B T Composites Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1995PLC091762 Incorporated 20 November 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Under Liquidation Public Limited Company business services
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹14.5 Cr
Issued & subscribed
Satisfied charges
₹10.5 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
6
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting

About B T Composites Limited

Data last updated:

B T Composites Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the contract-based services segment of the business services sector. It was incorporated on 20 November 1995.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PLC091762.

The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹14.5 Cr. It is led by directors including Venkatakrishnan Subramanian and Thenguvilakom Raghavan Pillai Chandramohanan Nair.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 37/2 Chinar Park New Town Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal, India – 700157.

As per MCA filings, the company has satisfied charges of ₹10.5 Cr on record.

Company details

CIN U51109WB1995PLC091762
Registration Number 091762
Incorporation Date 20 November 1995
ROC Kolkata
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

CIN history

B T Composites has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109WB1995PLC091762, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109WB1995PLC091762Current
U99999WB1995PLC091762Previous
U99999WB2000PLC091762Previous

Contact details

B T Composites Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    37/2 Chinar Park New Town Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal, India – 700157
  • Industry
    Business Services, Contractual Work, Wholesale, Commission Agents
Comprehensive company report
B T Composites Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of B T Composites Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 B T Composites Limited, buy the company report.

Board of directors and KMP of B T Composites Limited

B T Composites Limited currently reports 5 directors and 1 key managerial person. 8 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Krishna Kumar SarafCompany Secretary04 Aug 201412 Years 3 MonthsAs last reported
Venkatakrishnan SubramanianDirector21 Aug 199828 Years 2 MonthsAs last reported
Thenguvilakom Raghavan Pillai Chandramohanan NairDirector26 Jun 200026 Years 4 MonthsAs last reported
Ramayyar VenkiteswaranPerson Incharge21 Oct 201016 Years 0 MonthsAs last reported
Krishnakumar Katreddi Venkata SaiManager04 Aug 201412 Years 3 MonthsAs last reported
Meghadri Kumar ChattopadhyayaDirector03 Mar 200818 Years 8 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹10.5 Cr
Breakdown by lending institutions
Industrial Development Bank of India₹10.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Mar 199980011045Industrial Development Bank of India₹5.5 CrSatisfied
16 Jan 199780011042Industrial Development Bank of India₹5 CrSatisfied

To see the full charge records of B T Composites Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for B T Composites 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 B T Composites Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

B T Composites Limited has 11 board changes on record since 1998: 6 appointments and 5 cessations. The latest: Krishna Kumar Saraf was appointed as Company Secretary on 04 Aug 2014.

AGM
B T Composites Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Appointed
Krishna Kumar Saraf was appointed as Company Secretary.
Appointed
Krishnakumar Katreddi Venkata Sai was appointed as Manager.
Filing
B T Composites Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Meghadri Kumar Chattopadhyaya ceased to be Person Incharge.
Appointed
Ramayyar Venkiteswaran was appointed as Person Incharge.
Ceased
Harshad Shripad Bastikar ceased to be Director.
Ceased
Murali Subramanian ceased to be Whole-Time Director.
Ceased
Sushil Kumar Bhatter ceased to be Director.
Appointed
Meghadri Kumar Chattopadhyaya was appointed as Director.
Ceased
Kannan Ramanathan ceased to be Director.
Charges
A charge registered on 12 Mar 1999 via Charge ID 80011045 with Industrial Development Bank Of India was fully satisfied on 01 Sep 2006.

8 earlier events are in the company report.

Frequently asked questions

B T Composites is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

B T Composites is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in contractual work, within the business services industry. It was incorporated on 20 November 1995 and is registered under CIN U51109WB1995PLC091762. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

B T Composites has 6 current directors and KMP:

The latest financial statements of B T Composites on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of B T Composites is U51109WB1995PLC091762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

B T Composites has no open charges and satisfied charges of ₹10.5 Cr as per latest MCA filings.

B T Composites was incorporated on 20 November 1995. It is registered with the Registrar of Companies, Kolkata.

Krishna Kumar Saraf was appointed as Company Secretary on 04 Aug 2014. Krishnakumar Katreddi Venkata Sai was appointed as Manager on 04 Aug 2014. Meghadri Kumar Chattopadhyaya ceased to be Person Incharge on 11 Nov 2010. B T Composites has 11 board changes on record in total.

The registered office of B T Composites is at 372 Chinar Park New Town Rajarhat Main Road P.O. Hatiara, Kolkata, West Bengal, India – 700157.

B T Composites operates in the business services industry, in the contractual work segment.