Bengal Nri Complex Ltd. - Company overview

Bengal Nri Complex Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201WB1995PLC067263). Bus…

1995-01-09 Kolkata, West Bengal Active Unlisted Active Compliant
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BN Bengal Nri Complex Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -77.8%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▼ -85.6%
FY 2023
EBITDA
₹1–5 Cr
▼ -92.0%
FY 2023
NET WORTH
₹10–25 Cr
▼ -93.7%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 38.3%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
1
-220.00 cr
PAID-UP CAPITAL
8.57 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-26
ACTIVE GST
1
Updated: 2023-02-27 05:06:47
SATISFIED CHARGES
3
225.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bengal Nri Complex Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (35) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 18 directors on the board.
  • Director SOUMYAJIT DAS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bengal Nri Complex Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Bengal Nri Complex Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201WB1995PLC067263). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 09, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 18 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 783 Anandapur Po - East Kolkata Township Project; P.S., Kolkata, West Bengal - 700107
  • Website urbana.co.in
Legal NameBengal Nri Complex Ltd.
CIN / LLPINU45201WB1995PLC067263
Company No.067263
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-01-09
Date of AGM2025-08-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bengal Nri Complex Ltd. (18) Current board members from MCA filings, including designation and appointment details.

R
Rajendra Kumar Bachhawat
Director | Since 1995-06-01 | DIN: 00128637
M
Mayank Jalan
Managing Director | Since 2014-07-01 | DIN: 00598842
V
Vikas Nahata
Director | Since 2016-03-19 | DIN: 00599103
R
Rajesh Kumar Sinha
Nominee Director | Since 2025-01-21 | DIN: 02736010
R
Ram Krishna Agarwal
Director | Since 2014-06-06 | DIN: 00416964
R
Rahul Todi
Director | Since 2012-12-14 | DIN: 00080441

Financial Performance of Bengal Nri Complex Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▼ -77.8%
P&L ₹5–10 Cr ▼ -85.6%
EBITDA ₹1–5 Cr ▼ -92.0%
Net worth ₹10–25 Cr ▼ -93.7%

Charges of Bengal Nri Complex Ltd. Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 150.00 cr
United Bank Of India : 50.00 cr
Corporation Bank : 25.00 cr
Others : 5.00 cr
Open Charges: 1 Satisfied Charges: 3
Open -220.00 cr
Satisfied 225.00 cr
LenderAmountStatus
Others
Creation Date: 05 Nov 2014
 5.00 cr Open
Corporation Bank
Creation Date: 28 Apr 2010
 25.00 cr Closed
United Bank Of India
Creation Date: 08 Dec 2009
 50.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Bengal Nri Complex Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Keventer Realty Ventures Private Limited 2 Shared Directors
A A Infraproperties Private Limited 1 Shared Director
Adventz Keventer Business Private Limited 1 Shared Director
Adventz Keventer Capital Advisors Private Limited 1 Shared Director
Adventz Keventer Realty Private Limited 1 Shared Director
Adventz Keventer Township Private Limited 1 Shared Director
Bengal Port Private Limited 1 Shared Director
Bhabatarini Griha Nirman Private Limited 1 Shared Director
Club Belvedere Llp 1 Shared Director
Deeplok Securities Limited 1 Shared Director
Dpv Education System Llp 1 Shared Director
Eastern Gateway Terminals Private Limited 1 Shared Director
Edward Food Research & Analysis Centre Limited 1 Shared Director
Ekta Associates Llp 1 Shared Director
Eo Events Act Llp 1 Shared Director
Esjay Agro Llp 1 Shared Director
Eternal Sounds Llp 1 Shared Director
J B Leasing Private Limited 1 Shared Director
Jmb Properties Pvt.Ltd. 1 Shared Director
Keventer Agro Ltd. 1 Shared Director
Keventer Capital Limited 1 Shared Director
Keventer Fresh Limited 1 Shared Director
Keventer Global Private Limited 1 Shared Director
Keventer Realty Limited 1 Shared Director
Keventer Rsh Realty Llp 1 Shared Director
Keventer Ventures Limited 1 Shared Director
Kolkata-One Excelton Private Limited 1 Shared Director
Mangalam Fashions Limited 1 Shared Director
Metro Dairy Ltd 1 Shared Director
Mkj Tradex Limited 1 Shared Director
Ocean Merchandise Llp 1 Shared Director
Rba Properties Limited 1 Shared Director
Rkb Buildcon Llp 1 Shared Director
Rsm Builders & Securities Private Limited 1 Shared Director
Rsm Estates Limited 1 Shared Director
Rsm Realty Llp 1 Shared Director
South City Recreation Private Limited 1 Shared Director
Speedage Trade Limited 1 Shared Director
Vinayak Dealer Pvt Ltd 1 Shared Director
Voyage Commercial Private Limited 1 Shared Director

Financial Ratios of Bengal Nri Complex Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bengal Nri Complex Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Bengal Nri Complex Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Bengal Nri Complex Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Bengal Nri Complex Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bengal Nri Complex Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Bengal Nri Complex Ltd. Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Bengal Nri Complex Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bengal Nri Complex Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bengal Nri Complex Ltd.?
The Corporate Identification Number (CIN) for Bengal Nri Complex Ltd. is U45201WB1995PLC067263. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067263 as per MCA.
When was Bengal Nri Complex Ltd. incorporated?
Bengal Nri Complex Ltd. was incorporated 31 years 8 months ago on 09 Jan 1995.
Who are the current board members and directors of Bengal Nri Complex Ltd.?
Bengal Nri Complex Ltd. shows 17 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bengal Nri Complex Ltd.?
Bengal Nri Complex Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Bengal Nri Complex Ltd.?
The official website of Bengal Nri Complex Ltd. is https://urbana.co.in.
What is the ROC code of Bengal Nri Complex Ltd.?
Bengal Nri Complex Ltd. ROC code is Roc Kolkata.
What is the company classification of Bengal Nri Complex Ltd.?
Bengal Nri Complex Ltd. is classified as Public Limited Indian Non-Government Company.
Bengal Nri Complex Ltd. - is it listed or unlisted?
Bengal Nri Complex Ltd. is a Unlisted company.
Does Bengal Nri Complex Ltd. have subsidiaries?
Bengal Nri Complex Ltd. has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Bengal Nri Complex Ltd.?
Bengal Nri Complex Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Bengal Nri Complex Ltd. associated with?
Bengal Nri Complex Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Bengal Nri Complex Ltd. have GST registrations on file?
Bengal Nri Complex Ltd. shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bengal Nri Complex Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bengal Nri Complex Ltd..
How do I contact Bengal Nri Complex Ltd.?
Use the official website at https://urbana.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bengal Nri Complex Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bengal Nri Complex Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.