Bmb Insuranceservices Private Limited
About Bmb Insuranceservices Private Limited
Data last updated: 25 July 2025
Bmb Insuranceservices Private Limited was a private limited company based in Villupuram, Tamil Nadu, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 09 February 2015.
Registered with ROC Chennai under CIN U74990TN2015PTC099140.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subramanian Mavo and Bharathi.
Office: No. 117 Selliyamman Koil Street Veeranam, Villupuram, Tamil Nadu, India – 605106.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 117 Selliyamman Koil Street Veeranam, Villupuram, Tamil Nadu, India – 605106
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bmb Insuranceservices Private Limited
Bmb Insuranceservices Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Mavo | Director | 09 Feb 2015 | 11 Years 5 Months | As last reported |
| Bharathi | Director | 09 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Bmb Insuranceservices Private Limited
Ten-year financial statements for Bmb Insuranceservices Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Bmb Insuranceservices Private Limited
Bmb Insuranceservices Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bmb Insuranceservices Private Limited
View historical data on people associated with Bmb Insuranceservices Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bmb Insuranceservices Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bmb Insuranceservices Private Limited
GST registrations and filing compliance for Bmb Insuranceservices Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bmb Insuranceservices Private Limited
Credit ratings, litigation, and regulatory alerts for Bmb Insuranceservices Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bmb Insuranceservices Private Limited
MSME payment history for Bmb Insuranceservices Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bmb Insuranceservices Private Limited
Corporate group structure for Bmb Insuranceservices Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bmb Insuranceservices Private Limited
MCA filings and documents for Bmb Insuranceservices Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bmb Insuranceservices Private Limited
Frequently Asked Questions about Bmb Insuranceservices Private Limited
Bmb Insuranceservices Private Limited 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.
Bmb Insuranceservices Private Limited is a struck-off private limited company in the business services sector based in Villupuram, Tamil Nadu, India. It was incorporated on 09 February 2015 and is registered under CIN U74990TN2015PTC099140. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bmb Insuranceservices Private Limited are:
- Subramanian Mavo - Director
- Bharathi - Director
The CIN (Corporate Identification Number) of Bmb Insuranceservices Private Limited is U74990TN2015PTC099140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bmb Insuranceservices Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at No. 117 Selliyamman Koil Street Veeranam, Villupuram, Tamil Nadu, India – 605106.