Bgh Exim Private Limited

Import-export and trading of commodities and securities, including agricultural products, metals, diamonds, and energy products.

2000 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 17, 2025

Bgh Exim Profile

Key Indicators

  • Authorised Capital ₹ 55.00 Cr
  • Paid Up Capital ₹ 30.00 Cr
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 225.00 Cr
  • Revenue Growth 6.86%
  • Profit Growth 40.45%
  • Ebitda 19.99%
  • Net Worth 15.39%
  • Total Assets 10.77%

About Bgh Exim

Bgh Exim Private Limited (BEPL) is Amalgamated company established on 27 Jun 2000 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 7 Months with a paid up capital of 30.00 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17110MH2000PTC127428

  • Company No.

    127428

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 2000

  • Date of AGM

    27 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Bgh Exim?

Executive Team (1)

Name Designation Appointment Date Status
Lokesh Ranawat Company Secretary 19-Dec-2015 Current

Board Members (3)

Name Designation Appointment Date Status
Sushil Agarwal Country flag representing In Director 27-Jun-2000 Current
Krishnakishore Maheshwari Country flag representing In Director 30-Jun-2008 Current
Gopi Tulsian Country flag representing In Director 27-Jun-2000 Current

Financial Performance of Bgh Exim.

Bgh Exim Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 6.86% increase. The company also saw a substantial improvement in profitability, with a 40.45% increase in profit. The company's net worth Soared by an impressive increase of 15.39%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
6.86%
Revenue from Operations
Total Assets
10.77%
Profit or Loss
40.45%
Net Worth
15.39%
EBITDA
19.99%

What is the Ownership and Shareholding Structure of Bgh Exim?

In 2018, Bgh Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹225.00 Cr

Charges Breakdown by Lending Institutions

  • Bank Of America : 125.00 Cr
  • Hdfc Bank Limited : 100.00 Cr

Latest Charge Details

Date Lender Amount Status
22 Jul 2004 Hdfc Bank Limited ₹100.00 Cr Satisfied
15 Mar 2003 Bank Of America ₹125.00 Cr Satisfied

How Many Employees Work at Bgh Exim?

Bgh Exim has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bgh Exim, 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 Bgh Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Bgh Exim

Recent activity within the organization

  • Charges

    A charge registered on 15 Mar 2003 via Charge ID 90144392 with Bank Of America was fully satisfied on 05 Mar 2019.

    05 Mar 2019

  • Annual General Meeting

    Bgh Exim Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records.

    27 Sep 2018

  • Balance Sheet

    Bgh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Lokesh Ranawat was appointed as a Company Secretary was appointed as a Company Secretary on 19 Dec 2015 & has been associated with this company since 9 years 1 month .

    19 Dec 2015

  • Charges

    A charge registered on 22 Jul 2004 via Charge ID 90145305 with Hdfc Bank Limited was fully satisfied on 28 Mar 2014.

    28 Mar 2014

  • Charges

    A charge with Hdfc Bank Limited of Rs. 100.00 Cr registered on 22 Jul 2004 with Charge ID 90145305 was modified on 28 Jan 2011.

    28 Jan 2011

Frequently asked questions

  • Bgh Exim Private Limited was incorporated on 27 Jun 2000.

  • The authorized share capital of Bgh Exim Private Limited is ₹ 55.00 Cr and paid-up capital is ₹ 30.00 Cr.

  • Currently 4 directors are associated with Bgh Exim Private Limited.

    • Krishnakishore Maheshwari
    • Gopi Krishna Tulsian
    • Sushil Agarwal
    • Lokesh Ranawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bgh Exim Private Limited is 213 2Nd Floor T. V. Industrial Estate 52 S. K. Ahire Marg Worli, India, Mumbai, Maharashtra, 400030.

  • The corporate identification number (CIN) of Bgh Exim Private Limited is U17110MH2000PTC127428 and the company number is 127428 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Bgh Exim Private Limited has risen by 6.86%.

  • As Per 2018 financial reports, 6 employees are currently employed by Bgh Exim Private Limited.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Bgh Exim Private Limited has experienced an upsurge of 15.39%.

  • The most recent Balance Sheet for Bgh Exim Private Limited was filed with the ROC on 31 Mar 2018.

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