BMC Holding Limited
About BMC Holding Limited
Data last updated:
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 operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 29 September 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U93000TN2014PLC097550.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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.
Company details
CIN history
BMC Holding 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 |
Contact details
BMC Holding Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo. 32 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of BMC Holding Limited, buy the company report.
- 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
Business activity
The main business activity of BMC Holding is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of BMC Holding Limited, buy the company report.
Financials of BMC Holding Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BMC Holding Limited, buy the company report.
Board of directors of BMC Holding Limited
BMC Holding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Densingh Christopher Jeyapandi Also directs: PSR Three60 Engineering Services Private Limited | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
| Velnadar Authimuthu Also directs: Alba Industries Limited, Bala Murugan Chemicals Private Limited, Titania Industries Limited and 4 more | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
| Ramachandran Harihara Mahadevan Also directs: Alba Industries Limited, Titania Industries Limited, Beach Minerals Company Andhra Private Limited and 3 more | Director | 29 Sep 2014 | 12 Years 0 Months | As last reported |
Shareholding
The shareholding of BMC Holding 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BMC Holding Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2015 | 10613340 | The Federal Bank Ltd | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving BMC Holding Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BMC Holding Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BMC Holding Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BMC Holding Limited has 3 board changes on record since 2014: 3 appointments. The latest: Densingh Christopher Jeyapandi was appointed as Director on 29 Sep 2014.
Frequently asked questions
BMC Holding 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 was a public limited company based in Chennai, Tamil Nadu, India. The company worked in investment banking and advisory, within the financial services industry. 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.
BMC Holding had 3 directors:
- Densingh Christopher Jeyapandi - Director
- Velnadar Authimuthu - Director
- Ramachandran Harihara Mahadevan - Director
The CIN (Corporate Identification Number) of BMC Holding is U93000TN2014PLC097550. 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 BMC Holding is at No. 32 Halls Road Egmore, Chennai, Tamil Nadu, India – 600008.
BMC Holding was incorporated on 29 September 2014. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of BMC Holding on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
BMC Holding operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Densingh Christopher Jeyapandi was appointed as Director on 29 Sep 2014. Ramachandran Harihara Mahadevan was appointed as Director on 29 Sep 2014. Velnadar Authimuthu was appointed as Director on 29 Sep 2014.
BMC Holding has open charges of ₹6.5 Cr and no satisfied charges on record as per latest MCA filings.