OVERVIEW

Bdp Design Engineering Private Limited is an unlisted private company. It was incorporated on 23 April, 2009 and is located in South Delhi, Delhi. It is classified as a private subsidiary of a foreign copmany.The company has three directors - Heather Olwyn Wells, Francis Peter Glare, and others.

Description: The company provides professionals working at every scale from city masterplan to detailed public realm design, and from concept through to delivery.

Products & Services: Architecture, Interior Design, Graphic Design, Civil & Structural Engineering, Building Services Engineering, Sustainability, Lighting, Acoustics, Landscape Architecture, Urban Planning, Urban Design
Category: Service Provider

Bdp Design Engineering's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 63.23 % over the previous year. At the same time, it's book networth has decreased by -26.28 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE, NEW DELHI, South Delhi, Delhi.

The total paid-up capital is INR 6.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U74900DL2009FTC189644

Incorporation Date / Age

23 April, 2009 / 11 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 600.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

http://www.bdp.com/ . (Incorrect website?)

Registered Address

203, 2ND FLOOR, EROS CORPORATE TOWER
NEHRU PLACE
NEW DELHI
South Delhi - 110019
Delhi - India

BDP DESIGN ENGINEERING PRIVATE LIMITED - Registration Details
CINU74900DL2009FTC189644
Incorporation Date / Age23 April, 2009 / 11 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 600.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Websitehttp://www.bdp.com/
Registered Address203, 2ND FLOOR, EROS CORPORATE TOWER NEHRU PLACE NEW DELHI South Delhi - 110019 Delhi - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 63.23 %
Networth -26.28 %
Debt/Equity Ratio 0.54
Return on Equity -35.65 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Heather Olwyn Wells who was appointed on 15 July, 2010. Heather Olwyn Wells has been on the board for more than 9 years. The most recently appointed director is Manisha Bhartia, who was appointed on 01 September, 2017.


Heather Olwyn Wells has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HEATHER OLWYN WELLS Director 15 July, 2010 No other directorships
FRANCIS PETER GLARE Director 19 November, 2012 No other directorships
MANISHA BHARTIA Director 01 September, 2017 No other directorships
SHWETA SINGH Secretary 01 August, 2015 No other directorships
NAME DESIGNATION APPOINTMENT DATE
HEATHER OLWYN WELLS Director 15 July, 2010 No other directorships
FRANCIS PETER GLARE Director 19 November, 2012 No other directorships
MANISHA BHARTIA Director 01 September, 2017 No other directorships
SHWETA SINGH Secretary 01 August, 2015 No other directorships
15 July, 2010
19 November, 2012
01 August, 2015

SHWETA SINGH

Secretary

01 September, 2017

MANISHA BHARTIA

Director

Previous Names

BDP ARCHITECTURE DESIGN ENGINEERING PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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