Bhatia Global Trading Limited - Company Profile

It is a metals and minerals public limited company based in Indore, Madhya Pradesh, India, established in 1991.
1991 Indore, Madhya Pradesh, India Under Liquidation
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About Bhatia Global Trading Limited

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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60200MP1991PLC006626

  • Registration Number

    006626

  • Incorporation Date

    28 August 1991

  • Authorized Capital

    ₹46.30 Cr

  • Paid-Up Capital

    ₹45.97 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 46.30 Cr
  • Paid Up Capital ₹ 45.97 Cr
  • Company Age 34 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1,480.66 Cr
  • Satisfied Charges ₹ 320.73 Cr
  • Revenue Growth **** -43.64%
  • Profit Growth **** -1.94%
  • Ebitda **** -262.68%
  • Net Worth -81.97%
  • Total Assets -55.41%
Company report

Bhatia Global Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bhatia Global Trading Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bhatia Global Trading Limited?
Current Directors
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
Past Directors
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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Financial Performance of Bhatia Global Trading.

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%.

Bhatia Global Trading revenue growth over time
Bhatia Global Trading 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
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 -43.64%
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Revenue from Operations
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 -44.15%
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Total Assets
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 -55.41%
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Profit or Loss
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 -1.94%
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Net Worth
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 -81.97%
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EBITDA
*******
 -262.68%
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*******
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What is the Ownership and Shareholding Structure of Bhatia Global Trading?

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.

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

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Charges (Loans)
Open Charges

₹14,806,600,000.00

Satisfied Charges

₹3,207,300,000.00

Charges Breakdown by Lending Institutions
  • Sbicap Trustee Company Limited : 1299.00 Cr
  • Union Bank Of India : 181.66 Cr
Latest Charge Details
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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How Many Employees Work at Bhatia Global Trading?

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.

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 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.

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.

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Latest Updates, News, and FAQs on Bhatia Global Trading
Recent Activity within the Organization
  • Director Appointment

    Vijay Kumar Gupta was appointed as a CEO was appointed as a CEO on 27 Dec 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Vijay Kumar Gupta was appointed as a CEO was appointed as a CEO on 27 Dec 2016 & has been associated with this company since 9 years 1 month . was completed.

  • Annual General Meeting

    The activity Bhatia Global Trading Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    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.

  • Director Appointment

    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 10 months . was recorded as a recent event.

  • Director Appointment

    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 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bhatia Global Trading Limited?

The CIN of Bhatia Global Trading Limited is U60200MP1991PLC006626.

Where is Bhatia Global Trading Limited headquartered?

Bhatia Global Trading Limited is headquartered at Bcc House, 8/5, Manoramaganj, Navratan Bagh Main Road,, Indore, Madhya Pradesh, 452001.

When was Bhatia Global Trading Limited incorporated?

Bhatia Global Trading Limited was incorporated on 28 August 1991.

Who are the current directors of Bhatia Global Trading Limited?

The current directors of Bhatia Global Trading Limited are

What is the primary industry of Bhatia Global Trading Limited?

The primary industry of Bhatia Global Trading Limited is Metals And Minerals.

Is Bhatia Global Trading Limited a listed company?

Bhatia Global Trading Limited is unlisted.

What is the capital structure of Bhatia Global Trading Limited?

The authorized capital of Bhatia Global Trading Limited is ₹46.30 Cr, and the paid-up capital is ₹45.97 Cr.

What is the compliance status of Bhatia Global Trading Limited?

The compliance status of Bhatia Global Trading Limited is Active Non-Compliant.

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