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
BUSINESS PROCESS MATRIX PRIVATE LIMITED
CIN: U72200KA2003PTC032174 As on: 2026-07-13
BUSINESS PROCESS MATRIX PRIVATE LIMITED (CIN: U72200KA2003PTC032174) is a Private company incorporated on 27 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
BUSINESS PROCESS MATRIX PRIVATE 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.BUSINESS PROCESS MATRIX PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of BUSINESS PROCESS MATRIX PRIVATE LIMITED are PRASHANTH NAGENDRA GUPTA, and SWETHA PRASHANTH.
BUSINESS PROCESS MATRIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KA2003PTC032174 and its registration number is 32174. Users may contact BUSINESS PROCESS MATRIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BUSINESS PROCESS MATRIX PRIVATE LIMITED is 1/35 3rd Floor,NANJUNDESHWARA,7th Cross New Guddadahalli,Mysore Road , Bangalore, Karnataka, India - 560026.
Current status of BUSINESS PROCESS MATRIX 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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Previous CINs
ZaubaCorp's company report for BUSINESS PROCESS MATRIX 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.
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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 BUSINESS PROCESS MATRIX 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 BUSINESS PROCESS MATRIX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00694784 | PRASHANTH NAGENDRA GUPTA | Director | 2004-05-25 |
| 00694952 | SWETHA PRASHANTH | Director | 2003-06-27 |
Past Directors & Key Managerial Personnel of BUSINESS PROCESS MATRIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07142968 | SUNEETA GUPTA NAGENDRA | Director | - | 2020-10-14 |
Other Directorships of PRASHANTH NAGENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWETHA PRASHANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNEETA GUPTA NAGENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900KA2010PTC192970 | ZEDD RETAILS PRIVATE LIMITED | 1-1/4, (Old No. 1/1e), 4th Floor, 7th Cross, New,Guddadahalli, Mysore Road, Laxmi Balaji,Bangalore,Bangalore South,Bangalore,Karnataka,560026-India |
| ACF-9685 | BHAIYA INDUSTRIES LLP | 1-1/4, Old No. 1/1E, 4TH Floor, 7th Cross,New Guddadahalli, Mysore Road, Above Zudio Showroom,Bangalore South,Bangalore,Karnataka,India-560026 |
| ACA-2167 | BHAIYA TEXTILES LLP | 1-1/4, (Old No. 1/1e), 4th Floor, 7th Cross, New Guddadahalli, Mysore Road, Above Girias Showroom, Bangalore Bangalore South, Karnataka, India - 560026 |
| AAT-9918 | BHAIYA FABRICS LLP | 1 1/4, (OLD NO. 1/1E), 4TH FLOOR, 7TH CROSS, NEW GUDDADAHALLI,MYSORE ROAD,ABOVE GIRIAS SHOWROOM BANGALORE, Karnataka, India - 560026 |
| U17299KA2006PTC040662 | ARIHANT CLOTHING PRIVATE LIMITED | 1-1/4,(old no. 1/1e), 4th Floor, 7th Cross,new guddadahalli, mysore road,above girias s howroom , BANGALORE, Karnataka, India - 560026 |
| U18109KA2010PTC055244 | BHAIYA FASHIONS PRIVATE LIMITED | 1-1/4,(old no. 1/1e), 4th Floor, 7th Cross,new guddadahalli, mysore road,above girias s howroom , BANGALORE, Karnataka, India - 560026 |
| U17120KA2014PTC074973 | FABIO ROSSINI FABRICS PRIVATE LIMITED | 1-1/4, (Old No. 1/1e)4th Floor 7th Cross New Guddadahalli Mysore Road Above Girias S howroom , bangalore, Karnataka, India - 560026 |
| U18109KA2013PTC070179 | BHAIYA TEXTILES PRIVATE LIMITED | 1/4 (Old No. 1/1e) 4th Floor 7th Cross New Guddadahalli Mysore Road Above Giria s Showroom , BANGALORE, Karnataka, India - 560026 |
| U51909KA2018PTC109092 | TAKIS LIFESCIENCES PRIVATE LIMITED | NO 32, 1ST FLOOR, 1ST MAIN, 3RD CROSS, BEHIND KARNATAKA BANK, NEW TIMBER YARD , MYSORE ROAD, BANGALORE, Karnataka, India - 560026 |
| ACG-2089 | BHAIYA INFRA LLP | 1-1/4, Old No. 1/1E, 4th Floor,7th Cross, New Guddadahalli, Mysore Road, Above Zudio Showroom,Bangalore South,Bangalore,Karnataka,India-560026 |
| U29210KA2008PTC047247 | SUNTEC AGRI EQUIPMENTS (INDIA) PRIVATE LIMITED | #1/1G, GROUND FLOOR, 7TH CROSS, PIPELINE ROAD, NEW GUDDADAHALLI, MYSORE ROAD , BENGALURU, Karnataka, India - 560026 |
| U46909KA2022PTC167492 | BRICKSOIL PRIVATE LIMITED | 1-1/4, (Old No.1e),4th Floor, 7th Cross, New Guddadahalli Above Girias Showroom,,Bangalore,Bangalore,Karnataka,560026-India |
| AAN-1739 | BHAIYA ENTERPRISES LLP | 1/1-4 (Old no. 1/1-E), 7th Cross Guddadahalli, Mysore Road Bangalore, Karnataka, India - 560026 |
| U52390KA2012PTC064471 | MELTING POT CONCEPTS PRIVATE LIMITED | 104/4, 3RD FLOOR,1ST CROSS, NEW TIMBER YARD LAYOUT AVALAHALLI, MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| U18101KA2009PTC048791 | ARIHANT ACCESSORIES PRIVATE LIMITED | # 141-2-1, IST FLOOR, 3RD CROSS, PIPELINE WEST, NEW TIMBER YARD LAYOUT, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026 |
| U74999KA2017PTC099629 | VERGE MECHANICAL INNOVATIONS PRIVATE LIMITED | #38, 1st Floor, 1st Main Road, D Street New Guddadahalli, Mysore Road , Bangalore, Karnataka, India - 560026 |
| U65992KA2002PTC030621 | TEJUS CHITS PRIVATE LIMITED | OLD NO-7 NEW NO-17 G CROSS 1ST MAIN ROAD NEW GUDDADAHALLI MYSORE ROAD , Bangalore South, Karnataka, India - 560026 |
| U27900KA2026PTC217860 | ANODE LIGHT TECH PRIVATE LIMITED | No. 1/29, 7th Cross Road,,Guddadahalli,Mysore Road,,Bangalore South,Bangalore,Karnataka,560026-India |
| U74110KA2016PTC093975 | AVIN INDIA PRIVATE LIMITED | 3rd Floor, 1/21 1ST MAIN NEW TIMBER YARD LAYOUT BANGALORE MYSORE ROAD , Bangalore, Karnataka, India - 560026 |
| U51103KA2015PTC082014 | CADSPRO TECHNOLOGIES PRIVATE LIMITED | NO.1/24, 2ND FLOOR, 7TH CROSS PIPELANE, MYSORE ROAD, NEW GUDDADAHALLI , BENGALURU, Karnataka, India - 560026 |
| U74999KA2016PTC092527 | IDATA MANAGEMENT & SOLUTIONS PRIVATE LIMITED | NO 22, 2ND FLOOR, E-STREET, 1ST MAIN ROAD NEW GUDDADAHALLI, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026 |
| U53200KA2023PTC179333 | MANOJ TRANS EXPRESS INDIA PRIVATE LIMITED | NO 81, SECOND FLOOR, 1ST MAIN ,3RD CROSS,NEW TIMBER YARD LAYOUT,MYSORE ROAD,Bangalore South,Bangalore,Karnataka,560026-India |
| U32901KA2025PTC199190 | SUPREME GLOBALCORPORATIONS PRIVATE LIMITED | Vriddhi Square, No. 1/4, 3rd & 4th Floor,,5th Cross, Mysore Road, Adjacent Lane to Union Bank,Bangalore South,Bangalore,Karnataka,560026-India |
| U50120KA2025PTC206402 | TRIFRET LOGISTICS PRIVATE LIMITED | 85/1 1ST MAIN 1ST FLOOR 3RD CROSS,NEW TIMBER YARD LAYOUT,Bangalore South,Bangalore,Karnataka,560026-India |
| U65993KA2010PTC054946 | GRANTHA INTERNATIONAL HOLDINGS PRIVATE LIMITED | 3RD FLOOR, 2/3 6TH CROSS, OLD GUDDADAHALLI, MYSORE ROAD, , BANGALORE, Karnataka, India - 560026 |
| U92412KA2011PTC058714 | EKLAVYA INTERNATIONAL SPORTS & EDU CENTRE PRIVATE LIMITED | 3RD FLOOR, NO. 2/3, 6TH CROSS, OLD GUDDADAHALLI, MYSORE ROAD , BANGALORE, Karnataka, India - 560026 |
| U17299KA2022PTC157032 | CURTEX FURNISHING PRIVATE LIMITED | Old 2/1, New No. 162, 3rd Floor 1st Cross, Mysore road , Bengaluru, Karnataka, India - 560026 |
| U20200KA2017PTC105042 | ALDURA INDUSTRIES PRIVATE LIMITED | Ground Floor 91, 4th Cross, 1st Main, New Timber Yard Layout, Mysore Road , Bangalore, Karnataka, India - 560026 |
| U52609KA2018PTC110759 | MAGNUS CADEAUX INDIA PRIVATE LIMITED | 84/2, 2ND FLOOR, 3RD CROSS, NEW TIMBER LAYOUT, MYSORE ROAD, , Bangalore South, Karnataka, India - 560026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10063607 | 2007-07-30 | - | 2012-06-05 | 8,000,000.00 | UTI BANK LIMITED | |
| 10380409 | 2012-09-15 | - | - | 450,000.00 | Axis Bank 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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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.