Biome Security Systems Private Limited

Biome Security Systems Private Limited - electrnoics in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U74910KA2015PTC082894 Incorporated 18 September 2015 ROC Bangalore HQ Bangalore, Karnataka, India
Struck Off Private Limited Company electrnoics
Data last updated
Revenue · FY 2017
₹1.74 Lakh
Latest filing
Net loss · FY 2017
₹35,280
Net margin -20.2%
EBITDA · FY 2017
-₹54,602
EBITDA margin -31.3%
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Biome Security Systems Private Limited

Data last updated:

Biome Security Systems Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the scientific measuring equipment segment of the electronics sector. It was incorporated on 18 September 2015.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74910KA2015PTC082894. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Hitendra Jain and Hitendra Devraj Jain.

Its last annual general meeting (AGM) was held on 12 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A4 – 10 – 06 Elita Promemade J.P. Nagar 7th Phase, Bangalore, Karnataka, India – 560078.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.74 Lakh. For the same year it recorded a net loss of ₹35,280 (net margin -20.2%) and EBITDA of -₹54,602 (EBITDA margin -31.3%).

Company details

CIN U74910KA2015PTC082894
Registration Number 082894
Incorporation Date 18 September 2015
ROC Bangalore
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 12 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Biome Security Systems Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A4 – 10 – 06 Elita Promemade J.P. Nagar 7th Phase, Bangalore, Karnataka, India – 560078
  • Industry
    Electrnoics, Scientific Measuring Equipment, Electronic, Communication, Computer

To see the full contact details of Biome Security Systems Private Limited, buy the company report.

Comprehensive company report
Biome Security Systems Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Biome Security Systems is information and communication. In detail, this covers other information & communication service activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Biome Security Systems Private Limited, buy the company report.

Financials of Biome Security Systems Private Limited

FY 2018 filings available

Biome Security Systems Private Limited reported revenue of ₹1.74 Lakh for FY 2017.

Revenue · FY 2017
₹1.74 Lakh
Net loss · FY 2017
₹35,280 margin -20.2%
EBITDA · FY 2017
-₹54,602 margin -31.3%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹1.74 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹54,602
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹35,280
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 2016-17FY 2015-16
Profitability
EBITDA Margin-31.3%
Net Profit Margin-20.2%
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 Biome Security Systems Private Limited, buy the company report.

Board of directors of Biome Security Systems Private Limited

Biome Security Systems 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
Rekha Hitendra JainDirector16 Jan 20179 Years 9 MonthsAs last reported
Hitendra Devraj JainDirector16 Jan 20179 Years 9 MonthsAs last reported

Auditor

Biome Security Systems Private Limited is audited by S. Sunil Kumar Jain for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S. Sunil Kumar JainFY 2017204883

Shareholding

The shareholding of Biome Security Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Biome Security Systems Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Biome Security Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Biome Security Systems 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

To see the full GST registrations and return filing status of Biome Security Systems Private Limited, buy the company report.

Recent activity

Biome Security Systems Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Anandkumar Prithviraj Jain ceased to be Director on 18 Jan 2017.

AGM
Biome Security Systems Private Limited last Annual general meeting of members was held on 12 Sep 2018 as per latest MCA records.
Filing
Biome Security Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Anandkumar Prithviraj Jain ceased to be Director.
Ceased
Kamlesh Kumar Kotari ceased to be Director.
Appointed
Hitendra Devraj Jain was appointed as Director.
Appointed
Rekha Hitendra Jain was appointed as Director.
Incorporation
18 Sep 2015
Biome Security Systems Private Limited was registered on 18 Sep 2015 with Roc Bangalore & aged 11 years 1 month as per MCA records.

Frequently asked questions

Biome Security Systems has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Biome Security Systems was a private limited company based in Bangalore, Karnataka, India. The company worked in scientific measuring equipment, within the electronics industry. It was incorporated on 18 September 2015 and is registered under CIN U74910KA2015PTC082894. The company has been struck off by the Registrar of Companies and is no longer operational.

Biome Security Systems had 2 directors:

The CIN (Corporate Identification Number) of Biome Security Systems is U74910KA2015PTC082894. 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 Biome Security Systems is at A4 – 10 – 06 Elita Promemade J.P. Nagar 7th Phase, Bangalore, Karnataka, India – 560078.

Biome Security Systems was incorporated on 18 September 2015. It is registered with the Registrar of Companies, Bangalore.

The latest financial statements of Biome Security Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 12 September 2018. Year-wise statements from FY 2016 are in the company report.

No. Biome Security Systems has 1 GST registration on record and it is cancelled or inactive.

Biome Security Systems operated in the electronics industry, in the scientific measuring equipment segment. It worked in this industry before it was struck off.

Anandkumar Prithviraj Jain ceased to be Director on 18 Jan 2017. Kamlesh Kumar Kotari ceased to be Director on 18 Jan 2017. Hitendra Devraj Jain was appointed as Director on 16 Jan 2017. Biome Security Systems has 4 board changes on record in total.