Bci Certifications India Private Limited
About Bci Certifications India Private Limited
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Bci Certifications India Private Limited was a private limited company based in New Delhi, Delhi, 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 21 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2008PTC184391.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Dhingra and Sanjeeva Shukla.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Level – 2F Elegance Tower Jasola Mathura Road, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2018, the company reported a revenue of ₹20,259. For the same year it recorded a net loss of ₹5,741 (net margin -28.3%) and EBITDA of -₹5,741 (EBITDA margin -28.3%).
Company details
Contact details
Bci Certifications India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressLevel – 2F Elegance Tower Jasola Mathura Road, New Delhi, Delhi, India – 110025
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Bci Certifications India 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 Bci Certifications India is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of Bci Certifications India Private Limited
FY 2018 filings availableBci Certifications India Private Limited reported revenue of ₹20,259 for FY 2018.
Financial Statement Summary
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| EBITDA | -₹5,741 | |||
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| Net Profit (PAT) | -₹5,741 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -28.3% | |||
| Net Profit Margin | -28.3% | |||
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To see the full financial statements and ratios of Bci Certifications India Private Limited, buy the company report.
Board of directors of Bci Certifications India Private Limited
Bci Certifications India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Dhingra Also directs: Credforce Asia Limited | Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
| Sanjeeva Shukla Also directs: Credforce Asia Limited | Director | 17 Apr 2018 | 8 Years 6 Months | As last reported |
Auditor
Bci Certifications India Private Limited is audited by BANSAL NEERAJ & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL NEERAJ & ASSOCIATES | FY 2017 | 009887N |
Shareholding
The shareholding of Bci Certifications India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bci Certifications India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bci Certifications India 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 Bci Certifications India 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 Bci Certifications India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bci Certifications India Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Rajiv Gupta ceased to be Director on 18 Mar 2019.
Frequently asked questions
Bci Certifications India 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.
Bci Certifications India was a private limited company based in New Delhi, Delhi, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 21 October 2008 and is registered under CIN U74900DL2008PTC184391. The company has been struck off by the Registrar of Companies and is no longer operational.
Bci Certifications India had 2 directors:
- Sanjeev Dhingra - Director
- Sanjeeva Shukla - Director
The CIN (Corporate Identification Number) of Bci Certifications India is U74900DL2008PTC184391. 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 Bci Certifications India is at Level – 2F Elegance Tower Jasola Mathura Road, New Delhi, Delhi, India – 110025.
Bci Certifications India was incorporated on 21 October 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Bci Certifications India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Bci Certifications India operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
Rajiv Gupta ceased to be Director on 18 Mar 2019. Sanjeev Dhingra was appointed as Director on 18 Mar 2019. Sabir Amin Rahman ceased to be Director on 20 Jun 2018. Bci Certifications India has 4 board changes on record in total.
The compliance status of Bci Certifications India is compliant as of 23 August 2026.