Bhatia Global Trading Limited

Trading and logistics company dealing in various types of coal and coal-based products.

1991 | Indore, Madhya Pradesh (India) | Under Liquidation
Last Updated: April 24, 2024

Bhatia Global Trading Profile

Key Indicators

  • Authorised Capital ₹ 46.30 Cr
  • Paid Up Capital ₹ 45.97 Cr
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1,480.66 Cr
  • Satisfied Charges ₹ 320.73 Cr
  • Revenue Growth -43.64%
  • Profit Growth -1.94%
  • Ebitda -262.68%
  • Net Worth -81.97%
  • Total Assets -55.41%

About Bhatia Global Trading

Bhatia Global Trading Limited (BGTL) is Under Liquidation company established on 28 Aug 1991 with its office registered at Indore, Madhya Pradesh, India and has been running since 33 Year, 5 Months with a paid up capital of 45.97 Cr. According to MCA records, 3 Directors and 2 Signatories are linked to this company as of 24 Apr 2024.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U60200MP1991PLC006626

  • Company No.

    006626

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 1991

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Metals and Minerals

Who are the key members and board of directors at Bhatia Global Trading?

Executive Team (3)

Name Designation Appointment Date Status
Vijay Gupta Country flag representing In CEO 27-Dec-2016 Current
Suresh Gupta Country flag representing In CFO 30-Mar-2015 Current
Surinder Bhatia Country flag representing In Managing Director 30-Jun-2011 Current

Board Members (2)

Name Designation Appointment Date Status
Purva Lasurkar Country flag representing In Director Current
Lalkrishna Thanvi Country flag representing In Director 25-Mar-2010 Current

Financial Performance of Bhatia Global Trading.

Bhatia Global Trading Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 43.64% decrease. The company also saw a slight decrease in profitability, with a 1.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 81.97%.

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
-43.64%
Revenue from Operations
-44.15%
Total Assets
-55.41%
Profit or Loss
-1.94%
Net Worth
-81.97%
EBITDA
-262.68%

What is the Ownership and Shareholding Structure of Bhatia Global Trading?

In 2017, Bhatia Global Trading had a promoter holding of 99.99% and a public holding of 0.01%. The company had 2 Joint Ventures and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,480.66 Cr

Satisfied Charges

₹320.73 Cr

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 1299.00 Cr
  • Union Bank Of India : 181.66 Cr

Latest Charge Details

Date Lender Amount Status
31 Dec 2014 Union Bank Of India ₹181.66 Cr Open
17 Mar 2011 Sbicap Trustee Company Limited ₹1,299.00 Cr Open
18 Mar 2011 Hdfc Bank Limited ₹1.70 M Satisfied
17 Mar 2011 Sbicap Trustee Company Limited ₹5.60 M Satisfied
14 Feb 2011 Icici Bank Limited ₹180.00 Cr Satisfied

How Many Employees Work at Bhatia Global Trading?

Bhatia Global Trading has a workforce of 1 employees as of Apr 07, 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 Bhatia Global Trading, 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 Bhatia Global Trading'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 Bhatia Global Trading

Recent activity within the organization

  • Director Appointment

    Vijay Kumar Gupta was appointed as a Ceo was appointed as a Ceo on 27 Dec 2016 & has been associated with this company since 8 years 1 month .

    27 Dec 2016

  • Annual General Meeting

    Bhatia Global Trading Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Bhatia Global Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.

    31 Mar 2016

  • Director Appointment

    Suresh Kumar Gupta was appointed as a Cfo was appointed as a Cfo on 30 Mar 2015 & has been associated with this company since 9 years 10 months .

    30 Mar 2015

  • Charges

    A charge with Union Bank Of India amounted to Rs. 181.66 Cr with Charge ID 10545601 was registered on 31 Dec 2014.

    31 Dec 2014

  • Charges

    A charge registered on 18 Mar 2011 via Charge ID 10281963 with Hdfc Bank Limited was fully satisfied on 05 Jul 2014.

    05 Jul 2014

Frequently asked questions

  • Bhatia Global Trading Limited was incorporated on 28 Aug 1991.

  • The authorized share capital of Bhatia Global Trading Limited is ₹ 46.30 Cr and paid-up capital is ₹ 45.97 Cr.

  • Currently 5 directors are associated with Bhatia Global Trading Limited.

    • Vijay Kumar Gupta
    • Suresh Kumar Gupta
    • Purva Lasurkar
    • Lalkrishna Shivratan Thanvi
    • Surinder Singh Bhatia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bhatia Global Trading Limited is Bcc House 8/5 Manoramaganj, Navratan Bagh Main Road, Indore, Madhya Pradesh, India, 452001.

  • The corporate identification number (CIN) of Bhatia Global Trading Limited is U60200MP1991PLC006626 and the company number is 006626 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bhatia Global Trading Limited is https://www.bhatiacoalindia.com

  • According to the financial reports for the fiscal year 2017, the revenue trend for Bhatia Global Trading Limited has fallen by -43.64%.

  • As Per 2017 financial reports, 1 employees are currently employed by Bhatia Global Trading Limited.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Bhatia Global Trading Limited has experienced an downturn of -81.97%.

  • As per the financial statements for fiscal Year 2017, The total open charges for Bhatia Global Trading Limited amount to ₹ 1,480.66 Cr.

  • The most recent Balance Sheet for Bhatia Global Trading Limited was filed with the ROC on 31 Mar 2016.

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