BMD Renewable Energy Private Limited

BMD Renewable Energy Private Limited - energy and power in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U51100HR2008PTC093588 Incorporated 10 December 2008 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company energy and power
Data last updated
Authorised capital
₹21 Cr
Registered with MCA
Paid-up capital
₹16.21 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2023
Balance sheet date
Last AGM
27 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About BMD Renewable Energy Private Limited

Data last updated:

BMD Renewable Energy Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Bmd Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the power transmission and distribution services segment of the energy and power sector. It was incorporated on 10 December 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51100HR2008PTC093588. Its GSTIN is 08AADCB9383K1Z5 (Rajasthan). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹21 Cr and a paid-up capital of ₹16.21 Cr. It was formerly known as Bmd Solar Power Private Limited. It was led by directors including Manoj Gupta and Shekhar Agarwal.

Its last annual general meeting (AGM) was held on 27 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Sector 90, Gurugram, Haryana.

The last known website on record is bmdonline.net.

Company Details of BMD Renewable Energy Private Limited
CIN U51100HR2008PTC093588
Registration Number 042768
Incorporation Date 10 December 2008
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Bmd Private Limited
Compliance Status Active Compliant

CIN History of BMD Renewable Energy Private Limited

BMD Renewable Energy has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100HR2008PTC093588, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100HR2008PTC093588Current
U51100RJ2008PTC042768Previous
U40300RJ2008PTC042768Previous
U40300DL2008PTC185636Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    H No. Ngq – 191, DLF New Town Heights – 90 Sector 90 India, Gurugram, Haryana, India – 122505
  • Industry
    Energy and Power, Power Transmission & Distribution Services
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Financials, compliance, directors, charges, ownership and filings for BMD Renewable Energy Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of BMD Renewable Energy Private Limited FY 2023 filings available

Financial Statement Summary of BMD Renewable Energy Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of BMD Renewable Energy Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BMD Renewable Energy are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of BMD Renewable Energy Private Limited

BMD Renewable Energy has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manoj GuptaDirector30 Nov 20223 Years 10 MonthsAs last reported
Shekhar AgarwalDirector10 Dec 200817 Years 10 MonthsAs last reported
Shantanu AgarwalDirector07 Aug 201214 Years 2 MonthsAs last reported

Auditor Details of BMD Renewable Energy Private Limited

BMD Renewable Energy Private Limited is audited by Ashim & Associates for the financial year 2023.

NameStatusAppointment DateCessation Date
Ashim & AssociatesLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Ownership and Shareholding of BMD Renewable Energy Private Limited

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Shareholding and ownership data

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Charges & Borrowings of BMD Renewable Energy Private Limited

BMD Renewable Energy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at BMD Renewable Energy Private Limited

Employment history and EPFO contributions of people linked to BMD Renewable Energy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on BMD Renewable Energy Private Limited

BMD Renewable Energy Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Manoj Gupta ceased to be Additional Director on 26 Sep 2023.

AGM
Bmd Renewable Energy Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
Ceased
Manoj Gupta ceased to be Additional Director.
Filing
Bmd Renewable Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Manoj Gupta was appointed as Director.
Ceased
Atul Kumar Jain ceased to be Additional Director.
Ceased
Pratap Singh Puri ceased to be Additional Director.
Ceased
Shantanu Agarwal ceased to be Additional Director.
Ceased
Ranjeet Singh Dugar ceased to be Director.
Appointed
Shantanu Agarwal was appointed as Director.
Appointed
Shekhar Agarwal was appointed as Director.
Incorporation
10 Dec 2008
Bmd Renewable Energy Private Limited was registered on 10 Dec 2008 with Roc Delhi & aged 17 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for BMD Renewable Energy Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by BMD Renewable Energy Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of BMD Renewable Energy Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of BMD Renewable Energy Private Limited

BMD Renewable Energy has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
08AADCB9383K1Z5RajasthanActive14 Feb 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of BMD Renewable Energy Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about BMD Renewable Energy Private Limited

BMD Renewable Energy has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

BMD Renewable Energy was a private limited company based in Gurugram, Haryana, India. The company worked in power transmission and distribution services, within the energy and power industry. It was incorporated on 10 December 2008 and is registered under CIN U51100HR2008PTC093588. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

BMD Renewable Energy was incorporated on 10 December 2008. It is registered with the Registrar of Companies, Delhi.

BMD Renewable Energy had 3 directors:

The CIN (Corporate Identification Number) of BMD Renewable Energy is U51100HR2008PTC093588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BMD Renewable Energy is at H No. Ngq – 191, DLF New Town Heights – 90 Sector 90 India, Gurugram, Haryana, India – 122505.

BMD Renewable Energy can be reached through the website bmdonline.net. Its registered office is in Gurugram, Haryana, India.

BMD Renewable Energy has an authorised share capital of ₹21 Cr and a paid-up capital of ₹16.21 Cr.

The GSTIN of BMD Renewable Energy is 08AADCB9383K1Z5, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

BMD Renewable Energy operated in the energy and power industry, in the power transmission and distribution services segment.

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