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BSI LIMITED




Bsi Limited is a Public incorporated on 03 September 1943. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 40,261,500. It is inolved in Growing of crops; market gardening; horticulture

Bsi 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 Bsi Limited are Yogesh Kumar Narendra Wadhwana, Kiran Narendra Wadhwana and Yatin Narandra Wadhwana.

Bsi Limited's Corporate Identification Number is (CIN) U01115MP1943PLC000221 and its registration number is 221.Its Email address is [email protected] and its registered address is PLOT NO.-3, SAI DISHA COMPLEX, ZONE-I, M. P. NAGAR BHOPAL Bhopal MP 462011 IN.

Current status of Bsi Limited is - Active.

Company Details

CIN

U01115MP1943PLC000221

Company Name

BSI LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

221

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

03 September 1943

Age of Company

80 years, 7 month, 22 days

Activity

Growing of crops; market gardening; horticulture

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

₹250,000,000

Paid up capital

₹40,261,500

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 BSI LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.-3, SAI DISHA COMPLEX, ZONE-I, M. P. NAGAR BHOPAL Bhopal MP 462011 IN

Director Details

DIN Director Name Designation Appointment Date

00266533

YOGESH KUMAR NARENDRA WADHWANA

Managing Director

04 November 1985

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Other Companies Associated with

Company Designation Appointment Date

ANASSA REALTY LLP

Designated Partner

15 November 2011

NEERAV VENTURES LLP

Designated Partner

01 May 2021

WADHWANA VENTURES LLP

Nominee-Body Corp Partner

03 May 2021

WADHWANA TRADING AND AGENCIES LLP

Nominee-Body Corp Partner

02 December 2021

GRADIENT COMMERCIAL PRIVATE LIMITED

Director

12 November 2007

FLEETWOOD TRADING PRIVATE LIMITED

Director

04 August 2008

PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED

Director

15 March 2007

BSI SECURITIES INTERNATIONAL LIMITED

Director

16 August 1986

NETIZENS TECHNOLOGIES LIMITED

Director

24 July 2000

YATIN COMMERCIAL PRIVATE LIMITED

Director

07 July 1984

BSI COMMERCIAL LIMITED

Director

03 October 1987

PROSPEROUS VENTURES PRIVATE LIMITED

Director

24 February 1989

KOSHISH JEWELLERY AND AGRI TRADINGPRIVATE LIMITED

Director

15 March 1988

SHRIKANT CONSULTANTS PRIVATE LIMITED

Additional Director

22 October 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00267802

KIRAN NARENDRA WADHWANA

Managing Director

30 June 1990

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Other Companies Associated with

Company Designation Appointment Date

NEERAV VENTURES LLP

Designated Partner

01 May 2021

WADHWANA VENTURES LLP

Nominee-Body Corp Partner

03 May 2021

WADHWANA TRADING AND AGENCIES LLP

Nominee-Body Corp Partner

02 December 2021

GRADIENT COMMERCIAL PRIVATE LIMITED

Director

12 November 2007

FLEETWOOD TRADING PRIVATE LIMITED

Director

04 August 2008

PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED

Director

01 February 1992

BSI SECURITIES INTERNATIONAL LIMITED

Director

28 March 1992

NETIZENS TECHNOLOGIES LIMITED

Director

24 July 2000

YATIN COMMERCIAL PRIVATE LIMITED

Director

14 September 1992

BSI COMMERCIAL LIMITED

Director

03 October 1987

PROSPEROUS VENTURES PRIVATE LIMITED

Additional Director

14 September 1992

KOSHISH JEWELLERY AND AGRI TRADINGPRIVATE LIMITED

Director

01 February 1991

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00299236

YATIN NARANDRA WADHWANA

Director

11 November 1991

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Other Companies Associated with

Company Designation Appointment Date

NEERAV VENTURES LLP

Designated Partner

01 May 2021

WADHWANA VENTURES LLP

Nominee-Body Corp Partner

03 May 2021

WADHWANA TRADING AND AGENCIES LLP

Nominee-Body Corp Partner

02 December 2021

GRADIENT COMMERCIAL PRIVATE LIMITED

Director

14 November 2018

PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED

Director

14 September 1992

BSI SECURITIES INTERNATIONAL LIMITED

Director

28 March 1992

NETIZENS TECHNOLOGIES LIMITED

Director

24 July 2000

YATIN COMMERCIAL PRIVATE LIMITED

Director

14 September 1992

BSI COMMERCIAL LIMITED

Director

04 July 1987

KOSHISH JEWELLERY AND AGRI TRADINGPRIVATE LIMITED

Director

14 September 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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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

90201612

1994-11-22

-

-

Immovable property or any interest therein

4,800,000

HOUSING DEVELOPMENT

90201673

1996-12-11

-

-

Immovable property or any interest therein

230,000,000

ARTHA CONSULTANCY SERVICES PRIVATE LTD.

90201739

1998-06-29

1998-08-04

-

Immovable property or any interest therein

30,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90202940

1994-04-19

-

-

10,500,000

ALLAHABAD BANK

90203154

1995-12-22

-

-

40,000,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90203225

1996-06-25

-

-

10,500,000

ALLAHABAD BANK

90205094

1996-01-16

-

-

Book debts

50,000,000

FEDERAL BANK LTD.

90207473

1994-05-16

-

-

162,500,000

SAKURA BANK LTD.

90207487

1994-06-15

1996-06-25

-

Book debts

75,000,000

STATE BANK OF INDIA

90207494

1994-07-04

-

-

160,000,000

FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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