Bhagwati Translink Pvt Ltd
About Bhagwati Translink Pvt Ltd
Data last updated:
Bhagwati Translink Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Bhagwati Impex Pvt Ltd. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 10 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29130WB1995PTC072738. Its GSTIN is 19AACCB0064G1Z0 (West Bengal).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Kailash Kumar Tibrewal and Somya Tibrewal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 228/A A J C Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.88 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.79 Cr (net margin 46.1%) and EBITDA of ₹2.44 Cr (EBITDA margin 62.7%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 27% over five years.
Court records list 6 cases involving the company, including 6 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bhagwati Translink Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address228/A A J C Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Bhagwati Translink Pvt Ltd, buy the company report.
- 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 Bhagwati Translink is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhagwati Translink Pvt Ltd, buy the company report.
Financials of Bhagwati Translink Pvt Ltd
FY 2024 filings availableBhagwati Translink Pvt Ltd reported revenue of ₹3.88 Cr (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 4% growth in the latest year. EBITDA rose 35% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.44 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.79 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.7% | ||||
| Net Profit Margin | 46.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Bhagwati Translink Pvt Ltd, buy the company report.
Board of directors of Bhagwati Translink Pvt Ltd
Bhagwati Translink has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Kumar Tibrewal Also directs: Nagrifarm Tea Company Limited, B D Tea Estates Private Limited, Bhagwati Sportex Private Limited and 5 more | Director | 10 Jul 1995 | 31 Years 3 Months | Current |
| Somya Tibrewal Also directs: Bhagwati Sportex Private Limited, KHP Resources Private Limited, Bhagwati Impex Pvt Ltd and 5 more | Director | 13 Apr 2022 | 4 Years 6 Months | Current |
| Seema Tibrewal | Director | 10 Jul 1995 | 31 Years 3 Months | Current |
| Shilpi Tibrewal | Director | 01 Aug 2024 | 2 Years 3 Months | Current |
Peer comparison
Bhagwati Translink Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hargaon Investment & Trading Co Ltd | ₹3.9 Cr (FY 2019) | -35.0% | Kolkata, West Bengal, India | |||
| Veer Araham Business Credits Private Limited | ₹3.9 Cr (FY 2025) | 5.0% | Chennai, Tamil Nadu, India | |||
| NKC Finance Private Limited | ₹3.9 Cr (FY 2025) | 2.0% | Chennai, Tamil Nadu, India | |||
| Bhagwati Translink Pvt Ltdthis company | ₹3.88 Cr (FY 2024) | ₹1.79 Cr | 46.1% | 4.0% | Kolkata, West Bengal, India | |
| Spenlo Business Pvt Ltd | ₹3.88 Cr (FY 2025) | 22.0% | Kolkata, West Bengal, India | |||
| Navdurga Investments Private Limited | ₹3.88 Cr (FY 2025) | -55.0% | Surat, Gujarat, India | |||
| Chettinad Financial Management Services Private Limited | ₹3.87 Cr (FY 2024) | -27.0% | Chennai, Tamil Nadu, India | |||
| Jeevan Jyoti Vanijya Limited | ₹3.86 Cr (FY 2024) | 128.0% | New Delhi, Delhi, India |
To see the full peer comparison of Bhagwati Translink Pvt Ltd, buy the company report.
Auditor
Bhagwati Translink Pvt Ltd is audited by DHVANI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHVANI & ASSOCIATES | FY 2023 | 327012E |
Shareholding
The shareholding of Bhagwati Translink Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bhagwati Translink Pvt Ltd, buy the company report.
Legal cases
Bhagwati Translink Pvt Ltd has 6 court cases on record: 6 filed by Bhagwati Translink. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 2 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Arcotech Ltd and 7 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against Salasar Electrotech Pvt. Ltd. and 4 Other | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. Zenith Finesse (India) Pvt. Ltd. | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Bhagwati Translink Pvt Ltd, 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 Bhagwati Translink Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhagwati Translink has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Bhagwati Translink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCB0064G1Z0 | West Bengal | Active | 09 Sep 2022 |
To see the full GST registrations and return filing status of Bhagwati Translink Pvt Ltd, buy the company report.
Recent activity
Bhagwati Translink Pvt Ltd has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Shilpi Tibrewal was appointed as Director on 01 Aug 2024.
Frequently asked questions
Bhagwati Translink is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 10 July 1995 (31+ years old) and is registered under CIN U29130WB1995PTC072738.
Bhagwati Translink has 4 current directors:
- Kailash Kumar Tibrewal - Director
- Somya Tibrewal - Director
- Seema Tibrewal - Director
- Shilpi Tibrewal - Director
The latest financial statements of Bhagwati Translink on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bhagwati Translink is 19AACCB0064G1Z0, registered in West Bengal.
The CIN (Corporate Identification Number) of Bhagwati Translink is U29130WB1995PTC072738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhagwati Translink has 6 court cases on record: 6 filed by the company. 2 are pending. Most are in the district courts.
Bhagwati Translink was incorporated on 10 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bhagwati Translink by revenue are Hargaon Investment & Trading Co Ltd, Veer Araham Business Credits Private Limited, NKC Finance Private Limited, Spenlo Business Pvt Ltd, Navdurga Investments Private Limited and 2 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Shilpi Tibrewal was appointed as Director on 01 Aug 2024. Somya Tibrewal was appointed as Director on 13 Apr 2022. Chandra Prakash Tibrewal ceased to be Director on 22 Oct 2011. Bhagwati Translink has 5 board changes on record in total.
The registered office of Bhagwati Translink is at 228A A J C Bose Road, Kolkata, West Bengal, India – 700020.
Bhagwati Translink operates in the financial services industry, in the nbfc segment.
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