Bhagwati Exim Pvt. Ltd.
About Bhagwati Exim Pvt. Ltd.
Data last updated:
Bhagwati Exim Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Bhagwati Impex Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment and credit NBFC segment of the financial services sector. It was incorporated on 28 August 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52201WB1992PTC056431.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹48.21 Lakh. It was led by directors Kailash Kumar Tibrewal and Seema Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 228/A A.J.C.Bose Road 9th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2023, the company reported a revenue of ₹1 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net profit of ₹34.08 Lakh (net margin 34%) and EBITDA of ₹45.75 Lakh (EBITDA margin 45.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 3% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
Company details
Contact details
Bhagwati Exim Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address228/A A.J.C.Bose Road 9th Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Bhagwati Exim Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bhagwati Exim is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhagwati Exim Pvt. Ltd., buy the company report.
Financials of Bhagwati Exim Pvt. Ltd.
FY 2023 filings availableBhagwati Exim Pvt. Ltd. reported revenue of ₹1 Cr (down 23% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 23% fall in the latest year. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹45.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.08 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.7% | ||||
| Net Profit Margin | 34% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Bhagwati Exim Pvt. Ltd., buy the company report.
Board of directors of Bhagwati Exim Pvt. Ltd.
Bhagwati Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Kumar Tibrewal Also directs: Nagrifarm Tea Company Limited, B D Tea Estates Private Limited, Bhagwati Translink Pvt Ltd and 5 more | Director | 28 Aug 1992 | 34 Years 2 Months | As last reported |
| Seema Tibrewal | Director | 23 Sep 2011 | 15 Years 1 Months | As last reported |
Peer comparison
Bhagwati Exim Pvt. Ltd. is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MVS Leasing Pvt. Ltd. | ₹1.01 Cr (FY 2025) | -44.0% | Katni, Madhya Pradesh, India | |||
| Ramesham Securities & Credit (India) Limited | ₹1.01 Cr (FY 2025) | -33.0% | New Delhi, Delhi, India | |||
| Raghuvanshi Investment Private Limited | ₹1 Cr (FY 2019) | 20.0% | Gurgaon, Haryana, India | |||
| Yachika Synthetics Private Limited | ₹1 Cr (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Bhagwati Exim Pvt. Ltd.this company | ₹1 Cr (FY 2023) | ₹34.08 Lakh | 34% | -23.0% | Kolkata, West Bengal, India | |
| Singhman Finex Private Limited | ₹99.94 Lakh (FY 2025) | -11.0% | New Delhi, Delhi, India | |||
| Freesia Investment and Trading Company Limited | ₹99.9 Lakh (FY 2025) | 2.0% | New Delhi, Delhi, India | |||
| Ganpati Stock Limited | ₹99.7 Lakh (FY 2025) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Bhagwati Exim Pvt. Ltd., buy the company report.
Auditor
Bhagwati Exim Pvt. Ltd. is audited by DHVANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHVANI & ASSOCIATES | FY 2023 | 327012E |
Shareholding
The shareholding of Bhagwati Exim Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhagwati Exim Pvt. Ltd., buy the company report.
Legal cases
Bhagwati Exim Pvt. Ltd. has 5 court cases on record: 4 filed by Bhagwati Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 4 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Hyderabad | Insolvency matter | Filed against the company by Karvy Data Management Services Limited | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed by the company against Karvy Data Management Services Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Zenith Finesse (India) Pvt. Ltd. | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Bhagwati Exim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhagwati Exim Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhagwati Exim has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Bhagwati Exim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhagwati Exim Pvt. Ltd. has 4 board changes on record since 1992: 2 appointments and 2 cessations. The latest: Seema Tibrewal ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Bhagwati Exim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhagwati Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in investment and credit nbfc, within the financial services industry. It was incorporated on 28 August 1992 and is registered under CIN U52201WB1992PTC056431. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhagwati Exim was incorporated on 28 August 1992. It is registered with the Registrar of Companies, Kolkata.
Bhagwati Exim had 2 directors:
- Kailash Kumar Tibrewal - Director
- Seema Tibrewal - Director
The CIN (Corporate Identification Number) of Bhagwati Exim is U52201WB1992PTC056431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhagwati Exim is at 228A A.J.C.Bose Road 9th Floor, Kolkata, West Bengal, India – 700020.
The latest financial statements of Bhagwati Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Bhagwati Exim operated in the financial services industry, in the investment and credit nbfc segment.
The peers of Bhagwati Exim by revenue are MVS Leasing Pvt. Ltd, Ramesham Securities & Credit (India) Limited, Raghuvanshi Investment Private Limited, Yachika Synthetics Private Limited, Singhman Finex Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Bhagwati Exim has 5 court cases on record: 4 filed by the company and 1 filed against it. Most are in the nclt.
Seema Tibrewal ceased to be Additional Director on 30 Sep 2015. Chandra Prakash Tibrewal ceased to be Director on 22 Oct 2011. Seema Tibrewal was appointed as Director on 23 Sep 2011. Bhagwati Exim has 4 board changes on record in total.
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