DL2009PTC194646 | Director | - | 2017-02-01 |
| SUB NEWS AND BROADCAST CORPORATION PRIVATE LIMITED | U92190DL2009PTC196786 | Director | - | 2022-05-05 |
Other Directorships of SANJEEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGATECH MEDIA LIMITED | U22120DL2008PLC213246 | Director | - | 2011-06-16 |
| BPN STEEL AND IRON PRIVATE LIMITED | U27100MP2009PTC022123 | Director | 2009-07-09 | Ongoing |
| UJJWAL AUTO COMPONENT PRIVATE LIMITED | U29122DL2005PTC140122 | Director | - | 2015-10-23 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Director | - | 2011-06-01 |
| ABP MULTITECH PRIVATE LIMITED | U51109DL2008PTC172359 | Director | - | 2017-06-12 |
| THAMES MARKETING PRIVATE LIMITED | U51909MP2007PTC019624 | Director | 2009-01-22 | Ongoing |
| BPN COLD STORAGE AND WARE HOUSING PRIVAT E LIMITED | U63022MP2009PTC022126 | Director | 2009-07-09 | Ongoing |
| ADARSH FINANCIERS LIMITED | U65921PB1984PLC005929 | Additional Director | - | 2010-09-30 |
| ADARSH FINANCIERS LIMITED | U65921PB1984PLC005929 | Director | 2010-09-30 | Ongoing |
| BIJNOR LEASING LIMITED | U65921UP1996PLC020195 | Additional Director | - | 2009-05-12 |
Other Directorships of RAJVEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGATECH MEDIA LIMITED | U22120DL2008PLC213246 | Director | - | 2011-06-13 |
| BPN STEEL AND IRON PRIVATE LIMITED | U27100MP2009PTC022123 | Director | - | 2013-12-31 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Additional Director | - | 2009-09-23 |
| SUNSHINE INFRABUILD CORPORATION LIMITED | U45400DL2008PLC183645 | Director | - | 2011-06-01 |
| THAMES MARKETING PRIVATE LIMITED | U51909MP2007PTC019624 | Director | - | 2013-12-31 |
| ADARSH FINANCIERS LIMITED | U65921PB1984PLC005929 | Additional Director | - | 2010-09-30 |
| ADARSH FINANCIERS LIMITED | U65921PB1984PLC005929 | Director | - | 2013-12-31 |
| PACER BUILDMART PRIVATE LIMITED. | U70109MP2006PTC049962 | Director | - | 2015-08-03 |
Other Directorships of URMILA BAGHEL
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MP2007PTC019240 | SOLVAY CHEMICALS PRIVATE LIMITED | HANUMAN NAGAR, GOLEY KA MANDIR GWALIOR , GWALIOR, Madhya Pradesh, India - 474003 |
| U45200MP2011PTC027412 | BAPPA GANESH CONSTRUCTIONS PRIVATE LIMITED | 69, VINAY NAGAR SEKTAR NO. 2 GWALIOR , GWALIOR, Madhya Pradesh, India - 474003 |
| U92412MP2020PTC054042 | C3C GAMING PRIVATE LIMITED | 1ST FLOOR, NURGANJ SEWA NAGAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474003 |
| U67100MP2019PTC047911 | AYUDHI INVESTMENT AND TRADING PRIVATE LIMITED | W/o BASANT LAL INDRA NAGAR CHAR SEHAR KA NAKA HAZIRA NEAR NEW ADARSH SCHOOL,GWALIOR,Gwalior,Madhya Pradesh,474003-India |
| U20119MP2026PTC083617 | SANVIKA NEYRA VENTUREZ PRIVATE LIMITED | 97, SEWA NAGAR,NEAR SEVA NAGAR PARK,Gird,Gwalior,Madhya Pradesh,474003-India |
| U74999MP2017PTC044462 | FORCEMAN MANAGEMNET SECURITY SERVICES PRIVATE LIMITED | HARIHAR NAGAR, SAGAR TAL ROAD TRANSPORT NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U01100MP2022PTC059432 | FLAVOUR FOREST PRIVATE LIMITED | C/O SHREE KUBER SINGH RAJAWAT, MADHAVI NAGAR, BIRLA NAGAR, GADHAIPURA, AB ROAD , GWALIOR, Madhya Pradesh, India - 474003 |
| U70109MP2013PTC031977 | SANWARIYA SETH REALBUILD PRIVATE LIMITED | H.NO. 379, GADAIPURA TEH. GWALIOR, DISTT. GWALIOR , GWALIOR, Madhya Pradesh, India - 474003 |
| U70101MP2012PTC028881 | NARAYANI REALINFRA PRIVATE LIMITED | 48 - PURANA KANCHMIL TEH-GWALIOR DISTT-GWALIOR , GWALIOR, Madhya Pradesh, India - 474003 |
| U24230MP2012PTC028303 | BIOCORE HEALTH CARE INDIA PRIVATE LIMITED | 65, SEWA NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| AAR-2461 | ACHLESHWAR INDUSTRIES LLP | A1 SUBHASH NAGAR GWALIOR, Madhya Pradesh, India - 474003 |
| U72100MP2011PTC026405 | AEROSPACE DEFENSE INFRASTRUCTURE TECHNOLOGY SERVICES PRIVATE LIMITED | 97 BALWANT NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U68100MP2026PTC082631 | VETEAX PRIVATE LIMITED | B-1 TANSEN NAGAR,Gird,Gwalior,Madhya Pradesh,474003-India |
| U24211MP2012PTC029033 | ALL CARE PEST CONTROL PRIVATE LIMITED | C/58 TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| AAT-2185 | AAYMAN DIGIMART LLP | H No. 1 Tansen Nagar Gwalior, Madhya Pradesh, India - 474003 |
| U43122MP2025PTC075276 | ADVANCE GEOTECH & TESTING PRIVATE LIMITED | HOUSE NO 8,CHANDRA NAGAR,Gird,Gwalior,Madhya Pradesh,474003-India |
| U45309MP2022PTC063684 | CIVIL UNIVERSE INFRA PRIVATE LIMITED | 13 seva nagar gird , Gwalior, Madhya Pradesh, India - 474003 |
| U52290MP2024PTC073343 | DAVID LOGISTICS SERVICES PRIVATE LIMITED | MARGHAT KE PASS,SHEEL NAGAR,Gird,Gwalior,Madhya Pradesh,474003-India |
| U62013MP2024PTC072964 | SKILLOPS SOFTWARE PRIVATE LIMITED | 102, SECTOR 2,VINAY NAGAR,Gird,Gwalior,Madhya Pradesh,474003-India |
| U72900MP2011PTC026942 | AFFY INFORMATICS PRIVATE LIMITED | LAVKUSH VIHAR SEWA NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U74120MP2014PTC032826 | PINGAKSH ENERGY PRIVATE LIMITED | B-938, ANAND NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| U74999MP2017PTC042857 | LIFEUP MULTIMART PRIVATE LIMITED | CHAKKI WALA, VINAY NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| L32101MP1989PLC011551 | HOTLINE TELETUBE AND COMPONENTS LIMITED | 202 SANGAM APARTMENT TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| L32101MP1992PLC011567 | HOTLINE GLASS LIMITED | 202 SANGAM APARTMENT TANSEN NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| AAT-2587 | TECHCARREL LLP | Damodar Bagh, Chandra Nagar Koteshwar Road Gwalior, Madhya Pradesh, India - 474003 |
| U45200MP2011PLC027349 | DOWNTOWN PROJECTS LIMITED | C/39, Subash Nagar, Hazira, , Gwalior, Madhya Pradesh, India - 474003 |
| U27107MP2011PLC027192 | DOWNTOWN INDUSTRIES LIMITED | C/39, Subash Nagar, Hazira, , Gwalior, Madhya Pradesh, India - 474003 |
| U52599MP2013PTC030748 | FUSIONNE RETAILMART INDIA PRIVATE LIMITED | C-46, SUBHASH NAGAR HAZIRA , GWALIOR, Madhya Pradesh, India - 474003 |
| U60230MP2009PTC022432 | SUN TRANSPORT COMPANY & TRADER PRIVATE L IMITED | 43, GROUND FLOOR BALVANT NAGAR , GWALIOR, Madhya Pradesh, India - 474003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10249101 | 2010-09-22 | - | 2012-08-27 | 1,000,000,000.00 | HR TRUSTEE COMPANY PRIVATE LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.