Bitcoin Services India Private Limited
About Bitcoin Services India Private Limited
Data last updated:
Bitcoin Services India Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74992DL2014PTC262996.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manmohan and Arhul Devi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Shop No. 10 Plot No. 1 R – Block Old Uttam Nagar Near West Metro Station, Delhi, India – 110059.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.7 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.13 Lakh (net margin -42%) and EBITDA of -₹31,422 (EBITDA margin -11.7%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressShop No. 10 Plot No. 1 R – Block Old Uttam Nagar Near West Metro Station, Delhi, India – 110059
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Bitcoin Services India Private Limited
The main business activity of Bitcoin Services India is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bitcoin Services India Private Limited FY 2017 filings available
Bitcoin Services India Private Limited reported revenue of ₹2.7 Lakh (up 461% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Bitcoin Services India Private Limited
Revenue rose 461% in the latest year. EBITDA rose 18% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Bitcoin Services India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹31,422 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.13 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Bitcoin Services India Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -11.7% | •••• | •••• |
| Net Profit Margin | -42% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bitcoin Services India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bitcoin Services India Private Limited
Bitcoin Services India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Networth Finmart Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Krishi Horticulture Products Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pavas Traders Private Limited | •••• | •••• | •••• | •••• | - | Uttar Pradesh, India |
| Beau Mont Tradecom Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Akshara Commosales Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Bitcoin Services India Private Limited this company | •••• | •••• | •••• | •••• | - | Delhi, India |
| Vinayak Holdings Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Chidanand Share and Stock Services Limited | •••• | •••• | •••• | •••• | - | Gujarat, India |
| Myalgomate Technologies LLP | •••• | •••• | •••• | •••• | - | Rajkot, Gujarat, India |
| Rubicon Securities Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shyamal Fin-Vest (India) Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bitcoin Services India by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Bitcoin Services India Private Limited
Bitcoin Services India Private Limited is audited by S K DWIVEDI & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K DWIVEDI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bitcoin Services India Private Limited
Bitcoin Services India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manmohan | Director | 02 Jan 2014 | 12 Years 9 Months | Current |
| Arhul Devi | Director | 02 Jan 2014 | 12 Years 9 Months | Current |
Ownership and Shareholding of Bitcoin Services India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bitcoin Services India Private Limited
Bitcoin Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitcoin Services India Private Limited
Employment history and EPFO contributions of people linked to Bitcoin Services India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bitcoin Services India Private Limited
Bitcoin Services India Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Yoginder Mehta ceased to be Director on 10 Nov 2014.
Credit Ratings, Litigation & Regulatory Alerts for Bitcoin Services India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bitcoin Services India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bitcoin Services India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bitcoin Services India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bitcoin Services India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bitcoin Services India Private Limited
Bitcoin Services India is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 January 2014 (12+ years old) and is registered under CIN U74992DL2014PTC262996.
Bitcoin Services India reported revenue of ₹2.7 Lakh for FY 2017 (up 461% YoY).
Bitcoin Services India has 2 current directors:
- Manmohan - Director
- Arhul Devi - Director
Bitcoin Services India reported a net loss of ₹1.13 Lakh (net margin -42%) and EBITDA of -₹31,422 (EBITDA margin -11.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Bitcoin Services India is U74992DL2014PTC262996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bitcoin Services India was incorporated on 02 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bitcoin Services India by revenue are Networth Finmart Limited, Krishi Horticulture Products Private Limited, Pavas Traders Private Limited, Beau Mont Tradecom Private Limited, Akshara Commosales Private Limited and 5 more, all in the BFSI industry (Broking Services).
Yoginder Mehta ceased to be Director on 10 Nov 2014. Arhul Devi was appointed as Director on 02 Jan 2014. Manmohan was appointed as Director on 02 Jan 2014.
The registered office of Bitcoin Services India is at Shop No. 10 Plot No. 1 R – Block Old Uttam Nagar Near West Metro Station, Delhi, India – 110059.
Bitcoin Services India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bitcoin Services India operates in the financial services industry, in the brokerage and trading services segment.