BKC Enterprises Private Limited
About BKC Enterprises Private Limited
Data last updated:
BKC Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2009PTC194091. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹83 Lakh and a paid-up capital of ₹63.63 Lakh. It was led by directors including Prakash Ratilal Pandya and Bina Kishore Chhabria.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,074.03 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹40.56 Cr (net margin 2%) and EBITDA of ₹235.25 Cr (EBITDA margin 11.3%).
Its group structure included 3 subsidiaries.
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- Registered Address394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004
- 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 BKC Enterprises Private Limited
The main business activity of BKC Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 BKC Enterprises Private Limited FY 2017 filings available
BKC Enterprises Private Limited reported revenue of ₹2,074.03 Cr (up 8% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of BKC Enterprises Private Limited
Revenue rose 8% in the latest year. EBITDA rose 35% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of BKC Enterprises 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 | ₹235.25 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹40.56 Cr | •••• | •••• |
| 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 BKC Enterprises Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.3% | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• |
| 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 BKC Enterprises 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 BKC Enterprises Private Limited
BKC Enterprises 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 |
|---|---|---|---|---|---|---|
| Ausom Enterprise Limited Listed | •••• | •••• | •••• | •••• | - | Daskroi, Gujarat, India |
| Sbicap Securities Limited | •••• | •••• | •••• | •••• | 12,532 | Mumbai, Maharashtra, India |
| Abans Broking Services Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Iifl Capital Services Limited Listed | •••• | •••• | •••• | •••• | 1,343 | Thane, Maharashtra, India |
| Opelina Sustainable Services Private Limited | •••• | •••• | •••• | •••• | - | Raigarh, Chattisgarh, India |
| BKC Enterprises Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Illuminati Trading Private Limited | •••• | •••• | •••• | •••• | - | Gandhi Nagar, Gujarat, India |
| Jainam Broking Limited | •••• | •••• | •••• | •••• | 1,377 | Gandhi Nagar, Gujarat, India |
| Karvy Stock Broking Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Achintya Securities Limited | •••• | •••• | •••• | •••• | 29 | Gandhi Nagar, Gujarat, India |
| Superior Agro Crops Private Limited. | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below BKC Enterprises 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 BKC Enterprises Private Limited
BKC Enterprises Private Limited is audited by FORD RHODES PARKS & CO LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FORD RHODES PARKS & CO LLP | 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 BKC Enterprises Private Limited
BKC Enterprises has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Ownership and Shareholding of BKC Enterprises 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 BKC Enterprises Private Limited
BKC Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BKC Enterprises Private Limited
Employment history and EPFO contributions of people linked to BKC Enterprises.
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.
Group Structure of BKC Enterprises Private Limited
BKC Enterprises has 3 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Allied Blenders And Distillers Private Limited | U15511MH2008PTC187368 | Locked |
| Allied Blenders And Distillers Private Limited | U15511MH2008PTC187368 | Locked |
| Tracstar Investments Private Limited (Trf.) | U67120MH1988PTC159991 | Locked |
Showing major subsidiaries. Total: 3.
Recent Activity on BKC Enterprises Private Limited
BKC Enterprises Private Limited has 11 board changes on record since 2009: 6 appointments and 5 cessations. The latest: Kishore Rajaram Chhabria ceased to be Additional Director on 29 Sep 2017.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for BKC Enterprises 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 BKC Enterprises 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 BKC Enterprises 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 BKC Enterprises Private Limited
BKC Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 BKC Enterprises 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 BKC Enterprises Private Limited
BKC Enterprises has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
BKC Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 July 2009 and is registered under CIN U45202MH2009PTC194091. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BKC Enterprises was incorporated on 15 July 2009. It is registered with the Registrar of Companies, Mumbai.
BKC Enterprises had 6 directors:
- Prakash Ratilal Pandya - Director
- Bina Kishore Chhabria - Director
- Sunil Mohandas Kripalani - Director
- Resham Chhabria Jeetendra Hemdev - Director
- Kishore Rajaram Chhabria - Director
- Neesha Kishore Chhabria - Director
The CIN (Corporate Identification Number) of BKC Enterprises is U45202MH2009PTC194091. 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 BKC Enterprises is at 394 – C Lamington Chambers Lamington Road, Mumbai, Maharashtra, India – 400004.
BKC Enterprises reported revenue of ₹2,074.03 Cr for FY 2017 (up 8% YoY).
BKC Enterprises has an authorised share capital of ₹83 Lakh and a paid-up capital of ₹63.63 Lakh.
BKC Enterprises reported a net profit of ₹40.56 Cr (net margin 2%) and EBITDA of ₹235.25 Cr (EBITDA margin 11.3%) for FY 2017, as per its filed financial statements.
No. BKC Enterprises has 1 GST registration on record and it is cancelled or inactive.
BKC Enterprises operated in the financial services industry, in the brokerage and trading services segment.