Bgh Exim Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Amalgamated
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About Bgh Exim Private Limited

Bgh Exim Private Limited, a amalgamated private limited company, was established on 27 June 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U17110MH2000PTC127428. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹55.00 Cr and a paid-up capital of ₹30.00 Cr.

Formerly known as Bgh Exim Ltd, Hotgi Pulp Ltd. It upholds a compliant status. Employing 6 professional, Its leadership includes Gopi Krishna Tulsian (Director), Krishnakishore Maheshwari (Director), Sushil Agarwal (Director). Past directors included Rajeev Agrawal, Krishnakishore Maheshwari, Sanjay Bhartia. It holds no open charges and ₹225.00 Cr settled loans. Its latest AGM occurred on 27 September 2018, with the balance sheet filed on 31 March 2018. It is based at 213, 2Nd Floor, T. V. Industrial Estate, 52, S. K. Ahire Marg, Worli,, Mumbai, Maharashtra, 400030.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17110MH2000PTC127428

  • Registration Number

    127428

  • Incorporation Date

    27 June 2000

  • Authorized Capital

    ₹55.00 Cr

  • Paid-Up Capital

    ₹30.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 55.00 Cr
  • Paid Up Capital ₹ 30.00 Cr
  • Company Age 25 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 225.00 Cr
  • Revenue Growth **** 6.86%
  • Profit Growth **** 40.45%
  • Ebitda **** 19.99%
  • Net Worth 15.39%
  • Total Assets **** 10.77%
Company report

Bgh Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bgh Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bgh Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Gopi Krishna Tulsian Director 27 Jun 2000 Current
Krishnakishore Maheshwari Director 30 Jun 2008 Current
Sushil Agarwal Director 27 Jun 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 Aug 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Manager 30 Jun 2008 Past
Pramod Abcsdd Key Managerial Personnel - Past
Pramod Abcsdd Manager 30 Jun 2018 Past

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Financial Performance of Bgh Exim.

Bgh Exim Private Limited, for the financial year ended 2018, experienced modest growth in revenue, with a 6.86% increase. The company also saw a substantial improvement in profitability, with a 40.45% increase in profit. The company's net worth Soared by an impressive increase of 15.39%.

Bgh Exim revenue growth over time
Bgh Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 6.86%
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Revenue from Operations
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Total Assets
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 10.77%
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Profit or Loss
*******
 40.45%
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Net Worth
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 15.39%
*******
*******
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EBITDA
*******
 19.99%
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*******
*******
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What is the Ownership and Shareholding Structure of Bgh Exim?

In 2018, Bgh Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,250,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of America : 125.00 Cr
  • Hdfc Bank Limited : 100.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Jul 2004 Hdfc Bank Limited ₹100.00 Cr Satisfied
15 Mar 2003 Bank Of America ₹125.00 Cr Satisfied

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How Many Employees Work at Bgh Exim?

Bgh Exim has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bgh Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bgh Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bgh Exim
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 15 Mar 2003 via Charge ID 90144392 with Bank Of America was fully satisfied on 05 Mar 2019. was completed.

  • Annual General Meeting

    Progress on Bgh Exim Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Bgh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Lokesh Ranawat was appointed as a Company Secretary was appointed as a Company Secretary on 19 Dec 2015 & has been associated with this company since 10 years 3 months . was completed.

  • Charges

    Progress on A charge registered on 22 Jul 2004 via Charge ID 90145305 with Hdfc Bank Limited was fully satisfied on 28 Mar 2014. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 100.00 Cr registered on 22 Jul 2004 with Charge ID 90145305 was modified on 28 Jan 2011. was documented.

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Frequently Asked Questions
What is the CIN of Bgh Exim Private Limited?

The CIN of Bgh Exim Private Limited is U17110MH2000PTC127428.

Where is Bgh Exim Private Limited headquartered?

Bgh Exim Private Limited is headquartered at 213, 2Nd Floor, T. V. Industrial Estate, 52, S. K. Ahire Marg, Worli,, Mumbai, Maharashtra, 400030.

When was Bgh Exim Private Limited incorporated?

Bgh Exim Private Limited was incorporated on 27 June 2000.

Who are the current directors of Bgh Exim Private Limited?

The current directors of Bgh Exim Private Limited are

What is the primary industry of Bgh Exim Private Limited?

The primary industry of Bgh Exim Private Limited is Financial Services.

Is Bgh Exim Private Limited a listed company?

Bgh Exim Private Limited is unlisted.

What is the capital structure of Bgh Exim Private Limited?

The authorized capital of Bgh Exim Private Limited is ₹55.00 Cr, and the paid-up capital is ₹30.00 Cr.

What is the compliance status of Bgh Exim Private Limited?

The compliance status of Bgh Exim Private Limited is Compliant.

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