BCC Estates Private Limited
About BCC Estates Private Limited
Data last updated:
BCC Estates Private Limited was a private limited company based in Indore, Madhya Pradesh, India. 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 real estate financing segment of the financial services sector. It was incorporated on 09 July 1997.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70102MP1997PTC012118. Its GSTIN is 23AACCB0059K1ZZ (Madhya Pradesh). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹1.34 Cr. It was led by directors including Gurvinder Singh Bhatia and Amandeep Singh Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 8/5 Manormaganj Navratan Bagh Main Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.45 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net profit of ₹1.88 Cr (net margin 54.5%) and EBITDA of ₹2.9 Cr (EBITDA margin 84.2%).
As per MCA filings, the company had open charges of ₹4,032.28 Cr and satisfied charges of ₹1,047.32 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending. The company has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹17.65 Cr; the latest was in March 2015.
Company details
Contact details
BCC Estates Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address8/5 Manormaganj Navratan Bagh Main Road, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of BCC Estates 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 BCC Estates is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of BCC Estates Private Limited, buy the company report.
Financials of BCC Estates Private Limited
FY 2017 filings availableBCC Estates Private Limited reported revenue of ₹3.45 Cr (up 33% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 33% in the latest year. EBITDA rose 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹3.45 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.9 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.88 Cr | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 84.2% | ||
| Net Profit Margin | 54.5% | ||
| 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 BCC Estates Private Limited, buy the company report.
Board of directors of BCC Estates Private Limited
BCC Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvinder Singh Bhatia Also directs: Bhatia Sons (India) Limited, Ishhar Overseas Limited, Bhatia Coal Washeries Limited and 5 more | Director | 09 Jul 1997 | 29 Years 3 Months | As last reported |
| Amandeep Singh Bhatia Also directs: Ea Enterprises Solution LLP, Bhatia Sons (India) Limited, Ishhar Overseas Limited and 3 more | Director | 31 Mar 2003 | 23 Years 7 Months | As last reported |
| Surinder Singh Bhatia | Director | 09 Jul 1997 | 29 Years 3 Months | As last reported |
Auditor
BCC Estates Private Limited is audited by A SINGHAI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A SINGHAI & CO | FY 2017 | 013744C |
Shareholding
The shareholding of BCC Estates 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 BCC Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2017 | 100161500 | Others | ₹51.39 Cr | Open | |
| 27 Jul 2013 | 10445175 | Sbicap Trustee Company Limited | ₹35 Cr | Open | |
| 19 Mar 2011 | 10284984 | Sbicap Trustee Company Limited | ₹118 Cr | Open | |
| 19 Mar 2011 | 10284834 | Sbicap Trustee Company Limited | ₹1,299 Cr | Open | |
| 19 Mar 2011 | 10284986 | Sbicap Trustee Company Limited | ₹179 Cr | Open |
To see the full charge records of BCC Estates Private Limited, buy the company report.
Total charge records: 12 View all charges
Deals & funding
BCC Estates Private Limited has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹17.65 Cr; the latest was in March 2015.
Deals on record (2 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Funding round | ₹10.56 Cr | Investors: Bhatia Global Trading Limited |
| Nov 2008 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
To see the full deal history of BCC Estates Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
BCC Estates Private Limited has 5 court cases on record: 1 filed by BCC Estates, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 2 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed against the company by Rel Infrafacilities Ltd. | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Rel Infrafacilities Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Rel Infrafacilities Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by HDFC Bank Ltd Th Mr. Damodar Shenoy | Disposed |
| NCLT, Indore | Insolvency matter | Filed by the company | Disposed |
To see the full case history of BCC Estates 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 BCC Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BCC Estates has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCB0059K1ZZ | Madhya Pradesh | Active | 01 Jul 2017 |
| 27AACCB0059K1ZR | Maharashtra | Active | 17 Sep 2018 |
To see the full GST registrations and return filing status of BCC Estates Private Limited, buy the company report.
Recent activity
BCC Estates Private Limited has 3 board changes on record since 1997: 3 appointments. The latest: Amandeep Singh Bhatia was appointed as Director on 31 Mar 2003.
14 earlier events are in the company report.
Frequently asked questions
BCC Estates 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.
BCC Estates was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 09 July 1997 and is registered under CIN U70102MP1997PTC012118. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
BCC Estates was incorporated on 09 July 1997. It is registered with the Registrar of Companies, Gwalior.
BCC Estates had 3 directors:
- Gurvinder Singh Bhatia - Director
- Amandeep Singh Bhatia - Director
- Surinder Singh Bhatia - Director
The CIN (Corporate Identification Number) of BCC Estates is U70102MP1997PTC012118. 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 BCC Estates is at 85 Manormaganj Navratan Bagh Main Road, Indore, Madhya Pradesh, India – 452001.
The latest financial statements of BCC Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The GSTIN of BCC Estates is 23AACCB0059K1ZZ, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AACCB0059K1ZR (Maharashtra).
BCC Estates operated in the financial services industry, in the real estate financing segment.
BCC Estates has 3 deals on record (2 funding rounds, 1 secondary share transfer), with disclosed funding of ₹17.65 Cr; the latest was in March 2015.
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