Sanyo BPL Private Limited
About Sanyo BPL Private Limited
Data last updated:
Sanyo BPL Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 27 May 2004.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2004PTC034016.
The company had an authorised share capital of ₹278.12 Cr and a paid-up capital of ₹208.93 Cr. It was led by directors including Ajit Gopal Nambiar and Keiji Oshima.
Its last annual general meeting (AGM) was held on 01 March 2011, and its latest financial statements are for the year ended 31 December 2010. The registered office was at 2nd Floor Jubilee Building 45 Museum Road, Bangalore, Karnataka, India – 560025.
As per MCA filings, the company had satisfied charges of ₹20.7 Cr on record. Court records list 18 cases involving the company, including 10 filed by the company and 8 filed against it.
Company details
Contact details
Sanyo BPL Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address2nd Floor Jubilee Building 45 Museum Road, Bangalore, Karnataka, India – 560025
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Sanyo BPL Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanyo BPL Private Limited, buy the company report.
Board of directors of Sanyo BPL Private Limited
Sanyo BPL has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Gopal Nambiar Also directs: BPL Limited, BPL Medical Technologies Private Limited, Bharat Energy Ventures Private Limited and 4 more | Director | 27 May 2004 | 22 Years 5 Months | As last reported |
| Keiji Oshima | Director | 15 Dec 2005 | 20 Years 10 Months | As last reported |
| Atsuo Saijo | Director | 01 May 2008 | 18 Years 5 Months | As last reported |
| Satoru Ozaki | Director | 11 Apr 2008 | 18 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Sep 2006 | 10019835 | Sanyo Electric Co. Ltd. | ₹20.7 Cr | Satisfied |
To see the full charge records of Sanyo BPL Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sanyo BPL Private Limited has 18 court cases on record: 10 filed by Sanyo BPL, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 0 |
| High courts | 9 | 5 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by BPL Limited | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against M/S BPL Limited and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Arbitration matter | Filed against the company by National Highways Authority of India | Disposed |
| District court, BENGALURU, Karnataka | Court case (A.S.) | Filed against the company by National Highways Authority of India | Disposed |
| High Court of Karnataka | Tax appeal | Filed against the company by PR Commissioner of | Disposed |
To see the full case history of Sanyo BPL 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 Sanyo BPL Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanyo BPL Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanyo BPL Private Limited has 16 board changes on record since 2004: 4 appointments and 12 cessations. The latest: Teiji Minami ceased to be Director on 13 Dec 2010.
10 earlier events are in the company report.
Frequently asked questions
Sanyo BPL has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sanyo BPL was a private limited company based in Bangalore, Karnataka, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 27 May 2004 and is registered under CIN U74140KA2004PTC034016. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Sanyo BPL was incorporated on 27 May 2004. It is registered with the Registrar of Companies, Bangalore.
Sanyo BPL had 4 directors:
- Ajit Gopal Nambiar - Director
- Keiji Oshima - Director
- Atsuo Saijo - Director
- Satoru Ozaki - Director
The CIN (Corporate Identification Number) of Sanyo BPL is U74140KA2004PTC034016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanyo BPL is at 2nd Floor Jubilee Building 45 Museum Road, Bangalore, Karnataka, India – 560025.
The latest financial statements of Sanyo BPL on record with the MCA are for the year ended 31 December 2010. Its last annual general meeting was held on 01 March 2011. Year-wise statements from 2015 are in the company report.
Sanyo BPL operated in the professional services industry, in the tax consultant segment.
Sanyo BPL has 18 court cases on record: 10 filed by the company and 8 filed against it. Most are in the district courts.
Teiji Minami ceased to be Director on 13 Dec 2010. Ajit Gopal Nambiar ceased to be Whole-Time Director on 10 Dec 2010. Keiji Oshima ceased to be Whole-Time Director on 10 Dec 2010. Sanyo BPL has 16 board changes on record in total.