Company Information

CIN
L40106AP1985PLC005318
Status
Date of Incorporation
18 February 1985
Classes
Listing Status
Listed
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
721,616,000
Authorised Capital
1,000,000,000

Directors

Krishna Kumar Sankara Iyer
Krishna Kumar Sankara Iyer
Director/Designated Partner
for over 1 year
Perumbavoor Easwarkumar Ramachandran
Perumbavoor Easwarkumar Ramachandran
Director/Designated Partner
for over 10 years
. Swarnamugi Raghupathy
. Swarnamugi Raghupathy
Director/Designated Partner
for almost 2 years
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
for about 12 years
Vellore Ranganathan Mahadevan
Vellore Ranganathan Mahadevan
Managing Director
for over 5 years
Ramanujam Ramesh Kumar
Ramanujam Ramesh Kumar
Director/Designated Partner
for over 1 year
Sasikala Raghupathy
Sasikala Raghupathy
Director/Designated Partner
for over 1 year
Gopala Krishna Muddusetty .
Gopala Krishna Muddusetty .
Director/Designated Partner
for about 16 years

Past Directors

Janaki Ambat
Janaki Ambat
Additional Director
almost 4 years ago
Arumugam Swaminathan
Arumugam Swaminathan
Whole Time Director
about 6 years ago
Raghupathy Govind
Raghupathy Govind
Additional Director
about 8 years ago
Kozipart Chandrashekhar
Kozipart Chandrashekhar
Whole Time Director
about 12 years ago
Rajasekaran Gnanaprakasam
Rajasekaran Gnanaprakasam
Additional Director
almost 14 years ago
Heinrich Bohmer
Heinrich Bohmer
Director
about 16 years ago
Srinath Raghupathy Tagat
Srinath Raghupathy Tagat
Additional Director
over 17 years ago
Sharaf Ali Bohra
Sharaf Ali Bohra
Additional Director
over 17 years ago
Santha Padayachi Rathinam
Santha Padayachi Rathinam
Whole Time Director
over 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 31 years ago
Sridhar Sankarappanaidu Kannan
Sridhar Sankarappanaidu Kannan
Director
over 35 years ago
Balakrishnan Govindasamy Raghupathy
Balakrishnan Govindasamy Raghupathy
Managing Director
almost 40 years ago

Charges

14,137 Crore
17 February 2018
State Bank Of India
807 Crore
30 August 2017
State Bank Of India
1,030 Crore
15 February 2017
Central Bank Of India
20 Crore
04 February 2017
State Bank Of India
975 Crore
16 March 2015
Syndicate Bank
500 Crore
02 January 2015
State Bank Of Mysore
105 Crore
30 July 2014
Punjab National Bank
1,175 Crore
07 March 2014
Idbi Bank Limited
700 Crore
11 July 2013
Punjab National Bank
385 Crore
30 April 2013
Allahabad Bank
1,326 Crore
20 December 2012
Icici Bank Limited
1,330 Crore
17 September 2012
Axis Bank Limited
1,420 Crore
26 September 2011
Allahabad Bank
160 Crore
23 January 2010
Punjab National Bank
650 Crore
23 December 2009
State Bank Of India
665 Crore
20 December 2008
Axis Bank Limited
6 Crore
21 July 2008
State Bank Of India
2,105 Crore
19 July 2008
Idbi Bank Limited
3,850 Crore
22 November 2007
State Bank Of Indore
10 Crore
21 September 2006
State Bank Of Indore
16 Crore
22 September 2005
State Bank Of India
385 Crore
30 July 2005
Abn Amro Bank
18 Lak
30 April 2005
Abn Amro Bank
97 Lak
11 February 2005
State Bank Of Travencore
69 Crore
13 October 2004
Icici Bank Ltd
11 Lak
13 October 2004
Abn Amro Bank
18 Lak
01 September 2004
Abn Amro Bank
10 Lak
01 September 2004
Abn Amro Bank
8 Lak
01 September 2004
Abn Amro Bank
16 Lak
01 September 2004
Abn Amro Bank
8 Lak
01 September 2004
Abn Amro Bank
10 Lak
28 May 2004
Hdfc Bank Limited
36 Lak
28 May 2004
Hdfc Bank Limited
89 Lak
23 April 2004
Icici Bank Limited
33 Lak
23 April 2004
Icici Bank Limited
19 Lak
31 March 2004
Icici Bank Limited
48 Lak
11 February 2004
State Bank Of Travancore
28 Crore
17 May 1999
State Bank Of India
44 Crore
08 November 1996
State Bank Of India
385 Crore
16 February 1996
State Bank Of India
20 Crore
16 February 1996
State Bank Of India
20 Crore
08 December 2016
State Bank Of India
520 Crore
24 April 2017
Idbi Bank Limited
1,120 Crore
14 March 2017
Syndicate Bank
300 Crore
08 December 2016
State Bank Of India
580 Crore
16 March 2011
State Bank Of India
760 Crore
11 February 2016
State Bank Of India
500 Crore
26 February 2016
Syndicate Bank
250 Crore
16 April 2011
State Bank Of Travancore
29 Crore
17 August 2009
State Bank Of Travancore
29 Crore
19 July 2008
State Bank Of Mysore
80 Crore
17 October 2006
Idbi Bank Limited
315 Crore
28 February 2007
Indian Bank
200 Crore
15 October 2012
State Bank Of Travancore
332 Crore
25 June 2010
State Bank Of Bikaner & Jaipur
17 Crore
11 January 2013
Export- Import Bank Of India
250 Crore
27 March 2014
Punjab National Bank
632 Crore
24 August 2009
State Bank Of Patiala
23 Crore
26 July 2013
Idbi Bank Limited
250 Crore
22 January 2014
Syndicate Bank
100 Crore
03 September 2007
State Bank Of India
400 Crore
14 August 2007
Corporation Bank
50 Crore
21 February 2007
State Bank Of Patiala (lead Bank Of Consortium)
265 Crore
19 October 2005
State Bank Of Patiala
79 Crore
28 August 2012
Punjab National Bank
460 Crore
09 January 2013
Allahabad Bank
470 Crore
17 August 2009
State Bank Of Indore
40 Crore
23 May 2012
Icici Bank Limited
880 Crore
30 April 2012
Axis Bank Limited
570 Crore
29 July 2006
State Bank Of Bikaner & Jaipur
240 Crore
10 October 2005
Corporation Bank
1 Crore
17 September 2009
State Bank Of Travancore
200 Crore
13 September 2006
Corporation Bank
6 Crore
08 November 2008
Indian Bank
400 Crore
11 September 2008
State Bank Of Patiala
500 Crore
08 April 2008
State Bank Of Mysore
190 Crore
25 August 2007
State Bank Of India
200 Crore
09 June 2006
State Bank Of Bikaner And Jaipur
120 Crore
04 October 2006
State Bank Of Patiala (lead Bank Of Consortium)
211 Crore
27 September 2002
Uti Bank Ltd
10 Crore
18 May 2006
Industrial Developement Bank Of India Ltd
20 Crore
28 August 2003
Industrial Development Bank Of India
0
29 May 2020
State Bank Of India
220 Crore
11 March 2020
Sbicap Trustee Company Limited
440 Crore
11 March 2020
Sbicap Trustee Company Limited
0
15 February 2017
Others
0
29 May 2020
State Bank Of India
0
22 September 2005
State Bank Of India
0
08 December 2016
State Bank Of India
0
01 September 2004
Abn Amro Bank
0
08 December 2016
State Bank Of India
0
17 February 2018
State Bank Of India
0
26 February 2016
Syndicate Bank
0
26 September 2011
Others
0
30 August 2017
State Bank Of India
0
08 November 1996
State Bank Of India
0
24 April 2017
Idbi Bank Limited
0
14 March 2017
Syndicate Bank
0
27 March 2014
Punjab National Bank
0
07 March 2014
Idbi Bank Limited
0
24 August 2009
State Bank Of Patiala
0
04 February 2017
State Bank Of India
0
30 July 2014
Punjab National Bank
0
16 March 2015
Syndicate Bank
0
27 September 2002
Uti Bank Ltd
0
19 October 2005
State Bank Of Patiala
0
10 October 2005
Corporation Bank
0
11 February 2005
State Bank Of Travencore
0
01 September 2004
Abn Amro Bank
0
01 September 2004
Abn Amro Bank
0
01 September 2004
Abn Amro Bank
0
23 April 2004
Icici Bank Limited
0
30 April 2005
Abn Amro Bank
0
16 February 1996
State Bank Of India
0
22 January 2014
Syndicate Bank
0
11 July 2013
Punjab National Bank
0
30 April 2013
Allahabad Bank
0
11 January 2013
Export- Import Bank Of India
0
09 January 2013
Allahabad Bank
0
20 December 2012
Icici Bank Limited
0
15 October 2012
State Bank Of Travancore
0
17 September 2012
Axis Bank Limited
0
28 August 2012
Punjab National Bank
0
25 June 2010
State Bank Of Bikaner & Jaipur
0
23 January 2010
Punjab National Bank
0
23 December 2009
State Bank Of India
0
17 August 2009
State Bank Of Travancore
0
25 August 2007
State Bank Of India
0
17 October 2006
Idbi Bank Limited
0
21 September 2006
State Bank Of Indore
0
29 July 2006
State Bank Of Bikaner & Jaipur
0
13 October 2004
Abn Amro Bank
0
18 May 2006
Industrial Developement Bank Of India Ltd
0
11 February 2016
State Bank Of India
0
09 June 2006
State Bank Of Bikaner And Jaipur
0
13 September 2006
Corporation Bank
0
04 October 2006
State Bank Of Patiala (lead Bank Of Consortium)
0
28 February 2007
Indian Bank
0
21 February 2007
State Bank Of Patiala (lead Bank Of Consortium)
0
14 August 2007
Corporation Bank
0
03 September 2007
State Bank Of India
0
22 November 2007
State Bank Of Indore
0
08 April 2008
State Bank Of Mysore
0
19 July 2008
Idbi Bank Limited
0
19 July 2008
State Bank Of Mysore
0
21 July 2008
State Bank Of India
0
11 September 2008
State Bank Of Patiala
0
08 November 2008
Indian Bank
0
20 December 2008
Axis Bank Limited
0
17 August 2009
State Bank Of Indore
0
17 September 2009
State Bank Of Travancore
0
16 March 2011
State Bank Of India
0
16 April 2011
State Bank Of Travancore
0
30 April 2012
Axis Bank Limited
0
23 May 2012
Icici Bank Limited
0
26 July 2013
Idbi Bank Limited
0
02 January 2015
State Bank Of Mysore
0
28 August 2003
Industrial Development Bank Of India
0
17 May 1999
State Bank Of India
0
30 July 2005
Abn Amro Bank
0
13 October 2004
Icici Bank Ltd
0
01 September 2004
Abn Amro Bank
0
28 May 2004
Hdfc Bank Limited
0
28 May 2004
Hdfc Bank Limited
0
23 April 2004
Icici Bank Limited
0
31 March 2004
Icici Bank Limited
0
16 February 1996
State Bank Of India
0
11 February 2004
State Bank Of Travancore
0
11 March 2020
Sbicap Trustee Company Limited
0
15 February 2017
Others
0
29 May 2020
State Bank Of India
0
22 September 2005
State Bank Of India
0
08 December 2016
State Bank Of India
0
01 September 2004
Abn Amro Bank
0
08 December 2016
State Bank Of India
0
17 February 2018
State Bank Of India
0
26 February 2016
Syndicate Bank
0
26 September 2011
Others
0
30 August 2017
State Bank Of India
0
08 November 1996
State Bank Of India
0
24 April 2017
Idbi Bank Limited
0
14 March 2017
Syndicate Bank
0
27 March 2014
Punjab National Bank
0
07 March 2014
Idbi Bank Limited
0
24 August 2009
State Bank Of Patiala
0
04 February 2017
State Bank Of India
0
30 July 2014
Punjab National Bank
0
16 March 2015
Syndicate Bank
0
27 September 2002
Uti Bank Ltd
0
19 October 2005
State Bank Of Patiala
0
10 October 2005
Corporation Bank
0
11 February 2005
State Bank Of Travencore
0
01 September 2004
Abn Amro Bank
0
01 September 2004
Abn Amro Bank
0
01 September 2004
Abn Amro Bank
0
23 April 2004
Icici Bank Limited
0
30 April 2005
Abn Amro Bank
0
16 February 1996
State Bank Of India
0
22 January 2014
Syndicate Bank
0
11 July 2013
Punjab National Bank
0
30 April 2013
Allahabad Bank
0
11 January 2013
Export- Import Bank Of India
0
09 January 2013
Allahabad Bank
0
20 December 2012
Icici Bank Limited
0
15 October 2012
State Bank Of Travancore
0
17 September 2012
Axis Bank Limited
0
28 August 2012
Punjab National Bank
0
25 June 2010
State Bank Of Bikaner & Jaipur
0
23 January 2010
Punjab National Bank
0
23 December 2009
State Bank Of India
0
17 August 2009
State Bank Of Travancore
0
25 August 2007
State Bank Of India
0
17 October 2006
Idbi Bank Limited
0
21 September 2006
State Bank Of Indore
0
29 July 2006
State Bank Of Bikaner & Jaipur
0
13 October 2004
Abn Amro Bank
0
18 May 2006
Industrial Developement Bank Of India Ltd
0
11 February 2016
State Bank Of India
0
09 June 2006
State Bank Of Bikaner And Jaipur
0
13 September 2006
Corporation Bank
0
04 October 2006
State Bank Of Patiala (lead Bank Of Consortium)
0
28 February 2007
Indian Bank
0
21 February 2007
State Bank Of Patiala (lead Bank Of Consortium)
0
14 August 2007
Corporation Bank
0
03 September 2007
State Bank Of India
0
22 November 2007
State Bank Of Indore
0
08 April 2008
State Bank Of Mysore
0
19 July 2008
Idbi Bank Limited
0
19 July 2008
State Bank Of Mysore
0
21 July 2008
State Bank Of India
0
11 September 2008
State Bank Of Patiala
0
08 November 2008
Indian Bank
0
20 December 2008
Axis Bank Limited
0
17 August 2009
State Bank Of Indore
0
17 September 2009
State Bank Of Travancore
0
16 March 2011
State Bank Of India
0
16 April 2011
State Bank Of Travancore
0
30 April 2012
Axis Bank Limited
0
23 May 2012
Icici Bank Limited
0
26 July 2013
Idbi Bank Limited
0
02 January 2015
State Bank Of Mysore
0
28 August 2003
Industrial Development Bank Of India
0
17 May 1999
State Bank Of India
0
30 July 2005
Abn Amro Bank
0
13 October 2004
Icici Bank Ltd
0
01 September 2004
Abn Amro Bank
0
28 May 2004
Hdfc Bank Limited
0
28 May 2004
Hdfc Bank Limited
0
23 April 2004
Icici Bank Limited
0
31 March 2004
Icici Bank Limited
0
16 February 1996
State Bank Of India
0
11 February 2004
State Bank Of Travancore
0
11 March 2020
Sbicap Trustee Company Limited
0
15 February 2017
Others
0
29 May 2020
State Bank Of India
0
22 September 2005
State Bank Of India
0
08 December 2016
State Bank Of India
0
01 September 2004
Abn Amro Bank
0
08 December 2016
State Bank Of India
0
17 February 2018
State Bank Of India
0
26 February 2016
Syndicate Bank
0
26 September 2011
Others
0
30 August 2017
State Bank Of India
0
08 November 1996
State Bank Of India
0
24 April 2017
Idbi Bank Limited
0
14 March 2017
Syndicate Bank
0
27 March 2014
Punjab National Bank
0
07 March 2014
Idbi Bank Limited
0
24 August 2009
State Bank Of Patiala
0
04 February 2017
State Bank Of India
0
30 July 2014
Punjab National Bank
0
16 March 2015
Syndicate Bank
0
27 September 2002
Uti Bank Ltd
0
19 October 2005
State Bank Of Patiala
0
10 October 2005
Corporation Bank
0
11 February 2005
State Bank Of Travencore
0
01 September 2004
Abn Amro Bank
0
01 September 2004
Abn Amro Bank
0
01 September 2004
Abn Amro Bank
0
23 April 2004
Icici Bank Limited
0
30 April 2005
Abn Amro Bank
0
16 February 1996
State Bank Of India
0
22 January 2014
Syndicate Bank
0
11 July 2013
Punjab National Bank
0
30 April 2013
Allahabad Bank
0
11 January 2013
Export- Import Bank Of India
0
09 January 2013
Allahabad Bank
0
20 December 2012
Icici Bank Limited
0
15 October 2012
State Bank Of Travancore
0
17 September 2012
Axis Bank Limited
0
28 August 2012
Punjab National Bank
0
25 June 2010
State Bank Of Bikaner & Jaipur
0
23 January 2010
Punjab National Bank
0
23 December 2009
State Bank Of India
0
17 August 2009
State Bank Of Travancore
0
25 August 2007
State Bank Of India
0
17 October 2006
Idbi Bank Limited
0
21 September 2006
State Bank Of Indore
0
29 July 2006
State Bank Of Bikaner & Jaipur
0
13 October 2004
Abn Amro Bank
0
18 May 2006
Industrial Developement Bank Of India Ltd
0
11 February 2016
State Bank Of India
0
09 June 2006
State Bank Of Bikaner And Jaipur
0
13 September 2006
Corporation Bank
0
04 October 2006
State Bank Of Patiala (lead Bank Of Consortium)
0
28 February 2007
Indian Bank
0
21 February 2007
State Bank Of Patiala (lead Bank Of Consortium)
0
14 August 2007
Corporation Bank
0
03 September 2007
State Bank Of India
0
22 November 2007
State Bank Of Indore
0
08 April 2008
State Bank Of Mysore
0
19 July 2008
Idbi Bank Limited
0
19 July 2008
State Bank Of Mysore
0
21 July 2008
State Bank Of India
0
11 September 2008
State Bank Of Patiala
0
08 November 2008
Indian Bank
0
20 December 2008
Axis Bank Limited
0
17 August 2009
State Bank Of Indore
0
17 September 2009
State Bank Of Travancore
0
16 March 2011
State Bank Of India
0
16 April 2011
State Bank Of Travancore
0
30 April 2012
Axis Bank Limited
0
23 May 2012
Icici Bank Limited
0
26 July 2013
Idbi Bank Limited
0
02 January 2015
State Bank Of Mysore
0
28 August 2003
Industrial Development Bank Of India
0
17 May 1999
State Bank Of India
0
30 July 2005
Abn Amro Bank
0
13 October 2004
Icici Bank Ltd
0
01 September 2004
Abn Amro Bank
0
28 May 2004
Hdfc Bank Limited
0
28 May 2004
Hdfc Bank Limited
0
23 April 2004
Icici Bank Limited
0
31 March 2004
Icici Bank Limited
0
16 February 1996
State Bank Of India
0
11 February 2004
State Bank Of Travancore
0

Documents

Form DPT-3-02022021-signed
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Optional Attachment-(1)-16112020
Shareholders-MGT_7_R71143325_BGRSECL1985_20201116154010.xlsm
Copy of MGT-8-16112020
Form MGT-7-16112020_signed
Form AOC-4(XBRL)-09112020-signed
Form MSME FORM I-03112020
Form MSME FORM I-03112020_signed
Optional Attachment-(2)-15102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-15102020
Optional Attachment-(1)-15102020
XBRL document in respect Consolidated financial statement-15102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009

Frequently Asked Questions

What is the date of Bgr energy systems limited incorporation?

Incorporation date of the company is 18 February 1985 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Bgr energy systems limited has appointed how many directors?

The appointed directors in the company are:

  • Gopala krishna muddusetty .
  • Sasikala raghupathy
  • Raghupathy govind
  • Santha padayachi rathinam
  • Vellore ranganathan mahadevan
  • Ramanujam ramesh kumar
  • Sundararajan swaminathan mittur
  • Rajasekaran gnanaprakasam
  • . swarnamugi raghupathy
  • Balakrishnan govindasamy raghupathy
  • Vijay kumar gupta
  • Sridhar sankarappanaidu kannan
  • Perumbavoor easwarkumar ramachandran
  • Arumugam swaminathan
  • Sharaf ali bohra
  • Srinath raghupathy tagat
  • Heinrich bohmer
  • Kozipart chandrashekhar
  • Krishna kumar sankara iyer
  • Janaki ambat