Bcc Estates Private Limited

Bcc Estates Private Limited - financial services in Indore, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U70102MP1997PTC012118 Incorporated 09 July 1997 ROC Gwalior HQ Indore, Madhya Pradesh, India
Dissolved (Liquidated) Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹3.45 Cr
▲ 33.00% YoY
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹6 Cr
Registered with MCA
Paid-up capital
₹1.34 Cr
Issued & subscribed
Open charges
₹4,032.28 Cr
Satisfied ₹1,047.32 Cr
Company age
29 yrs
Est. 1997
Last financials
Mar 2017
Balance sheet date

About Bcc Estates Private Limited

Data last updated: 24 July 2025

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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 09 July 1997.

Registered with ROC Gwalior under CIN U70102MP1997PTC012118.

Capital: 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.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.

As per MCA filings, the company had open charges of ₹4,032.28 Cr and satisfied charges of ₹1,047.32 Cr on record.

The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Company Details of Bcc Estates Private Limited
CIN U70102MP1997PTC012118
Registration Number 012118
Incorporation Date 09 July 1997
ROC Gwalior
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Key People
Gurvinder Singh Bhatia Director Amandeep Singh Bhatia Director Surinder Singh Bhatia Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    8/5 Manormaganj Navratan Bagh Main Road, Indore, Madhya Pradesh, India – 452001
  • Industry
    Financial Services, Real Estate Financing
Company report
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Financials, compliance, directors, charges, ownership and filings for Bcc Estates Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Bcc Estates Private Limited

Bcc Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
L Real Estate L1 Real estate activities with own or leased property Locked
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Auditor Details of Bcc Estates Private Limited

Bcc Estates Private Limited is audited by A SINGHAI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
A SINGHAI & CO Locked Locked Locked
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Board of Directors of Bcc Estates Private Limited

Bcc Estates Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
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 0 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 3 Months As last reported
Surinder Singh Bhatia
Also directs: Bhatia Sons (India) Limited, Ishhar Overseas Limited, Bcc Cargo Limited and 5 more
Director 09 Jul 1997 29 Years 0 Months As last reported
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Financials of Bcc Estates Private Limited FY 2017 filings available

Bcc Estates Private Limited reported revenue of ₹3.45 Cr (up 33.00% YoY) for FY 2017.

Revenue · FY 2017
₹3.45 Cr ▲ 33.00%
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Ownership and Shareholding of Bcc Estates Private Limited

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Charges & Borrowings of Bcc Estates Private Limited

Open charges
₹4,032.28 Cr
Satisfied charges
₹1,047.32 Cr
Breakdown by lending institutions
Sbicap Trustee Company Limited₹3,975.89 Cr
Others₹51.39 Cr
State Bank of Mysore₹5.00 Cr
Latest charge details
DateLenderAmountStatus
06 Jul 2017 Others ₹51.39 Cr Open
27 Jul 2013 Sbicap Trustee Company Limited ₹35 Cr Open
19 Mar 2011 Sbicap Trustee Company Limited ₹118 Cr Open
19 Mar 2011 Sbicap Trustee Company Limited ₹1,299 Cr Open
19 Mar 2011 Sbicap Trustee Company Limited ₹179 Cr Open

Total charge records: 12 View all charges

Employees and EPFO Compliance at Bcc Estates Private Limited

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GST Compliance of Bcc Estates Private Limited

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GST registrations and filing compliance for Bcc Estates Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Bcc Estates Private Limited

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Credit ratings, litigation, and regulatory alerts for Bcc Estates Private Limited

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MSME Payment Delays by Bcc Estates Private Limited

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MSME payment history for Bcc Estates Private Limited

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Subsidiaries & Group Companies of Bcc Estates Private Limited

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Corporate group structure for Bcc Estates Private Limited

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MCA Filings & Documents of Bcc Estates Private Limited

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MCA filings and documents for Bcc Estates Private Limited

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Recent Activity on Bcc Estates Private Limited

Charges
12 Sep 2018
A charge registered on 26 Nov 2010 via Charge ID 10257052 with Hdfc Bank Limited was fully satisfied on 12 Sep 2018.
Activity
30 Sep 2017
Bcc Estates Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Charges
06 Jul 2017
A charge with Others amounted to Rs. 51.39 Cr with Charge ID 100161500 was registered on 06 Jul 2017.
Activity
31 Mar 2017
Bcc Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior.
Charges
27 Jul 2013
A charge with Sbicap Trustee Company Limited amounted to Rs. 35.00 Cr with Charge ID 10445175 was registered on 27 Jul 2013.
Charges
06 Oct 2012
A charge with Sbicap Trustee Company Limited of Rs. 118.00 Cr registered on 19 Mar 2011 with Charge ID 10284984 was modified on 06 Oct 2012.

Frequently Asked Questions about Bcc Estates Private Limited

Bcc Estates Private Limited 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 Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 July 1997 and is registered under CIN U70102MP1997PTC012118. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.

Bcc Estates Private Limited was incorporated on 09 July 1997. Registered with ROC Gwalior.

The current directors of Bcc Estates Private Limited are:

The CIN (Corporate Identification Number) of Bcc Estates Private Limited is U70102MP1997PTC012118. 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 Bcc Estates Private Limited is financial services. The company specifically operates in real estate financing.

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