Bps Overseas Private Limited, a active private limited company, was established on 05 October 2001 in New Delhi, Delhi, India. Engaging in leather goods manufacturing within the manufacturing sector, it holds CIN: U51311DL2001PTC112685. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Nisha Bawa (Director), Yajush Bawa (Director), Sumeet Bawa (Managing Director). Past directors included Yajush Bawa, Archana Bhalla. It holds ₹22.50 Cr open charges and ₹4.73 Cr settled loans. Its latest AGM occurred on 30 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.
U51311DL2001PTC112685
112685
05 October 2001
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Bawa | Director | 28 Dec 2006 | Current |
| Yajush Bawa | Director | 21 Oct 2022 | Current |
| Sumeet Bawa | Managing Director | 05 Oct 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 28 Feb 2007 | Past |
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Bps Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.93% increase. The company also saw a substantial improvement in profitability, with a 64.01% increase in profit. The company's net worth Soared by an impressive increase of 55.97%.
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In 2023, Bps Overseas had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹225,000,000.00
₹47,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2023 | Canara Bank | ₹2.50 Cr | Open |
| 22 Feb 2002 | Canara Bank | ₹20.00 Cr | Open |
| 25 Aug 2014 | Canara Bank | ₹1.40 Cr | Satisfied |
| 15 Sep 2010 | Canara Bank | ₹2.83 Cr | Satisfied |
| 27 Aug 2004 | Canara Bank | ₹5.00 M | Satisfied |
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Progress on Bps Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Bps Overseas 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. 2.50 Cr with Charge ID 100774961 was registered on 26 Jul 2023. was recorded as a recent event.
Yajush Bawa was appointed as a Director was appointed as a Director on 21 Oct 2022 & has been associated with this company since 3 years 1 month . was recorded as a recent event.
A charge registered on 25 Aug 2014 via Charge ID 10532396 with Canara Bank was fully satisfied on 16 Dec 2017. was recorded as a recent event.
A charge with Canara Bank amounted to Rs. 1.40 Cr with Charge ID 10532396 was registered on 25 Aug 2014. was recorded as a recent event.
The CIN of Bps Overseas Private Limited is U51311DL2001PTC112685.
Bps Overseas Private Limited is headquartered at Bps House-M-161, Community Centre Gulmohar Enclave, New Delhi, Delhi, 110049.
Bps Overseas Private Limited was incorporated on 05 October 2001.
The current directors of Bps Overseas Private Limited are
The primary industry of Bps Overseas Private Limited is Manufacturing.
Bps Overseas Private Limited is unlisted.
The authorized capital of Bps Overseas Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Bps Overseas Private Limited is Compliant.
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