Bureauveritas - Company overview

Bureauveritas (legal name: Civil-Aid Technoclinic Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governm…

1997-12-03 Mumbai, Maharashtra Amalgamated Unlisted
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BU Bureauveritas

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

REVENUE
₹25–50 Cr
▲ 11.0%
FY 2015
PROFIT / LOSS
₹1–5 Cr
▼ -49.0%
FY 2015
EBITDA
₹5–10 Cr
▼ -28.7%
FY 2015
NET WORTH
₹25–50 Cr
▲ 5.6%
FY 2015
TOTAL ASSETS
₹25–50 Cr
▼ -3.9%
FY 2015
EMPLOYEE COUNT
191–200
OPEN CHARGES
1
-2.50 cr
PAID-UP CAPITAL
49.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
28 Years 10 Months
since 1997-12-03
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-25 14:35:49
SATISFIED CHARGES
1
2.50 cr

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

Health scores for Bureauveritas 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAMESH JAYPAL KOREGAVE 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 Bureauveritas Company identity, industry, contact, and registration details from MCA and company records.

Bureauveritas (legal name: Civil-Aid Technoclinic Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U28120MH1997PTC260040). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on December 03, 1997 (29+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Business Outsourcing ••••••••
  • Location 6Th Floor, Marwah Centre, Krishanlal Marwah Marg Off Saki Vihar Road, Andheri East, Mumbai, Maharashtra - 400072
  • Website civilaid.com
Legal NameCivil-Aid Technoclinic Private Limited
CIN / LLPINU28120MH1997PTC260040
Company No.260040
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-12-03
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Bureauveritas (2) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2016-06-10 | DIN: 07516309
U
Director | Since 2015-06-26 | DIN: 07223020

Financial Performance of Bureauveritas Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹25–50 Cr ▲ 11.0%
P&L ₹1–5 Cr ▼ -49.0%
EBITDA ₹5–10 Cr ▼ -28.7%
Net worth ₹25–50 Cr ▲ 5.6%

Charges of Bureauveritas Open and satisfied charges registered against the company with MCA.

State Bank Of India : 2.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.50 cr
Satisfied 2.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 31 Mar 2006
2.50 cr Closed

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalArchitecture, engineering activities, technical testing and analysis activities100

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

Financial Ratios of Bureauveritas Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 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 Bureauveritas Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Bureauveritas 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

MSME Payment Delays by Bureauveritas 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

MCA Filings & Documents of Bureauveritas 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 Bureauveritas Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bureauveritas?
The Corporate Identification Number (CIN) for Bureauveritas is U28120MH1997PTC260040. 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 260040 as per MCA.
When was Bureauveritas incorporated?
Bureauveritas was incorporated 28 years 10 months ago on 03 Dec 1997.
Who are the current board members and directors of Bureauveritas?
Bureauveritas shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bureauveritas?
Bureauveritas is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Bureauveritas?
The official website of Bureauveritas is https://civilaid.com.
What is the ROC code of Bureauveritas?
Bureauveritas ROC code is Roc Mumbai.
What is the company classification of Bureauveritas?
Bureauveritas is classified as Private Limited Indian Non-Government Company.
Bureauveritas - is it listed or unlisted?
Bureauveritas is a Unlisted company.
What is the current status of Bureauveritas?
Bureauveritas is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bureauveritas associated with?
Bureauveritas lists activity aligned with: Business Outsourcing - Business & IT Consulting - Architecture, engineering activities, technical testing and analysis activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Bureauveritas?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bureauveritas.
How do I contact Bureauveritas?
Use the official website at https://civilaid.com 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 Bureauveritas?
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 Bureauveritas?
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.