Bgr Investment Holdings Company Limited, a active public limited company, was established on 30 March 1994 in Chennai- 600 018, Tamil Nadu, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U65991TN1994PLC027174. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹61.00 Cr and a paid-up capital of ₹59.04 Cr.
Formerly known as Swarna Leasing Private Limited. It upholds a compliant status. Its leadership includes Raghupathy Arjun Govind (Managing Director), Jalnapuri Kushaldossah Naghusha (Director), Sasikala Raghupathy (Director). Past directors included Raghupathy Arjun Govind, Jalnapuri Kushaldossah Naghusha, Balakrishnan Govindasamy Raghupathy. It holds ₹590.00 Cr open charges and no settled loans. Its latest AGM occurred on 10 December 2024, with the balance sheet filed on 31 March 2024. It is based at 100, Abiramapuram4Th Street, Chennai- 600 018, Tamil Nadu, 600018.
U65991TN1994PLC027174
027174
30 March 1994
₹61.00 Cr
₹59.04 Cr
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raghupathy Arjun Govind | Managing Director | 08 Feb 2013 | Current |
| Jalnapuri Kushaldossah Naghusha | Director | 07 Jan 2024 | Current |
| Sasikala Raghupathy | Director | 30 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 27 May 2024 | Past |
| Pramod Abcsdd | Director | 28 Jul 2013 | Past |
| Pramod Abcsdd | Managing Director | 30 Mar 2022 | Past |
| Pramod Abcsdd | Director | 21 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2013 | Past |
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Bgr Investment Holdings Company Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 64.68% decrease. The company also saw a substantial fall in profitability, with a 33.49% decrease in profit. The company's net worth moved up by a moderate rise of 0.47%.
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In 2021, Bgr Investment Holdings Company had a promoter holding of 100.00%. The company had 6 Subsidiaries, 1 Joint Venture and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,900,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2022 | Sbicap Trustee Company Limited | ₹590.00 Cr | Open |
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The activity Bgr Investment Holdings Company Limited last Annual general meeting of members was held on 10 Dec 2024 as per latest MCA records. was completed.
Bgr Investment Holdings Company Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on Jalnapuri Kushaldossah Naghusha was appointed as a Director was appointed as a Director on 07 Jan 2024 & has been associated with this company since 1 year 11 months . was documented.
A charge with Sbicap Trustee Company Limited amounted to Rs. 590.00 Cr with Charge ID 100560528 was registered on 05 Apr 2022. was recorded as a recent event.
Raghupathy Arjun Govind was appointed as a Managing Director was appointed as a Managing Director on 08 Feb 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.
Progress on Sasikala Raghupathy was appointed as a Director was appointed as a Director on 30 Mar 1994 & has been associated with this company since 31 years 8 months . was documented.
The CIN of Bgr Investment Holdings Company Limited is U65991TN1994PLC027174.
Bgr Investment Holdings Company Limited is headquartered at 100, Abiramapuram4Th Street, Chennai- 600 018, Tamil Nadu, 600018.
Bgr Investment Holdings Company Limited was incorporated on 30 March 1994.
The current directors of Bgr Investment Holdings Company Limited are
The primary industry of Bgr Investment Holdings Company Limited is Financial And Insurance Service.
Bgr Investment Holdings Company Limited is unlisted.
The authorized capital of Bgr Investment Holdings Company Limited is ₹61.00 Cr, and the paid-up capital is ₹59.04 Cr.
The compliance status of Bgr Investment Holdings Company Limited is Compliant.
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