Bhagwati Capital Markets Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Bhagwati Capital Markets Pvt Ltd

Bhagwati Capital Markets Pvt Ltd, a amalgamated private limited company, was established on 14 June 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC072106. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.84 M.

It upholds a compliant status. Its leadership includes Kailash Kumar Tibrewal (Director), Seema Tibrewal (Director Appointed In Casual Vacancy). Past directors included Renu Tibrewal, Chandra Prakash Tibrewal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 228/A A J C Bose Rd, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC072106

  • Registration Number

    072106

  • Incorporation Date

    14 June 1995

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.84 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.84 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -6.53%
  • Profit Growth **** -52.91%
  • Ebitda **** -15.36%
  • Net Worth 5.08%
  • Total Assets -46.66%
Company report

Bhagwati Capital Markets Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhagwati Capital Markets Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Bhagwati Capital Markets Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Kailash Kumar Tibrewal Director 14 Jun 1995 Current
Seema Tibrewal Director Appointed In Casual Vacancy 08 Nov 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 May 2023 Past
Pramod Abcsdd Director 22 Oct 2011 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bhagwati Capital Markets.

Bhagwati Capital Markets Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.53% decrease. The company also saw a substantial fall in profitability, with a 52.91% decrease in profit. The company's net worth moved up by a moderate rise of 5.08%.

Bhagwati Capital Markets revenue growth over time
Bhagwati Capital Markets 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
********
 -6.53%
*******
*******
*******
*******
Revenue from Operations
*******
 42.18%
*******
*******
*******
*******
Total Assets
*******
 -46.66%
*******
*******
*******
*******
Profit or Loss
*******
 -52.91%
*******
*******
*******
*******
Net Worth
*******
 5.08%
*******
*******
*******
*******
EBITDA
*******
 -15.36%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bhagwati Capital Markets?

In 2023, Bhagwati Capital Markets had a promoter holding of 100.00%. The company had 1 Associate company. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Bhagwati Capital Markets?

Unlock and access historical data on people associated with Bhagwati Capital Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Bhagwati Capital Markets, 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 Bhagwati Capital Markets'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bhagwati Capital Markets
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bhagwati Capital Markets Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Bhagwati Capital Markets Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Seema Tibrewal was appointed as a Director appointed in casual vacancy was appointed as a Director appointed in casual vacancy on 08 Nov 2011 & has been associated with this company since 14 years 3 months . was completed.

  • Director Appointment

    Kailash Kumar Tibrewal was appointed as a Director was appointed as a Director on 14 Jun 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Bhagwati Capital Markets Pvt Ltd was registered on 14 Jun 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bhagwati Capital Markets Pvt Ltd?

The CIN of Bhagwati Capital Markets Pvt Ltd is U51109WB1995PTC072106.

Where is Bhagwati Capital Markets Pvt Ltd headquartered?

Bhagwati Capital Markets Pvt Ltd is headquartered at 228/A A J C Bose Rd, Kolkata, West Bengal, 700020.

When was Bhagwati Capital Markets Pvt Ltd incorporated?

Bhagwati Capital Markets Pvt Ltd was incorporated on 14 June 1995.

Who are the current directors of Bhagwati Capital Markets Pvt Ltd?

The current directors of Bhagwati Capital Markets Pvt Ltd are

What is the primary industry of Bhagwati Capital Markets Pvt Ltd?

The primary industry of Bhagwati Capital Markets Pvt Ltd is Financial And Insurance Service.

Is Bhagwati Capital Markets Pvt Ltd a listed company?

Bhagwati Capital Markets Pvt Ltd is unlisted.

What is the capital structure of Bhagwati Capital Markets Pvt Ltd?

The authorized capital of Bhagwati Capital Markets Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹4.84 M.

What is the compliance status of Bhagwati Capital Markets Pvt Ltd?

The compliance status of Bhagwati Capital Markets Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available