BOUGAIN VILIA ESTATES PRIVATE LIMITED
CIN: U45201KA1995PTC018332
BOUGAIN VILIA ESTATES PRIVATE LIMITED (CIN: U45201KA1995PTC018332) is a Private company incorporated on 19 Jul 1995. 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. 100000.00.
BOUGAIN VILIA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOUGAIN VILIA ESTATES 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 BOUGAIN VILIA ESTATES PRIVATE LIMITED are HILMA JOSEPHINE ROACH, AUSTIN ROACH, PERON ARTHUR ROACH, and CHRISTINA ROACH.
BOUGAIN VILIA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA1995PTC018332 and its registration number is 18332. Users may contact BOUGAIN VILIA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOUGAIN VILIA ESTATES PRIVATE LIMITED is #682, 9th A Main, 1st Stage, Binnamangala, Indiranagar , Bangalore, Karnataka, India - 560038.
Current status of BOUGAIN VILIA ESTATES 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 BOUGAIN VILIA ESTATES 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 BOUGAIN VILIA ESTATES 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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Current Directors & Key Managerial Personnel of BOUGAIN VILIA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00735898 | HILMA JOSEPHINE ROACH | Director | 2022-09-15 |
| 00550581 | AUSTIN ROACH | Director | 2022-09-15 |
| 02242934 | PERON ARTHUR ROACH | Director | 2022-08-24 |
| 03174237 | CHRISTINA ROACH | Director | 2022-09-15 |
Past Directors & Key Managerial Personnel of BOUGAIN VILIA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00056470 | GOPICHETTYPALAYAM RAMASWAMY SRINIVASAN | Director | - | 2016-10-10 |
| 00265865 | DESIKACHARI PADMANABHAN | Director | - | 2022-09-16 |
| 00485816 | RAJAN RAMASWAMY SRINIVASAN | Director | - | 2022-09-16 |
| 00735898 | HILMA JOSEPHINE ROACH | Additional Director | - | 2022-12-09 |
| 01501715 | SHRIKANT JAYAWANT PATIL | Director | - | 2022-09-16 |
| 00550581 | AUSTIN ROACH | Additional Director | - | 2022-12-09 |
| 00837866 | SHARAD KUMAR HEGDE | Director | - | 2022-09-16 |
| 01998181 | PRAKASH CHANDER MAKAN | Director | - | 2019-09-21 |
| 02242934 | PERON ARTHUR ROACH | Additional Director | - | 2022-12-09 |
| 03174237 | CHRISTINA ROACH | Additional Director | - | 2022-12-09 |
Other Directorships of GOPICHETTYPALAYAM RAMASWAMY SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOVER GREENS PRIVATE LIMITED | U01409KA2005PTC036913 | Director | - | 2016-10-10 |
| MEDIA 24X7 PRIVATE LIMITED | U09213KA2003PTC032333 | Additional Director | - | 2022-09-30 |
| MEDIA 24X7 PRIVATE LIMITED | U09213KA2003PTC032333 | Director | 2022-04-01 | Ongoing |
| MEDIA 24X7 PRIVATE LIMITED | U09213KA2003PTC032333 | Director | - | 2019-05-20 |
| TAPE TECHNOLOGIES PRIVATE LIMITED | U22212KA1998PTC023945 | Director | 1998-07-10 | Ongoing |
| DIGITAL PRINTS AND IMPRESSIONS PRIVATE LIMITED | U22219KA1997PTC023213 | Additional Director | - | 2022-09-30 |
| DIGITAL PRINTS AND IMPRESSIONS PRIVATE LIMITED | U22219KA1997PTC023213 | Director | 2022-08-08 | Ongoing |
| DIGITAL PRINTS AND IMPRESSIONS PRIVATE LIMITED | U22219KA1997PTC023213 | Managing Director | - | 2019-05-20 |
Other Directorships of DESIKACHARI PADMANABHAN
Other Directorships of RAJAN RAMASWAMY SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOVER GREENS PRIVATE LIMITED | U01409KA2005PTC036913 | Director | - | 2022-09-16 |
| INDUS BIOTECH LIMITED | U24231MH1995PLC085656 | Director | 2014-12-16 | Ongoing |
| INDUS BIOTECH LIMITED | U24231MH1995PLC085656 | Whole-time director | - | 2014-12-16 |
| ELDERSMART SOLUTIONS PRIVATE LIMITED | U52100KA2014PTC076960 | Director | 2014-10-28 | Ongoing |
| ARGON COMPANY CONNECTIVITY SERVICES PRIVATE LIMITED | U67120MH1999PTC118469 | Director | 2003-04-01 | Ongoing |
| BYOF SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900MH2014PTC255350 | Director | - | 2017-12-12 |
Other Directorships of HILMA JOSEPHINE ROACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RBD SHELTERS LLP | AAB-6572 | Designated Partner | 2013-07-19 | Ongoing |
| ROACH PROPERTIES & DEVELOPERS LLP | AAR-1419 | Designated Partner | - | 2020-12-22 |
| ROACH PROPERTIES & DEVELOPERS LLP | AAR-1419 | Partner | 2021-03-31 | Ongoing |
| ROACH PROPERTIES & DEVELOPERS LLP | AAR-1419 | Partner | - | 2021-03-31 |
| RBD LIFE SCIENCES PARK LLP | AAW-9929 | Designated Partner | 2021-05-12 | Ongoing |
| CLOVER GREENS PRIVATE LIMITED | U01409KA2005PTC036913 | Additional Director | - | 2022-12-09 |
| CLOVER GREENS PRIVATE LIMITED | U01409KA2005PTC036913 | Director | 2022-09-15 | Ongoing |
| ROACH PROPERTIES & DEVELOPERS PRIVATE LIMITED | U43299KA2024PTC190121 | Director | 2024-06-25 | Ongoing |
| RBD SHELTERS PRIVATE LIMITED | U45202KA2006PTC038144 | Director | 2006-01-04 | Ongoing |
| CHARISHMA HOTELS PRIVATE LIMITED | U55207KA2007PTC042783 | Director | 2007-05-11 | Ongoing |
| FBD INFOTECH PRIVATE LIMITED | U72200KA1996PTC020444 | Director | 2019-04-01 | Ongoing |
| AUSTIN LOGISTICS PRIVATE LIMITED | U74999KA2019PTC130056 | Director | 2019-11-26 | Ongoing |
Other Directorships of SHRIKANT JAYAWANT PATIL
Other Directorships of AUSTIN ROACH
Other Directorships of SHARAD KUMAR HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALYSSIA PROPERTY PARTNERS LLP | AAC-6904 | Partner | 2014-10-14 | Ongoing |
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | - | 2024-02-01 |
| ELNEER SOFTWARE LLP | ACG-0023 | Partner | 2024-03-12 | Ongoing |
| CLOVER GREENS PRIVATE LIMITED | U01409KA2005PTC036913 | Director | - | 2022-09-16 |
| CUSTOMERXPS SOFTWARE PRIVATE LIMITED | U72200KA2006PTC041328 | Alternate Director | - | 2013-07-25 |
| MVIKARSHA MOBILE SOLUTIONS PRIVATE LIMITED | U72200KA2012PTC063411 | Director | 2012-04-04 | Ongoing |
| PRATISHTHAN SOFTWARE VENTURES PRIVATE LIMITED | U72200KA2013PTC070636 | Director | 2013-08-22 | Ongoing |
| FONEPAISA PAYMENT SOLUTIONS PRIVATE LIMITED | U72200KA2014PTC077244 | Director | - | 2020-10-23 |
| OPEN STREAM TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72300KA2000PTC026648 | Additional Director | - | 2014-09-30 |
| OPEN STREAM TECHNOLOGIES (INDIA) PRIVATE LIMITED | U72300KA2000PTC026648 | Director | 2014-09-30 | Ongoing |
Other Directorships of PRAKASH CHANDER MAKAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOVER GREENS PRIVATE LIMITED | U01409KA2005PTC036913 | Director | - | 2019-09-21 |
| PYE INDUSTRIAL AND DOMASTIC APPLIANCES P RIVATE LIMITED | U02930KA1987PTC008822 | Managing Director | 1987-12-23 | Ongoing |
| AEGIS BUSINESS LIMITED | U27109WB2005PLC104060 | Director | - | 2010-11-30 |
| HALGONA RADIATORS PRIVATE LIMITED | U34300KA1984PTC005843 | Managing Director | - | 2014-05-26 |
Other Directorships of PERON ARTHUR ROACH
Other Directorships of CHRISTINA ROACH
| CIN | Company Name | Company Address |
|---|---|---|
| U68100KA2019PTC130056 | AUSTIN LOGISTICS PRIVATE LIMITED | #682, 9th A Main, 1st Stage, Binnamangala, Indiranagar,Bangalore,Bangalore,Karnataka,560038-India |
| U01409KA2005PTC036913 | CLOVER GREENS PRIVATE LIMITED | #682, 9th A Main, 1st Stage, Binnamangala, Indiranagar , Bangalore, Karnataka, India - 560038 |
| AAR-1419 | ROACH PROPERTIES & DEVELOPERS LLP | No. 682, 9th A Main Road, Binnamangala, Indiranagar 1st Stage Bangalore, Karnataka, India - 560038 |
| U43299KA2024PTC190121 | ROACH PROPERTIES & DEVELOPERS PRIVATE LIMITED | No. 682, 9th A Main Road,,Binnamangala, 1st stage,Bangalore North,Bangalore,Karnataka,560038-India |
| ACG-4163 | LAKVINSAR VENTURES LLP | No 780, Rajabhavan 9th A Main,Binnamangala Indiranagar 1st Stage,Bangalore North,Bangalore,Karnataka,India-560038 |
| AAW-9929 | RBD LIFE SCIENCES PARK LLP | #682, 9th A Main,1st Stage Binnamangala, Indiranagar Bangalore, Karnataka, India - 560038 |
| U74900KA2015FTC079732 | ALLIEDMETALS (INDIA) PRIVATE LIMITED | #786, 9TH A MAIN, 1ST STAGE, BINNAMANGALA, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| AAB-6572 | RBD SHELTERS LLP | No. 682, Tiara, 9th A Main Road Binnamangala, Indiranagar I Stage Bangalore, Karnataka, India - 560038 |
| ACA-2937 | Roach. HCP Lifesciences LLP | No.682, 9th A main1st Stage, Binnamangala, Indiranagar Bangalore North, Karnataka, India - 560038 |
| ACA-4030 | Roach Lifescapes LLP | No.682, 9th A main1st Stage, Binnamangala, Indiranagar Bangalore North, Karnataka, India - 560038 |
| U72200KA1996PTC020444 | FBD INFOTECH PRIVATE LIMITED | No.682, Tiara,9th A Main Road, Binnamangala,Indiranagar, 1st Stage, , Bangalore, Karnataka, India - 560038 |
| AAE-5047 | TECMANZ CONTRACTORS & TRADERS (INDIA) LL P | No. 553, 9th A Main 1st Floor, Indiranagar 1st Stage Bangalore, Karnataka, India - 560038 |
| U74999KA2008PTC047963 | JULY FINANCIAL SERVICES PRIVATE LIMITED | 582, 1st Floor, 9th A Main Indiranagar 1st Stage , Bangalore, Karnataka, India - 560038 |
| U17120KA2011PTC057261 | T. N. TEXTILE TRADING PRIVATE LIMITED | # 674, 1ST STAGE, 1ST CROSS, 9TH A MAIN, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U01130KA2011PTC057260 | NEUTRA FRUIT DELIGHT PRIVATE LIMITED | # 674, 1ST STAGE, 1ST CROSS, 9TH A MAIN, INDIRANAGAR , BANGALORE, Karnataka, India - 560038 |
| U51909KA2007PTC044462 | FAIR ISAAC SALES AND SERVICES (INDIA) PRIVATE LIMITED | NO.676, 1ST FLOOR, 9TH A MAIN, INDIRANAGAR, 1ST STAGE , BANGALORE, Karnataka, India - 560038 |
| U85100KA2011PTC061716 | MTRUST HEALTHCARE SOLUTIONS PRIVATE LIMITED | No 676, 1st Floor, 9th A Main Indiranagar 1st Stage , Bangalore, Karnataka, India - 560038 |
| U74140KA2021OPC152671 | DRONA MANAGED SERVICES (OPC) PRIVATE LIMITED | No. 786, 1st floor Nomads, 9th A Main, 1st Stage, Indiranagar , Bangalore, Karnataka, India - 560038 |
| U40106KA2022PTC169501 | BGRAYS ENERGIES PRIVATE LIMITED | #779, 1st Floor, 9th A Main off 100 Feet Road, Indiranagar 1st stage , Bangalore North, Karnataka, India - 560038 |
| U93090KA2022PTC159886 | B AND B LIFE STYLE PRIVATE LIMITED | NO.49, 9TH A MAIN, INDIRANAGAR 1ST STAGE,,BANGALORE,Bangalore,Karnataka,560038-India |
| ACF-6024 | CUREWELL LIFESCIENCES LLP | No. 682, 9th Main,1st Stage,Binnamangala, Indiranagar,Bangalore North,Bangalore,Karnataka,India-560038 |
| U51909KA2022PTC160997 | LOKA RASA PRIVATE LIMITED | NO 798 9TH A MAIN ROAD 1ST STAGE INDIRANAGAR,BANGALORE,Bangalore,Karnataka,560038-India |
| U63040KA2001PTC029610 | CRUISE AND TRAVEL PRIVATE LIMITED | #787, 9TH 'A' MAIN, INDIRANAGAR 1ST STAGE BANGALORE , BANGALORE, Karnataka, India - 560038 |
| U66190KA2023PTC178684 | REALTIME FINANCIAL SERVICES PRIVATE LIMITED | 780 9TH A MN BINNAMANGALA,INDIRANAGAR 1ST STAGE,Bangalore North,Bangalore,Karnataka,560038-India |
| U47213KA2025PTC207248 | CHICKENOW PRODUCTS INDIA PRIVATE LIMITED | No. 559, 9th A Main Road,Indiranagar 1st Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| U85500KA2026PTC219803 | EDDEV TECH PRIVATE LIMITED | 806, Souravya, 10th A Main,,Indiranagar (Binnamangala) 1st Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| U96020KA2025PTC205377 | THAI SPA & BEVERAGES PRIVATE LIMITED | No.51, 9th A Main Road,Binnamangala 1st Stage,Bangalore North,Bangalore,Karnataka,560038-India |
| U74999KA2017PTC105921 | NEOBLISS HEALTH SERVICES PRIVATE LIMITED | No. 50, 1st Floor, 9th A Main Road,1st Stage Indiranagar,Bangalore North,Bangalore,Karnataka,560038-India |
| U69202KA2023PTC182413 | SAWINGZ SOLUTIONS PRIVATE LIMITED | 62/1, 9th Main Rd, Stage, Indiranagar, Bengaluru,Indiranagar (Bangalore), Bangalore North, Bangalore- 560038, Karnataka,Bangalore North,Bangalore,Karnataka,560038-India |
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- Email ID
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.