BTL Impex (India) Limited
About BTL Impex (India) Limited
Data last updated:
BTL Impex (India) Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 27 February 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1997PLC085457.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It was led by directors including Ritu Jindal and Sanjay Singla.
Its last annual general meeting (AGM) was held on 09 May 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 202 2nd Floor 27 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
BTL Impex (India) Limited's registered office is in New Delhi, Delhi.
- Registered Address202 2nd Floor 27 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Financials of BTL Impex (India) Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BTL Impex (India) Limited, buy the company report.
Board of directors of BTL Impex (India) Limited
BTL Impex (India) has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Jindal Also directs: SRS Newage Township Private Limited | Director | 26 Jul 2004 | 22 Years 3 Months | As last reported |
| Sanjay Singla | Director | 25 Nov 2009 | 16 Years 11 Months | As last reported |
| Bishan Bansal | Director | 03 Jan 2009 | 17 Years 10 Months | As last reported |
Legal cases
BTL Impex (India) Limited has 2 court cases on record: 1 filed by BTL Impex (India), 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of BTL Impex (India) Limited, 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 BTL Impex (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BTL Impex (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BTL Impex (India) Limited has 10 board changes on record since 2004: 3 appointments and 7 cessations. The latest: Sanjay Singla ceased to be Additional Director on 15 Jun 2010.
1 earlier event is in the company report.
Frequently asked questions
BTL Impex (India) 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.
BTL Impex (India) was a public limited company based in New Delhi, Delhi, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 27 February 1997 and is registered under CIN U65910DL1997PLC085457. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BTL Impex (India) was incorporated on 27 February 1997. It is registered with the Registrar of Companies, Delhi.
BTL Impex (India) had 3 directors:
- Ritu Jindal - Director
- Sanjay Singla - Director
- Bishan Bansal - Director
The CIN (Corporate Identification Number) of BTL Impex (India) is U65910DL1997PLC085457. 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 BTL Impex (India) is at 202 2nd Floor 27 New Delhi House Barakhamba Road Connaught Place, Delhi, India – 110001.
The latest financial statements of BTL Impex (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 09 May 2011. Year-wise statements from 2015 are in the company report.
BTL Impex (India) operated in the financial services industry, in the financial and leasing segment.
BTL Impex (India) has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Sanjay Singla ceased to be Additional Director on 15 Jun 2010. Sanjay Singla was appointed as Director on 25 Nov 2009. Bishan Bansal ceased to be Additional Director on 14 Sep 2009. BTL Impex (India) has 10 board changes on record in total.
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