BHP Maritime Limited
About BHP Maritime Limited
Data last updated:
BHP Maritime Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 09 September 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65910DL1997PLC089526.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹2.69 Cr. It was led by directors including Rasheed Abdultayeb Maskati and Mahesh Chander Kapoor.
Its last annual general meeting (AGM) was held on 30 June 2007, and its latest financial statements are for the year ended 31 December 2006. The registered office was at C – 173 Defence Colony, New Delhi, Delhi, India – 110024.
Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 2 cases are pending.
Company details
Contact details
BHP Maritime Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 173 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- 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
Financials of BHP Maritime Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of BHP Maritime Limited, buy the company report.
Board of directors of BHP Maritime Limited
BHP Maritime has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasheed Abdultayeb Maskati | Director | 08 Jan 2004 | 22 Years 9 Months | As last reported |
| Mahesh Chander Kapoor Also directs: BHP Machines Limited | Director | 31 Mar 2008 | 18 Years 6 Months | As last reported |
| Ashok Gangaram Patil Also directs: Agp Minechem Private Limited | Additional Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
| Jagat Mohan Batra Also directs: BHP Machines Limited | Director | 14 Sep 2004 | 22 Years 1 Months | As last reported |
| Madanlal Mokandlal Kochhar | Additional Director | 06 Dec 2008 | 17 Years 10 Months | As last reported |
| Geeta Batra Also directs: BHP Machines Limited, BHP Engineers Private Limited | Director | 09 Sep 1997 | 29 Years 1 Months | As last reported |
Legal cases
BHP Maritime Limited has 12 court cases on record: 5 filed by BHP Maritime, 7 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 1 |
| District courts | 3 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by BHP Engineers Pvt. Ltd. | Pending |
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed by the company against BHP Engineers Pvt. Ltd. and 1 | Disposed |
| Bombay High Court | Writ petition | Filed by the company against BHP Engineers Pvt. Ltd. and Anr. | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by BHP Engineers Pvt. Limited Through Its Company Secretary and Authorized Mr. Shibu Shreshta | Disposed |
| High Court of Delhi | Court case (CO.A(SB)) | Filed by the company against M/S BHP Engineers Pvt. Ltd. & Ors. | Disposed |
To see the full case history of BHP Maritime 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 BHP Maritime Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for BHP Maritime Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BHP Maritime Limited has 9 board changes on record since 1997: 7 appointments and 2 cessations. The latest: Soli Cawasji Engineer ceased to be Director on 09 Oct 2009.
Frequently asked questions
BHP Maritime has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
BHP Maritime was a public limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 September 1997 and is registered under CIN U65910DL1997PLC089526. The company has been struck off by the Registrar of Companies and is no longer operational.
BHP Maritime had 7 directors:
- Rasheed Abdultayeb Maskati - Director
- Mahesh Chander Kapoor - Director
- Ashok Gangaram Patil - Additional Director
- Jagat Mohan Batra - Director
- Madanlal Mokandlal Kochhar - Additional Director
- Geeta Batra - Director
- Jaya Batra - Additional Director
The CIN (Corporate Identification Number) of BHP Maritime is U65910DL1997PLC089526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BHP Maritime is at C – 173 Defence Colony, New Delhi, Delhi, India – 110024.
BHP Maritime was incorporated on 09 September 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of BHP Maritime on record with the MCA are for the year ended 31 December 2006. Its last annual general meeting was held on 30 June 2007. Year-wise statements from 2015 are in the company report.
BHP Maritime operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
BHP Maritime has 12 court cases on record: 5 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
Soli Cawasji Engineer ceased to be Director on 09 Oct 2009. Ashok Gangaram Patil was appointed as Additional Director on 23 Mar 2009. Jaya Batra was appointed as Additional Director on 06 Dec 2008. BHP Maritime has 9 board changes on record in total.