Bg2 Habitat India Private Limited

Bg2 Habitat India Private Limited - real estate in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U70102KA2007PTC043596 Incorporated 14 August 2007 ROC Bangalore HQ Bangalore, Karnataka, India
Dissolved (Liquidated) Private Limited Company real estate
Data last updated
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹2.36 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
31 Mar 2011
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Bangalore
ROC office

About Bg2 Habitat India Private Limited

Data last updated:

Bg2 Habitat India Private Limited was a private limited company based in Bangalore, Karnataka, 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 leasing and property management segment of the real estate sector. It was incorporated on 14 August 2007.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2007PTC043596.

The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.36 Cr. It was led by directors Stephen Nicholasmichael Mathias and Bruno Figueras Costa.

Its last annual general meeting (AGM) was held on 31 March 2011, and its latest financial statements are for the year ended 31 March 2010. The registered office was at # 201 Prestige Sigma No. 3 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.

Company details

CIN U70102KA2007PTC043596
Registration Number 043596
Incorporation Date 14 August 2007
ROC Bangalore
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 31 March 2011
Date of Balance Sheet 31 March 2010

Contact details

Bg2 Habitat India Private Limited's registered office is in Bangalore, Karnataka.

  • Registered Address
    # 201 Prestige Sigma No. 3 Vittal Mallya Road, Bangalore, Karnataka, India – 560001
  • Industry
    Real Estate, Real Estate Leasing, Commercial Real Estate
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Financials of Bg2 Habitat India Private Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
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 Bg2 Habitat India Private Limited, buy the company report.

Board of directors of Bg2 Habitat India Private Limited

Bg2 Habitat India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Stephen Nicholasmichael MathiasDirector14 Aug 200719 Years 2 MonthsAs last reported
Bruno Figueras CostaDirector14 Aug 200719 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bg2 Habitat 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 Bg2 Habitat India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bg2 Habitat India Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Narciso Barcelo Traserra ceased to be Director on 15 Dec 2011.

Ceased
Narciso Barcelo Traserra ceased to be Director.
AGM
Bg2 Habitat India Private Limited last Annual general meeting of members was held on 31 Mar 2011 as per latest MCA records.
Filing
Bg2 Habitat India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Bangalore.
Ceased
Andre Grebler ceased to be Director.
Appointed
Bruno Figueras Costa was appointed as Director.
Appointed
Stephen Nicholasmichael Mathias was appointed as Director.
Incorporation
14 Aug 2007
Bg2 Habitat India Private Limited was registered on 14 Aug 2007 with Roc Bangalore & aged 19 years 2 months as per MCA records.

Frequently asked questions

Bg2 Habitat India 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.

Bg2 Habitat India was a private limited company based in Bangalore, Karnataka, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 August 2007 and is registered under CIN U70102KA2007PTC043596. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Bg2 Habitat India was incorporated on 14 August 2007. It is registered with the Registrar of Companies, Bangalore.

Bg2 Habitat India had 2 directors:

The CIN (Corporate Identification Number) of Bg2 Habitat India is U70102KA2007PTC043596. 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 Bg2 Habitat India is at # 201 Prestige Sigma No. 3 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.

The latest financial statements of Bg2 Habitat India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 31 March 2011. Year-wise statements from 2015 are in the company report.

Bg2 Habitat India operated in the real estate industry, in the real estate leasing segment.

Narciso Barcelo Traserra ceased to be Director on 15 Dec 2011. Andre Grebler ceased to be Director on 11 Jul 2008. Bruno Figueras Costa was appointed as Director on 14 Aug 2007. Bg2 Habitat India has 4 board changes on record in total.

Bg2 Habitat India can be reached at its registered office: # 201 Prestige Sigma No. 3 Vittal Mallya Road, Bangalore, Karnataka, India – 560001.