Bhp Maritime Limited
About Bhp Maritime Limited
Data last updated: 21 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 09 September 1997.
Registered with ROC Delhi under CIN U65910DL1997PLC089526.
Capital: 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.
Last AGM: 30 June 2007. Financial statements filed for year ended 31 December 2006. Office: C – 173 Defence Colony, New Delhi, Delhi, India – 110024.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 173 Defence Colony, New Delhi, Delhi, India – 110024
-
IndustryFinancial Services, Other Financial Intermediation, Financial & Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bhp Maritime Limited
Bhp Maritime Limited is currently managed by 7 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasheed Abdultayeb Maskati | Director | 08 Jan 2004 | 22 Years 6 Months | As last reported |
|
Mahesh Chander Kapoor
Also directs:
Bhp Machines Limited
|
Director | 31 Mar 2008 | 18 Years 3 Months | As last reported |
|
Ashok Gangaram Patil
Also directs:
Agp Minechem Private Limited
|
Additional Director | 23 Mar 2009 | 17 Years 4 Months | As last reported |
|
Jagat Mohan Batra
Also directs:
Bhp Machines Limited
|
Director | 14 Sep 2004 | 21 Years 10 Months | As last reported |
| Madanlal Mokandlal Kochhar | Additional Director | 06 Dec 2008 | 17 Years 7 Months | As last reported |
|
Geeta Batra
Also directs:
Bhp Machines Limited, Bhp Engineers Private Limited
|
Director | 09 Sep 1997 | 28 Years 10 Months | As last reported |
Financials of Bhp Maritime Limited FY 2006 filings available
Ten-year financial statements for Bhp Maritime Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhp Maritime Limited
Bhp Maritime Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhp Maritime Limited
View historical data on people associated with Bhp Maritime Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhp Maritime Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhp Maritime Limited
GST registrations and filing compliance for Bhp Maritime Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhp Maritime Limited
Credit ratings, litigation, and regulatory alerts for Bhp Maritime Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhp Maritime Limited
MSME payment history for Bhp Maritime Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhp Maritime Limited
Corporate group structure for Bhp Maritime Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhp Maritime Limited
MCA filings and documents for Bhp Maritime Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhp Maritime Limited
Frequently Asked Questions about Bhp Maritime Limited
Bhp Maritime Limited 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 Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. 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.
The current directors of Bhp Maritime Limited are:
- 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 Limited is U65910DL1997PLC089526. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhp Maritime Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at C – 173 Defence Colony, New Delhi, Delhi, India – 110024.