Bil Trading Pvt Ltd - Company Profile

It is a information technology private limited company based in New Delhi, Delhi, India, established in 2001.
2001 New Delhi, Delhi, India Active
Last Updated:
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About Bil Trading Pvt Ltd

Bil Trading Pvt Ltd, a active private limited company, was established on 25 May 2001 in New Delhi, Delhi, India. Engaging in electronic components & equipment manufacturing within the information technology sector, it holds CIN: U51909DL2001PTC110993. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.18 M.

It upholds a active non-compliant status. Its leadership includes Meera Malhan (Director), Ravinder Malhan (Managing Director). Past directors included Rajat Malhan, Lajinder Singh Bawa, Witty Bawa. It holds ₹10.17 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at G-13, Ist Floor, G Block Market Road Hauz Khas, New Delhi, Delhi, 110016.

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

    U51909DL2001PTC110993

  • Registration Number

    110993

  • Incorporation Date

    25 May 2001

  • Authorized Capital

    ₹5.50 M

  • Paid-Up Capital

    ₹5.18 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.18 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 10.17 Cr
Company report

Bil Trading Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Bil Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Meera Malhan Director 25 May 2001 Current
Ravinder Malhan Managing Director 25 May 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jun 2015 Past
Pramod Abcsdd Director 31 Mar 2010 Past
Pramod Abcsdd Director 31 Mar 2010 Past

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Financial Performance of Bil Trading.

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Bil Trading revenue growth over time
Bil 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
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What is the Ownership and Shareholding Structure of Bil Trading?

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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

₹101,692,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Karnataka Bank Limited : 9.02 Cr
  • Karnatka Bank Limited : 0.80 Cr
  • Karnataka Bank Ltd. : 0.35 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2009 Karnataka Bank Limited ₹7.50 M Open
18 Dec 2008 Karnataka Bank Limited ₹2.50 M Open
02 Apr 2008 Karnataka Bank Limited ₹3.00 M Open
24 Dec 2004 Karnataka Bank Limited ₹5.45 Cr Open
24 Dec 2004 Karnataka Bank Limited ₹2.25 Cr Open

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How Many Employees Work at Bil Trading?

Bil Trading has a workforce of 0 employees as of Apr 06, 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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Bil Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bil Trading Pvt Ltd last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Karnataka Bank Limited of Rs. 54.50 M registered on 24 Dec 2004 with Charge ID 80016907 was modified on 13 Sep 2012. was documented.

  • Balance Sheet

    Progress on Bil Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Karnataka Bank Limited amounted to Rs. 7.50 M with Charge ID 10154049 was registered on 13 Mar 2009. was documented.

  • Charges

    A charge with Karnataka Bank Limited amounted to Rs. 2.50 M with Charge ID 10135913 was registered on 18 Dec 2008. was recorded as a recent event.

  • Charges

    The activity A charge with Karnataka Bank Limited amounted to Rs. 3.00 M with Charge ID 10104642 was registered on 02 Apr 2008. was completed.

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Frequently Asked Questions
What is the CIN of Bil Trading Pvt Ltd?

The CIN of Bil Trading Pvt Ltd is U51909DL2001PTC110993.

Where is Bil Trading Pvt Ltd headquartered?

Bil Trading Pvt Ltd is headquartered at G-13, Ist Floor, G Block Market Road Hauz Khas, New Delhi, Delhi, 110016.

When was Bil Trading Pvt Ltd incorporated?

Bil Trading Pvt Ltd was incorporated on 25 May 2001.

Who are the current directors of Bil Trading Pvt Ltd?

The current directors of Bil Trading Pvt Ltd are

What is the primary industry of Bil Trading Pvt Ltd?

The primary industry of Bil Trading Pvt Ltd is Information Technology.

Is Bil Trading Pvt Ltd a listed company?

Bil Trading Pvt Ltd is unlisted.

What is the capital structure of Bil Trading Pvt Ltd?

The authorized capital of Bil Trading Pvt Ltd is ₹5.50 M, and the paid-up capital is ₹5.18 M.

What is the compliance status of Bil Trading Pvt Ltd?

The compliance status of Bil Trading Pvt Ltd is Active Non-Compliant.

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