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BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED

CIN: U45200TN2011PTC079409 As on: 2026-07-13

BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED (CIN: U45200TN2011PTC079409) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED are KARTHIKEYAN ., and DHAMODHARAN KARTHIKEYAN.

BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200TN2011PTC079409 and its registration number is 79409. Users may contact BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BONWAY CONSTRUCTION PRODUCTS (INDIA) PRIVATE LIMITED is NO.5/85, PILLAYAR KOVIL STREET MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100.

Current status of BONWAY CONSTRUCTION PRODUCTS (INDIA) 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 Names

Previous CINs

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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 BONWAY CONSTRUCTION PRODUCTS (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BONWAY CONSTRUCTION PRODUCTS (INDIA)
DIN Director Name Designation Appointment Date
01544292 KARTHIKEYAN . Director 2011-03-01
09205002 DHAMODHARAN KARTHIKEYAN Director 2022-08-10
Past Directors & Key Managerial Personnel of BONWAY CONSTRUCTION PRODUCTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
01179649 CARL ANTHONY BONGIOVANNI Director - 2017-01-26
09205002 DHAMODHARAN KARTHIKEYAN Additional Director - 2022-09-30
00905790 JEAN RENEE BONGIOVANNI Director - 2022-08-11
00908696 CARL JOHN BONGIOVANNI Director - 2022-08-11
Other Directorships of CARL ANTHONY BONGIOVANNI
Company Name CIN Designation Appointment Date Cessation
BON SOURCE TECHNOLOGY (INDIA) PRIVATE LIMITED U74210TN2006PTC059055 Director - 2017-01-26
Other Directorships of KARTHIKEYAN .
Company Name CIN Designation Appointment Date Cessation
BON SOURCE TECHNOLOGY (INDIA) PRIVATE LIMITED U74210TN2006PTC059055 Director 2006-03-01 Ongoing
Other Directorships of DHAMODHARAN KARTHIKEYAN
Company Name CIN Designation Appointment Date Cessation
BON SOURCE TECHNOLOGY (INDIA) PRIVATE LIMITED U74210TN2006PTC059055 Additional Director - 2021-07-22
BON SOURCE TECHNOLOGY (INDIA) PRIVATE LIMITED U74210TN2006PTC059055 Director 2021-07-22 Ongoing
Other Directorships of JEAN RENEE BONGIOVANNI
Company Name CIN Designation Appointment Date Cessation
BON SOURCE TECHNOLOGY (INDIA) PRIVATE LIMITED U74210TN2006PTC059055 Director - 2021-06-16
Other Directorships of CARL JOHN BONGIOVANNI
Company Name CIN Designation Appointment Date Cessation
BON SOURCE TECHNOLOGY (INDIA) PRIVATE LIMITED U74210TN2006PTC059055 Director 2006-03-01 Ongoing

CIN Company Name Company Address
U74210TN2006PTC059055 BON SOURCE TECHNOLOGY (INDIA) PRIVATE LIMITED NO.5/85, PILLAYAR KOVIL STREET MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U70109TN2020PTC140343 JK INFRA REAL PROJECTS PRIVATE LIMITED D,NO5/46 A, PILLAYAR KOVIL STREET MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U70109TN2012PTC086286 SUMANGALI RESIDENCES PRIVATE LIMITED NEW NO. 5/160, OLD NO. 1/98, PERUMAL KOIL STREET, MEDAVAKKAM, , CHENNAI, Tamil Nadu, India - 600100
U33100TN2013PTC093921 RC LIFESCIENCES PRIVATE LIMITED Old No: 1/205, New No : 5/291, Ponniyamman Koil Street, Medavakkam , Chennai, Tamil Nadu, India - 600100
U45202TN2010PTC077152 SUMANGALI HOMES PRIVATE LIMITED NO. 1/97, PERUMAL KOVIL STREET, MEDAVAKKAM, , CHENNAI, Tamil Nadu, India - 600100
U51909TN2019PTC133528 SRI PAATHAM POWERS PRIVATE LIMITED No.5/260 Ponniamman Koil Street, Medavakkam , CHENNAI, Tamil Nadu, India - 600100
U51909TN2022PTC155554 IDEPEAI INTERNATIONAL PRIVATE LIMITED NO.7/235A,PERUMAL KOVIL STREET ,MEDAVAKKAM,SHOLINGANALLUR , CHENNAI, Tamil Nadu, India - 600100
U85300TN2020PTC136978 DOCTOR'S LEAF PHARMACEUTICALS PRIVATE LIMITED NO 41/1B,GANGAI AMMAN KOVIL STREET VADAKKUPATTU,MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U72900TN2022PTC150505 KINGOFSEO SOFTWARE SOLUTIONS AND TRAINING PRIVATE LIMITED NO 4/417 D, PERUMAL KOVIL STREET, RANGANATHAPURAM,MEDAVAKKAM KOOT ROAD, , CHENNAI, Tamil Nadu, India - 600100
AAA-7904 CENTPRO SERVICES LLP 1/19/39, BLOCK 5, FLAT NO 3A, RAGA AMRITHA APARTMENTS PILLI AR KOIL STREET, MEDAVAKKAM CHENNAI, Tamil Nadu, India - 600100
U74120TN2015PTC098704 LA ELIKA ENTERTAINMENT PRIVATE LIMITED 5/181 E. MOORTHY ENCLAVE, PLOT NO J4 B, 3RD FLOOR, PERIYAR STREET, MEDAVAKKAM, , CHENNAI, Tamil Nadu, India - 600100
U15549TN2022PLC151250 INTEGRATED NATURAL SOLUTIONS AQUAPONICS LIMITED No.9/614, Plot No. B1, Ravi 1st Street, Royal Garden, Medavakkam,,Chennai,Chennai,Tamil Nadu,600100-India
U78300TN2023PTC161183 JGO MANPOWER PRIVATE LIMITED No. 5/473 Appar Street,Medavakkam, Chennai,Tambaram,Kanchipuram,Tamil Nadu,600100-India
U29308TN2021PTC141077 BH FLUX FORCE PRIVATE LIMITED No 5 AKS ANUGRIHA 1/103A PILLAYAR KOIL STREET, JALLADIANPET , CHENNAI, Tamil Nadu, India - 600100
U45200TN2008PTC066962 E K INFRASTRUCTURE PRIVATE LIMITED No. 153/5, RAVI MAIN ROAD, NEAR PONNIYAMMAN KOVIL VADAKKUPATTU MAIN ROAD, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
AAF-2421 EMINENCEHEADWAY TECHNOLOGY SOLUTIONS LLP S NO- 226/ 1, Flat No- A- 1, Mandaveli Street, Medavakkam, Chennai, Tamil Nadu, India - 600100
U01100TN2021NPL144452 SIMMAVAHINI FOUNDATION NO. 2/145, M G R STREET, MEDAVAKKAM POST MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U45201TN2021PTC144302 KKBS PRIVATE LIMITED NO. 2/145, M G R STREET, MEDAVAKKAM POST MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U01400TN2011PTC078890 NAV AGRO PRIVATE LIMITED NO.7/292 IST STREET GANDHI NAGAR MEDAVAKKAM KOOT ROAD MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U74999TN2019OPC132179 KINDERVILLA CHILD CARE (OPC) PRIVATE LIMITED No.4/41,S.No.57/29,Thiruvalluvar Street Vadakkupattu,Medavakkam , CHENNAI, Tamil Nadu, India - 600100
AAP-3067 ELBOW'S REACH LLP NEW NO 8/9, OLD NO 5/10 VELACHERY MAIN ROAD, VIJAYANAGARAM, MEDAVAKKAM CHENNAI, Tamil Nadu, India - 600100
AAR-3910 AEROJINI SOLUTIONS LLP P NO 2B, HOUSE NO 6, SIVAGAMI NAGAR 1ST STREET, MEDAVAKKAM CHENNAI, Tamil Nadu, India - 600100
U72900TN2014PTC096197 EZEEGEEKS SERVICES PRIVATE LIMITED Flat No.5, Plot No.12, 7th Street, Rajalakshmi nagar, Pallikarnai , Chennai, Tamil Nadu, India - 600100
U74140TN2019PTC131938 PARAMESHTHEE TECHNICAL SERVICES PRIVATE LIMITED No: F-2, Jayams Lavanyam 2nd Street, Thiruvenkadam Nagar , MEDAVAKKAM, CHENNAI, Tamil Nadu, India - 600100
U74999TN2018PTC121605 SRI VAPIR FORGINGS PRIVATE LIMITED SHOP NO.1, DOOR NO.12/426, INDIRA GANDHI STREET, RAMAIYA NAGAR, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U74999TN2018PTC123030 HYPERSHOPPY ECOMMERCE PRIVATE LIMITED No. 5/628-7/269, GANDHI NAGAR MAIN ROAD MEDAVAKKAM KOOT RD, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U24100TN2019PTC128860 RMH WATER CHEMICALS PRIVATE LIMITED OLD NO.2/ 919, NEW NO. 1/107, 9TH STREET SOWMYA NAGAR, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100
U72900TN2021PTC146131 HELPEAK PRIVATE LIMITED PlotNo 79, D.No 7/173A, Santhanam Street VGP Pushpa Nagar, Medavakkam , Chennai, Tamil Nadu, India - 600100
U72200TN2022PTC155908 TRIADVENT TECHNOLOGIES PRIVATE LIMITED FLAT NO.F2, P NO.7 1ST CROSS STREET SAIRAM NAGAR, MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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