About Batliboi Impex Limited
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Batliboi Impex Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 17 August 1950 and has been in existence for over 76 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1950PLC008184. Its GSTIN is 27AAACB2178B1Z4 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16 Lakh. It was formerly known as Batliboi Impex Private Limited and Bombay Cotton Limited. It is led by directors including Virinchipuram Seetharaman Gopalakrishnan and Edwyn William Rodrigues.
Its last annual general meeting (AGM) was held on 25 June 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bharat House 5th Floorb S Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.16 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹9.69 Lakh (net margin 4.5%) and EBITDA of ₹17.76 Lakh (EBITDA margin 8.2%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 3% over five years.
As per MCA filings, the company has satisfied charges of ₹50 Lakh on record. Court records list 30 cases involving the company, including 23 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website batliboi.com.
Company details
Name history
Batliboi Impex has undergone 2 name changes throughout its history. The company was previously known as Batliboi Impex Private Limited, and Bombay Cotton Limited. The current legal name is Batliboi Impex Limited.
| Company Name | Status |
|---|---|
| Batliboi Impex Limited | Current |
| Batliboi Impex Private Limited | Previous |
| Bombay Cotton Limited | Previous |
CIN history
Batliboi Impex has one previous CIN (Corporate Identification Number): U51109MH1950PTC008184. The current CIN is U51109MH1950PLC008184, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1950PLC008184 | Current |
| U51109MH1950PTC008184 | Previous |
Contact details
Batliboi Impex Limited's registered office is in Mumbai, Maharashtra. Its website is batliboi.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBharat House 5th Floorb S Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Batliboi Impex Limited, 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 Batliboi Impex is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Batliboi Impex Limited, buy the company report.
Financials of Batliboi Impex Limited
FY 2024 filings availableBatliboi Impex Limited reported revenue of ₹2.16 Cr (down 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 2% fall in the latest year. EBITDA fell 40% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹17.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.69 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.2% | ||||
| Net Profit Margin | 4.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Batliboi Impex Limited, buy the company report.
Board of directors of Batliboi Impex Limited
Batliboi Impex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virinchipuram Seetharaman Gopalakrishnan Also directs: Batliboi Renewable Energy Solutions Private Limited | Director | 20 Feb 2021 | 5 Years 8 Months | Current |
| Edwyn William Rodrigues | Director | 18 Jul 2001 | 25 Years 3 Months | Current |
| Ramesh Ishwardas Bajaj Also directs: Marvel Infomedia Private Limited | Director | 16 Aug 1995 | 31 Years 2 Months | Current |
| Kabir Nirmal Bhogilal Also directs: Batliboi International Limited, Batliboi Renewable Energy Solutions Private Limited, Batliboi Limited and 1 more | Director | 17 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Batliboi Impex Limited is audited by GUNDERIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUNDERIA & CO. | FY 2023 | 103401W |
Shareholding
The shareholding of Batliboi Impex Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Batliboi Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2011 | 10314182 | Hdfc Bank Limited | ₹25 Lakh | Satisfied | |
| 08 Nov 2007 | 10088537 | Indusind Bank Ltd. | ₹25 Lakh | Satisfied |
To see the full charge records of Batliboi Impex Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Batliboi Impex Limited has 30 court cases on record: 23 filed by Batliboi Impex, 7 filed against it. 2 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 3 | 0 |
| High courts | 7 | 2 | 1 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against M/S Shivam Global Apparels Pvt Ltd | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against G.K.K.Exports Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ms Shivam Global Apparels Pvt. Ltd. | Disposed |
| Supreme Court | Court case (0432-Indirect Taxes Matters : Appeals u/s 130 E of Customs Act, 1962) | Filed against the company by Commissioner of Customs (Imports) Mumbai Commissioner of Customs (Imports) Mumbai New Custom House, Ballard Estate, Mumbai ,Mumbai , Maharashtra | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Tiger Steel Engineering Private Limited | Disposed |
To see the full case history of Batliboi Impex 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
Batliboi Impex Limited has 13 MSME Form 1 returns on record between 2017 and 2023, listing 48 overdue payments to 8 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 8)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Avinash Cargo Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Godi Seal Kamgar Sahakari Sanstha Ltd | |||
| Channel Freight Services (India ) Private Limited |
To see the full MSME payment records of Batliboi Impex Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Batliboi Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB2178B1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Batliboi Impex Limited, buy the company report.
Recent activity
Batliboi Impex Limited has 12 board changes on record since 1995: 4 appointments and 8 cessations. The latest: Aswathanarayana Subbaramaiah Settigere ceased to be Director on 07 Jun 2022.
8 earlier events are in the company report.
News
Frequently asked questions
Batliboi Impex is an active public limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 17 August 1950 (76+ years old) and is registered under CIN U51109MH1950PLC008184.
Batliboi Impex has 4 current directors:
- Virinchipuram Seetharaman Gopalakrishnan - Director
- Edwyn William Rodrigues - Director
- Ramesh Ishwardas Bajaj - Director
- Kabir Nirmal Bhogilal - Director
The latest financial statements of Batliboi Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 June 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Batliboi Impex is 27AAACB2178B1Z4, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Batliboi Impex is U51109MH1950PLC008184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Batliboi Impex has 30 court cases on record: 23 filed by the company and 7 filed against it. 2 are pending. Most are in the district courts.
Batliboi Impex was incorporated on 17 August 1950, making it 76+ years old. It is registered with the Registrar of Companies, Mumbai.
Aswathanarayana Subbaramaiah Settigere ceased to be Director on 07 Jun 2022. Virinchipuram Seetharaman Gopalakrishnan ceased to be Additional Director on 30 Sep 2021. Virinchipuram Seetharaman Gopalakrishnan was appointed as Director on 20 Feb 2021. Batliboi Impex has 12 board changes on record in total.
Batliboi Impex has 13 MSME Form 1 returns on record between 2017 and 2023, listing 48 overdue payments to 8 micro and small suppliers. The latest return was filed on 26 Oct 2023.
Batliboi Impex can be reached through the website batliboi.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Batliboi Impex is at Bharat House 5th Floorb S Marg Fort, Mumbai, Maharashtra, India – 400001.