Bag Brain Private Limited
Founded in 2013 and headquartered in Kerala, India.
2013 | Ernakulam, Kerala (India) | Inactive
Bag Brain Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.17 M
- Company Age 12 Year, 2 Months
- Last Filing with ROC 31 Mar 2019
About Bag Brain
Bag Brain Private Limited (BBPL) is Strike Off company established on 15 Jan 2013 with its office registered at Ernakulam, Kerala, India and has been running since 12 Year, 2 Months with a paid up capital of 0.17 M. According to MCA records, 4 Directors are linked to this company as of 27 Jan 2025.
Company Details
- Location
Ernakulam, Kerala, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52100KL2013PTC033134
- Company No.
033134
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2013
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Ernakulam
Industry
Information Technology
Who are the key members and board of directors at Bag Brain?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Leo Samuel  | Additional Director | 02-Apr-2013 | Current |
| Sam Thomas | Additional Director | 02-Apr-2013 | Current |
| Shajahan Abdulkhadir | Director | 15-Jan-2013 | Current |
| Ratheesh Pillai | Director | 15-Jan-2013 | Current |
Financial Performance of Bag Brain.
Bag Brain Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bag Brain?
In 2017, Bag Brain had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cascade Headway Private LimitedSam Thomas is a mutual person
Greenvironment Innovation & Marketing India Private LimitedSam Thomas is a mutual person
- Metalimit Technologies Limited Liability Partnership
Shajahan Abdulkhadir and Ratheesh Pillai are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Bag Brain?
Unlock and access historical data on people associated with Bag Brain, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bag Brain, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bag Brain's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bag Brain
Recent activity within the organization
- Annual General Meeting
Bag Brain Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Bag Brain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Ernakulam.
- Director Appointment
Leo Samuel was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Sam Thomas was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Shajahan Abdulkhadir was appointed as a Director was appointed as a Director on 15 Jan 2013 & has been associated with this company since 12 years 2 months .
- Director Appointment
Ratheesh Pankajaksha Pillai was appointed as a Director was appointed as a Director on 15 Jan 2013 & has been associated with this company since 12 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Bag Brain Private Limited?
Bag Brain Private Limited was incorporated on 15 Jan 2013.
What is authorized share capital and paid-up capital of Bag Brain Private Limited?
The authorized share capital of Bag Brain Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.17 M.
Who are the current board members & directors of Bag Brain Private Limited?
Currently 4 directors are associated with Bag Brain Private Limited.
- Leo Samuel
- Sam Thomas
- Shajahan Abdulkhadir
- Ratheesh Pankajaksha Pillai
What is the registered address of Bag Brain Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bag Brain Private Limited is Room No. 4 Building No.1410A Menon'S Building Mattappilly Lane Lalsalam Road Ponnuru Nni P O, India, Vyttila, Kerala, 682019.
What is the corporate identification number (CIN) and company number of Bag Brain Private Limited?
The corporate identification number (CIN) of Bag Brain Private Limited is U52100KL2013PTC033134 and the company number is 033134 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Bag Brain Private Limited filed with the ROC?
The most recent Balance Sheet for Bag Brain Private Limited was filed with the ROC on 31 Mar 2019.