B.G.M. Consortium Limited - Company overview

Registered with ROC Kolkata on 3 April 2000, B.G.M.

2000-04-03 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
17
283.55 cr
PAID-UP CAPITAL
3.72 cr
AUTHORISED CAPITAL
5.01 cr
COMPANY AGE
26 Years 7 Months
since 2000-04-03
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-26 13:17:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
27.06 cr

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

Health scores for B.G.M. Consortium Limited 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director BIPLAB SARKAR 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 B.G.M. Consortium Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 3 April 2000, B.G.M. Consortium Limited is an active public limited company that has been around for more than 26 years. The registered office is at 224, A.J.C. Bose Road, Kolkata, West Bengal. It was earlier known as B.G.M. Consortium Private Limited.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

It has four directors: Biplab Sarkar, Jai Prakash Bangani, Anil Bhutoria and Pradeep Agarwal. The longest-serving is Biplab Sarkar, on the board since 2006; the most recent to join is Pradeep Agarwal, appointed in January 2008. Four former directors are on record; the most recent to leave was Sandip Bhutoria in March 2018. Between them, the directors also sit on the boards of 26 other companies, including A.K. Computech Pvt Ltd and Aashray Promoters Pvt.Ltd..

₹3.72 crore of its ₹5.01 crore authorised capital is paid up (about 74%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. Nothing newer than 2013 shows up here, so it is worth checking the MCA portal for later filings. 17 charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Srei Equipment Finance Private Limited among the lenders, and four more have been paid off.

Infrastructure and Utilities ••••••••
  • Location 224, A.J.C. Bose Road, Kolkata, West Bengal - 700017
Name History
Legal NameB.G.M. Consortium Limited
CIN / LLPINU45207WB2000PLC091590
Company No.091590
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-04-03
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of B.G.M. Consortium Limited (4) Current board members from MCA filings, including designation and appointment details.

B
Biplab Sarkar
Director | Since 2006-04-03 | DIN: 02283360
J
Jai Prakash Bangani
Director | Since 2006-09-04 | DIN: 00127764
A
Anil Bhutoria
Director | Since 2006-09-04 | DIN: 00705794
P
Pradeep Agarwal
Director | Since 2008-01-02 | DIN: 01000454

Charges of B.G.M. Consortium Limited Open and satisfied charges registered against the company with MCA.

Others : 132.00 cr
Icici Bank Limited : 20.00 cr
Kotak Mahindra Bank Limited : 1.08 cr
Srei Equipment Finance Private Limited : 19.92 Lakh
Open Charges: 17 Satisfied Charges: 4
Open 283.55 cr
Satisfied 27.06 cr
LenderAmountStatus
Others
Creation Date: 19 Apr 2013
 132.00 cr Open
Kotak Mahindra Bank Limited
Creation Date: 28 Jun 2011
 1.00 cr Open
Srei Equipment Finance Private Limited
Creation Date: 15 Feb 2011
 19.92 Lakh Open

Companies With Common Directors Of B.G.M. Consortium Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A.K. Computech Pvt Ltd 1 Shared Director
Aashray Promoters Pvt.Ltd. 1 Shared Director
Abcon Properties Pvt. Ltd. 1 Shared Director
Ajkr Infrastructure Limited 1 Shared Director
Alug Builders Pvt.Ltd. 1 Shared Director
Amazing Builders Private Limited 1 Shared Director
Aurelia Real Estate Llp 1 Shared Director
Blue Collar Technologies Private Limited 1 Shared Director
Blue View Promoters Private Limited 1 Shared Director
Cityscape Developers Pvt Ltd 1 Shared Director
Gangadharam Marketing Pvt Ltd 1 Shared Director
Harbour Line Realty Llp 1 Shared Director
Iceberg Builders Private Limited 1 Shared Director
Lensnwings Hospitality Private Limited 1 Shared Director
Mnj Isolutions Private Limited 1 Shared Director
Naga Dhunseri Group Ltd. 1 Shared Director
Nestora Developer Llp 1 Shared Director
Nikhar Consultancy Private Limited 1 Shared Director
Retreat Rentals Private Limited 1 Shared Director
Samcon Resort & Hotel Pvt Ltd 1 Shared Director
Singular Infrastructure Pvt Ltd 1 Shared Director
Som Hotels Pvt Ltd 1 Shared Director
Subham Plastics Pvt Ltd 1 Shared Director
Sunshine Developers Private Limited 1 Shared Director
Swadeshi Apartments Pvt.Ltd. 1 Shared Director
Vanguard Holdings Pvt Ltd 1 Shared Director

Employees and EPFO Compliance at B.G.M. Consortium Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for B.G.M. Consortium Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by B.G.M. Consortium Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of B.G.M. Consortium Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about B.G.M. Consortium Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of B.G.M. Consortium Limited?
MCA does not publish an "owner" field. B.G.M. Consortium Limited is run by its directors, Biplab Sarkar, Jai Prakash Bangani, Anil Bhutoria and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of B.G.M. Consortium Limited?
B.G.M. Consortium Limited has four current directors: Biplab Sarkar (since April 2006), Jai Prakash Bangani (since September 2006), Anil Bhutoria (since September 2006) and Pradeep Agarwal (since January 2008).
What is CIN of B.G.M. Consortium Limited?
The CIN of B.G.M. Consortium Limited is U45207WB2000PLC091590. Reading it left to right: U means it is not listed, 45207 is the industry code it registered under, WB is West Bengal, 2000 is the year it was registered, PLC is the company type and 091590 is its registration number.
When was B.G.M. Consortium Limited incorporated?
B.G.M. Consortium Limited was incorporated on 3 April 2000 with ROC Kolkata. That makes it more than 26 years old.
What is the registered address of B.G.M. Consortium Limited?
The registered office on MCA records is 224, A.J.C. Bose Road, Kolkata, West Bengal - 700017.
What is the current status of B.G.M. Consortium Limited?
MCA shows B.G.M. Consortium Limited as Active, and its last AGM on record was in September 2013.
What is the contact number or email for B.G.M. Consortium Limited?
You can post to its registered office at 224, A.J.C. Bose Road, Kolkata, West Bengal - 700017.
What industry or business activity is B.G.M. Consortium Limited associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
What is paid-up capital and authorised share capital of B.G.M. Consortium Limited?
Paid-up capital is ₹3.72 crore and authorised capital is ₹5.01 crore, so about 74% of the authorised amount has been issued.
When did B.G.M. Consortium Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013. Nothing newer than 2013 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for B.G.M. Consortium Limited?
17 charges against B.G.M. Consortium Limited are still open and four have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited, Srei Equipment Finance Private Limited and Icici Bank Limited.
Have any directors left B.G.M. Consortium Limited?
Yes, four former directors are on record. The most recent to leave were Sandip Bhutoria (March 2018), Rathin Mukherjee (December 2010) and Tanmoy Mukherjee (February 2009).
Which companies share directors with B.G.M. Consortium Limited?
26 companies share directors with B.G.M. Consortium Limited. Among them are A.K. Computech Pvt Ltd, Aashray Promoters Pvt.Ltd., Abcon Properties Pvt. Ltd. and 23 more.
How can I get the financial details of B.G.M. Consortium Limited?
No financial statements for B.G.M. Consortium Limited are on record with us yet.
B.G.M. Consortium Limited - is it listed or unlisted?
B.G.M. Consortium Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of B.G.M. Consortium Limited?
B.G.M. Consortium Limited is registered with ROC Kolkata.
What is the company classification of B.G.M. Consortium Limited?
MCA classifies B.G.M. Consortium Limited as: Public Limited Indian Non-Government Company.

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.