B M G Enterprises Ltd
About B M G Enterprises Ltd
Data last updated: 21 July 2025
B M G Enterprises Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 06 June 1978.
Registered with ROC Kolkata under CIN U51909WB1978PLC256796.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹92.33 Lakh. Formerly known as B M G Enterprises Private Limited. It was led by directors including Vinita Gupta and Nirmal Kumar Khurana.
Last AGM: 24 July 2024. Financial statements filed for year ended 31 March 2024. Office: Jindal Towers Block B 4Th Floor 21/1A/3 Darga Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.94 Cr, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹5.8 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressJindal Towers Block B 4Th Floor 21/1A/3 Darga Road, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of B M G Enterprises Ltd
B M G Enterprises Ltd has one previous CIN (Corporate Identification Number): U51909DL1978PLC009050. The current CIN is U51909WB1978PLC256796, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1978PLC256796 | Current |
| U51909DL1978PLC009050 | Previous |
Business Activity of B M G Enterprises Ltd
B M G Enterprises Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for B M G Enterprises Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of B M G Enterprises Ltd
B M G Enterprises Ltd is audited by S.R. DINODIA & CO. LLP. for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. DINODIA & CO. LLP. | Locked | Locked | Locked |
Complete auditor history for B M G Enterprises Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of B M G Enterprises Ltd
B M G Enterprises Ltd is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vinita Gupta
Also directs:
Bmg Investments Private Limited, Harvin Estates Private Limited
|
Director | 01 Jun 2014 | 12 Years 2 Months | As last reported |
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Nirmal Kumar Khurana
Also directs:
Rossell India Limited
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Director | 01 Oct 2018 | 7 Years 10 Months | As last reported |
|
Harsh Mohan Gupta
Also directs:
Rossell India Limited, Rossell Techsys Limited, Nyati Retreat Private Limited and 2 more
|
Managing Director | 01 Aug 1978 | 48 Years 0 Months | As last reported |
Financials of B M G Enterprises Ltd FY 2024 filings available
B M G Enterprises Ltd reported revenue of ₹12.94 Cr (up 937.68% YoY) for FY 2023.
Ten-year financial statements for B M G Enterprises Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of B M G Enterprises Ltd
Shareholding and ownership data for B M G Enterprises Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of B M G Enterprises Ltd
B M G Enterprises Ltd has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects B M G Enterprises Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Rossell India Limited | L01132WB1994PLC063513 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of B M G Enterprises Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 1991 | Vijaya Bank | ₹85.5 Lakh | Open |
| 22 Nov 1991 | Gujarat Indust Investment Corp Ltd | ₹90 Lakh | Open |
| 14 Sep 1990 | The Pradeshiya Industrial and Ivest Corp of Up Ltd | ₹25.5 Lakh | Open |
| 09 Oct 1989 | Vijaya Bank | ₹2.5 Cr | Open |
| 18 Sep 1989 | The Pradeshiya Industrial and Ivest Corp of Up Ltd | ₹59 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at B M G Enterprises Ltd
View historical data on people associated with B M G Enterprises Ltd, including employment history and EPFO contributions.
Employee and EPFO history for B M G Enterprises Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of B M G Enterprises Ltd
GST registrations and filing compliance for B M G Enterprises Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for B M G Enterprises Ltd
Credit ratings, litigation, and regulatory alerts for B M G Enterprises Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by B M G Enterprises Ltd
MSME payment history for B M G Enterprises Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of B M G Enterprises Ltd
Corporate group structure for B M G Enterprises Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of B M G Enterprises Ltd
MCA filings and documents for B M G Enterprises Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on B M G Enterprises Ltd
Frequently Asked Questions about B M G Enterprises Ltd
B M G Enterprises Ltd 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.
B M G Enterprises Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 June 1978 and is registered under CIN U51909WB1978PLC256796. The company was amalgamated as per MCA records and no longer exists as a legal entity.
B M G Enterprises Ltd was incorporated on 06 June 1978. Registered with ROC Kolkata.
The current directors of B M G Enterprises Ltd are:
- Vinita Gupta - Director
- Nirmal Kumar Khurana - Director
- Harsh Mohan Gupta - Managing Director
The CIN (Corporate Identification Number) of B M G Enterprises Ltd is U51909WB1978PLC256796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of B M G Enterprises Ltd is financial services. The company specifically operates in diversified financial services.