BSPN Industries Private Limited
About BSPN Industries Private Limited
Data last updated:
BSPN Industries Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 15 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2009PTC066288. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.36 Cr. It is led by directors Bethamcherla Purushothama Nayudu and Srinivas Bethemcherla.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Flat No.202 Empress Court Khairatabad, Hyderabad, Telangana, India – 500004.
As per MCA filings, the company has open charges of ₹10.5 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
BSPN Industries has one previous CIN (Corporate Identification Number): U74900AP2009PTC066288. The current CIN is U74900TG2009PTC066288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2009PTC066288 | Current |
| U74900AP2009PTC066288 | Previous |
Contact details
BSPN Industries Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.202 Empress Court Khairatabad, Hyderabad, Telangana, India – 500004
- IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 BSPN Industries Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of BSPN Industries Private Limited, buy the company report.
Board of directors of BSPN Industries Private Limited
BSPN Industries 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 |
|---|---|---|---|---|
| Srinivas Bethemcherla | Additional Director | 04 Oct 2013 | 13 Years 0 Months | Current |
| Bethamcherla Purushothama Nayudu | Director | 15 Dec 2009 | 16 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2010 | 10247224 | Canara Bank | ₹10.5 Cr | Open |
To see the full charge records of BSPN Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
BSPN Industries Private Limited has 10 court cases on record: 3 filed by BSPN Industries, 7 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by India Factoring and Finance Solutions P Ltd | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by India Factoring and Finance Solutions Pvt Ltd | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed by the company against Ms Upkar Mining Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by India Factoring and Finance Solutions Pvt Ltd | Disposed |
| High Court, TELANGANA | Court case (CRLP) | Filed against the company by M/S. Upkar Mining Pvt Ltd., | Disposed |
To see the full case history of BSPN Industries 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 BSPN Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BSPN Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BSPN Industries Private Limited, buy the company report.
Recent activity
BSPN Industries Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Srinivas Bethemcherla was appointed as Additional Director on 04 Oct 2013.
1 earlier event is in the company report.
Frequently asked questions
BSPN Industries is an active private limited company based in Hyderabad, Telangana, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 15 December 2009 (17+ years old) and is registered under CIN U74900TG2009PTC066288.
BSPN Industries has 2 current directors:
- Srinivas Bethemcherla - Additional Director
- Bethamcherla Purushothama Nayudu - Director
The latest financial statements of BSPN Industries on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. BSPN Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of BSPN Industries is U74900TG2009PTC066288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BSPN Industries has 10 court cases on record: 3 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
BSPN Industries was incorporated on 15 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Hyderabad.
Srinivas Bethemcherla was appointed as Additional Director on 04 Oct 2013. Purnachandra Rao Sandu ceased to be Additional Director on 01 Oct 2013. Raghu Seelam ceased to be Director on 19 Aug 2013. BSPN Industries has 8 board changes on record in total.
The registered office of BSPN Industries is at Flat No.202 Empress Court Khairatabad, Hyderabad, Telangana, India – 500004.
BSPN Industries operates in the metals and minerals industry, in the mining and mineral extraction segment.
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