It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveBougainvillea Multiplex & Entertainment Center Private Limited, a active private limited company, was established on 27 November 1996 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U67120DL1996PTC083485. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹83.35 Cr and a paid-up capital of ₹83.30 Cr.
It upholds a compliant status. Its leadership includes Dinkar Sharma (Director), Kamalapati Kashyap (Director), Gopal Singh Negi (Director). Past directors included Amit Zutshi, Vikas Kapoor, Punit Kumar Trivedi. It holds ₹75.00 Cr open charges and ₹68.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 326, Ansal Chambers-Ii, Bhikaji Cama Place, R. K., New Delhi, Delhi, 110066.
U67120DL1996PTC083485
083485
27 November 1996
₹83.35 Cr
₹83.30 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dinkar Sharma | Director | 01 Dec 2017 | Current |
| Kamalapati Kashyap | Director | 29 Feb 2020 | Current |
| Gopal Singh Negi | Director | 01 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 03 Sep 2020 | Past |
| Pramod Abcsdd | Director | 18 May 2017 | Past |
| Pramod Abcsdd | Company Secretary | 10 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 15 Jul 2009 | Past |
| Pramod Abcsdd | Director | 18 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
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Bougainvillea Multiplex & Entertainment Center Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 88.47% increase. The company also saw a substantial fall in profitability, with a 141.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.33%.
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In 2023, Bougainvillea Multiplex & Entertainment Center 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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₹750,000,000.00
₹680,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2024 | Others | ₹75.00 Cr | Open |
| 30 Jan 2018 | Hdfc Bank Limited | ₹68.00 Cr | Satisfied |
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Progress on Bougainvillea Multiplex & Entertainment Center Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 75.00 Cr with Charge ID 100986175 was registered on 20 Sep 2024. was completed.
The activity A charge registered on 30 Jan 2018 via Charge ID 100171855 with Hdfc Bank Limited was fully satisfied on 31 Aug 2024. was completed.
Bougainvillea Multiplex & Entertainment Center Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge with Hdfc Bank Limited of Rs. 68.00 Cr registered on 30 Jan 2018 with Charge ID 100171855 was modified on 29 Jun 2023. was recorded as a recent event.
Saroj Anand Mishra was appointed as a Company Secretary was appointed as a Company Secretary on 15 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The CIN of Bougainvillea Multiplex & Entertainment Center Private Limited is U67120DL1996PTC083485.
Bougainvillea Multiplex & Entertainment Center Private Limited is headquartered at 326, Ansal Chambers-Ii, Bhikaji Cama Place, R. K., New Delhi, Delhi, 110066.
Bougainvillea Multiplex & Entertainment Center Private Limited was incorporated on 27 November 1996.
The current directors of Bougainvillea Multiplex & Entertainment Center Private Limited are
The primary industry of Bougainvillea Multiplex & Entertainment Center Private Limited is Real Estate.
Bougainvillea Multiplex & Entertainment Center Private Limited is unlisted.
The authorized capital of Bougainvillea Multiplex & Entertainment Center Private Limited is ₹83.35 Cr, and the paid-up capital is ₹83.30 Cr.
The compliance status of Bougainvillea Multiplex & Entertainment Center Private Limited is Compliant.
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