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 WORLDWIDE INDIA PRIVATE LIMITED
CIN: U72100KA2011PTC075983
BI WORLDWIDE INDIA PRIVATE LIMITED (CIN: U72100KA2011PTC075983) is a Private company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24892860.00.
BI WORLDWIDE INDIA 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.BI WORLDWIDE INDIA PRIVATE LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..
Directors of BI WORLDWIDE INDIA PRIVATE LIMITED are DEEPIKA KAPARTHY NANDA KUMAR, JASON ALEXANDER MOSAKOWSKI, TIMOTHY ALLAN KUBICEK, SUKESH JAIN, and VALLAPA REDDY SIDDHARTH SHANKAR.
BI WORLDWIDE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72100KA2011PTC075983 and its registration number is 75983. Users may contact BI WORLDWIDE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BI WORLDWIDE INDIA PRIVATE LIMITED is No. 28 , Ulsoor Road Next to Nilgiris , Bangalore, Karnataka, India - 560042.
Current status of BI WORLDWIDE 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 CINs
ZaubaCorp's company report for BI WORLDWIDE INDIA 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 ReportAll 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 WORLDWIDE INDIA
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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 BI WORLDWIDE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BI WORLDWIDE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08069311 | DEEPIKA KAPARTHY NANDA KUMAR | Director | 2018-08-30 |
| 09117818 | JASON ALEXANDER MOSAKOWSKI | Director | 2021-09-27 |
| 09309562 | TIMOTHY ALLAN KUBICEK | Director | 2021-09-27 |
| 09641035 | SUKESH JAIN | Director | 2022-06-16 |
| 00240426 | VALLAPA REDDY SIDDHARTH SHANKAR | Managing Director | 2017-03-28 |
Past Directors & Key Managerial Personnel of BI WORLDWIDE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06439560 | JEFFREY BRIAN BEEGLE | Additional Director | - | 2013-09-04 |
| 06439560 | JEFFREY BRIAN BEEGLE | Director | - | 2021-06-21 |
| 08069311 | DEEPIKA KAPARTHY NANDA KUMAR | Additional Director | - | 2018-08-30 |
| 09117818 | JASON ALEXANDER MOSAKOWSKI | Additional Director | - | 2021-09-27 |
| 03375688 | VENKATARAJAN MADHUSOODHANAN | Director | - | 2018-02-22 |
| 06677251 | DALE PATRICK KUNZ | Additional Director | - | 2014-08-22 |
| 06677251 | DALE PATRICK KUNZ | Director | - | 2021-10-29 |
| 09309562 | TIMOTHY ALLAN KUBICEK | Additional Director | - | 2021-09-27 |
| 09641035 | SUKESH JAIN | Additional Director | - | 2022-09-19 |
| 00240426 | VALLAPA REDDY SIDDHARTH SHANKAR | Additional Director | - | 2012-10-05 |
Other Directorships of JEFFREY BRIAN BEEGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPIKA KAPARTHY NANDA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JASON ALEXANDER MOSAKOWSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATARAJAN MADHUSOODHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLANSOURCE INDIA OPERATIONS PRIVATE LIMITED | U72900KA2020FTC137822 | Additional Director | - | 2021-12-28 |
| PLANSOURCE INDIA OPERATIONS PRIVATE LIMITED | U72900KA2020FTC137822 | Director | 2021-12-28 | Ongoing |
Other Directorships of DALE PATRICK KUNZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY ALLAN KUBICEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUKESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VALLAPA REDDY SIDDHARTH SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCENTIV (INDIA) PRIVATE LIMITED | U00063TN2000PTC075891 | Managing Director | - | 2010-12-20 |
| MOBIQUEST MOBILE TECHNOLOGIES PRIVATE LIMITED | U22130DL2007PTC158782 | Nominee Director | - | 2013-06-14 |
| EDREAMS EDUSOFT PRIVATE LIMITED | U72200KA2010PTC054447 | Additional Director | - | 2012-09-29 |
| EDREAMS EDUSOFT PRIVATE LIMITED | U72200KA2010PTC054447 | Director | - | 2013-04-19 |
| VOUCHAGRAM INDIA PRIVATE LIMITED | U74999DL2012FTC234852 | Director | 2012-04-26 | Ongoing |
| XFACTORY SOLUTIONS PRIVATE LIMITED | U74999TG2016PTC110896 | Nominee Director | 2017-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2001PTC029342 | SIFFYNET SOLUTIONS PRIVATE LIMITED | NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, India - 000000 |
| AAP-4388 | SARVOTHAMS SPINE CARE LLP | No. 1/1-3, ASSAYE ROAD, ULSOOR NEAR ULSOOR LAKE, NEXT TO BODY CRAFT BANGALORE, Karnataka, India - 560042 |
| U74999KA2019PTC124521 | NUGENIC SERVICES PRIVATE LIMITED | No.64, Annaswamy Muldaliar Road, Hermit Colony, Ulsoor,Next to Tamil Sangam, , Bangalore, Karnataka, India - 560042 |
| ACD-6470 | LITTLE CURIOUS READERS LLP | No28/5,Aga Abbas Ali Road,Ward No - 81, Ulsoor,Bangalore North,Bangalore,Karnataka,India-560042 |
| U74999KA2016PTC093893 | ALBEOM EDUWARE PRIVATE LIMITED | Ground Floor of No.64, Old No. 27, Annaswamy Mudaliar Road, Next to Tamil Sangam, Uls oor, , Bangalore, Karnataka, India - 560042 |
| U72200KA2002PTC031362 | BHIMA SOFT PRIVATE LIMITED | NO.45, DICKENSON ROAD,NEXT TO MANIPAL CENTRE, BANGALORE. , BANGALORE., Karnataka, India - 560042 |
| U62010KA2025PTC198146 | PERCCENT EDGE PRIVATE LIMITED | No.28, Flat, A2,Swapnalok,AGA Abbas Ali Road,Ulsoor,Bangalore North,Bangalore,Karnataka,560042-India |
| ACU-9195 | BIOLOGICA PETS LLP | No.28/10,A3Swapnalok Apt,,Aga Abbas Ali Road,Ulsoor,Bangalore North,Bangalore,Karnataka,India-560042 |
| U62020KA2023FTC177975 | PTECHSOFT PRIVATE LIMITED | NO 12 / NO 41, 3RD FLOOR, ULSOOR LAKE ROAD,ANNA SWAMY MUDALIAR(ASM) ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| U45209KA2010PTC053521 | WEST WIND DEVELOPERS PRIVATE LIMITED | NO. 28, ULSOOR ROAD, , BANGALORE, Karnataka, India - 560042 |
| U45202KA2009PTC049814 | CONTINENTAL NIRMAN PROJECTS INDIA PRIVATE LIMITED | NO. 28, ULSOOR ROAD , BANGALORE, Karnataka, India - 560042 |
| U64203KA2009PTC049818 | DUO TELE INFRA PRIVATE LIMITED | NO. 28, ULSOOR ROAD , BANGALORE, Karnataka, India - 560042 |
| U67190KA2010PTC052127 | SHIVBALAJI MANAGEMENT AND INVESTMENT ADVISORS PRIVATE LIMITED | NO.28 ULSOOR ROAD , BANGALORE, Karnataka, India - 560042 |
| U72900KA2017PTC103621 | SUREBOT TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. 12, Annaswamy Mudaliar Road, Opposite to Ulsoor lake , Bangalore, Karnataka, India - 560042 |
| U72200KA2005PTC037928 | EPITOME CONSULTING AND INFORMATION TECHNOLOGY PRIVATE LIMITED | 3RD FLOOR, DUO ASSOCIATES BUILDING NO.28, ULSOOR ROAD , BANGALORE, Karnataka, India - 560042 |
| U74999KA2018PTC112298 | BANGALORE PILES HOSPITAL PRIVATE LIMITED | No.152, Kamaraj Road, Next to Dargah, Bharathi Nagar, Sivan Chetty Gardens, , BANGALORE, Karnataka, India - 560042 |
| U01114KA2017PTC102815 | DHATHA AGRI TECH PRIVATE LIMITED | No.34, 1st Floor St. John's Road, Next to Indian Overseas Bank , Bangalore, Karnataka, India - 560042 |
| U92413KA2011PTC057632 | CRICKETOPIA SERVICES PRIVATE LIMITED | NO 174, 3RD FLOOR , NEXT TO LEMONTREE HOTEL ST JOHNS ROAD , BANGALORE, Karnataka, India - 560042 |
| U62099KA2023PTC179907 | ARK PETALS SOFTWARE PRIVATE LIMITED | Obeya Pulse No 7/1 Ulsoor,Road Bangalore Karnataka,Bangalore North,Bangalore,Karnataka,560042-India |
| U93000KA2015PTC081066 | EARTHEN WELLNESS PRIVATE LIMITED | No 24 (Old No 40) Ulsoor Road, Ulsoor , Bangalore, Karnataka, India - 560042 |
| U51109KA2007PTC069919 | NEW WAVE GROUP INDIA BUYING PRIVATE LIMITED | No. 1/32, First Floor, Ulsoor Road Cross Ulsoor Road , Bangalore, Karnataka, India - 560042 |
| ACA-4350 | FABIUS HYGIENE LLP | No. NG-10 Manipal Complex No 47,Dikenson Road off to M G Road, Bangalore North, Karnataka, India - 560042 |
| U51909KA2008PTC048327 | WINALITE INTERNATIONAL TRADING INDIA PRIVATE LIMITED | Sri Bhavani Arcade, No.7 (Old No.5/A-2) Annaswamy Mudaliar Road, Opp.Ulsoor Lake , Ulsoor , Bangalore, Karnataka, India - 560042 |
| U45201KA1993PTC015050 | OMAN BUILDERS PRIVATE LIMITED | E.106,SUNRISE CHAMBERS,22ULSOOR ROAD,BANGALORE , ULSOOR ROAD,BANGALORE, Karnataka, India - 560042 |
| ACI-2397 | MAIA ESTATES PROJECTS LLP | Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACI-2878 | JUHU NEST LLP | Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042 |
| ACN-9254 | CORAL BAY RESORT DEVELOPERS LLP | Old No.34 (New No. 84 ),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,India-560042 |
| U41001KA2022PTC169326 | MAIA ESTATES INDIA PRIVATE LIMITED | Old No.34 (New No.84),Ulsoor Main Road,Bangalore North,Bangalore,Karnataka,560042-India |
| U41001KA2023PTC176518 | NESTLED HAVEN ESTATES PRIVATE LIMITED | OLD NO.34 (NEW NO.84),ULSOOR MAIN ROAD,Bangalore North,Bangalore,Karnataka,560042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425716 | 2013-04-19 | 2014-08-25 | 2015-08-25 | 10,000,000.00 | Citi Bank N.A. | |
| 100230888 | 2018-12-12 | - | - | 100,000,000.00 | Axis Bank Limited | |
| 100484305 | 2021-09-09 | - | - | 9,280,000.00 | 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.