• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BI MARKETING AND SERVICES PRIVATE LIMITED

      CIN: U51395TN2000PTC045394 As on: 2026-07-13
      Purchase Report

      BI MARKETING AND SERVICES PRIVATE LIMITED (CIN: U51395TN2000PTC045394) is a Private company incorporated on 18 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 36886100.00.

      BI MARKETING AND SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BI MARKETING AND SERVICES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of BI MARKETING AND SERVICES PRIVATE LIMITED are JAMES RAYMOND MOSES, SAMUEL SANGEETH MOSES, and . ABRAHAM ABISHEK MOSES.

      BI MARKETING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51395TN2000PTC045394 and its registration number is 45394. Users may contact BI MARKETING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BI MARKETING AND SERVICES PRIVATE LIMITED is No. 21, IIIrd Phase, Labour Colony Thiru Vi Ka Industrial Estate , Chennai, Tamil Nadu, India - 600032.

      Current status of BI MARKETING AND SERVICES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BI MARKETING AND SERVICES 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BI MARKETING AND SERVICES

      Purchase full report of BI MARKETING AND SERVICES

      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 BI MARKETING AND SERVICES 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 BI MARKETING AND SERVICES
      DIN Director Name Designation Appointment Date
      02329225 JAMES RAYMOND MOSES Director 2017-01-25
      07117158 SAMUEL SANGEETH MOSES Whole-time director 2018-09-29
      03029144 . ABRAHAM ABISHEK MOSES Director 2017-01-25
      Past Directors & Key Managerial Personnel of BI MARKETING AND SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00431122 JOSEPH MATHEW Director - 2019-03-30
      00458244 VIJAYAKALYANI PRAKASAM Director - 2010-01-02
      02428344 CHANDRAMOHAN ARAVANDY Director - 2013-03-25
      07117158 SAMUEL SANGEETH MOSES Additional Director - 2018-09-29
      07117158 SAMUEL SANGEETH MOSES Director - 2023-09-30
      07480221 HARIKRISHNAN . Additional Director - 2016-09-30
      07480221 HARIKRISHNAN . Director - 2017-01-25
      00926418 KAMALASEKARAN ELANGO Director - 2016-03-23
      Other Directorships of JOSEPH MATHEW
      Company Name CIN Designation Appointment Date Cessation
      BI SYSTEMS PRIVATE LIMITED U28939TN2004PTC053558 Director 2004-06-24 Ongoing
      NAVI MUMBAI WASTE PROCESSING COMPANY PRIVATE LIMITED U74120MH2011PTC220114 Director - 2014-12-19
      G.E.T. WATER SOLUTIONS PRIVATE LIMITED U74140TN2000PTC045303 Director - 2003-06-23
      LIBRA WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080495 Director 2011-05-06 Ongoing
      ECOTECH WASTE MANAGEMENT PRIVATE LIMITED U74900TN2011PTC080598 Director 2011-05-12 Ongoing
      ECOFIL TECHNOLOGIES INDIA PRIVATE LIMITED U74999TN2007PTC063584 Director - 2013-07-26
      ECO SERVICES INDIA PRIVATE LIMITED U93000TN2008PTC068597 Director - 2019-03-27
      Other Directorships of VIJAYAKALYANI PRAKASAM
      Company Name CIN Designation Appointment Date Cessation
      BI SYSTEMS PRIVATE LIMITED U28939TN2004PTC053558 Director 2004-06-24 Ongoing
      ECOFIL TECHNOLOGIES INDIA PRIVATE LIMITED U74999TN2007PTC063584 Director - 2010-11-26
      Other Directorships of JAMES RAYMOND MOSES
      Company Name CIN Designation Appointment Date Cessation
      MORIAH RETAIL PRIVATE LIMITED U52300TN2015PTC099812 Director 2015-03-25 Ongoing
      HUBERT ENVIRO CARE SYSTEMS LIMITED U73100TN2004PLC055038 Managing Director 2004-12-28 Ongoing
      ESSAAR INSTRUMENTS PRIVATE LIMITED U74999TN2014PTC097542 Director 2015-09-02 Ongoing
      AJM SCHOOLS PRIVATE LIMITED U80211TN2010PTC075933 Managing Director 2010-06-01 Ongoing
      HECS HYDERABAD PRIVATE LIMITED U93000TG2019PTC133173 Director 2019-06-06 Ongoing
      Other Directorships of CHANDRAMOHAN ARAVANDY
      Company Name CIN Designation Appointment Date Cessation
      BI SYSTEMS PRIVATE LIMITED U28939TN2004PTC053558 Director 2004-06-24 Ongoing
      Other Directorships of SAMUEL SANGEETH MOSES
      Company Name CIN Designation Appointment Date Cessation
      MORIAH RETAIL PRIVATE LIMITED U52300TN2015PTC099812 Director 2015-03-25 Ongoing
      HUBERT ENVIRO CARE SYSTEMS LIMITED U73100TN2004PLC055038 Additional Director - 2017-09-30
      HUBERT ENVIRO CARE SYSTEMS LIMITED U73100TN2004PLC055038 Director 2017-09-30 Ongoing
      Other Directorships of HARIKRISHNAN .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAMALASEKARAN ELANGO
      Company Name CIN Designation Appointment Date Cessation
      TOTAL EHS ADVISORY SERVICES LLP AAG-2742 Designated Partner 2016-05-02 Ongoing
      CHOLA MANAGEMENT & INFRA SERVICES LLP AAI-4675 Designated Partner 2017-02-06 Ongoing
      CHOLA HOSPITALITY SERVICES LLP AAK-4298 Designated Partner 2017-08-29 Ongoing
      PAPL CORP PRIVATE LIMITED U28118TN2016PTC113204 Director - 2016-12-26
      SMARTRONICS SOLUTIONS INDIA PRIVATE LIMITED U32109TN2004PTC054840 Director 2004-12-07 Ongoing
      G.E.T. WATER SOLUTIONS PRIVATE LIMITED U74140TN2000PTC045303 Director - 2015-02-13
      ECOFIL TECHNOLOGIES INDIA PRIVATE LIMITED U74999TN2007PTC063584 Director - 2011-07-19
      EISQR SOLUTIONS PRIVATE LIMITED U74999TN2022PTC154062 Director 2022-07-20 Ongoing
      GREEN PLANET WELFARE FOUNDATION U85100TN2022NPL151859 Director 2022-05-02 Ongoing
      BIOMINES RESEARCH SOLUTIONS PRIVATE LIMITED U85110TN2003PTC051298 Director 2003-07-29 Ongoing
      HOPE LADDER SPORTS FOUNDATION U85300TN2021NPL148428 Director 2021-12-07 Ongoing
      ECO SERVICES INDIA PRIVATE LIMITED U93000TN2008PTC068597 Director 2008-07-17 Ongoing
      Other Directorships of . ABRAHAM ABISHEK MOSES
      Company Name CIN Designation Appointment Date Cessation
      MORIAH RETAIL PRIVATE LIMITED U52300TN2015PTC099812 Director 2015-03-25 Ongoing
      HUBERT ENVIRO CARE SYSTEMS LIMITED U73100TN2004PLC055038 Director - 2020-04-01
      HUBERT ENVIRO CARE SYSTEMS LIMITED U73100TN2004PLC055038 Whole-time director 2020-04-01 Ongoing
      ESSAAR INSTRUMENTS PRIVATE LIMITED U74999TN2014PTC097542 Director 2015-09-02 Ongoing
      AJM SCHOOLS PRIVATE LIMITED U80211TN2010PTC075933 Director 2010-06-01 Ongoing
      HECS HYDERABAD PRIVATE LIMITED U93000TG2019PTC133173 Director 2019-06-06 Ongoing

      CIN Company Name Company Address
      U73100TN2004PTC055038 HUBERT ENVIRO CARE SYSTEMS PRIVATE LIMITED No.A-21, III rd Phase, Labour Colony, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032
      U73100TN2004PLC055038 HUBERT ENVIRO CARE SYSTEMS LIMITED No.A-21, III rd Phase, Labour Colony, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032
      U74999TN2014PTC097542 ESSAAR INSTRUMENTS PRIVATE LIMITED A-21, III Phase, Labour colony, Thiru-Vi-Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032
      U74120TN2021PTC146587 ALWAYS GOOD PROPERTY SOLUTIONS AND MANAGEMENT SERVICES PRIVATE LIMITED NO 86/277, LABOUR COLONY, THIRU VI KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U74999TN2013PTC093624 FAST FORWARD LOGISTICS INDIA PRIVATE LIMITED No.21-C, South Phase, Sideo Thiru Vi Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U74999TN2018PTC126406 JAI MARUTHI ENERGY POWER (INDIA) PRIVATE LIMITED No d-12, Labour Colony, Thiru Vi.Ka. Industrial Estate , Guindy , CHENNAI, Tamil Nadu, India - 600032
      U15100TN2021PTC147267 EATSY INDIA PRIVATE LIMITED NO.21B, 5TH CROSS STREET SOUTH PHASE, THIRU VI KA INDUSTRIAL ESTATE, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U31909TN2021PTC144183 QRUZO LABS PRIVATE LIMITED No 21b, 5th Cross Street ,South Phase, Thiru Vi Ka Industrial Estate, Guindy, , Chennai, Tamil Nadu, India - 600032
      U65999TN2021FTC148493 CHICAGO MAPRES INVESTMENT INDIA PRIVATE LIMITED NO.21B 5TH CROSS STREET SOUTH PHASE THIRU VI KA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U72900TN2021PTC148297 SEAMLESS BUSINESS SOLUTIONS PRIVATE LIMITED NO 21B 5TH CROSS STREET SOUTH PHASE THIRU VI KA INDUSTRIAL ESTATE GUINDY, , CHENNAI, Tamil Nadu, India - 600032
      U72900TN2001PTC048180 KRION CONSULTING PRIVATE LIMITED NO.21 B, 5TH CROSS STREET (SOUTH PHASE) THIRU VI KA INDUSTRIAL ESTATE, GUINDY, , CHENNAI, Tamil Nadu, India - 600032
      U85300TN2021PTC143402 SSJV SANJEEVANI PRIVATE LIMITED NO 21B 5TH CROSS STREET SOUTH PHASE THIRU VI KA INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U92490TN2021PTC147335 BOOK MY PROGRAM PRIVATE LIMITED NO 21 B,5TH CROSS ST,SOUTH PHASE THIRU VI KA INDUSTRIAL ESTATE,GUINDY , CHENNAI, Tamil Nadu, India - 600032
      U65990TN2022PLC152486 IBL INVESTMENTS LIMITED No.32 and 33 Block No.1 PhaseIII ThiruViKa Industrial Estate, Guindy,Chennai,Chennai,Tamil Nadu,600032-India
      U72900TN2022OPC151990 THIMBLE TECH SOLUTIONS (OPC) PRIVATE LIMITED No:32-33, BlockNo:1, Phase III,SIDCO Electronic Complex, ThiruViKa Industrial Estate,Gui,ndy,,Chennai,Chennai,Tamil Nadu,600032-India
      U28162TN2025PTC182596 HANMAAX ENGINEERING PRIVATE LIMITED PLOT NO. 22 NORTH PHASE,THIRU-VI-KA INDUSTRIAL ESTATE,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U35105TN2023PTC159274 EMPE GREEN ENERGY PRIVATE LIMITED NO.C1 3RD PHASE, THIRU-VI-KA INDUSTRIAL ESTATE,EKKATUTHANGAL, GUINDY,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U72900TN2022PTC151010 PLUGNET PRIVATE LIMITED 4th Floor, Plot No. 10, South Phase,Thiru Vi. Ka Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U47710TN2025PTC176156 BALMONTIN INTERNATIONAL PRIVATE LIMITED BRISTOL TOWER, 4TH FLOOR,,PLOT NO-10, SOUTH PHASE, THIRU VI KA INDUSTRIAL ESTATE,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U63999TN2020PTC136751 SOLIDPRO ENGINEERING SUPPORT PRIVATE LIMITED No 30A ( South Phase),4th floor, SAI KRUPA Thiru-vi-ka Industrial estate, Guindy,,CHENNAI,Chennai,Tamil Nadu,600032-India
      U51101TN2025PTC179119 JET44 AIRLINES PRIVATE LIMITED RR TOWER 5, 8TH FLOOR, NO 33A (SOUTH PHASE),THIRU VI KA INDUSTRIAL ESTATE,,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U62090TN2025PTC183917 STONE51K LABS PRIVATE LIMITED Trend Works Bristol Tower 4th Floor,Plot No. 10, South Phase, Thiru Vi. Ka Industrial Estate,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U29253TN2012FTC087398 MOVOMECH SUNNEX INDIA PRIVATE LIMITED C/o EG Power Electronics India Pvt Ltd, No.9 Ganapathy colony, Thiru-Vi-Ka Industrial Estate , Guindy Chennai, Tamil Nadu, India - 600032
      U82990TN2025PTC181985 GOGROW28 VENTURES PRIVATE LIMITED 4th floor A8 & A9, Kochar Bliss Thiru vi Ka, Guindy Industrial Estate, Chennai,,Chennai City Corporation, Tamil Nadu, India, 600032,Chennai City Corporation,Chennai,Tamil Nadu,600032-India
      U63010TN2008PTC068887 VANTEC LOGISTICS INDIA PRIVATE LIMITED No. 9 Ganapathy Colony, Thiru-Vi-Ka Industrial Estate , Chennai, Tamil Nadu, India - 600032
      U31908TN1996PTC034786 JEF TECHNO SOLUTIONS PRIVATE LIMITED No.9, Ganapathy Colony, Thiru-Vi-Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U60230TN2008PTC067320 DEVI TRANSPORT SERVICES PRIVATE LIMITED PLOT NO. 4, SOUTH PHASE, THIRU VI KA INDUSTRIAL ESTATE, , CHENNAI, Tamil Nadu, India - 600032
      U74999TN2008PTC066688 KNR ENGINEERS (INDIA) PRIVATE LIMITED No.9, Ganapathy Colony, Thiru-Vi-Ka Industrial Estate, Guindy , Chennai, Tamil Nadu, India - 600032
      U63011TN2005PTC055868 CONCORD EXPRESS LOGISTICS (INDIA) PRIVATE LIMITED NO 28 NORTH PHASE THIRU VI. KA INDUSTRIAL ESTATE, EKKADUTHANGAL, GUINDY , CHENNAI, Tamil Nadu, India - 600032
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10022989 2006-10-26 - 2007-08-09 22,000,000.00 UNITED BANK OF INDIA
      10093560 2007-06-15 2007-08-14 2009-09-14 33,956,000.00 INDIAN BANK
      10124055 2008-09-10 2017-02-03 2020-07-14 60,000,000.00 Axis Bank Limited
      100019070 2016-03-29 - 2017-05-17 25,000,000.00 Axis Bank Limited
      100329561 2020-02-21 2021-02-23 2023-09-20 70,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100534223 2022-02-14 2022-05-09 - 25,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

      • Email ID
      • Website
      • Address

      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99