BSM India Private Limited
About BSM India Private Limited
Data last updated:
BSM India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Tanneron Ltd.. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the management consultancy segment of the business services sector. It was incorporated on 29 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013FTC253008. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.34 Lakh. It was led by directors including Jean Veillon and Thomas Pio Reynolds.
Its last annual general meeting (AGM) was held on 04 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 503 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2019, the company reported a revenue of ₹53,049, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹20.43 Lakh and EBITDA of -₹19.95 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 84% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
BSM India 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 Address503 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Services, Management Consultancy
To see the full contact details of BSM India 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 BSM India Private Limited
FY 2019 filings availableBSM India Private Limited reported revenue of ₹53,049 (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over three years, including a 99% fall in the latest year. EBITDA rose 58% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹19.95 Lakh | ||||
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| Net Profit (PAT) | -₹20.43 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of BSM India Private Limited, buy the company report.
Board of directors of BSM India Private Limited
BSM India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jean Veillon | Director | 30 May 2016 | 10 Years 4 Months | As last reported |
| Thomas Pio Reynolds | Director | 15 Jan 2014 | 12 Years 9 Months | As last reported |
| Romit Kaur | Director | 28 May 2019 | 7 Years 4 Months | As last reported |
| Filippo Mantegazza | Director | 30 May 2016 | 10 Years 4 Months | As last reported |
Auditor
BSM India Private Limited is audited by VINODKUMARANDASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINODKUMARANDASSOCIATES | FY 2017 | 002304N |
Shareholding
The shareholding of BSM India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BSM India Private Limited, buy the company report.
Legal cases
BSM India Private Limited has 1 court case on record: 1 filed by BSM India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company | Disposed |
To see the full case history of BSM India 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 BSM India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BSM India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BSM India Private Limited, buy the company report.
Recent activity
BSM India Private Limited has 9 board changes on record since 2014: 4 appointments and 5 cessations. The latest: Romit Kaur ceased to be Additional Director on 04 Sep 2019.
Frequently asked questions
BSM India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
BSM India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in management consultancy, within the business services industry. It was incorporated on 29 May 2013 and is registered under CIN U74140DL2013FTC253008. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
BSM India was incorporated on 29 May 2013. It is registered with the Registrar of Companies, Delhi.
BSM India had 4 directors:
- Jean Veillon - Director
- Thomas Pio Reynolds - Director
- Romit Kaur - Director
- Filippo Mantegazza - Director
The CIN (Corporate Identification Number) of BSM India is U74140DL2013FTC253008. 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 BSM India is at 503 Chiranjiv Tower 43 Nehru Place, New Delhi, Delhi, India – 110019.
The latest financial statements of BSM India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 04 September 2019. Year-wise statements from 2015 are in the company report.
No. BSM India has 1 GST registration on record and it is cancelled or inactive.
BSM India operated in the business services industry, in the management consultancy segment.
BSM India has 1 court case on record: 1 filed by the company.