It is a financial services private limited company based in New Delhi, Delhi, India, established in 2007.
2007 | New Delhi, Delhi, India | ActiveBps Holdings Private Limited, a active private limited company, was established on 06 July 2007 in New Delhi, Delhi, India. Engaging in real estate financing within the financial and insurance service sector, it holds CIN: U65923DL2007PTC165621. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.00 M.
It upholds a compliant status. Its leadership includes Savmit Grover (Director), Ritu Grover (Director). Past directors included Maneesh Bawa. It holds ₹18.04 Cr open charges and no settled loans. Its latest AGM occurred on 11 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bps House, M-161, Community Centre Gulmohar Enclave,, New Delhi, Delhi, 110049.
U65923DL2007PTC165621
165621
06 July 2007
₹2.00 Cr
₹7.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Savmit Grover | Director | 06 Jul 2007 | Current |
| Ritu Grover | Director | 07 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jan 2015 | Past |
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Bps Holdings Private Limited, for the financial year ended 2024, experienced modest growth in revenue, with a 5.02% increase. The company also saw a substantial fall in profitability, with a 84.64% decrease in profit. The company's net worth dipped by a decrease of 4.56%.
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In 2024, Bps Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹180,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Feb 2017 | Canara Bank | ₹5.50 Cr | Open |
| 03 Dec 2012 | Canara Bank | ₹12.54 Cr | Open |
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A charge with Canara Bank of Rs. 5.50 Cr registered on 21 Feb 2017 with Charge ID 100134549 was modified on 01 Oct 2024. was recorded as a recent event.
Progress on A charge with Canara Bank of Rs. 12.54 Cr registered on 03 Dec 2012 with Charge ID 10394514 was modified on 01 Oct 2024. was documented.
Progress on Bps Holdings Private Limited last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records. was documented.
Progress on Bps Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Canara Bank amounted to Rs. 5.50 Cr with Charge ID 100134549 was registered on 21 Feb 2017. was recorded as a recent event.
The activity Ritu Grover was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 10 years 10 months . was completed.
The CIN of Bps Holdings Private Limited is U65923DL2007PTC165621.
Bps Holdings Private Limited is headquartered at Bps House, M-161, Community Centre Gulmohar Enclave,, New Delhi, Delhi, 110049.
Bps Holdings Private Limited was incorporated on 06 July 2007.
The current directors of Bps Holdings Private Limited are
The primary industry of Bps Holdings Private Limited is Financial And Insurance Service.
Bps Holdings Private Limited is unlisted.
The authorized capital of Bps Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹7.00 M.
The compliance status of Bps Holdings Private Limited is Compliant.
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