CIN |
|
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Company Name |
BMD PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
12501 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 August 1996 |
|
Age of Company |
27 years, 8 month, 3 days |
|
Activity |
Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹135,000,000 |
|
Paid up capital |
₹132,335,290 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BMD PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VILLAGE- MORDI TEH. GHATOL BANSWARA RJ 327001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00060972 |
Director |
04 February 1997 |
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Other Companies Associated with
Previous Companies Associated with
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00066113 |
Director |
22 August 1996 |
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Previous Companies Associated with
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02314304 |
Managing Director |
01 July 2011 |
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Previous Companies Associated with
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ATBPG3702B |
Company Secretary |
22 December 2020 |
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BNAPM8884N |
Company Secretary |
06 August 2018 |
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Previous Companies Associated with
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BYWPK6278H |
Company Secretary |
01 December 2016 |
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DGFPP7688H |
Company Secretary |
09 June 2022 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAJ-6411 |
SURESHWARA FOOD INDUSTRIES LLP | Village Thikriya Tripura Colony Dahod Road Banswara Road Rajasthan Banswara Banswara RJ 327001 IN |
U01407RJ2016PTC049533 |
MANGARH AGRO PRODUCER COMPANY LIMITED | VILLAGE & POST KUPRA Banswara Banswara RJ 327001 IN |
U01100RJ2022PTC085441 |
CHOTI SARVAN KISAN PRODUCER COMPANY LIMITED | RAJENDRA KUMAR S/O JEEVAN LAL MAIDA VILLAGE- KHERAPADA, SARWAN BANSWARA Banswara RJ 327001 IN |
U01409RJ2018PTC061137 |
BANESHWAR KRISHAK PRODUCER COMPANY LIMITED | C/O DEVAJI S/O KAMAJI, VILLAGE RUPAREL POST NALDA, TEHSIL ABAPURA, BANSWARA Banswara RJ 327001 IN |
U18101RJ1999PLC015427 |
MORDI TEXTILES AND PROCESSORS LIMITED | MORDI, DISTRICT BANSWARA RJ 327001 IN |
U18209RJ2018PTC060117 |
BANRIO PRIVATE LIMITED | In Mill Compound of Banswara Syntex Ltd Unit- BFL, Industrial Area, Thikariya, Banswara Banswara RJ 327001 IN |
L18101RJ2007PLC025502 |
BHILWARA TECHNICAL TEXTILES LIMITED | LNJ NAGAR MORDI BANSWARA RJ 327001 IN |
U01122RJ2016PTC049654 |
SAGOLI KISAN AGRO PRODUCER COMPANY LIMITED | VPO VILLAGE SUNDANI POCHHIYA PADA BANASWARA Banswara RJ 327001 IN |
U01122RJ2013PTC044705 |
VAAGDHARA TRIBAL FOOD AND GRAIN INITIATIVES PRODUCER COMPANY LIMITED | C/O NIRMLA BHATT GHANSHYAM BHATT VILLAGE LODHA, DUNGARPUR ROAD, NEAR MAND IR NA BANSWARA RJ 327001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10040494 |
2006-10-20 |
2014-07-04 |
2015-08-25 |
244,200,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10044539 |
2007-03-29 |
2008-03-03 |
2014-11-13 |
350,000,000 |
Bank of Maharashtra |
|
10313586 |
2011-10-13 |
2014-07-04 |
- |
364,000,000 |
CENTRAL BANK OF INDIA |
|
10329654 |
2011-12-20 |
2014-07-04 |
- |
201,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10347820 |
2012-03-20 |
2014-07-04 |
2018-04-10 |
297,500,000 |
CENTRAL BANK OF INDIA |
|
10351565 |
2012-04-04 |
2014-07-04 |
2018-09-12 |
50,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
10411015 |
2013-02-19 |
2018-08-31 |
- |
Immovable property or any interest therein |
375,000,000 |
State Bank of India |
10520353 |
2014-09-09 |
2015-09-02 |
- |
234,400,000 |
Union Bank of India |
|
10539708 |
2014-12-09 |
2018-05-31 |
- |
Immovable property or any interest therein |
250,000,000 |
UNION BANK OF INDIA |
80054966 |
2000-08-17 |
- |
2009-07-09 |
Movable property (not being pledge) |
51,500,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
80061066 |
1998-05-26 |
2010-10-01 |
2018-09-12 |
5,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
|
80061067 |
1998-05-26 |
2018-05-31 |
2018-09-12 |
Immovable property or any interest therein |
370,000,000 |
State Bank of India |
80061068 |
1998-05-26 |
- |
2010-10-01 |
Movable property (not being pledge) |
14,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
80061069 |
1998-05-26 |
- |
2010-10-01 |
Movable property (not being pledge) |
4,800,000 |
STATE BANK OF BIKANER AND JAIPUR |
80061070 |
1998-11-13 |
1999-06-24 |
2018-09-12 |
Immovable property or any interest therein; Movable property (not being pledge) |
44,000,000 |
STATE BANK OF BIKANER AND JAIPUR |
90065906 |
1998-11-13 |
- |
2010-06-15 |
Immovable property or any interest therein |
66,000,000 |
BANK OF BARODA |
90066706 |
1997-09-09 |
- |
2010-06-15 |
200,000 |
BANK OF BARODA |
|
90066717 |
1997-09-30 |
- |
2010-06-15 |
24,000,000 |
BANK OF BARODA |
|
90066816 |
1998-05-26 |
- |
2010-10-01 |
8,000,000 |
STATE BANK OF BIKANER & JAIPUR |
|
90070112 |
1997-09-30 |
- |
2010-06-15 |
42,000,000 |
BANK OF BARODA |
|
90071221 |
2004-03-29 |
2004-12-01 |
2014-05-28 |
Movable property (not being pledge) |
100,000,000 |
STATE BANK OF PATIALA |
90071225 |
2004-03-31 |
2004-12-01 |
2014-01-16 |
Movable property (not being pledge) |
76,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90071398 |
2005-01-11 |
2007-02-27 |
2014-08-11 |
223,200,000 |
State Bank of Bikaner and Jaipur |
|
100066411 |
2016-12-15 |
2018-05-31 |
- |
Immovable property or any interest therein |
234,500,000 |
State Bank of India |
100131565 |
2017-11-02 |
2018-10-04 |
- |
Immovable property or any interest therein |
880,000,000 |
ICICI BANK LIMITED |
100143502 |
2017-12-04 |
2018-05-31 |
- |
Immovable property or any interest therein |
78,700,000 |
UNION BANK OF INDIA |
100143613 |
2017-12-22 |
2018-10-04 |
- |
Immovable property or any interest therein |
70,000,000 |
ICICI BANK LIMITED |
100143685 |
2017-12-22 |
2018-10-04 |
- |
Immovable property or any interest therein |
100,000,000 |
ICICI BANK LIMITED |
100174705 |
2018-04-23 |
2020-07-15 |
- |
Immovable property or any interest therein |
400,000,000 |
HDFC BANK LIMITED |
100194850 |
2018-07-10 |
- |
2018-10-24 |
Diversified securities |
150,000,000 |
IIFL WEALTH FINANCE LIMITED |
100211783 |
2018-07-26 |
2020-07-15 |
- |
Immovable property or any interest therein |
208,000,000 |
ICICI BANK LIMITED |
100248431 |
2019-03-01 |
2021-03-19 |
- |
Immovable property or any interest therein |
135,000,000 |
Axis Bank Limited |
100248435 |
2019-03-01 |
- |
2019-04-03 |
Book debts; Floating charge; Movable property (not being pledge) |
142,900,000 |
Axis Bank Limited |
100248436 |
2019-03-01 |
2021-03-19 |
- |
Immovable property or any interest therein |
156,300,000 |
Axis Bank Limited |
100248438 |
2019-03-01 |
2021-03-19 |
- |
Immovable property or any interest therein |
62,200,000 |
Axis Bank Limited |
100282043 |
2019-06-28 |
2021-07-27 |
- |
150,000,000 |
IIFL WEALTH PRIME LIMITED |
|
100419298 |
2021-02-16 |
2021-07-15 |
- |
Immovable property or any interest therein |
118,400,000 |
ICICI BANK LIMITED |
100427296 |
2021-03-18 |
- |
- |
Book debts; Movable property (not being pledge) |
75,000,000 |
UNION BANK OF INDIA |
100431884 |
2021-03-25 |
2021-09-01 |
- |
Immovable property or any interest therein |
37,200,000 |
Axis Bank Limited |
100456460 |
2021-06-14 |
2021-11-23 |
- |
Immovable property or any interest therein |
75,000,000 |
HDFC BANK LIMITED |
100525012 |
2021-12-29 |
2022-11-29 |
- |
59,000,000 |
ICICI Bank |
|
100534817 |
2022-02-04 |
- |
- |
Book debts; Movable property (not being pledge); current asset |
34,300,000 |
State Bank of India |
100539110 |
2022-01-12 |
- |
- |
Book debts; Movable property (not being pledge) |
38,100,000 |
UNION BANK OF INDIA |
100626503 |
2022-08-23 |
2022-12-26 |
- |
18,600,000 |
Axis Bank Limited |
|
100640202 |
2022-09-27 |
- |
- |
150,000,000 |
IIFL WEALTH PRIME LIMITED |
| Establishment Name | City | Pincode | Address |
BMD PVT LTD |
UDAIPUR |
327001 |
P B NO 35 MORDIBANSWARABANSWARA219RJ |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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