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B R D CAR WORLD LIMITED




B R D Car World Limited is a Public incorporated on 21 May 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 193,029,000. It is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories

B R D Car World Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of B R D Car World Limited are Chungath Cheru Simon, Bahuleyan Raman Nalupurakkal, Mathew Jose, Jijin Chanayil Surendran, Jojo Joseph Njezhuvinkel, Sunny Mathew, Ragesh Pananghat Menon, Thekkepurackal Chandran Binoy, Shajil Prabhakaran Prasanth, Villadath Vinitha, Aiswarya Ambika and Elizebeth Andrews.

B R D Car World Limited's Corporate Identification Number is (CIN) U50401KL2008PLC022450 and its registration number is 22450.Its Email address is [email protected] and its registered address is DOOR No.1/66A, NH 47 BYPASS KONIKKARA THRISSUR KL 680306 IN.

Current status of B R D Car World Limited is - Active.

Company Details

CIN

U50401KL2008PLC022450

Company Name

B R D CAR WORLD LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

22450

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

21 May 2008

Age of Company

15 years, 11 month, 4 days

Activity

Sale, maintenance and repair of motorcycles and related parts and accessories

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹350,000,000

Paid up capital

₹193,029,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of B R D CAR WORLD LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DOOR No.1/66A, NH 47 BYPASS KONIKKARA THRISSUR KL 680306 IN

Director Details

DIN Director Name Designation Appointment Date

00074163

CHUNGATH CHERU SIMON

Director

21 May 2008

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00297057

BAHULEYAN RAMAN NALUPURAKKAL

Director

11 March 2019

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RAJPUTANA INVESTMENT & FINANCE LTD

Director

31 July 2018

B R D MOTORS LIMITED

Director

16 May 2018

B R D FINANCE LIMITED

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25 January 2018

ERNAD NIDHI LIMITED

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BRD SECURITIES LTD

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25 January 2018

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00542339

MATHEW JOSE

Director

25 January 2018

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RAJPUTANA INVESTMENT & FINANCE LTD

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03305487

JIJIN CHANAYIL SURENDRAN

Managing Director

25 January 2018

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07538990

JOJO JOSEPH NJEZHUVINKEL

Additional Director

14 November 2022

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Company Designation Appointment Date

S M L FINANCE LIMITED

Director

04 August 2016

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Director

23 June 2016

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08389552

SUNNY MATHEW

Director

11 March 2019

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Company Designation Appointment Date

RAJPUTANA INVESTMENT & FINANCE LTD

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Director

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Director

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AMVPR4939E

RAGESH PANANGHAT MENON

CFO(KMP)

05 November 2021

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Company Designation Appointment Date

Currently Ragesh Pananghat Menon is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AVLPB9761H

THEKKEPURACKAL CHANDRAN BINOY

CFO(KMP)

19 August 2020

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Company Designation Appointment Date

Currently Thekkepurackal Chandran Binoy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BIAPS3498H

SHAJIL PRABHAKARAN PRASANTH

CFO(KMP)

25 January 2018

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Company Designation Appointment Date

Currently Shajil Prabhakaran Prasanth is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BTZPV9135L

VILLADATH VINITHA

Company Secretary

13 October 2020

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CTAPA2037G

AISWARYA AMBIKA

Company Secretary

26 March 2022

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Company Secretary

04 November 2019

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DMXPA7463P

ELIZEBETH ANDREWS

Company Secretary

07 February 2020

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Company Secretary

06 August 2020

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10185680

2009-10-09

-

2010-06-17

Book debts; Movable property (not being pledge)

50,000,000

STATE BANK OF INDIA

10221928

2010-05-11

-

2012-09-17

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

100,000,000

THE CATHOLIC SYRIAN BANK LTD

10223425

2010-04-22

-

2017-01-19

Movable property (not being pledge)

714,000

THE SOUTH INDIAN BANK LIMITED

10254553

2010-11-08

2018-09-25

2019-05-14

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stocks & receivables including advance remittances

380,000,000

STATE BANK OF INDIA

10335936

2011-12-26

2014-04-21

2018-01-02

126,793,000

ING VYSYA BANK LIMITED

100047764

2016-03-21

2019-11-28

2022-03-08

Immovable property or any interest therein; Movable property (not being pledge)

67,300,000

AXIS BANK LTD.

100047766

2016-03-21

2019-11-28

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

90,000,000

AXIS BANK LTD.

100301401

2019-10-18

2023-01-09

-

250,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

BRD CAR WORLD LTD

KOCHI

680306

BRD COMPLEX, N H BYE PASSKONIKKARA P OKONIKKARA675KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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