Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development Limited - infrastructure and utilities in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN L65990MH1974PLC017178 Incorporated 06 February 1974 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Insolvency Listed Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹6.15 Cr
Issued & subscribed
Open charges
₹9.9 Cr
Secured borrowings
Company age
52 yrs
Est. 1974
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Bhagyodaya Infrastructure Development Limited

Data last updated:

Bhagyodaya Infrastructure Development Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 06 February 1974.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1974PLC017178. The company has 1 GST registration on record, which is no longer active. It is a listed company.

The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹6.15 Cr. It was formerly known as Bhagyoday Investment Company Limited and Bhagyodaya Investment Company Limited. It is led by directors Arvind Kiran and Mahendra Kumar Bholan Yadav.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹9.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 1 deal on record (1 market trade); the latest was in June 2010.

Company Details of Bhagyodaya Infrastructure Development Limited
CIN L65990MH1974PLC017178
Registration Number 017178
Incorporation Date 06 February 1974
ROC Mumbai
Listing Status Listed
Company Status Under CIRP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3rd Floor Orbit Terraces 64 N.M.Joshi Marg (Junction Of S.B.Marg) Lower Parel (Wes, T), Mumbai, Maharashtra, India – 400013
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Bhagyodaya Infrastructure Development Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Bhagyodaya Infrastructure Development Limited FY 2014 filings available

Financial Statement Summary of Bhagyodaya Infrastructure Development Limited

MetricsFY 2013-14
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
Investments••••
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Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Bhagyodaya Infrastructure Development Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Efficiency and Growth
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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 Bhagyodaya Infrastructure Development are in the company report.

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Financial statements from 2015

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Board of Directors of Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Arvind KiranDirector30 Mar 200719 Years 6 MonthsAs last reported
Mahendra Kumar Bholan YadavAdditional Director30 Mar 201511 Years 6 MonthsAs last reported

Charges & Borrowings of Bhagyodaya Infrastructure Development Limited

Open charges
₹9.9 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹9.90 Cr
Latest charge details
DateLenderAmountStatus
22 Jul 2010State Bank of India₹9.9 CrOpen

Total charge records: 1 View all charges

Deals & Funding of Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development Limited has 1 deal on record (1 market trade); the latest was in June 2010.

Total deals
1
Market trade
1

Deals on record (1 of 1)

WhenDealAmountParties
Jun 2010Market trade₹10,000Buyer: an individual
Seller: an individual
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Employees and EPFO Compliance at Bhagyodaya Infrastructure Development Limited

Employment history and EPFO contributions of people linked to Bhagyodaya Infrastructure Development.

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Employee and EPFO history

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

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Name History of Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development has undergone 3 name changes throughout its history. The company was previously known as Bhagyoday Investment Company Limited, Bhagyodaya Investment Company Limited, and Bhagyodaya Marketing Company Limited. The current legal name is Bhagyodaya Infrastructure Development Limited.

Company NameStatus
Bhagyodaya Infrastructure Development LimitedCurrent
Bhagyoday Investment Company LimitedPrevious
Bhagyodaya Investment Company LimitedPrevious
Bhagyodaya Marketing Company LimitedPrevious

CIN History of Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65990MH1974PLC017178, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L65990MH1974PLC017178Current
U65990MH1974PTC017178Previous
L65990MH1974PTC017178Previous

Recent Activity on Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development Limited has 10 board changes on record since 2007: 6 appointments and 4 cessations. The latest: Naman Manish Shah ceased to be Director on 30 Nov 2015.

Ceased
Naman Manish Shah ceased to be Director.
Ceased
Abdeali Saifee Mamaji ceased to be Director.
Appointed
Mahendra Kumar Bholan Yadav was appointed as Additional Director.
AGM
Bhagyodaya Infrastructure Development Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Bhagyodaya Infrastructure Development Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Sanjiv Bansal ceased to be Whole-Time Director.
Charges
A charge with State Bank Of India of Rs. 9.90 Cr registered on 22 Jul 2010 with Charge ID 10232166 was modified on 24 Dec 2012.
Ceased
Gaurav Satish Mehra ceased to be Director.
Charges
A charge with State Bank Of India amounted to Rs. 9.90 Cr with Charge ID 10232166 was registered on 22 Jul 2010.
Appointed
Naman Manish Shah was appointed as Director.
Appointed
Sanjiv Bansal was appointed as Whole-Time Director.
Appointed
Abdeali Saifee Mamaji was appointed as Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Bhagyodaya Infrastructure Development Limited

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MSME Payment Delays by Bhagyodaya Infrastructure Development Limited

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Subsidiaries & Group Companies of Bhagyodaya Infrastructure Development Limited

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Corporate group structure

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GST Compliance of Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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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MCA Filings & Documents of Bhagyodaya Infrastructure Development Limited

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MCA filings and documents

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Frequently Asked Questions about Bhagyodaya Infrastructure Development Limited

Bhagyodaya Infrastructure Development is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.

Bhagyodaya Infrastructure Development is a company under insolvency, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 06 February 1974 and is registered under CIN L65990MH1974PLC017178. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

Bhagyodaya Infrastructure Development has 2 current directors:

The CIN (Corporate Identification Number) of Bhagyodaya Infrastructure Development is L65990MH1974PLC017178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Bhagyodaya Infrastructure Development is a listed company.

Bhagyodaya Infrastructure Development has open charges of ₹9.9 Cr and no satisfied charges on record as per latest MCA filings.

Bhagyodaya Infrastructure Development has 2 court cases on record: 2 filed against it. Most are in the high courts.

Bhagyodaya Infrastructure Development was incorporated on 06 February 1974. It is registered with the Registrar of Companies, Mumbai.

Bhagyodaya Infrastructure Development has 1 deal on record (1 market trade); the latest was in June 2010.

Naman Manish Shah ceased to be Director on 30 Nov 2015. Abdeali Saifee Mamaji ceased to be Director on 20 Apr 2015. Mahendra Kumar Bholan Yadav was appointed as Additional Director on 30 Mar 2015. Bhagyodaya Infrastructure Development has 10 board changes on record in total.

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