Btc Capital Limited

Financial services company providing financing, investments, and loans for various industries and securities.

1992 | 24 Parganas, West Bengal (India) | Active
Last Updated: January 10, 2025

Btc Capital Profile

Key Indicators

  • Authorised Capital ₹ 2.30 Cr
  • Paid Up Capital ₹ 1.74 Cr
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Revenue Growth 3340.52%
  • Profit Growth -153.70%
  • Ebitda -5177.12%
  • Net Worth -5.73%
  • Total Assets -5.72%

About Btc Capital

Btc Capital Limited (BCL) is a Public Limited Indian Non-Government Company incorporated in India on 08 July 1992 and has a history of 32 years and six months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.30 Cr and a paid-up capital of Rs 1.74 Cr.

The company currently has active open charges totaling ₹1.50 Cr.

Arun Bhalotia, Indu Bhalotia, and Anita Bhiwaniwala serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U20299WB1992PLC055901

  • Company No.

    055901

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Jul 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Btc Capital?

Board Members (3)

Name Designation Appointment Date Status
Arun Bhalotia Country flag representing In Director 20-Nov-2000 Current
Indu Bhalotia Country flag representing In Director 02-Jun-2021 Current
Anita Bhiwaniwala Country flag representing In Director 09-May-1995 Current

Financial Performance of Btc Capital.

Btc Capital Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 3340.52% increase. The company also saw a substantial fall in profitability, with a 153.7% decrease in profit. The company's net worth dipped by a decrease of 5.73%.

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
3340.52%
Revenue from Operations
Total Assets
-5.72%
Profit or Loss
-153.70%
Net Worth
-5.73%
EBITDA
-5177.12%

What is the Ownership and Shareholding Structure of Btc Capital?

In 2017, Btc Capital 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

₹1.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Canara Bank : 1.50 Cr

Latest Charge Details

Date Lender Amount Status
21 May 1994 Canara Bank ₹1.50 Cr Open

How Many Employees Work at Btc Capital?

Unlock and access historical data on people associated with Btc Capital, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Btc Capital, 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 Btc Capital'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 Btc Capital

Recent activity within the organization

  • Annual General Meeting

    Btc Capital Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Btc Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Indu Bhalotia was appointed as a Director was appointed as a Director on 02 Jun 2021 & has been associated with this company since 3 years 8 months .

    02 Jun 2021

  • Director Appointment

    Arun Kumar Bhalotia was appointed as a Director was appointed as a Director on 20 Nov 2000 & has been associated with this company since 24 years 2 months .

    20 Nov 2000

  • Director Appointment

    Anita Bhiwaniwala was appointed as a Director was appointed as a Director on 09 May 1995 & has been associated with this company since 29 years 8 months .

    09 May 1995

  • Charges

    A charge with Canara Bank of Rs. 1.50 Cr registered on 21 May 1994 with Charge ID 90370521 was modified on 09 Aug 1994.

    09 Aug 1994

Frequently asked questions

  • Btc Capital Limited was incorporated on 08 Jul 1992.

  • The authorized share capital of Btc Capital Limited is ₹ 2.30 Cr and paid-up capital is ₹ 1.74 Cr.

  • Currently 3 directors are associated with Btc Capital Limited.

    • Arun Kumar Bhalotia
    • Indu Bhalotia
    • Anita Bhiwaniwala
  • As per Ministry of Corporate Affairs (Mca), the registered address of Btc Capital Limited is 171/2D Picnic Garden Road, India, Kolkata, West Bengal, 700039.

  • The corporate identification number (CIN) of Btc Capital Limited is U20299WB1992PLC055901 and the company number is 055901 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Btc Capital Limited has risen by 3340.52%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Btc Capital Limited has experienced an downturn of -5.73%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Btc Capital Limited amount to ₹ 1.50 Cr.

  • The most recent Balance Sheet for Btc Capital Limited was filed with the ROC on 31 Mar 2024.

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