Bag Brain Private Limited
About Bag Brain Private Limited
Data last updated:
Bag Brain Private Limited was a private limited company based in Vyttila, Kerala, 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 consultancy services segment of the technology and IT services sector. It was incorporated on 15 January 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2013PTC033134.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.72 Lakh. It was led by directors including Ratheesh Pankajaksha Pillai and Shajahan Abdulkhadir.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Vyttila, Kerala.
Company details
Contact details
Bag Brain Private Limited's registered office is in Vyttila, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 4 Building No.1410A Menon'S Building Mattappilly Lane Lalsalam Road Ponnuru, Nni P O, Vyttila, Kerala, India – 682019
- IndustryInformation Technology, Consultancy, Computer Programming
To see the full contact details of Bag Brain 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
Business activity
The main business activity of Bag Brain is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Bag Brain Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bag Brain Private Limited, buy the company report.
Board of directors of Bag Brain Private Limited
Bag Brain has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratheesh Pankajaksha Pillai | Director | 15 Jan 2013 | 13 Years 9 Months | As last reported |
| Shajahan Abdulkhadir Also directs: Metalimit Technologies Limited Liability Partnership | Director | 15 Jan 2013 | 13 Years 9 Months | As last reported |
| Sam Thomas | Additional Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
| Leo Samuel | Additional Director | 02 Apr 2013 | 13 Years 6 Months | As last reported |
Auditor
Bag Brain Private Limited is audited by RINCY JOMY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RINCY JOMY | FY 2017 | 225158 |
Shareholding
The shareholding of Bag Brain 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 |
|---|---|---|
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To see the full shareholding pattern of Bag Brain Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bag Brain Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bag Brain 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 Bag Brain Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bag Brain Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Leo Samuel was appointed as Additional Director on 02 Apr 2013.
Frequently asked questions
Bag Brain 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.
Bag Brain was a private limited company based in Vyttila, Kerala, India. The company worked in consultancy, within the information technology industry. It was incorporated on 15 January 2013 and is registered under CIN U52100KL2013PTC033134. The company has been struck off by the Registrar of Companies and is no longer operational.
Bag Brain had 4 directors:
- Ratheesh Pankajaksha Pillai - Director
- Shajahan Abdulkhadir - Director
- Sam Thomas - Additional Director
- Leo Samuel - Additional Director
The CIN (Corporate Identification Number) of Bag Brain is U52100KL2013PTC033134. 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 Bag Brain is at Room No. 4 Building No.1410A MenonS Building Mattappilly Lane Lalsalam Road Ponnuru, Nni P O, Vyttila, Kerala, India – 682019.
Bag Brain was incorporated on 15 January 2013. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Bag Brain on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Bag Brain operated in the information technology industry, in the consultancy segment. It worked in this industry before it was struck off.
Leo Samuel was appointed as Additional Director on 02 Apr 2013. Sam Thomas was appointed as Additional Director on 02 Apr 2013. Ratheesh Pankajaksha Pillai was appointed as Director on 15 Jan 2013. Bag Brain has 4 board changes on record in total.
The compliance status of Bag Brain is active non-compliant as of 30 September 2026.