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BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED

CIN: U90009CT2012PTC000237

BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED (CIN: U90009CT2012PTC000237) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 125900000.00.

BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.

Directors of BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED are KUNDUKAD MANI VINOD KUMAR, and MANOJ CHOOLAPURAKAL VENUGOPAL.

BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U90009CT2012PTC000237 and its registration number is 237. Users may contact BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHILAI-DURG WASTE MANAGEMENT PRIVATE LIMITED is MIG 29, Indravati Colony, Off canal linking road, , Raipur, Chattisgarh, India - 492001.

Current status of BHILAI-DURG WASTE MANAGEMENT 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

ZaubaCorp's company report for BHILAI-DURG WASTE MANAGEMENT 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 BHILAI-DURG WASTE MANAGEMENT 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 BHILAI-DURG WASTE MANAGEMENT
DIN Director Name Designation Appointment Date
06945080 KUNDUKAD MANI VINOD KUMAR Director 2017-09-29
06945130 MANOJ CHOOLAPURAKAL VENUGOPAL Director 2016-09-30
Past Directors & Key Managerial Personnel of BHILAI-DURG WASTE MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
06945080 KUNDUKAD MANI VINOD KUMAR Additional Director - 2017-09-29
06945130 MANOJ CHOOLAPURAKAL VENUGOPAL Additional Director - 2016-09-30
03629243 VARUN DESHMUKH Company Secretary - 2020-08-31
05345255 SRINIVASAN KRISHNAN SHANKAM Additional Director - 2012-09-28
05345255 SRINIVASAN KRISHNAN SHANKAM Director - 2013-11-27
06754408 PUTHANVEEDU SASIDHARAN Additional Director - 2014-09-28
06754408 PUTHANVEEDU SASIDHARAN Director - 2016-12-14
00002486 SUBASH MENON Director - 2012-08-07
00623563 SURESH YEZHUVATH Additional Director - 2014-01-29
00623563 SURESH YEZHUVATH Director - 2013-02-22
00713269 SUDHEESH PATINJARE VEETTIL Director - 2012-08-04
06499620 RAMANATHAN JAGANNATHAN Additional Director - 2013-09-28
06499620 RAMANATHAN JAGANNATHAN Director - 2014-01-09
06539937 RAJINI SATISH Additional Director - 2014-11-28
06710972 SATHYADAS MARIADAS Additional Director - 2014-09-28
06710972 SATHYADAS MARIADAS Director - 2016-12-14
Other Directorships of KUNDUKAD MANI VINOD KUMAR
Other Directorships of MANOJ CHOOLAPURAKAL VENUGOPAL
Other Directorships of VARUN DESHMUKH
Company Name CIN Designation Appointment Date Cessation
ECI ENGINEERING AND CONSTRUCTION COMPANY LTD U45200TG1994PLC016827 Company Secretary - 2011-05-26
CANDROTECH PRIVATE LIMITED U70200KA1996PTC019826 Company Secretary - 2020-08-31
VALID CONSULTANCY PRIVATE LIMITED U74140CT2011PTC022729 Director 2011-10-21 Ongoing
MEDHA TRACTION EQUIPMENT PRIVATE LIMITED U74900TG2008PTC060706 Company Secretary - 2020-06-30
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Company Secretary - 2020-08-31
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Company Secretary - 2020-07-31
Other Directorships of SRINIVASAN KRISHNAN SHANKAM
Company Name CIN Designation Appointment Date Cessation
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2012-09-28
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2013-11-27
Other Directorships of PUTHANVEEDU SASIDHARAN
Company Name CIN Designation Appointment Date Cessation
REHA URBAN INFRA PRIVATE LIMITED U45400KA2011PTC057934 Additional Director - 2014-06-10
CANDROTECH PRIVATE LIMITED U70200KA1996PTC019826 Additional Director - 2015-09-30
CANDROTECH PRIVATE LIMITED U70200KA1996PTC019826 Director - 2019-05-01
MERMAID ONE SOURCE PRIVATE LIMITED U74930PY2011PTC002570 Additional Director 2013-12-19 Ongoing
PUDUCHERRY MUNICIPAL SERVICES PRIVATE LIMITED U90001PY2010PTC002481 Additional Director - 2014-06-10
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2014-09-30
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2016-12-12
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Additional Director - 2014-06-10
Other Directorships of SUBASH MENON
Other Directorships of SURESH YEZHUVATH
Company Name CIN Designation Appointment Date Cessation
KIVAR INFRASTRUCTURE PRIVATE LIMITED U45200KA2008PTC045647 Director - 2015-12-01
REHA URBAN INFRA PRIVATE LIMITED U45400KA2011PTC057934 Director - 2012-09-11
DBFS DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Director - 2018-09-21
DBFS DERIVATIVES AND COMMODITIES LIMITED U51101KL1995PLC009191 Whole-time director - 2017-05-15
DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Director 2014-09-20 Ongoing
DBFS FINANCE AND LEASING (INDIA) LIMITED U65923KL2007PLC021186 Whole-time director - 2014-09-20
DBFS SECURITIES LIMITED U65993TN1995PLC030974 Director 2017-05-15 Ongoing
DBFS SECURITIES LIMITED U65993TN1995PLC030974 Whole-time director - 2017-05-15
DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Director 2012-07-14 Ongoing
DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED U67120KL1992PLC006711 Whole-time director - 2012-07-14
PALAKKAD SECURITIES AND SYSTEMS PRIVATE LIMITED U67120KL2000PTC013637 Director 2012-10-31 Ongoing
PALAKKAD SECURITIES AND SYSTEMS PRIVATE LIMITED U67120KL2000PTC013637 Managing Director - 2012-10-31
MERMAID ONE SOURCE PRIVATE LIMITED U74930PY2011PTC002570 Director - 2014-11-03
SELECT FOREX PRIVATE LIMITED U74999KL2005PTC018637 Director 2006-09-30 Ongoing
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2014-01-29
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2013-02-22
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Additional Director - 2009-09-30
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Director - 2009-11-30
Other Directorships of SUDHEESH PATINJARE VEETTIL
Other Directorships of RAMANATHAN JAGANNATHAN
Company Name CIN Designation Appointment Date Cessation
GUINDY INFOTECH DEVELOPERS LLP AAO-5105 Designated Partner 2019-03-12 Ongoing
CAMP TECH LLP AAO-6037 Designated Partner 2019-03-22 Ongoing
CAMP TECH MAINTENANCE LLP AAR-9381 Designated Partner 2020-02-14 Ongoing
PRODAPT TECH HUB LLP ACB-0972 Designated Partner 2023-05-11 Ongoing
SUBEX LIMITED L85110KA1994PLC016663 Company Secretary - 2012-08-09
PROVINCIAL INVESTMENT CORPN PVT LTD U65929TN1946PTC169586 Additional Director - 2019-09-30
PROVINCIAL INVESTMENT CORPN PVT LTD U65929TN1946PTC169586 Director 2019-10-01 Ongoing
GUINDY INFOTECH DEVELOPERS PRIVATE LIMITED U70100TN1981PTC008972 Additional Director - 2019-03-11
CAMP TECH PRIVATE LIMITED U70100TN1987PTC014597 Additional Director - 2019-03-21
PRODAPT NMS INDIA PRIVATE LIMITED U72200TG2010PTC070406 Director 2021-12-20 Ongoing
MICROLAND LIMITED U85110KA1989PLC014450 Company Secretary - 2016-01-15
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2013-09-28
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2014-01-09
Other Directorships of RAJINI SATISH
Company Name CIN Designation Appointment Date Cessation
TRANSINFRA PROJECTS PRIVATE LIMITED U45205KA2011PTC059400 Additional Director - 2013-09-27
TRANSINFRA PROJECTS PRIVATE LIMITED U45205KA2011PTC059400 Director 2013-09-27 Ongoing
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2014-11-28
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Additional Director - 2013-09-27
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Director - 2014-02-20
Other Directorships of SATHYADAS MARIADAS
Company Name CIN Designation Appointment Date Cessation
REHA URBAN INFRA PRIVATE LIMITED U45400KA2011PTC057934 Additional Director - 2014-06-10
CANDROTECH PRIVATE LIMITED U70200KA1996PTC019826 Additional Director - 2015-09-30
CANDROTECH PRIVATE LIMITED U70200KA1996PTC019826 Director - 2019-05-01
MERMAID ONE SOURCE PRIVATE LIMITED U74930PY2011PTC002570 Additional Director 2014-10-31 Ongoing
PUDUCHERRY MUNICIPAL SERVICES PRIVATE LIMITED U90001PY2010PTC002481 Director - 2014-06-10
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Additional Director - 2014-09-30
RAIPUR WASTE MANAGEMENT PRIVATE LIMITED U90009CT2012PTC000241 Director - 2016-12-12
REHA ENVIRON PRIVATE LIMITED U93090KA2008PTC048691 Director - 2014-06-10

CIN Company Name Company Address
U92490CT2021PTC012137 TRENDO TECHNOLOGY PRIVATE LIMITED MIG 29, INDRAVATI COLONY OFF CANAL LINKING ROAD , RAIPUR, Chattisgarh, India - 492001
U90009CT2012PTC000241 RAIPUR WASTE MANAGEMENT PRIVATE LIMITED MIG 29, Indravati Colony, Off canal linking road, , Raipur, Chattisgarh, India - 492001
U15490CT2019PTC009315 JAIVIK KITCHEN PRIVATE LIMITED C-MIG-29, SPACE BUILDING, INDRAVATI COLONY, OFF CANAL LINKING ROAD, , RAIPUR, Chattisgarh, India - 492001
U65929CT2017PTC016010 SARVAPRIYA HEALTHCARE SOLUTIONS PRIVATE LIMITED MIG 29, INDRAWATI COLONY, OFF CANAL LINKING ROAD RAIPUR , Raipur, Chattisgarh, India - 492001
U65993CT1974PLC016268 SITA INVESTMENT COMPANY LIMITED MIG-29, Indrawati Colony Off Canal Linking Road , Raipur, Chattisgarh, India - 492001
U29292CT2013PTC000791 ADARIN ENGINEERING TECHNOLOGIES PRIVATE LIMITED MIG 29, INDRAWATI COLONY, OFF CANAL LINKING ROAD, , RAIPUR, Chattisgarh, India - 492001
U40105CT2004PLC016040 KESHAV POWER LIMITED MIG-29, Indrawati Colony, Off Canal Linking Road, , Raipur, Chattisgarh, India - 492001
U74899CT1972PTC016043 RAMA INVESTMENT CO PRIVATE LTD MIG-29, Indrawati Colony, Off Canal Linking Road, , Raipur, Chattisgarh, India - 492001
U74999CT2017PTC016414 MAJ TEXTILES PRIVATE LIMITED MIG-29, INDRAWATI COLONY, OFF CANAL LINKING ROAD , Raipur, Chattisgarh, India - 492001
U74999CT2021PTC011824 PANDRI MARKET PRIVATE LIMITED MIG-29, INDRAWATI COLONY, RAJATALAB, , RAIPUR, Chattisgarh, India - 492001
U74140CT2021PTC012366 BID RANKER PRIVATE LIMITED MIG-29 INDRAWATI COLONY, RAJA TALAB , RAIPUR, Chattisgarh, India - 492001
U74999CT2021PTC011577 G R INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED M.I.G 29 Indravati Colo, Rajatalab , Raipur, Chattisgarh, India - 492001
U74140CT2006PTC020148 S.S.K. MANAGEMENT PRIVATE LIMITED 2nd Floor, Rajshree Bhawan, Beside Star one Restaurent, Indravati Colony Road , Raipur, Chattisgarh, India - 492001
AAJ-6269 MAGGIE HOMES LLP Corporate Centre Canal road crossing Ring road no. 1 Raipur RAIPUR, Chattisgarh, India - 492001
AAJ-6207 SAROVAR FARMHOUSE LLP Corporate Centre Canal road crossing Ring road no. 1 Raipur Raipur, Chattisgarh, India - 492001
U64120CT2010PTC022021 FARISHTA COURIER PRIVATE LIMITED 1, INDIRAVATI COLONY ROAD, CIVIL LINE, G.E. ROAD, RAIPUR (CHHATTISGARH) , RAIPUR, Chattisgarh, India - 492001
U28999CT2019PTC009837 FABPRO ENGINEERING PRIVATE LIMITED IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
AAD-5462 DANTESHWARI BUILDWEALTH LLP CANAL ROAD CROSSING RING ROAD NO. 01 RAIPUR, Chattisgarh, India - 492001
U64203CT2015OPC002021 RINGOSPOT WIRELESS PRIVATE LIMITED (OPC) SHRI NAGAR ROAD, MAHESH COLONY ROAD NO 02, GUDHIYAARI , RAIPUR, Chattisgarh, India - 492001
U74140CT2003PTC015502 BATRA DEEPAK AND ASSOCIATES(INDIA)PRIVATE LIMITED First Floor, Rajshree Tower, LIG-4 Indravati Colony, Opposite Indravati Garden , Raipur, Chattisgarh, India - 492001
U25209CT2021PTC011633 PAWAN HANUMAN PIPES PRIVATE LIMITED ROAD NO. 06, SECTOR 2, NEAR TOWER RING ROAD PROFESHAR COLONY , RAIPUR, Chattisgarh, India - 492001
U65929CT2020PTC010943 KWIK LOAN CONSULTANTS PRIVATE LIMITED Third Floor, Rajshree Tower, Plot No. 4, Opposite Indravati Garden, Indravati Colony , Raipur, Chattisgarh, India - 492001
U74999CT2020PTC010258 SNAPDOC TECHNO PRIVATE LIMITED 3RD FLOOR, ABHINAV CORPORATE CANAL ROAD CROSSING, RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U51100CT2016PTC002043 SATYUG TRADE PRIVATE LIMITED House No 50, Ground Floor, Nagar Nigam Colony Near Agrasen Chowk, Samta Colony Road , Raipur, Chattisgarh, India - 492001
U51909CT2021PTC012407 RODRO TECH PRIVATE LIMITED C/O DANTESHWARI BUILDWEALTH LLP CORPORAT E CANAL ROAD CROSSING RING ROAD NO 1 , RAIPUR, Chattisgarh, India - 492001
U93090CT2020PTC010043 LEGAL COMPANION SERVICES PRIVATE LIMITED House No. 35, 1st Floor, Nagar Nigam Colony, Samta Colony, Main Road, Near PNB ATM , Raipur, Chattisgarh, India - 492001
U70101CT2010PLC022062 ELITE BUILDHOME LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U26940CT2009PLC021069 VASWANI CEMENT LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U27106CT1995PLC009927 COSMOS CASTINGS (INDIA) LIMITED MIG - 4, INDRAWATI COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10406520 2013-01-28 - 2015-06-24 104,200,000.00 DHANLAXMI BANK LIMITED
10434479 2013-06-06 2017-03-17 2024-03-15 195,400,000.00 PHOENIX ARC PRIVATE LIMITED
10519659 2014-08-19 - 2015-06-24 20,000,000.00 DHANLAXMI BANK LIMITED

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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.

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

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

As on: 2024-07-26

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