BMV Overseas Private Limited
About BMV Overseas Private Limited
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BMV Overseas Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2013PTC257793. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors Nadir Ibrahim Sarguroh and Nader Mohamed Saleh Alaqili Almarzooqi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – 2 / 21 Ground Floor Sector – 16, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2020, the company reported a revenue of ₹1 Lakh, a growth of 53% compared to the previous year. For the same year it recorded a net loss of ₹2.3 Lakh (net margin -230.1%) and EBITDA of -₹88,018 (EBITDA margin -88%). Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
Court records list 22 cases involving the company, including 2 filed by the company and 20 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
BMV Overseas Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 2 / 21 Ground Floor Sector – 16, New Delhi, Delhi, India – 110085
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of BMV Overseas Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of BMV Overseas Private Limited
FY 2020 filings availableBMV Overseas Private Limited reported revenue of ₹1 Lakh (up 53% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue rose 53% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 92%. EBITDA rose 88% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | -₹88,018 | ||||
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| Net Profit (PAT) | -₹2.3 Lakh | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA Margin | -88% | ||||
| Net Profit Margin | -230.1% | ||||
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To see the full financial statements and ratios of BMV Overseas Private Limited, buy the company report.
Board of directors of BMV Overseas Private Limited
BMV Overseas has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadir Ibrahim Sarguroh | Director | 14 Mar 2017 | 9 Years 7 Months | Current |
| Nader Mohamed Saleh Alaqili Almarzooqi | Director | 06 Jan 2015 | 11 Years 9 Months | Current |
Peer comparison
BMV Overseas Private Limited is compared with the 10 companies closest to it by revenue in the Outsourcing industry (Consulting Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BMV Overseas Private Limitedthis company | ₹1 Lakh (FY 2020) | -₹2.3 Lakh | -230.1% | 53.0% | New Delhi, Delhi, India | |
| KKM Marketing Solutions Private Limited | ₹1 Lakh (FY 2020) | New Delhi, Delhi, India | ||||
| My PC Master Technical Solutions Private Limited | ₹1 Lakh (FY 2023) | -32.0% | Chandigarh, India | |||
| CFR Projects Limited | ₹1 Lakh (FY 2025) | -18.0% | New Delhi, Delhi, India | |||
| Constellate Development and Advisory Private Limited | ₹1 Lakh (FY 2025) | -60.0% | New Delhi, Delhi, India | |||
| Opcenter India Private Limited | ₹1 Lakh (FY 2019) | 100.0% | Raipur, Chhattisgarh, India | |||
| Maxwell Management Services Private Limited | ₹1 Lakh (FY 2018) | -50.0% | Mumbai, Maharashtra, India | |||
| Inglobe Shipping Private Limited | ₹1 Lakh (FY 2025) | Mumbai, Maharashtra, India | ||||
| White Line Apparels Private Limited | ₹99,990 (FY 2025) | -5.0% | Delhi, India | |||
| Shankar Commerce Private Limited | ₹99,600 (FY 2020) | 20.0% | Noida, Uttar Pradesh, India | |||
| Arthaay Foundation | ₹99,500 (FY 2025) | 1057.0% | Chandigarh, India |
To see the full peer comparison of BMV Overseas Private Limited, buy the company report.
Auditor
BMV Overseas Private Limited is audited by K R A & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K R A & CO | FY 2015 | 020266N |
Shareholding
The shareholding of BMV Overseas Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of BMV Overseas Private Limited, buy the company report.
Legal cases
BMV Overseas Private Limited has 22 court cases on record: 2 filed by BMV Overseas, 20 filed against it. 10 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 12 | 4 |
| High courts | 4 | 4 | 3 |
| NCLAT | 4 | 4 | 3 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Indian Laminate Manufacturers Association and 1 other | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Indian Laminate Manufacturers Association | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by Indian Laminate Manufacturers Association | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Jaspark Speciality Chemicals Private Limited | Disposed |
| District court, Vadodara, Gujarat | Court case (RCA) | Filed against the company by an individual | Pending |
To see the full case history of BMV Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BMV Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BMV Overseas has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BMV Overseas Private Limited, buy the company report.
Recent activity
BMV Overseas Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Nadir Ibrahim Sarguroh ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
BMV Overseas is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 September 2013 (13+ years old) and is registered under CIN U74120DL2013PTC257793.
BMV Overseas has 2 current directors:
- Nadir Ibrahim Sarguroh - Director
- Nader Mohamed Saleh Alaqili Almarzooqi - Director
The latest financial statements of BMV Overseas on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. BMV Overseas has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of BMV Overseas is U74120DL2013PTC257793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMV Overseas has 22 court cases on record: 2 filed by the company and 20 filed against it. 10 are pending. Most are in the district courts.
BMV Overseas was incorporated on 13 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of BMV Overseas by revenue are KKM Marketing Solutions Private Limited, My PC Master Technical Solutions Private Limited, CFR Projects Limited, Constellate Development and Advisory Private Limited, Opcenter India Private Limited and 5 more, all in the Outsourcing industry (Consulting Services).
Nadir Ibrahim Sarguroh ceased to be Additional Director on 29 Sep 2017. Ravi Goyal ceased to be Director on 27 Mar 2017. Nadir Ibrahim Sarguroh was appointed as Director on 14 Mar 2017. BMV Overseas has 7 board changes on record in total.
The registered office of BMV Overseas is at A – 2 21 Ground Floor Sector – 16, New Delhi, Delhi, India – 110085.
BMV Overseas operates in the business outsourcing industry, in the business and IT consulting segment.
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