Bpm-Discipline India Support Services Private Limited

Bpm-Discipline India Support Services Private Limited - business services in Virar, Maharashtra, India. FY 2026 financials & compliance.
CIN U74994MH2022FTC378070 Incorporated 08 March 2022 ROC Mumbai HQ Virar, Maharashtra, India
Active Foreign Private Limited Company business services
Data last updated
Revenue · FY 2025
₹1.39 Cr
▲ 8% YoY
Net profit · FY 2025
₹42.72 Lakh
Net margin 30.7%
EBITDA · FY 2025
₹30.82 Lakh
EBITDA margin 22.2%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5.08 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About Bpm-Discipline India Support Services Private Limited

Data last updated:

Bpm-Discipline India Support Services Private Limited is a foreign private limited company based in Virar, Maharashtra, India, a subsidiary of Bpm-Discipline Uk Limited. It operates in the business support services segment of the business services sector. It was incorporated on 08 March 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2022FTC378070. Its GSTIN is 27AAKCB5731A2ZY (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.08 Lakh. It is led by directors Liam Thomas Oneill and Nandansingh Ummedsingh Gusain.

Its last annual general meeting (AGM) was held on 07 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 203 Vision Heights Sector – 8 Vasant Nagri Vasai East, Virar, Maharashtra, India – 401208.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.39 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹42.72 Lakh (net margin 30.7%) and EBITDA of ₹30.82 Lakh (EBITDA margin 22.2%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74994MH2022FTC378070
Registration Number 378070
Incorporation Date 08 March 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 August 2025
Date of Balance Sheet 31 March 2025
Parent Company Bpm-Discipline Uk Limited
Compliance Status Active Compliant

Contact details

Bpm-Discipline India Support Services Private Limited's registered office is in Virar, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 203 Vision Heights Sector – 8 Vasant Nagri Vasai East, Virar, Maharashtra, India – 401208
  • Industry
    Business Services, Business Support Services

To see the full contact details of Bpm-Discipline India Support Services Private Limited, buy the company report.

Comprehensive company report
Bpm-Discipline India Support Services Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Bpm-Discipline India Support Services is administrative and support service activities. In detail, this covers office administrative, office support and other business support activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NAdministrative and support service activities82Office administrative, office support and other business support activities

To see the full business activity and turnover split of Bpm-Discipline India Support Services Private Limited, buy the company report.

Financials of Bpm-Discipline India Support Services Private Limited

FY 2025 filings available

Bpm-Discipline India Support Services Private Limited reported revenue of ₹1.39 Cr (up 8% YoY) for FY 2025.

Revenue · FY 2025
₹1.39 Cr ▲ 8%
Net profit · FY 2025
₹42.72 Lakh margin 30.7%
EBITDA · FY 2025
₹30.82 Lakh margin 22.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
EBITDA CAGR growth
1 year
▲ 9%

Revenue rose 8% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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₹30.82 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹42.72 Lakh
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 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin22.2%
Net Profit Margin30.7%
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 Bpm-Discipline India Support Services Private Limited, buy the company report.

Board of directors of Bpm-Discipline India Support Services Private Limited

Bpm-Discipline India Support Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Liam Thomas OneillDirector15 Jul 20224 Years 3 MonthsCurrent
Nandansingh Ummedsingh GusainDirector08 Mar 20224 Years 8 MonthsCurrent

Auditor

Bpm-Discipline India Support Services Private Limited is audited by MEETI SHAH & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
MEETI SHAH & ASSOCIATESFY 2023149302W

Shareholding

The shareholding of Bpm-Discipline India Support Services Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Bpm-Discipline India Support Services Private Limited, buy the company report.

MSME payment delays

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

GST

Bpm-Discipline India Support Services has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AAKCB5731A2ZYMaharashtraActive11 Apr 2022

To see the full GST registrations and return filing status of Bpm-Discipline India Support Services Private Limited, buy the company report.

Recent activity

Bpm-Discipline India Support Services Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Peter Henry Franz ceased to be Director on 09 Sep 2024.

AGM
Bpm-Discipline India Support Services Private Limited last Annual general meeting of members was held on 07 Aug 2025 as per latest MCA records.
Filing
Bpm-Discipline India Support Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Peter Henry Franz ceased to be Director.
Appointed
Liam Thomas Oneill was appointed as Director.
Appointed
Nandansingh Ummedsingh Gusain was appointed as Director.
Appointed
Peter Henry Franz was appointed as Director.
Incorporation
08 Mar 2022
Bpm-Discipline India Support Services Private Limited was registered on 08 Mar 2022 with Roc Mumbai & aged 4 years 8 months as per MCA records.

Frequently asked questions

Bpm-Discipline India Support Services is an active foreign private limited company based in Virar, Maharashtra, India. The company works in business support services, within the business services industry. It was incorporated on 08 March 2022 (4+ years old) and is registered under CIN U74994MH2022FTC378070.

Bpm-Discipline India Support Services has 2 current directors:

The latest financial statements of Bpm-Discipline India Support Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 07 August 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Bpm-Discipline India Support Services is 27AAKCB5731A2ZY, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Bpm-Discipline India Support Services is U74994MH2022FTC378070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bpm-Discipline India Support Services was incorporated on 08 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Peter Henry Franz ceased to be Director on 09 Sep 2024. Liam Thomas Oneill was appointed as Director on 15 Jul 2022. Nandansingh Ummedsingh Gusain was appointed as Director on 08 Mar 2022. Bpm-Discipline India Support Services has 4 board changes on record in total.

The registered office of Bpm-Discipline India Support Services is at B – 203 Vision Heights Sector – 8 Vasant Nagri Vasai East, Virar, Maharashtra, India – 401208.

Bpm-Discipline India Support Services operates in the business services industry, in the business support services segment.

The compliance status of Bpm-Discipline India Support Services is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.