BGH Exim Private Limited
About BGH Exim Private Limited
Data last updated:
BGH Exim Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Turquoise Investments And Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 27 June 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH2000PTC127428. The company has 9 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹55 Cr and a paid-up capital of ₹30 Cr. It was formerly known as Bgh Exim Ltd and Hotgi Pulp Ltd. It was led by directors including Gopi Krishna Tulsian and Krishnakishore Maheshwari.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 213 2nd Floor T. V. Industrial Estate 52 S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
As per the financials filed for FY 2018, the company reported a revenue of ₹42.95 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹16.43 Cr (net margin 38.2%) and EBITDA of ₹41.77 Cr (EBITDA margin 97.2%). Revenue has grown at a compounded annual rate (CAGR) of 115% over three years.
The company had about 6 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹225 Cr on record. Court records list 68 cases involving the company, including 53 filed by the company and 15 filed against it; 8 cases are pending.
Company details
Name history
BGH Exim has undergone 4 name changes throughout its history. The current legal name is Bgh Exim Private Limited.
| Company Name | Status |
|---|---|
| BGH Exim Private Limited | Current |
| Bgh Exim Ltd | Previous |
| Hotgi Pulp Ltd | Previous |
| Birla Convergence Holdings Limited | Previous |
| Bgh Exim Limited | Previous |
CIN history
BGH Exim has one previous CIN (Corporate Identification Number): U17110MH2000PLC127428. The current CIN is U17110MH2000PTC127428, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110MH2000PTC127428 | Current |
| U17110MH2000PLC127428 | Previous |
Contact details
BGH Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address213 2nd Floor T. V. Industrial Estate 52 S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of BGH Exim Private 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
Financials of BGH Exim Private Limited
FY 2018 filings availableBGH Exim Private Limited reported revenue of ₹42.95 Cr (up 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 115% over three years, including 7% growth in the latest year. EBITDA rose 8% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹42.95 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹41.77 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹16.43 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 97.2% | |||
| Net Profit Margin | 38.2% | |||
| 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 BGH Exim Private Limited, buy the company report.
Board of directors of BGH Exim Private Limited
BGH Exim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopi Krishna Tulsian Also directs: Chaturbhuj Enterprises LLP, Abg Sports Academy LLP, Aditya Birla Money Limited and 5 more | Director | 27 Jun 2000 | 26 Years 3 Months | As last reported |
| Krishnakishore Maheshwari | Director | 30 Jun 2008 | 18 Years 3 Months | As last reported |
| Sushil Agarwal Also directs: Aditya Birla Capital Limited, Aditya Birla Management Corporation Private Limited, Igh Holdings Private Limited and 5 more | Director | 27 Jun 2000 | 26 Years 3 Months | As last reported |
Peer comparison
BGH Exim Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sarvam Investment Private Limited | ₹43.27 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Capital Investment Research Services Private Limited | ₹43.19 Cr (FY 2025) | 36.0% | Mumbai, Maharashtra, India | |||
| Jagrati Trade Services Pvt Ltd | ₹43.12 Cr (FY 2024) | 48.0% | Kolkata, West Bengal, India | |||
| Credify Technologies Private Limited | ₹43.11 Cr (FY 2025) | 74.0% | Mumbai, Maharashtra, India | |||
| Tata Steel Business Delivery Centre Limited | ₹42.97 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| BGH Exim Private Limitedthis company | ₹42.95 Cr (FY 2018) | ₹16.43 Cr | 38.2% | 7.0% | 6 | Mumbai, Maharashtra, India |
| Khurana Moneychangers Private Limited | ₹42.9 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Omnivore Capital Management Advisors Private Limited | ₹42.83 Cr (FY 2024) | 162.0% | New Delhi, Delhi, India | |||
| PNB Cards & Services Limited | ₹42.74 Cr (FY 2025) | 91.0% | Delhi, India | |||
| SRV Forex Private Limited | ₹42.7 Cr (FY 2025) | 18.0% | Vasai, Maharashtra, India | |||
| Vakanda Services Private Limited | ₹42.63 Cr (FY 2024) | Ahmedabad, Gujarat, India |
To see the full peer comparison of BGH Exim Private Limited, buy the company report.
Auditor
BGH Exim Private Limited is audited by RAJEN DAMANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEN DAMANI & ASSOCIATES | FY 2018 | 116762W |
Shareholding
The shareholding of BGH Exim Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of BGH Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jul 2004 | 90145305 | Hdfc Bank Limited | ₹100 Cr | Satisfied | |
| 15 Mar 2003 | 90144392 | Bank of America | ₹125 Cr | Satisfied |
To see the full charge records of BGH Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
BGH Exim Private Limited has 68 court cases on record: 53 filed by BGH Exim, 15 filed against it. 8 cases are pending and 60 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 7 | 3 |
| High courts | 33 | 8 | 5 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 68)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Arbitration matter | Filed against the company by M/S Travancore Titanium Products Limited | Pending |
| District court, Thiruvananthapuram, Kerala | Arbitration matter | Filed by the company against M/S Travancore Titanium Products Ltd | Pending |
| High Court of Delhi | Appeal | Filed by the company against Bses Rajdhani Power Ltd & Anr | Pending |
| District court, Thiruvananthapuram, Kerala | Court case (AOP) | Filed against the company by M/S Travancore Titanium Products Limited | Disposed |
| District court, Thiruvananthapuram, Kerala | Court case (AOP) | Filed by the company against M/S Travancore Titanium Products Ltd | Disposed |
To see the full case history of BGH Exim Private 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 BGH Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
BGH Exim Private Limited has a workforce of 6 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
BGH Exim has 9 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BGH Exim Private Limited, buy the company report.
Recent activity
BGH Exim Private Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Sushil Kumar Saboo Madan Lal ceased to be Manager on 30 Jun 2018.
4 earlier events are in the company report.
Frequently asked questions
BGH 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.
BGH Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 27 June 2000 and is registered under CIN U17110MH2000PTC127428. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BGH Exim was incorporated on 27 June 2000. It is registered with the Registrar of Companies, Mumbai.
BGH Exim had 3 directors:
- Gopi Krishna Tulsian - Director
- Krishnakishore Maheshwari - Director
- Sushil Agarwal - Director
The CIN (Corporate Identification Number) of BGH Exim is U17110MH2000PTC127428. 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 BGH Exim is at 213 2nd Floor T. V. Industrial Estate 52 S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of BGH Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
No. BGH Exim has 9 GST registrations on record and all of them are cancelled or inactive.
BGH Exim operated in the financial services industry, in the diversified financial services segment.
The peers of BGH Exim by revenue are Sarvam Investment Private Limited, Capital Investment Research Services Private Limited, Jagrati Trade Services Pvt Ltd, Credify Technologies Private Limited, Tata Steel Business Delivery Centre Limited and 5 more, all in the BFSI industry (Other Financial Services).
BGH Exim has 68 court cases on record: 53 filed by the company and 15 filed against it. 8 are pending. Most are in the district courts.