BMD Syndicate Private Limited
About BMD Syndicate Private Limited
Data last updated:
BMD Syndicate Private Limited is a private limited company based in Karur, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 21 January 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2021PTC140878.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh. It is led by directors including Muthusamy Anbarasu and Mariappan Arumugam.
Its last annual general meeting (AGM) was held on 30 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at No.181 – A Covai Road South Karur, Tamil Nadu, India – 639002.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.67 Cr. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 0.8%) and EBITDA of ₹1.81 Lakh (EBITDA margin 1.1%).
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.48 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNo.181 – A Covai Road South Karur, Tamil Nadu, India – 639002
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of BMD Syndicate Private Limited
The main business activity of BMD Syndicate is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of BMD Syndicate Private Limited FY 2022 filings available
BMD Syndicate Private Limited reported revenue of ₹1.67 Cr for FY 2022.
Financial Statement Summary of BMD Syndicate Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹1.81 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹1.3 Lakh | •••• |
| 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 of BMD Syndicate Private Limited
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.1% | •••• |
| Net Profit Margin | 0.8% | •••• |
| 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 | •••• | •••• |
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 BMD Syndicate are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of BMD Syndicate Private Limited
BMD Syndicate Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kinza Granites and Marbles Private Limited | ₹1.69 Cr (FY 2022) | •••• | •••• | 145.0% | •••• | Bangalore, Karnataka, India |
| Shree Sidh Stones Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| VS Overseas Private Limited | ₹1.68 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Delhi, India |
| Opulent Styles & Tiles Private Limited | ₹1.68 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Mumbai, Maharashtra, India |
| Thrissur Traders Private Limited | ₹1.67 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Thrissur, Kerala, India |
| BMD Syndicate Private Limited this company | ₹1.67 Cr (FY 2022) | •••• | •••• | •••• | Karur, Tamil Nadu, India | |
| Seksaria Marbels and Minerals Limited | ₹1.67 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| Toshniwal Exports Private Limited | ₹1.67 Cr (FY 2024) | •••• | •••• | 721.0% | •••• | Bhilwara, Rajasthan, India |
| Adenwala Marbles Private Limited | ₹1.67 Cr (FY 2025) | •••• | •••• | -64.0% | •••• | Mumbai, Maharashtra, India |
| Smith Tubes Private Limited | ₹1.67 Cr (FY 2024) | •••• | •••• | 93.0% | •••• | Kolkata, West Bengal, India |
| Bruj Industrial Trading Private Limited | ₹1.66 Cr (FY 2022) | •••• | •••• | 409.0% | •••• | Ballabgarh, Haryana, India |
Peers are the five companies nearest above and the five nearest below BMD Syndicate by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of BMD Syndicate Private Limited
BMD Syndicate has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muthusamy Anbarasu | Director | 06 Oct 2021 | 5 Years 0 Months | Current |
| Mariappan Arumugam Also directs: Baby Maya Devi Steels Private Limited | Director | 26 Aug 2022 | 4 Years 1 Months | Current |
| Dineshraj E N Also directs: BMD Denny Private Limited, Baby Maya Devi Steels Private Limited | Director | 14 Jul 2025 | 1 Years 2 Months | Current |
Charges & Borrowings of BMD Syndicate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2023 | Hdfc Bank Limited | ₹67.58 Lakh | Open |
| 25 Apr 2022 | Others | ₹4.8 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of BMD Syndicate Private Limited
BMD Syndicate Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karur, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Chief Manager Authorized Officer Bank of Maharastra Karur Branch | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at BMD Syndicate Private Limited
Employment history and EPFO contributions of people linked to BMD Syndicate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on BMD Syndicate Private Limited
BMD Syndicate Private Limited has 7 board changes on record since 2021: 3 appointments and 4 cessations. The latest: Dineshraj E N was appointed as Director on 14 Jul 2025.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BMD Syndicate Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by BMD Syndicate Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of BMD Syndicate Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of BMD Syndicate Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of BMD Syndicate Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about BMD Syndicate Private Limited
BMD Syndicate is an active private limited company based in Karur, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 January 2021 (5+ years old) and is registered under CIN U51909TN2021PTC140878.
BMD Syndicate reported revenue of ₹1.67 Cr for FY 2022.
BMD Syndicate has 3 current directors:
- Muthusamy Anbarasu - Director
- Mariappan Arumugam - Director
- Dineshraj E N - Director
BMD Syndicate reported a net profit of ₹1.3 Lakh (net margin 0.8%) and EBITDA of ₹1.81 Lakh (EBITDA margin 1.1%) for FY 2022, as per its filed financial statements.
The CIN (Corporate Identification Number) of BMD Syndicate is U51909TN2021PTC140878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMD Syndicate has 1 court case on record: 1 filed against it. 1 is pending.
BMD Syndicate was incorporated on 21 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of BMD Syndicate by revenue are Kinza Granites and Marbles Private Limited, Shree Sidh Stones Private Limited, VS Overseas Private Limited, Opulent Styles & Tiles Private Limited, Thrissur Traders Private Limited and 5 more, all in the Metals and Minerals industry (Construction Materials Retail and Distribution).
Dineshraj E N was appointed as Director on 14 Jul 2025. Mariappan Arumugam ceased to be Additional Director on 30 Dec 2022. Mariappan Arumugam was appointed as Director on 26 Aug 2022. BMD Syndicate has 7 board changes on record in total.
The registered office of BMD Syndicate is at No.181 – A Covai Road South Karur, Tamil Nadu, India – 639002.
BMD Syndicate has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95 Lakh.