BWDA FINANCE LIMITED

BWDA FINANCE LIMITED (CIN: U65921TN1995PLC030939) is a Public company incorporated on 18 Apr 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 520000000.00 and its paid-up capital is Rs. 305405090.00.
BWDA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 29 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BWDA FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BWDA FINANCE LIMITED is NO858,EAST PONDY ROAD, VILLUPURAM,VILLUPURAM-605602.,Tamil Nadu,India,605602.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65921TN1995PLC030939
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/18/1995
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	NO858,EAST PONDY ROAD, VILLUPURAM,VILLUPURAM-605602.,Tamil Nadu,India,605602

Key Numbers

Authorised Capital:	520000000
Paid up Capital:	305405090
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BWDA FINANCE LIMITED

Previous CIN

Previous CIN:

U65921TN1995PLC030939

Regulatory Filings for BWDA FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BWDA FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BWDA FINANCE LIMITED

Litigation Report for BWDA FINANCE LIMITED

Obtain a detailed list of all legal cases that BWDA FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BWDA FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BWDA FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BWDA FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BWDA FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BWDA FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01596878	JOSLIN THAMBI CHELLIAH	Managing Director	2023-10-01
05107646	ALPHINA JOS .	Whole-time director	2021-04-01
07586210	. ASIR RAJA SELVAN	Director	2021-06-21
03584982	RAJAGOPAL PRAKASH	Director	2023-09-29
02759826	BALAJIRANGARAJAN RAGHAVAN	CFO	2022-08-18
08586100	SHIRLEY THOMAS	Director	2023-09-29
07031474	ISAIAH ALWIN ZHAHARIA	Director	2016-01-11
07408353	VELAYUDHAM PRIYA	Director	2016-01-11
09181735	ANBURAJ CHELLADURAI	Nominee Director	2021-06-21
07553649	AJAY VYAS	Additional Director	2023-10-01
	BALASUBRAMANIAN SARATH	Company Secretary	2023-08-19
07553649	AJAY VYAS	Director	2024-07-27
10368426	NAGAPPAN SELVAM	Nominee Director	2024-08-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100920133	Open	04/29/2024	No Data Available
100916095	Open	04/25/2024	No Data Available
100891988	Open	03/07/2024	No Data Available
100878129	Open	01/11/2024	No Data Available
100865569	Open	02/01/2024	No Data Available
100862104	Open	01/30/2024	No Data Available
100858483	Open	01/18/2024	No Data Available
100857061	Open	01/30/2024	No Data Available
100846659	Open	12/27/2023	No Data Available
100835184	Open	12/22/2023	No Data Available
100819292	Open	11/27/2023	No Data Available
100818626	Open	11/28/2023	No Data Available
100814813	Open	11/15/2023	No Data Available
100806925	Open	10/27/2023	No Data Available
100803692	Open	10/25/2023	No Data Available
100789753	Open	09/16/2023	No Data Available
100789499	Open	09/22/2023	No Data Available
100774977	Open	08/17/2023	No Data Available
100740125	Open	06/30/2023	No Data Available
100739227	Open	06/21/2023	No Data Available
100731169	Open	06/16/2023	No Data Available
100704319	Open	03/28/2023	No Data Available
100693649	Open	03/08/2023	No Data Available
100692398	Open	03/14/2023	No Data Available
100681514	Open	02/15/2023	No Data Available
100651645	Open	11/25/2022	No Data Available
100618858	Open	08/29/2022	No Data Available
100609045	Open	08/29/2022	No Data Available
100594301	Open	06/24/2022	No Data Available
100599331	Open	07/28/2022	No Data Available
100386900	Closed	10/23/2020	08/05/2022
100300336	Closed	11/09/2019	02/16/2022
100585418	Open	03/04/2022	No Data Available
100484397	Open	09/27/2021	No Data Available
100502168	Open	10/28/2021	No Data Available
100310552	Closed	11/30/2019	10/20/2021
100495130	Closed	10/07/2021	02/29/2024
100493939	Closed	09/30/2021	12/14/2023
100477649	Open	08/23/2021	No Data Available
100327955	Closed	01/31/2020	12/10/2021
100495107	Open	10/07/2021	No Data Available
100149516	Closed	12/29/2017	04/27/2023
100223138	Closed	11/20/2018	12/31/2020
100231375	Closed	08/30/2018	04/16/2024
100287035	Closed	08/17/2019	08/20/2021
100303631	Closed	10/18/2019	04/28/2023
100330014	Closed	02/25/2020	03/30/2024
100340721	Closed	03/14/2020	09/24/2022
100353481	Closed	07/10/2020	08/10/2023
100364009	Closed	08/26/2020	12/20/2023
100367257	Open	09/08/2020	No Data Available
100369273	Open	09/11/2020	No Data Available
100369912	Closed	09/18/2020	08/08/2022
100394260	Closed	11/19/2020	09/09/2022
100400483	Closed	12/10/2020	02/22/2024
100404355	Open	12/31/2020	No Data Available
100423568	Closed	02/22/2021	02/20/2024
100438647	Closed	03/30/2021	03/01/2024
100439067	Open	03/29/2021	No Data Available
10114424	Closed	06/09/2008	09/26/2011
10253532	Closed	12/08/2010	12/12/2017
10036544	Closed	12/22/2006	08/20/2019
10208084	Closed	03/09/2010	09/18/2012
100286020	Closed	07/26/2019	08/11/2022
10024749	Closed	10/12/2006	10/04/2012
10180645	Closed	08/26/2009	09/26/2011
10167773	Closed	06/29/2009	03/08/2017
100160573	Closed	09/29/2017	11/07/2019
10313400	Closed	09/26/2011	02/01/2018
10015521	Closed	07/25/2006	09/26/2011
10121034	Closed	08/21/2008	06/11/2019
10112715	Closed	06/12/2008	04/09/2012
10082110	Closed	12/14/2007	11/01/2012
10241275	Closed	09/03/2010	03/08/2017
10070338	Closed	09/21/2007	04/09/2012
10046065	Closed	03/24/2007	09/20/2012
10215473	Closed	03/25/2010	02/12/2018
90288647	Closed	12/14/2005	03/26/2012
90291030	Closed	12/23/2005	09/26/2011
90288481	Closed	10/19/2005	09/26/2011
10549516	Closed	01/23/2015	03/14/2016
10421427	Closed	03/28/2013	03/20/2017
10418931	Closed	03/28/2013	05/05/2018
10350494	Closed	03/06/2012	09/22/2020
10293758	Closed	08/24/2010	12/11/2017
10279488	Closed	03/22/2011	03/22/2017
10245485	Closed	09/27/2010	04/10/2018
10244475	Closed	09/20/2010	02/01/2018
10224432	Closed	06/04/2010	03/10/2017
10218240	Closed	03/18/2010	05/07/2019
90295151	Closed	03/14/2005	10/04/2012
10186442	Closed	10/28/2009	02/22/2018
10183654	Closed	10/13/2009	09/22/2011
10141774	Closed	01/29/2009	10/26/2012
10133824	Closed	11/21/2008	11/01/2012
10014957	Closed	07/31/2006	04/09/2012
10205732	Closed	03/15/2010	01/31/2018

Prosecution Details of BWDA FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BWDA FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BWDA FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BWDA FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BWDA FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BWDA FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	NO858,EAST PONDY ROAD, VILLUPURAM,VILLUPURAM-605602.,Tamil Nadu,India,605602

Auditors of BWDA FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire