Bmc Holding Limited
About Bmc Holding Limited
Data last updated: 27 July 2025
Bmc Holding Limited was a public limited company based in Chennai, 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 investment banking and advisory, a part of the broader financial services sector. Incorporated on 29 September 2014.
Registered with ROC Chennai under CIN U93000TN2014PLC097550.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Densingh Christopher Jeyapandi and Velnadar Authimuthu.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: No. 32 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008.
As per MCA filings, the company had open charges of ₹6.5 Cr on record.
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. 32 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008
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IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Bmc Holding Limited
Bmc Holding Limited has one previous CIN (Corporate Identification Number): U65923TN2014PLC097550. The current CIN is U93000TN2014PLC097550, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000TN2014PLC097550 | Current |
| U65923TN2014PLC097550 | Previous |
Business Activity of Bmc Holding Limited
Bmc Holding Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bmc Holding Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bmc Holding Limited
Auditor information for Bmc Holding Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Bmc Holding Limited
Bmc Holding Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Densingh Christopher Jeyapandi
Also directs:
Psr Three60 Engineering Services Private Limited
|
Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
|
Velnadar Authimuthu
Also directs:
Alba Industries Limited, Bala Murugan Chemicals Private Limited, Titania Industries Limited and 4 more
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Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
|
Ramachandran Harihara Mahadevan
Also directs:
Alba Industries Limited, Titania Industries Limited, Beach Minerals Company Andhra Private Limited and 3 more
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Director | 29 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Bmc Holding Limited FY 2018 filings available
Ten-year financial statements for Bmc Holding Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bmc Holding Limited
Shareholding and ownership data for Bmc Holding Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bmc Holding Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2015 | The Federal Bank Ltd | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bmc Holding Limited
View historical data on people associated with Bmc Holding Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bmc Holding 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 Bmc Holding Limited
GST registrations and filing compliance for Bmc Holding 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 Bmc Holding Limited
Credit ratings, litigation, and regulatory alerts for Bmc Holding 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 Bmc Holding Limited
MSME payment history for Bmc Holding 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 Bmc Holding Limited
Corporate group structure for Bmc Holding Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bmc Holding Limited
MCA filings and documents for Bmc Holding 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
Verified entity values are shown only after access is granted.
Recent Activity on Bmc Holding Limited
Frequently Asked Questions about Bmc Holding Limited
Bmc Holding 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.
Bmc Holding Limited is a struck-off public limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 September 2014 and is registered under CIN U93000TN2014PLC097550. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bmc Holding Limited are:
- Densingh Christopher Jeyapandi - Director
- Velnadar Authimuthu - Director
- Ramachandran Harihara Mahadevan - Director
The CIN (Corporate Identification Number) of Bmc Holding Limited is U93000TN2014PLC097550. 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 Bmc Holding Limited is financial services. The company specifically operates in investment banking and advisory. The company was active in this sector before being struck off.
The company has its registered office at No. 32 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008.