B.G.M. Consortium Limited - infrastructure and utilities in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45207WB2000PLC091590 Incorporated 03 April 2000 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹5.01 Cr
Registered with MCA
Paid-up capital
₹3.72 Cr
Issued & subscribed
Open charges
₹310.61 Cr
Satisfied ₹27.06 Cr
Company age
26 yrs
Est. 2000
Employees · EPFO
2
Provident fund records
Directors on board
4
As per MCA filings
GST registrations
5
None active
Last financials
Mar 2013
Balance sheet date

About B.G.M. Consortium Limited

Data last updated:

B.G.M. Consortium Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 03 April 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45207WB2000PLC091590. The company has 5 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹3.72 Cr. It was formerly known as B.G.M. Consortium Private Limited. It is led by directors including Biplab Sarkar and Jai Prakash Bangani.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 224 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.

The company has about 2 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹310.61 Cr and satisfied charges of ₹27.06 Cr on record. Court records list 16 cases involving the company, including 8 filed by the company and 7 filed against it; 6 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of B.G.M. Consortium Limited
CIN U45207WB2000PLC091590
Registration Number 091590
Incorporation Date 03 April 2000
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    224 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for B.G.M. Consortium Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

CIN History of B.G.M. Consortium Limited

B.G.M. Consortium has one previous CIN (Corporate Identification Number): U45207WB2000PTC091590. The current CIN is U45207WB2000PLC091590, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45207WB2000PLC091590Current
U45207WB2000PTC091590Previous

Board of Directors of B.G.M. Consortium Limited

B.G.M. Consortium has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Biplab SarkarDirector03 Apr 200620 Years 6 MonthsCurrent
Jai Prakash BanganiDirector04 Sep 200620 Years 1 MonthsCurrent
Anil BhutoriaDirector04 Sep 200620 Years 1 MonthsCurrent
Pradeep AgarwalDirector02 Jan 200818 Years 9 MonthsCurrent

Financials of B.G.M. Consortium Limited FY 2013 filings available

Financial Statement Summary of B.G.M. Consortium Limited

MetricsFY 2012-13
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 of B.G.M. Consortium Limited

MetricsFY 2012-13
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of B.G.M. Consortium are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Charges & Borrowings of B.G.M. Consortium Limited

Open charges
₹310.61 Cr
Satisfied charges
₹27.06 Cr
Breakdown by lending institutions
Others₹209.03 Cr
Oriental Bank of Commerce₹73.00 Cr
Corporation Bank₹25.00 Cr
Kotak Mahindra Bank Limited₹2.84 Cr
Kotak Mahindra Bank Ltd₹0.54 Cr
Others₹0.20 Cr
Latest charge details
DateLenderAmountStatus
19 Apr 2013Others₹132 CrOpen
28 Jun 2011Kotak Mahindra Bank Limited₹1 CrOpen
15 Feb 2011Srei Equipment Finance Private Limited₹19.92 LakhOpen
20 Sep 2010Kotak Mahindra Bank Limited₹7.76 LakhOpen
29 Jul 2010Kotak Mahindra Bank Limited₹49.97 LakhOpen

Total charge records: 21 View all charges

Employees and EPFO Compliance at B.G.M. Consortium Limited

Employment history and EPFO contributions of people linked to B.G.M. Consortium.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of B.G.M. Consortium Limited

B.G.M. Consortium has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
5
Cancelled / inactive
5
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for B.G.M. Consortium Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by B.G.M. Consortium Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of B.G.M. Consortium Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
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MCA Filings & Documents of B.G.M. Consortium Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Recent Activity on B.G.M. Consortium Limited

Charges
28 Mar 2018
A charge with Others of Rs. 132.00 Cr registered on 19 Apr 2013 with Charge ID 10431648 was modified on 28 Mar 2018.
Charges
28 Mar 2018
A charge with Others of Rs. 77.03 Cr registered on 24 Feb 2009 with Charge ID 10147012 was modified on 28 Mar 2018.
Activity
30 Sep 2013
B.G.M. Consortium Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Charges
16 Sep 2013
A charge registered on 05 Feb 2007 via Charge ID 10055467 with Hdfc Bank Limited was fully satisfied on 16 Sep 2013.
Charges
19 Apr 2013
A charge with Others amounted to Rs. 132.00 Cr with Charge ID 10431648 was registered on 19 Apr 2013.
Activity
31 Mar 2013
B.G.M. Consortium Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.

Frequently Asked Questions about B.G.M. Consortium Limited

B.G.M. Consortium is an active public limited company based in Kolkata, West Bengal, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 03 April 2000 (26+ years old) and is registered under CIN U45207WB2000PLC091590.

B.G.M. Consortium has 4 current directors:

No. B.G.M. Consortium has 5 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of B.G.M. Consortium is U45207WB2000PLC091590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

B.G.M. Consortium has 16 court cases on record: 8 filed by the company and 7 filed against it. 6 are pending. Most are in the high courts.

B.G.M. Consortium was incorporated on 03 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Kolkata.

The registered office of B.G.M. Consortium is at 224 A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.

B.G.M. Consortium has an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹3.72 Cr.

B.G.M. Consortium operates in the infrastructure and utilities industry, in the general construction services segment.

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