# BOGMALLO ENTERPRISES LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about BOGMALLO ENTERPRISES LIMITED, CIN U14101MH2019PLC334122, as read on 2026-10-06.

- CIN: U14101MH2019PLC334122
- Status on the register: Under CIRP
- Incorporated: 2019-12-06
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹5,00,00,000
- Paid-up capital: ₹4,72,35,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

13 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| Industrial and Commercial Bank of China Limited | ₹45,00,00,000 | open | 2024-09-20 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹15,00,00,000 | open | 2024-09-13 |  |  |
| Karnataka Bank Ltd. | ₹15,00,00,000 | open | 2024-08-22 |  |  |
| NIDO HOME FINANCE LIMITED | ₹5,30,00,000 | open | 2024-02-04 |  |  |
| VARDHMAN TRUSTEESHIP PRIVATE LIMITED | ₹80,00,00,000 | open | 2023-12-29 | 2024-02-26 |  |
| Indian Overseas Bank | ₹5,00,00,000 | open | 2023-12-20 |  |  |
| Canara Bank | ₹33,50,00,000 | open | 2023-09-30 | 2024-08-19 |  |
| UC Inclusive Credit Private Limited | ₹5,00,00,000 | open | 2023-09-29 |  |  |
| Canara Bank | ₹18,80,000 | open | 2023-07-13 |  |  |
| Avanti Finance Private Limited | ₹1,00,00,000 | open | 2023-06-27 |  |  |
| Bank of India | ₹5,00,00,000 | open | 2023-03-29 |  |  |
| BANK OF MAHARASHTRA | ₹48,00,00,000 | open | 2022-02-18 | 2024-03-20 |  |
| The Cosmos Co-operative Bank Ltd | ₹1,50,00,000 | open | 2022-01-27 |  |  |
| JANA SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-10-17 |  | 2024-01-24 |
| CENTRAL BANK OF INDIA | ₹20,00,00,000 | closed | 2023-09-27 |  | 2024-02-03 |
| RBL BANK LIMITED | ₹15,00,00,000 | closed | 2023-08-01 |  | 2024-02-05 |
| Equentia Financial Service Private Limited | ₹4,00,00,000 | closed | 2023-06-26 |  | 2024-01-15 |
| Axis Bank Limited | ₹15,00,00,000 | closed | 2023-05-22 |  | 2024-01-09 |
| Karnataka Bank Ltd. | ₹2,85,00,000 | closed | 2022-04-19 |  | 2023-03-24 |
| Karnataka Bank Ltd. | ₹2,65,00,000 | closed | 2022-03-30 |  | 2023-03-24 |
| Axis Bank Limited | ₹3,05,44,604 | closed | 2021-02-12 |  | 2022-04-08 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U14101MH2019PLC334122

## Source

- This page: https://entiva.in/companies/bogmallo-enterprises-limited-u14101mh2019plc334122
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U14101MH2019PLC334122
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
