Bgh Exim Private Limited
About Bgh Exim Private Limited
Data last updated: 21 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 27 June 2000.
Registered with ROC Mumbai under CIN U17110MH2000PTC127428.
Capital: an authorised share capital of ₹55 Cr and a paid-up capital of ₹30 Cr. Formerly known as Bgh Exim Ltd and Hotgi Pulp Ltd. It was led by directors including Gopi Krishna Tulsian and Krishnakishore Maheshwari.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company had a reported workforce of approximately 6 employees prior to being dissolved. It operated as a subsidiary of Turquoise Investments And Finance Private Limited.
As per MCA filings, the company had satisfied charges of ₹225 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address213 2Nd Floor T. V. Industrial Estate 52 S. K. Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Bgh Exim Private Limited
Bgh Exim Private Limited has undergone 4 name changes throughout its history. The current legal name is Bgh Exim Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Bgh Exim Private Limited
Bgh Exim Private Limited 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 |
Auditor Details of Bgh Exim Private Limited
Bgh Exim Private Limited is audited by RAJEN DAMANI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEN DAMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bgh Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bgh Exim Private Limited
Bgh Exim Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gopi Krishna Tulsian
Also directs:
Chaturbhuj Enterprises Llp, Abg Sports Academy Llp, Aditya Birla Money Limited and 5 more
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Director | 27 Jun 2000 | 26 Years 1 Months | As last reported |
| Krishnakishore Maheshwari | Director | 30 Jun 2008 | 18 Years 1 Months | As last reported |
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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 1 Months | As last reported |
Financials of Bgh Exim Private Limited FY 2018 filings available
Bgh Exim Private Limited reported revenue of ₹42.95 Cr (up 7.00% YoY) for FY 2018.
Ten-year financial statements for Bgh Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bgh Exim Private Limited
Shareholding and ownership data for Bgh Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bgh Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2004 | Hdfc Bank Limited | ₹100 Cr | Satisfied |
| 15 Mar 2003 | Bank of America | ₹125 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bgh Exim Private Limited
Bgh Exim Private Limited has a workforce of 6 employees as of Apr 05, 2024.
Employee and EPFO history for Bgh Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bgh Exim Private Limited
GST registrations and filing compliance for Bgh Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bgh Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Bgh Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bgh Exim Private Limited
MSME payment history for Bgh Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bgh Exim Private Limited
Corporate group structure for Bgh Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bgh Exim Private Limited
MCA filings and documents for Bgh Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bgh Exim Private Limited
Frequently Asked Questions about Bgh Exim Private Limited
Bgh Exim Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 June 2000 and is registered under CIN U17110MH2000PTC127428. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bgh Exim Private Limited was incorporated on 27 June 2000. Registered with ROC Mumbai.
The current directors of Bgh Exim Private Limited are:
- Gopi Krishna Tulsian - Director
- Krishnakishore Maheshwari - Director
- Sushil Agarwal - Director
The CIN (Corporate Identification Number) of Bgh Exim Private Limited is U17110MH2000PTC127428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bgh Exim Private Limited is financial services. The company specifically operates in diversified financial services.