It is a real estate and construction private limited company based in Chennai, Tamil Nadu, India, established in 2012.
2012 | Chennai, Tamil Nadu, India | ActiveBg Promoters Private Limited, a active private limited company, was established on 30 October 2012 in Chennai, Tamil Nadu, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45400TN2012PTC088278. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Lakshmi (Director), Pratheep Raj Jeyapal (Additional Director), Puvaneswaran (Additional Director). Past directors included Sivasubramanian Niruba, Lakshmi, Balasubramanian Kaliappan. It holds ₹23.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.2, First Cross Street West C.I.T Nagar, Chennai, Tamil Nadu, 600035.
U45400TN2012PTC088278
088278
30 October 2012
₹0.50 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lakshmi | Director | 21 Nov 2017 | Current |
| Pratheep Raj Jeyapal | Additional Director | 17 Nov 2020 | Current |
| Puvaneswaran | Additional Director | 18 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 21 Nov 2017 | Past |
| Pramod Abcsdd | Director | 22 Nov 2017 | Past |
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Bg Promoters Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 17.36% decrease. The company also saw a substantial fall in profitability, with a 19.77% decrease in profit. The company's net worth Soared by an impressive increase of 56.34%.
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In 2021, Bg Promoters had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹230,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2018 | Axis Bank Limited | ₹23.00 Cr | Open |
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The activity Bg Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Bg Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.
The activity Puvaneswaran was appointed as a Additional Director was appointed as a Additional Director on 18 Jul 2022 & has been associated with this company since 3 years 4 months . was completed.
Pratheep Raj Jeyapal was appointed as a Additional Director was appointed as a Additional Director on 17 Nov 2020 & has been associated with this company since 5 years 12 days . was recorded as a recent event.
Progress on A charge with Axis Bank Limited amounted to Rs. 230.00 M with Charge ID 100232898 was registered on 24 Jul 2018. was documented.
Lakshmi was appointed as a Director was appointed as a Director on 21 Nov 2017 & has been associated with this company since 8 years 8 days . was recorded as a recent event.
The CIN of Bg Promoters Private Limited is U45400TN2012PTC088278.
Bg Promoters Private Limited is headquartered at No.2, First Cross Street West C.I.T Nagar, Chennai, Tamil Nadu, 600035.
Bg Promoters Private Limited was incorporated on 30 October 2012.
The current directors of Bg Promoters Private Limited are
The primary industry of Bg Promoters Private Limited is Real Estate.
Bg Promoters Private Limited is unlisted.
The authorized capital of Bg Promoters Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bg Promoters Private Limited is Compliant.
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