It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | AmalgamatedBgh 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.
U17110MH2000PTC127428
127428
27 June 2000
₹55.00 Cr
₹30.00 Cr
Roc Mumbai
Unlisted
Amalgamated
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| 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 |
| 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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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%.
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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.
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₹0
₹2,250,000,000.00
| 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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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.
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.
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A charge registered on 15 Mar 2003 via Charge ID 90144392 with Bank Of America was fully satisfied on 05 Mar 2019. was recorded as a recent event.
The activity Bgh Exim Private Limited last Annual general meeting of members was held on 27 Sep 2018 as per latest MCA records. was completed.
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.
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 9 years 11 months . was completed.
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.
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.
The CIN of Bgh Exim Private Limited is U17110MH2000PTC127428.
Bgh Exim Private Limited is headquartered at 213, 2Nd Floor, T. V. Industrial Estate, 52, S. K. Ahire Marg, Worli,, Mumbai, Maharashtra, 400030.
Bgh Exim Private Limited was incorporated on 27 June 2000.
The current directors of Bgh Exim Private Limited are
The primary industry of Bgh Exim Private Limited is Financial Services.
Bgh Exim Private Limited is unlisted.
The authorized capital of Bgh Exim Private Limited is ₹55.00 Cr, and the paid-up capital is ₹30.00 Cr.
The compliance status of Bgh Exim Private Limited is Compliant.
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