MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-TN-02-0133204
BMW Global Ventures Private Limited - agriculture in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹31.37 Cr
▲ 13% YoY
Net profit · FY 2025
₹13.51 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹1.13 Cr
EBITDA margin 3.6%
Authorised capital
₹2.61 Cr
Registered with MCA
Paid-up capital
₹2.61 Cr
Issued & subscribed
Open charges
₹5.8 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About BMW Global Ventures Private Limited
Data last updated:
BMW Global Ventures Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2013PTC091686. Its GSTIN is 33AAFCB5383B1Z1 (Tamil Nadu).
The company has an authorised share capital of ₹2.61 Cr and a paid-up capital of ₹2.61 Cr. It is led by directors Basheeria Begum Rafi and Penna Basheer Mohideen Abdul Khader.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.11 2nd Lane Officers Colony Varadarajapuram Velachery, Chennai, Tamil Nadu, India – 600042.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.37 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹13.51 Lakh (net margin 0.4%) and EBITDA of ₹1.13 Cr (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 66% over three years and 72% over five years.
The company is associated with 1 brand: Bmw Global Ventures Private Limited. As per MCA filings, the company has open charges of ₹5.8 Cr on record. Court records list 83 cases involving the company, including 43 filed by the company and 40 filed against it; 9 cases are pending.
BMW Global Ventures Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-TN-02-0133204). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bmwglobal.in.
Company details
CIN U51909TN2013PTC091686
Registration Number 091686
Incorporation Date 14 June 2013
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-TN-02-0133204
Recognitions & Rankings of BMW Global Ventures
Contact details
BMW Global Ventures Private Limited's registered office is in Chennai, Tamil Nadu. Its website is bmwglobal.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No.11 2nd Lane Officers Colony Varadarajapuram Velachery, Chennai, Tamil Nadu, India – 600042
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of BMW Global Ventures Private Limited, buy the company report.
Comprehensive company report
BMW Global Ventures Private Limited - one report that includes everything
- 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
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Brands
BMW Global Ventures operates one associated brand: BMW GLOBAL VENTURES PRIVATE LIMITED. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global ventures and private limited operations in finance. | bmwglobal.in |
Business activity
The main business activity of BMW Global Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of BMW Global Ventures Private Limited, buy the company report.
Financials of BMW Global Ventures Private Limited
FY 2024 filings availableBMW Global Ventures Private Limited reported revenue of ₹31.37 Cr (up 13% YoY) for FY 2025.
Revenue · FY 2025
₹31.37 Cr ▲ 13%
Net profit · FY 2025
₹13.51 Lakh margin 0.4%
EBITDA · FY 2025
₹1.13 Cr margin 3.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 66%
5 years · compounded
▲ 72%
EBITDA CAGR growth
1 year
▲ 74%
3 years · compounded
▲ 61%
5 years · compounded
▲ 82%
Revenue has grown at a compounded annual rate (CAGR) of 72% over five years, including 13% growth in the latest year. EBITDA rose 74% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.13 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.51 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of BMW Global Ventures Private Limited, buy the company report.
Board of directors of BMW Global Ventures Private Limited
BMW Global Ventures has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basheeria Begum Rafi Also directs: Marks Energens (India) Private Limited | Director | 14 Jun 2013 | 13 Years 4 Months | Current |
| Penna Basheer Mohideen Abdul Khader | Director | 14 Jun 2013 | 13 Years 4 Months | Current |
Peer comparison
BMW Global Ventures Private Limited is compared with the 7 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Svezz Agro Exim Private Limited | ₹31.47 Cr (FY 2022) | 492.0% | Navi Mumbai, Maharashtra, India | |||
| Milky Star Dairy Product Private Limited | ₹31.45 Cr (FY 2025) | -17.0% | Mehsana, Gujarat, India | |||
| Shivam Global Trading Private Limited | ₹31.37 Cr (FY 2016) | 270.0% | Pune, Maharashtra, India | |||
| BMW Global Ventures Private Limitedthis company | ₹31.37 Cr (FY 2025) | ₹13.51 Lakh | 0.4% | 13.0% | Chennai, Tamil Nadu, India | |
| Shree Shree Salasar Hanuman Agri Products Private Limited | ₹31.37 Cr (FY 2025) | 37.0% | Kolkata, West Bengal, India | |||
| Sudha Tradelink Pvt Ltd | ₹31.33 Cr (FY 2025) | 118.0% | Burdwan, West Bengal, India | |||
| Navjyoti Infracon Private Limited | ₹31.3 Cr (FY 2025) | 46.0% | Bakhtawarpur, Delhi, India | |||
| Hanuman Agro Industries Private Limited | ₹31.3 Cr (FY 2025) | -22.0% | Delhi, India |
To see the full peer comparison of BMW Global Ventures Private Limited, buy the company report.
Auditor
BMW Global Ventures Private Limited is audited by A. JOHN MORIS & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. JOHN MORIS & CO. | FY 2023 | 007220S |
Shareholding
The shareholding of BMW Global Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of BMW Global Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.8 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2025 | 101199941 | Hdfc Bank Limited | ₹29.69 Lakh | Open | |
| 30 Jul 2014 | 10515891 | Canara Bank | ₹5.5 Cr | Open |
To see the full charge records of BMW Global Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
BMW Global Ventures Private Limited has 83 court cases on record: 43 filed by BMW Global Ventures, 40 filed against it. 9 cases are pending and 74 are disposed.
Total cases
83
Filed by the company
43
Filed against the company
40
Pending
9
Disposed
74
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 58 | 15 | 9 |
| High courts | 25 | 25 | 0 |
Cases on record (5 of 83)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by Sisha International Sea Foods Pvt Ltd Rep by Its Director G Mahalakshmi Gnanasekar | Pending |
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed by the company against Autointelli Systems Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Court case (PC) | Filed by the company against Autointelli Systems Private Limited Rep by Its Director and Ceo E Pradeep Kumar | Pending |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Sisha International Sea Foods Pvt Ltd Rep by Its Director G Mahalakshmi Gnanasekar | Disposed |
| Madras High Court | Court case (CRL RC) | Filed against the company by Sisha International Sea Foods Pvt. Ltd. | Disposed |
To see the full case history of BMW Global Ventures 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 BMW Global Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BMW Global Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCB5383B1Z1 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of BMW Global Ventures Private Limited, buy the company report.
Recent activity
BMW Global Ventures Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Basheeria Begum Rafi was appointed as Director on 14 Jun 2013.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 101199941 was registered on 22 Aug 2025.
Charges
A charge with Canara Bank of Rs. 5.50 Cr registered on 30 Jul 2014 with Charge ID 10515891 was modified on 28 Feb 2025.
AGM
Bmw Global Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bmw Global Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Charges
A charge with Canara Bank amounted to Rs. 5.50 Cr with Charge ID 10515891 was registered on 30 Jul 2014.
Appointed
Basheeria Begum Rafi was appointed as Director.
Appointed
Penna Basheer Mohideen Abdul Khader was appointed as Director.
Incorporation
14 Jun 2013
Bmw Global Ventures Private Limited was registered on 14 Jun 2013 with Roc Chennai & aged 13 years 4 months as per MCA records.
Frequently asked questions
BMW Global Ventures is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 June 2013 (13+ years old) and is registered under CIN U51909TN2013PTC091686.
BMW Global Ventures has 2 current directors:
- Basheeria Begum Rafi - Director
- Penna Basheer Mohideen Abdul Khader - Director
The latest financial statements of BMW Global Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of BMW Global Ventures is 33AAFCB5383B1Z1, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of BMW Global Ventures is U51909TN2013PTC091686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BMW Global Ventures has 83 court cases on record: 43 filed by the company and 40 filed against it. 9 are pending. Most are in the district courts.
BMW Global Ventures was incorporated on 14 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of BMW Global Ventures by revenue are Svezz Agro Exim Private Limited, Milky Star Dairy Product Private Limited, Shivam Global Trading Private Limited, Shree Shree Salasar Hanuman Agri Products Private Limited, Sudha Tradelink Pvt Ltd and 2 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Basheeria Begum Rafi was appointed as Director on 14 Jun 2013. Penna Basheer Mohideen Abdul Khader was appointed as Director on 14 Jun 2013.
Yes, BMW Global Ventures is registered as an MSME under Udyam registration (number: UDYAM-TN-02-0133204).
BMW Global Ventures can be reached through the website bmwglobal.in. Its registered office is in Chennai, Tamil Nadu, India.
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