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Annual General Meeting
Bmr Overseas Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
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Balance Sheet
Progress on Bmr Overseas Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
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Charges
Progress on A charge registered on 01 Sep 2015 via Charge ID 10593484 with Punjab National Bank was fully satisfied on 20 Feb 2018. was documented.
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Charges
Progress on A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10593484 was registered on 01 Sep 2015. was documented.
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Charges
The activity A charge with Punjab National Bank amounted to Rs. 3.40 Cr with Charge ID 10581248 was registered on 25 Jun 2015. was completed.
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Director Appointment
Progress on Ruchi Goel was appointed as a Director was appointed as a Director on 29 May 2014 & has been associated with this company since 11 years 7 months . was documented.
Bmr Overseas Limited - Company Profile
Bmr Overseas Limited, a active public limited company, was established on 26 February 2014 in Delhi, Delhi, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U74990DL2014PLC265454. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹6.32 Cr.
Formerly known as Bmr Overseas Private Limited. It upholds a active non-compliant status. Its leadership includes Ruchi Goel (Director), Purushottam Das (Director), Sachin Goel (Managing Director). Past directors included Pushpa Goel, Ruchi Goel, Arora Surbhi. It holds ₹3.40 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Zb-33/487 Pn 4&5 Dilshad Garden Industrial Area Shahdara Near Gt Road, Delhi, Delhi, 110095.
Company Details
- CIN/LLPIN
U74990DL2014PLC265454
- Registration Number
265454
- Incorporation Date
26 February 2014
- Authorized Capital
₹11.00 Cr
- Paid-Up Capital
₹6.32 Cr
- ROC Code
Roc Delhi
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 6.32 Cr
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 3.40 Cr
- Satisfied Charges ₹ 10.00 Cr
- Revenue Growth 7.89%
- Profit Growth 10.92%
- Ebitda -6.82%
- Net Worth 1.22%
- Total Assets -59.16%
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchi Goel | Director | 29 May 2014 | Current |
| Purushottam Das | Director | 26 Feb 2014 | Current |
| Sachin Goel | Managing Director | 26 Feb 2014 | Current |
| Madhur Mohan Malik | Director | 29 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 May 2014 | Past |
| Pramod Abcsdd | Company Secretary | 27 Aug 2014 | Past |
| Pramod Abcsdd | Director | 01 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 May 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bmr Overseas Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 7.89% increase. The company also saw a substantial improvement in profitability, with a 10.92% increase in profit. The company's net worth moved up by a moderate rise of 1.22%.
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In 2019, Bmr Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
₹34,000,000.00
₹100,000,000.00
- Punjab National Bank : 3.40 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2015 | Punjab National Bank | ₹3.40 Cr | Open |
| 01 Sep 2015 | Punjab National Bank | ₹10.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Bmr Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Bmr Overseas, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bmr Overseas's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
What is the CIN of Bmr Overseas Limited?
The CIN of Bmr Overseas Limited is U74990DL2014PLC265454.
Where is Bmr Overseas Limited headquartered?
Bmr Overseas Limited is headquartered at Zb-33/487 Pn 4&5 Dilshad Garden Industrial Area Shahdara Near Gt Road, Delhi, Delhi, 110095.
When was Bmr Overseas Limited incorporated?
Bmr Overseas Limited was incorporated on 26 February 2014.
Who are the current directors of Bmr Overseas Limited?
The current directors of Bmr Overseas Limited are
- Sudhanshu Aggarwal
- Ruchi Goel
- Purushottam Das
- Sachin Goel
- Madhur Mohan Malik
What is the primary industry of Bmr Overseas Limited?
The primary industry of Bmr Overseas Limited is Metals And Minerals.
Is Bmr Overseas Limited a listed company?
Bmr Overseas Limited is unlisted.
What is the capital structure of Bmr Overseas Limited?
The authorized capital of Bmr Overseas Limited is ₹11.00 Cr, and the paid-up capital is ₹6.32 Cr.
What is the compliance status of Bmr Overseas Limited?
The compliance status of Bmr Overseas Limited is Active Non-Compliant.
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