Bitcoin Services India Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2014.
2014 Delhi, Delhi, India Active
Last Updated:
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About Bitcoin Services India Private Limited

Bitcoin Services India Private Limited, a active private limited company, was established on 02 January 2014 in Delhi, Delhi, India. Engaging in brokerage & trading services within the professional, scientific and technical sector, it holds CIN: U74992DL2014PTC262996. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Manmohan (Director), Arhul Devi (Director). Past directors included Yoginder Mehta. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Shop No. 10, Plot No. 1, R-Block Old Uttam Nagar, Near West Metro Station, Delhi, Delhi, 110059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74992DL2014PTC262996

  • Registration Number

    262996

  • Incorporation Date

    02 January 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** -93.88%
  • Profit Growth **** -114.66%
  • Ebitda **** 89.19%
  • Net Worth -50.05%
  • Total Assets -8.20%
Company report

Bitcoin Services India Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Bitcoin Services India Private 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 Bitcoin Services India Private Limited?
Current Directors
Name Designation Appointment Date Status
Manmohan Director 02 Jan 2014 Current
Arhul Devi Director 02 Jan 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Nov 2014 Past

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Financial Performance of Bitcoin Services India.

Bitcoin Services India Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 93.88% decrease. The company also saw a substantial fall in profitability, with a 114.66% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.05%.

Bitcoin Services India revenue growth over time
Bitcoin Services India 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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 -93.88%
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Revenue from Operations
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Total Assets
*******
 -8.20%
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Profit or Loss
*******
 -114.66%
*******
*******
*******
*******
Net Worth
*******
 -50.05%
*******
*******
*******
*******
EBITDA
*******
 89.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bitcoin Services India?

In 2017, Bitcoin Services India had a promoter holding of 100.00%. 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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How Many Employees Work at Bitcoin Services India?

Unlock and access historical data on people associated with Bitcoin Services India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Bitcoin Services India, 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 Bitcoin Services India'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 Bitcoin Services India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bitcoin Services India Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Bitcoin Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was completed.

  • Director Appointment

    The activity Manmohan was appointed as a Director was appointed as a Director on 02 Jan 2014 & has been associated with this company since 12 years 4 months . was completed.

  • Director Appointment

    Arhul Devi was appointed as a Director was appointed as a Director on 02 Jan 2014 & has been associated with this company since 12 years 4 months . was recorded as a recent event.

  • Company Incorporation

    Bitcoin Services India Private Limited was registered on 02 Jan 2014 with Roc Delhi & aged 12 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bitcoin Services India Private Limited?

The CIN of Bitcoin Services India Private Limited is U74992DL2014PTC262996.

Where is Bitcoin Services India Private Limited headquartered?

Bitcoin Services India Private Limited is headquartered at Shop No. 10, Plot No. 1, R-Block Old Uttam Nagar, Near West Metro Station, Delhi, Delhi, 110059.

When was Bitcoin Services India Private Limited incorporated?

Bitcoin Services India Private Limited was incorporated on 02 January 2014.

Who are the current directors of Bitcoin Services India Private Limited?

The current directors of Bitcoin Services India Private Limited are

What is the primary industry of Bitcoin Services India Private Limited?

The primary industry of Bitcoin Services India Private Limited is Professional, Scientific And Technical.

Is Bitcoin Services India Private Limited a listed company?

Bitcoin Services India Private Limited is unlisted.

What is the capital structure of Bitcoin Services India Private Limited?

The authorized capital of Bitcoin Services India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bitcoin Services India Private Limited?

The compliance status of Bitcoin Services India Private Limited is Active Non-Compliant.

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