Bmo Soft India Private Limited
About Bmo Soft India Private Limited
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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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 12 August 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72900KL2020PTC063579.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shiblusaqr Nottan Veedan (Managing Director) and Muhammed Faisal Kalamban.
The registered office was at Ain Plaza Room No 4/271 – I J K L Kadungathukund P.O Valavannur, Malappuram, Kerala, India – 676551.
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- Registered AddressAin Plaza Room No 4/271 – I J K L Kadungathukund P.O Valavannur, Malappuram, Kerala, India – 676551
- IndustryInformation Technology, Other Computer Related Activities
- 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
Financials of Bmo Soft India Private Limited
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.
Board of Directors of Bmo Soft India Private Limited
Bmo Soft India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiblusaqr Nottan Veedan | Managing Director | 12 Aug 2020 | 6 Years 2 Months | As last reported |
| Muhammed Faisal Kalamban | Director | 12 Aug 2020 | 6 Years 2 Months | As last reported |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Bmo Soft India.
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
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Recent Activity on Bmo Soft India Private Limited
Bmo Soft India Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Muhammed Faisal Kalamban was appointed as Director on 12 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Bmo Soft India 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 Bmo Soft India 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
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Subsidiaries & Group Companies of Bmo Soft India 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 Bmo Soft India 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 Bmo Soft India 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 Bmo Soft India Private Limited
Bmo Soft India 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 was a private limited company based in Malappuram, Kerala, India. The company worked in other computer related activities, within the information technology industry. 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.
Bmo Soft India had 2 directors:
- Shiblusaqr Nottan Veedan - Managing Director
- Muhammed Faisal Kalamban - Director
The CIN (Corporate Identification Number) of Bmo Soft India is U72900KL2020PTC063579. 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 Bmo Soft India is at Ain Plaza Room No 4271 – I J K L Kadungathukund P.O Valavannur, Malappuram, Kerala, India – 676551.
Bmo Soft India was incorporated on 12 August 2020. It is registered with the Registrar of Companies, Ernakulam.
Bmo Soft India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Bmo Soft India operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
No. Bmo Soft India is not listed on any stock exchange. It is an unlisted company.
Muhammed Faisal Kalamban was appointed as Director on 12 Aug 2020. Shiblusaqr Nottan Veedan was appointed as Managing Director on 12 Aug 2020.