About Bhagvati Coal Movers Private Limited
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Bhagvati Coal Movers Private Limited is a private limited company based in Faridabad, Haryana, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 19 October 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46632HR1994PTC119753. Its GSTIN is 06AAACB4814C1ZB (Haryana). The company holds 6 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr. It is led by directors Suresh Chand Jain and Shubham Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Faridabad, Haryana.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.12 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹28.04 Lakh (net margin 0.6%) and EBITDA of ₹3.87 Cr (EBITDA margin 8.6%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹8.55 Cr and satisfied charges of ₹50.08 Cr on record. Court records list 63 cases involving the company, including 14 filed by the company and 50 filed against it; 14 cases are pending. The company has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.46 Cr; the latest was in September 2024.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bcmcoal.com.
Company details
CIN history
Bhagvati Coal Movers has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46632HR1994PTC119753, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46632HR1994PTC119753 | Current |
| U74899HR1994PTC119753 | Previous |
| U74899DL1994PTC062232 | Previous |
Contact details
Bhagvati Coal Movers Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressHouse No – 419 – 421, Sector – 17, Faridabad, Haryana, India – 121002
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Bhagvati Coal Movers is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite |
To see the full business activity and turnover split of Bhagvati Coal Movers Private Limited, buy the company report.
Financials of Bhagvati Coal Movers Private Limited
FY 2025 filings availableBhagvati Coal Movers Private Limited reported revenue of ₹45.12 Cr (up 162% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 162% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.87 Cr | ||||
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| Net Profit (PAT) | ₹28.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Bhagvati Coal Movers Private Limited, buy the company report.
Board of directors of Bhagvati Coal Movers Private Limited
Bhagvati Coal Movers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Jain | Additional Director | 28 Feb 2022 | 4 Years 8 Months | Current |
| Suresh Chand Jain | Director | 28 Mar 2002 | 24 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2024 | 101053652 | Others | ₹1.35 Cr | Open | |
| 14 Nov 2024 | 101022773 | Canara Bank | ₹9 Lakh | Open | |
| 31 Jan 2024 | 100874807 | Canara Bank | ₹35 Lakh | Open | |
| 18 Jan 2024 | 100846058 | Canara Bank | ₹10 Lakh | Open | |
| 17 Feb 2023 | 100684260 | Hdfc Bank Limited | ₹14.25 Lakh | Open |
To see the full charge records of Bhagvati Coal Movers Private Limited, buy the company report.
Total charge records: 22 View all charges
Deals & funding
Bhagvati Coal Movers Private Limited has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.46 Cr; the latest was in September 2024.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2024 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Kanishka Estate & Finvest Private Limited, 2 individuals |
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Seashore Relators Private Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Seashore Relators Private Limited Seller: Kanishka Estate & Finvest Private Limited |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Kanishka Estate & Finvest Private Limited Seller: Action Capital Private Limited , KSA Chits Private Limited, Rupum Finance Private Limited |
To see the full deal history of Bhagvati Coal Movers Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bhagvati Coal Movers Private Limited has 63 court cases on record: 14 filed by Bhagvati Coal Movers, 50 filed against it. 14 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 42 | 3 |
| District courts | 21 | 8 | 11 |
Cases on record (5 of 63)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed against the company by Bhagvati Coal Movers Pvt. Ltd and 1 other | Pending |
| High Court of Punjab and Haryana | Criminal miscellaneous application | Filed by the company against Bhagvati Coal Movers Pvt. Ltd. | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed by the company against Ipsa Industries Pvt. Ltd. and 2 others | Pending |
| District court, Faridabad, Haryana | Civil suit | Filed by the company against Ipsa Industries Pvt. Ltd. | Disposed |
| District court, Shahdara, Delhi | Cheque dishonour complaint | Filed against the company by Lotus Intertrade Pvt Ltd | Disposed |
To see the full case history of Bhagvati Coal Movers 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 Bhagvati Coal Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhagvati Coal Movers has 6 GST registrations: 4 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAACB4814C1ZB | Haryana | Active | 01 Jul 2017 |
| 24AAACB4814C1ZD | Gujarat | Active | 01 Jul 2017 |
| 23AAACB4814C1ZF | Madhya Pradesh | Active | 02 Nov 2017 |
| 19AAACB4814C1Z4 | West Bengal | Active | 21 Mar 2018 |
To see the full GST registrations and return filing status of Bhagvati Coal Movers Private Limited, buy the company report.
Recent activity
Bhagvati Coal Movers Private Limited has 5 board changes on record since 2002: 2 appointments and 3 cessations. The latest: Krishan Kumar Jain ceased to be Director on 13 Mar 2022.
34 earlier events are in the company report.
Frequently asked questions
Bhagvati Coal Movers is an active private limited company based in Faridabad, Haryana, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 19 October 1994 (32+ years old) and is registered under CIN U46632HR1994PTC119753.
Bhagvati Coal Movers has 2 current directors:
- Shubham Jain - Additional Director
- Suresh Chand Jain - Director
The latest financial statements of Bhagvati Coal Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhagvati Coal Movers is 06AAACB4814C1ZB, registered in Haryana. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 24AAACB4814C1ZD (Gujarat), 23AAACB4814C1ZF (Madhya Pradesh), 19AAACB4814C1Z4 (West Bengal).
The CIN (Corporate Identification Number) of Bhagvati Coal Movers is U46632HR1994PTC119753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagvati Coal Movers has 63 court cases on record: 14 filed by the company and 50 filed against it. 14 are pending. Most are in the high courts.
Bhagvati Coal Movers was incorporated on 19 October 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Bhagvati Coal Movers has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹1.46 Cr; the latest was in September 2024.
Krishan Kumar Jain ceased to be Director on 13 Mar 2022. Mool Chand Aggarwal ceased to be Director on 09 Mar 2022. Shubham Jain was appointed as Additional Director on 28 Feb 2022. Bhagvati Coal Movers has 5 board changes on record in total.
Bhagvati Coal Movers can be reached through the website bcmcoal.com. Its registered office is in Faridabad, Haryana, India.
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