BKT Exim Limited
About BKT Exim Limited
Data last updated:
BKT Exim Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Balkrishna Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 23 January 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PLC167200. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It was led by directors including Basantkumar Govindlal Bansal and Vipul Shah.
Its last annual general meeting (AGM) was held on 06 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.16 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.15 Cr (net margin 51.6%) and EBITDA of ₹4.15 Cr (EBITDA margin 99.7%).
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- Registered AddressC/15 Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel (W) Mum, Bai, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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 BKT Exim Limited
The main business activity of BKT Exim is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | 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.
Auditor Details of BKT Exim Limited
BKT Exim Limited is audited by Jayantilal Thakkar & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jayantilal Thakkar & Co. | 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 BKT Exim Limited
BKT Exim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basantkumar Govindlal Bansal | Director | 08 Aug 2015 | 11 Years 1 Months | As last reported |
| Vipul Shah Also directs: Balkrishna Industries Limited | Director | 08 Aug 2015 | 11 Years 1 Months | As last reported |
| Madhu Sudan Bajaj Also directs: Balgopal Holdings and Traders Ltd, BKT Tyres Limited | Director | 08 Aug 2015 | 11 Years 1 Months | As last reported |
Financials of BKT Exim Limited FY 2017 filings available
BKT Exim Limited reported revenue of ₹4.16 Cr (up 3980.00% YoY) for FY 2016.
Financial Statement Summary of BKT Exim Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹4.16 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹4.15 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹2.15 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 BKT Exim Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 99.7% | •••• |
| Net Profit Margin | 51.6% | •••• |
| 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 BKT Exim 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.
Ownership and Shareholding of BKT Exim 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 BKT Exim Limited
BKT Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BKT Exim Limited
Employment history and EPFO contributions of people linked to BKT Exim.
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.
GST Compliance of BKT Exim Limited
BKT Exim has 2 GST registrations on record, and all of them have been cancelled or are 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.
Credit Ratings, Litigation & Regulatory Alerts for BKT Exim 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 BKT Exim 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 BKT Exim 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.
MCA Filings & Documents of BKT Exim 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.
Recent Activity on BKT Exim Limited
Frequently Asked Questions about BKT Exim Limited
BKT Exim 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.
BKT Exim was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 23 January 2007 and is registered under CIN U74999MH2007PLC167200. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
BKT Exim was incorporated on 23 January 2007. It is registered with the Registrar of Companies, Mumbai.
BKT Exim had 3 directors:
- Basantkumar Govindlal Bansal - Director
- Vipul Shah - Director
- Madhu Sudan Bajaj - Director
The CIN (Corporate Identification Number) of BKT Exim is U74999MH2007PLC167200. 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 BKT Exim is at C15 Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel W Mum, Bai, Mumbai, Maharashtra, India – 400013.
BKT Exim reported revenue of ₹4.16 Cr for FY 2016 (up 3980.00% YoY).
BKT Exim has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh.
BKT Exim reported a net profit of ₹2.15 Cr (net margin 51.6%) and EBITDA of ₹4.15 Cr (EBITDA margin 99.7%) for FY 2016, as per its filed financial statements.