Bmo Soft India Private Limited
About Bmo Soft India Private Limited
Data last updated: 26 July 2025
Bmo Soft India Private Limited was a private limited company based in Malappuram, Kerala, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 12 August 2020.
Registered with ROC Ernakulam under CIN U72900KL2020PTC063579.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shiblusaqr Nottan Veedan and Muhammed Faisal Kalamban.
Office: Ain Plaza Room No 4/271 – I J K L Kadungathukund P.O Valavannur, Malappuram, Kerala, India – 676551.
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 AddressAin Plaza Room No 4/271 – I J K L Kadungathukund P.O Valavannur, Malappuram, Kerala, India – 676551
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IndustryInformation Technology, Other Computer Related 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 Bmo Soft India Private Limited
Bmo Soft India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shiblusaqr Nottan Veedan
Also directs:
Bitsmark Trading Llp, Bmo Human Development Private Limited
|
Managing Director | 12 Aug 2020 | 6 Years 0 Months | As last reported |
|
Muhammed Faisal Kalamban
Also directs:
Bmo Human Development Private Limited
|
Director | 12 Aug 2020 | 6 Years 0 Months | As last reported |
Financials of Bmo Soft India Private Limited
Ten-year financial statements for Bmo Soft India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Bmo Soft India Private Limited
Bmo Soft India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bmo Soft India Private Limited
View historical data on people associated with Bmo Soft India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bmo Soft India Private Limited
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- Monthly headcount
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GST Compliance of Bmo Soft India Private Limited
GST registrations and filing compliance for Bmo Soft India 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
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Credit Ratings, Litigation & Regulatory Alerts for Bmo Soft India Private Limited
Credit ratings, litigation, and regulatory alerts for Bmo Soft India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bmo Soft India Private Limited
MSME payment history for Bmo Soft India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Bmo Soft India Private Limited
Corporate group structure for Bmo Soft India Private Limited
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MCA Filings & Documents of Bmo Soft India Private Limited
MCA filings and documents for Bmo Soft India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Bmo Soft India Private Limited
Frequently Asked Questions about Bmo Soft India Private Limited
Bmo Soft India 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.
Bmo Soft India Private Limited is a struck-off private limited company in the information technology sector based in Malappuram, Kerala, India. It was incorporated on 12 August 2020 and is registered under CIN U72900KL2020PTC063579. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bmo Soft India Private Limited are:
- Shiblusaqr Nottan Veedan - Managing Director
- Muhammed Faisal Kalamban - Director
The CIN (Corporate Identification Number) of Bmo Soft India Private Limited is U72900KL2020PTC063579. 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 Bmo Soft India Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at Ain Plaza Room No 4271 – I J K L Kadungathukund P.O Valavannur, Malappuram, Kerala, India – 676551.