Bhatia Global Trading Limited, a under liquidation public limited company, was established on 28 August 1991 in Indore, Madhya Pradesh, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U60200MP1991PLC006626. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹46.30 Cr and a paid-up capital of ₹45.97 Cr.
Formerly known as Bhatia Global Trading Private Limited. It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Vijay Kumar Gupta (Ceo), Lalkrishna Shivratan Thanvi (Director), Surinder Singh Bhatia (Managing Director). Past directors included Jaswinder Singh Bhatia, Chitranjan Singh Kahlon, Gurvinder Singh Bhatia. It holds ₹1,480.66 Cr open charges and ₹320.73 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at Bcc House, 8/5, Manoramaganj, Navratan Bagh Main Road,, Indore, Madhya Pradesh, 452001.
U60200MP1991PLC006626
006626
28 August 1991
₹46.30 Cr
₹45.97 Cr
Roc Gwalior
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar Gupta | Ceo | 27 Dec 2016 | Current |
| Lalkrishna Shivratan Thanvi | Director | 25 Mar 2010 | Current |
| Surinder Singh Bhatia | Managing Director | 30 Jun 2011 | Current |
| Suresh Kumar Gupta | Cfo | 30 Mar 2015 | Current |
| Purva Lasurkar | Director | 03 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Ceo(Kmp) | 29 Feb 2016 | Past |
| Pramod Abcsdd | Director | 14 Jul 2016 | Past |
| Pramod Abcsdd | Director | 30 Jun 2011 | Past |
| Pramod Abcsdd | Director | 01 Aug 2009 | Past |
| Pramod Abcsdd | Director | 05 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 23 Sep 2010 | Past |
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Bhatia Global Trading Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 43.64% decrease. The company also saw a slight decrease in profitability, with a 1.94% decrease in profit. The company's net worth observed a substantial decline by a decrease of 81.97%.
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In 2017, Bhatia Global Trading had a promoter holding of 99.99% and a public holding of 0.01%. The company had 2 Joint Ventures and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹14,806,600,000.00
₹3,207,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2014 | Union Bank Of India | ₹181.66 Cr | Open |
| 17 Mar 2011 | Sbicap Trustee Company Limited | ₹1,299.00 Cr | Open |
| 18 Mar 2011 | Hdfc Bank Limited | ₹1.70 M | Satisfied |
| 17 Mar 2011 | Sbicap Trustee Company Limited | ₹5.60 M | Satisfied |
| 14 Feb 2011 | Icici Bank Limited | ₹180.00 Cr | Satisfied |
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Bhatia Global Trading has a workforce of 1 employees as of Apr 07, 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 Bhatia Global Trading, 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 Bhatia Global Trading's trajectory.
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Vijay Kumar Gupta was appointed as a CEO was appointed as a CEO on 27 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
Vijay Kumar Gupta was appointed as a CEO was appointed as a CEO on 27 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.
Bhatia Global Trading Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Bhatia Global Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Gwalior. was recorded as a recent event.
Progress on Suresh Kumar Gupta was appointed as a CFO was appointed as a CFO on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
Progress on Suresh Kumar Gupta was appointed as a CFO was appointed as a CFO on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was documented.
The CIN of Bhatia Global Trading Limited is U60200MP1991PLC006626.
Bhatia Global Trading Limited is headquartered at Bcc House, 8/5, Manoramaganj, Navratan Bagh Main Road,, Indore, Madhya Pradesh, 452001.
Bhatia Global Trading Limited was incorporated on 28 August 1991.
The current directors of Bhatia Global Trading Limited are
The primary industry of Bhatia Global Trading Limited is Metals And Minerals.
Bhatia Global Trading Limited is unlisted.
The authorized capital of Bhatia Global Trading Limited is ₹46.30 Cr, and the paid-up capital is ₹45.97 Cr.
The compliance status of Bhatia Global Trading Limited is Active Non-Compliant.
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