Bovis India Private Limited

Bovis India Private Limited - construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH1995PTC092070 Incorporated 23 August 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
07 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Bovis India Private Limited

Data last updated:

Bovis India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 23 August 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC092070.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Rakesh Kumar Chandanmal and Umesh Ramachandra.

Its last annual general meeting (AGM) was held on 07 September 2015, and its latest financial statements are for the year ended 31 March 2014. The registered office was at M/S Crawford Bayley & Costate Bank Annexe Bldg 4th Floor N G N Vaidya Marg, Mumbai, Maharashtra, India – 400023.

Company details

CIN U45200MH1995PTC092070
Registration Number 092070
Incorporation Date 23 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 07 September 2015
Date of Balance Sheet 31 March 2014

Contact details

Bovis India Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    M/S Crawford Bayley & Costate Bank Annexe Bldg 4th Floor N G N Vaidya Marg, Mumbai, Maharashtra, India – 400023
  • Industry
    Construction, Complete Constructions, Civil Engineering
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Bovis India Private Limited - one report that includes everything
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Financials of Bovis India Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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

To see the full financial statements and ratios of Bovis India Private Limited, buy the company report.

Board of directors of Bovis India Private Limited

Bovis India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rakesh Kumar ChandanmalDirector15 Sep 201016 Years 1 MonthsAs last reported
Umesh RamachandraDirector01 Apr 201610 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bovis India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bovis India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bovis India Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Chew Sze Lan ceased to be Director on 05 Apr 2017.

Ceased
Chew Sze Lan ceased to be Director.
Appointed
Umesh Ramachandra was appointed as Director.
AGM
Bovis India Private Limited last Annual general meeting of members was held on 07 Sep 2015 as per latest MCA records.
Filing
Bovis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
David Andrew Paterson ceased to be Director.
Ceased
Mckenzie David Raymond John ceased to be Director.
Ceased
Kylie Ann Neary ceased to be Director.
Appointed
Rakesh Kumar Chandanmal was appointed as Director.
Ceased
Sheerman Kenneth John ceased to be Director.
Ceased
Effi Jono ceased to be Director.
Ceased
Joseph Dominic Barr ceased to be Director.
Incorporation
23 Aug 1995
Bovis India Private Limited was registered on 23 Aug 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records.

Frequently asked questions

Bovis India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bovis India was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 23 August 1995 and is registered under CIN U45200MH1995PTC092070. The company has been struck off by the Registrar of Companies and is no longer operational.

Bovis India had 2 directors:

The CIN (Corporate Identification Number) of Bovis India is U45200MH1995PTC092070. 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 Bovis India is at MS Crawford Bayley & Costate Bank Annexe Bldg 4th Floor N G N Vaidya Marg, Mumbai, Maharashtra, India – 400023.

Bovis India was incorporated on 23 August 1995. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Bovis India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 07 September 2015. Year-wise statements from 2015 are in the company report.

Bovis India operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.

Chew Sze Lan ceased to be Director on 05 Apr 2017. Umesh Ramachandra was appointed as Director on 01 Apr 2016. David Andrew Paterson ceased to be Director on 31 Oct 2013. Bovis India has 9 board changes on record in total.

Bovis India can be reached at its registered office: MS Crawford Bayley & Costate Bank Annexe Bldg 4th Floor N G N Vaidya Marg, Mumbai, Maharashtra, India – 400023.