It is a travel and hospitality private limited company based in Palarivattom, Kerala, India, established in 1995.
1995 | Palarivattom, Kerala, India | ActiveBcg Hospitality Private Limited, a active private limited company, was established on 20 November 1995 in Palarivattom, Kerala, India. Engaging in hotel & accommodation services within the accommodation and food service sector, it holds CIN: U55101KL1995PTC009660. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.25 M.
Formerly known as Bcg Health Park Private Limited, Safeway Properties Private Limited. It upholds a compliant status. Its leadership includes Bejoy Varghese (Additional Director), Mariamma Babu (Director), Rekha Chandrathil Babu (Managing Director). Past directors included Rekha Chandrathil Babu, Renu Chandrathil Babu, Babu Chandrathil George. It holds ₹14.19 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B C G Estate,Iv Th Floor Opp.Emc,N.H.Bye Pass, Palarivattom, Kerala, 682025.
U55101KL1995PTC009660
009660
20 November 1995
₹0.50 M
₹0.25 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bejoy Varghese | Additional Director | 02 Jun 2020 | Current |
| Mariamma Babu | Director | 20 Nov 1995 | Current |
| Rekha Chandrathil Babu | Managing Director | 20 Nov 1995 | Current |
| Renu Chandrathil Babu | Managing Director | 20 Nov 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Jun 2011 | Past |
| Pramod Abcsdd | Director | 02 Jun 2011 | Past |
| Pramod Abcsdd | Managing Director | 02 Jun 2011 | Past |
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Bcg Hospitality Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22999.66% increase. The company also saw a substantial fall in profitability, with a 159.32% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.37%.
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₹141,870,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2010 | The Federal Bank Limited | ₹5.00 M | Open |
| 28 Jan 2010 | The Federal Bank Limited | ₹5.00 M | Open |
| 31 Mar 2009 | Federal Bank Limited | ₹6.87 M | Open |
| 19 Feb 2008 | The Federal Bank Limtied | ₹4.00 Cr | Open |
| 04 May 2007 | The Federal Bank Limited | ₹6.60 Cr | Open |
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Bcg Hospitality Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Bcg Hospitality Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
Progress on Bejoy Varghese was appointed as a Additional Director was appointed as a Additional Director on 02 Jun 2020 & has been associated with this company since 5 years 5 months . was documented.
Progress on A charge registered on 09 Oct 2009 via Charge ID 10185377 with State Bank Of India was fully satisfied on 10 Mar 2010. was documented.
A charge with The Federal Bank Limited amounted to Rs. 5.00 M with Charge ID 10205991 was registered on 28 Jan 2010. was recorded as a recent event.
Progress on A charge with The Federal Bank Limited amounted to Rs. 5.00 M with Charge ID 10202627 was registered on 28 Jan 2010. was documented.
The CIN of Bcg Hospitality Private Limited is U55101KL1995PTC009660.
Bcg Hospitality Private Limited is headquartered at B C G Estate,Iv Th Floor Opp.Emc,N.H.Bye Pass, Palarivattom, Kerala, 682025.
Bcg Hospitality Private Limited was incorporated on 20 November 1995.
The current directors of Bcg Hospitality Private Limited are
The primary industry of Bcg Hospitality Private Limited is Accommodation And Food Service.
Bcg Hospitality Private Limited is unlisted.
The authorized capital of Bcg Hospitality Private Limited is ₹0.50 M, and the paid-up capital is ₹0.25 M.
The compliance status of Bcg Hospitality Private Limited is Compliant.
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