BMS IT Institute Private Limited
About BMS IT Institute Private Limited
Data last updated:
BMS IT Institute Private Limited was a private limited company based in New Delhi, Delhi, 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 education equipment and infrastructure providers segment of the education sector. It was incorporated on 18 August 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U80301DL2005PTC139764.
The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.76 Cr. It was led by directors Dinesh Kumar Gupta (Whole-Time Director) and Madhu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at B – 14 Chirag Enclave, New Delhi, Delhi, India – 110048.
Court records list 22 cases involving the company, including 7 filed by the company and 15 filed against it; 1 case is pending.
Company details
Contact details
BMS IT Institute Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 14 Chirag Enclave, New Delhi, Delhi, India – 110048
- IndustryEducation, Education Equipment & Infrastructure Providers
To see the full contact details of BMS IT Institute Private 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
Financials of BMS IT Institute Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BMS IT Institute Private Limited, buy the company report.
Board of directors of BMS IT Institute Private Limited
BMS IT Institute has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Gupta | Director | 04 Aug 2006 | 20 Years 2 Months | As last reported |
| Dinesh Kumar Gupta Also directs: Purvottar Mining & Infrastructure LLP, Park Land Meadows & Hospitality Limited, Southend Infrastructure Private Limited and 2 more | Whole-Time Director | 01 Apr 2006 | 20 Years 6 Months | As last reported |
Auditor
BMS IT Institute Private Limited is audited by DEVESH GARG & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEVESH GARG & CO | FY 2015 | 021274N |
Shareholding
The shareholding of BMS IT Institute Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of BMS IT Institute Private Limited, buy the company report.
Legal cases
BMS IT Institute Private Limited has 22 court cases on record: 7 filed by BMS IT Institute, 15 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 9 | 1 |
| Supreme Court | 3 | 2 | 0 |
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed against the company by VLS Finance Ltd | Pending |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by VLS Finance Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed by the company against Premia Structures Pvt Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Premia Structures Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by Ms Premia Structures Limited | Disposed |
To see the full case history of BMS IT Institute Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BMS IT Institute Private 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 BMS IT Institute Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BMS IT Institute Private Limited has 8 board changes on record since 2006: 2 appointments and 6 cessations. The latest: Dinesh Kumar Gupta ceased to be Director on 27 Jul 2020.
Frequently asked questions
BMS IT Institute 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.
BMS IT Institute was a private limited company based in New Delhi, Delhi, India. The company worked in education equipment and infrastructure providers, within the education industry. It was incorporated on 18 August 2005 and is registered under CIN U80301DL2005PTC139764. The company has been struck off by the Registrar of Companies and is no longer operational.
BMS IT Institute had 2 directors:
- Dinesh Kumar Gupta - Whole-Time Director
- Madhu Gupta - Director
The CIN (Corporate Identification Number) of BMS IT Institute is U80301DL2005PTC139764. 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 BMS IT Institute is at B – 14 Chirag Enclave, New Delhi, Delhi, India – 110048.
BMS IT Institute was incorporated on 18 August 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of BMS IT Institute on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
BMS IT Institute operated in the education industry, in the education equipment and infrastructure providers segment. It worked in this industry before it was struck off.
BMS IT Institute has 22 court cases on record: 7 filed by the company and 15 filed against it. 1 is pending. Most are in the high courts.
Dinesh Kumar Gupta ceased to be Director on 27 Jul 2020. Priyanka Gupta ceased to be Additional Director on 02 Sep 2017. Mangal Sain Mittal ceased to be Director on 02 Sep 2010. BMS IT Institute has 8 board changes on record in total.