Bhatia Global Trading Profile
Key Indicators
- Authorised Capital ₹ 46.30 Cr
- Paid Up Capital ₹ 45.97 Cr
- Company Age 33 Year, 8 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, 8 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
- Website
- 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
Bhatia Global Trading Limited
Explore comprehensive data for Bhatia Global Trading Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhatia Global Trading?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Gupta  | CEO | 27-Dec-2016 | Current |
| Suresh Gupta | CFO | 30-Mar-2015 | Current |
| Surinder Bhatia | Managing Director | 30-Jun-2011 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Purva Lasurkar | Director | Current | |
| Lalkrishna Thanvi | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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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.
Deals i
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
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 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 4 months .
- Annual General Meeting
Bhatia Global Trading Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Bhatia Global Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior.
- 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 10 years 1 month .
- Charges
A charge with Union Bank Of India amounted to Rs. 181.66 Cr with Charge ID 10545601 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Bhatia Global Trading Limited?
Bhatia Global Trading Limited was incorporated on 28 Aug 1991.
What is authorized share capital and paid-up capital of Bhatia Global Trading Limited?
The authorized share capital of Bhatia Global Trading Limited is ₹ 46.30 Cr and paid-up capital is ₹ 45.97 Cr.
Who are the current board members & directors of Bhatia Global Trading Limited?
Currently 5 directors are associated with Bhatia Global Trading Limited.
- Vijay Kumar Gupta
- Suresh Kumar Gupta
- Purva Lasurkar
- Lalkrishna Shivratan Thanvi
- Surinder Singh Bhatia
What is the registered address of Bhatia Global Trading Limited?
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.
What is the corporate identification number (CIN) and company number of Bhatia Global Trading Limited?
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).
What is the official website of Bhatia Global Trading Limited?
The Official website of Bhatia Global Trading Limited is https://www.bhatiacoalindia.com
What has been the recent revenue trend for Bhatia Global Trading Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Bhatia Global Trading Limited has fallen by -43.64%.
How many employees does Bhatia Global Trading Limited currently have?
As Per 2017 financial reports, 1 employees are currently employed by Bhatia Global Trading Limited.
What change has been observed in the net worth of Bhatia Global Trading Limited, and by what percentage?
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%.
What are the total open charges for Bhatia Global Trading Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Bhatia Global Trading Limited amount to ₹ 1,480.66 Cr.
When was the last Balance Sheet of Bhatia Global Trading Limited filed with the ROC?
The most recent Balance Sheet for Bhatia Global Trading Limited was filed with the ROC on 31 Mar 2016.
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