BKTB Infosolutions Private Limited

BKTB Infosolutions Private Limited - information technology in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93000MH2010PTC199125 Incorporated 20 January 2010 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Private Limited Company information technology
Data last updated
Revenue · FY 2018
₹4.93 Cr
▲ 22% YoY
Net profit · FY 2018
₹35.2 Lakh
Net margin 7.1%
EBITDA · FY 2018
₹54.41 Lakh
EBITDA margin 11%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹10.98 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Employees · EPFO
14
Provident fund records
Directors on board
3
As per MCA filings

About BKTB Infosolutions Private Limited

Data last updated:

BKTB Infosolutions Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Bktb Toolbox Inc.. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 20 January 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2010PTC199125. Its GSTIN is 27AADCB9606M1ZB (Maharashtra).

The company had an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.98 Lakh. It was led by directors including Phillip Wayne Roberts Jr and Yadnyesh Bajarang Waghmare.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 501 5th Floor B Wing Suyash Park Plot No. 123 To 125B Sector – 23 Ulwa, Navi Mumbai, Maharashtra, India – 410206.

As per the financials filed for FY 2018, the company reported a revenue of ₹4.93 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹35.2 Lakh (net margin 7.1%) and EBITDA of ₹54.41 Lakh (EBITDA margin 11%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.

The company had about 14 employees on its provident fund (EPFO) records before it was dissolved.

The last known website on record is bktbinfosolutions.com.

Company Details of BKTB Infosolutions Private Limited
CIN U93000MH2010PTC199125
Registration Number 199125
Incorporation Date 20 January 2010
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Bktb Toolbox Inc.
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 501 5th Floor B Wing Suyash Park Plot No. 123 To 125B Sector – 23 Ulwa, Navi Mumbai, Maharashtra, India – 410206
  • Industry
    Information Technology, IT Consulting & Support Services
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Financials, compliance, directors, charges, ownership and filings for BKTB Infosolutions Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of BKTB Infosolutions Private Limited

The main business activity of BKTB Infosolutions is information and communication. In detail, this covers other information & communication service activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ8Other information & communication service activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of BKTB Infosolutions Private Limited FY 2018 filings available

BKTB Infosolutions Private Limited reported revenue of ₹4.93 Cr (up 22% YoY) for FY 2018.

Revenue · FY 2018
₹4.93 Cr ▲ 22%
Net profit · FY 2018
₹35.2 Lakh margin 7.1%
EBITDA · FY 2018
₹54.41 Lakh margin 11%

Compounded Annual Growth Rate (CAGR) of BKTB Infosolutions Private Limited

Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 7%

Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 22% growth in the latest year. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of BKTB Infosolutions Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹4.93 Cr••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA₹54.41 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)₹35.2 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 BKTB Infosolutions Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin11%••••••••••••
Net Profit Margin7.1%••••••••••••
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 BKTB Infosolutions are in the company report.

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Financial statements from 2015

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Peer Comparison of BKTB Infosolutions Private Limited

BKTB Infosolutions Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other information & communication service activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Innoboon Technologies Private Limited₹4.94 Cr (FY 2024)••••••••-49.0%••••Coimbatore, Tamil Nadu, India
Xcalibrate Global Private Limited₹4.94 Cr (FY 2024)••••••••-3.0%••••Gurugram, Haryana, India
R. P. India Telecom Private Limited₹4.94 Cr (FY 2024)••••••••579.0%••••Lucknow, Uttar Pradesh, India
Taashatech Infosolutions Private Limited₹4.93 Cr (FY 2025)••••••••-25.0%••••Memnagar, Gujarat, India
Yami IT Solutions Private Limited₹4.93 Cr (FY 2024)••••••••8769.0%••••Surat, Gujarat, India
BKTB Infosolutions Private Limited this company₹4.93 Cr (FY 2018)••••••••22.0%••••Navi Mumbai, Maharashtra, India
Spellenx Innovations Private Limited₹4.92 Cr (FY 2025)••••••••-23.0%••••Ahmedabad, Gujarat, India
Eazycorp India Private Limited₹4.92 Cr (FY 2024)••••••••-65.0%••••New Delhi, Delhi, India
Suveechi Technologies Private Limited₹4.92 Cr (FY 2025)••••••••5.0%••••Bangalore, Karnataka, India
Highway 905 Technologies Private Limited₹4.92 Cr (FY 2025)••••••••10.0%••••Chennai, Tamil Nadu, India
Hindusthan Tech Media Private Limited₹4.91 Cr (FY 2025)••••••••54.0%••••Kolkata, West Bengal, India

Peers are the five companies nearest above and the five nearest below BKTB Infosolutions by revenue in the same principal business activity (Other information & communication service activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of BKTB Infosolutions Private Limited

BKTB Infosolutions Private Limited is audited by Ashok Maheshwary & Associates LLP for the financial year 2018.

NameStatusAppointment DateCessation Date
Ashok Maheshwary & Associates LLPLockedLockedLocked
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Board of Directors of BKTB Infosolutions Private Limited

BKTB Infosolutions has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Phillip Wayne Roberts JrDirector20 Nov 20178 Years 10 MonthsAs last reported
Yadnyesh Bajarang WaghmareDirector05 Aug 201313 Years 2 MonthsAs last reported
Kyoung Sik Kenneth ChoeDirector10 Dec 201015 Years 10 MonthsAs last reported

Ownership and Shareholding of BKTB Infosolutions Private Limited

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Charges & Borrowings of BKTB Infosolutions Private Limited

BKTB Infosolutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at BKTB Infosolutions Private Limited

BKTB Infosolutions Private Limited has a workforce of 14 employees as of Mar 31, 2024.

Employee count
14
Active EPFO establishments
1
Employee growth
7.69%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on BKTB Infosolutions Private Limited

BKTB Infosolutions Private Limited has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Phillip Wayne Roberts Jr ceased to be Additional Director on 29 Sep 2018.

AGM
Bktb Infosolutions Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Ceased
Phillip Wayne Roberts Jr ceased to be Additional Director.
Filing
Bktb Infosolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Phillip Wayne Roberts Jr was appointed as Director.
Ceased
Daniel Sun Hwan Cho ceased to be Director.
Ceased
Jun Ki Chong ceased to be Director.
Appointed
Yadnyesh Bajarang Waghmare was appointed as Director.
Ceased
Abhijit Jayant Gokhale ceased to be Director.
Ceased
Vishakha Abhijit Gokhale ceased to be Director.
Appointed
Kyoung Sik Kenneth Choe was appointed as Director.
Incorporation
20 Jan 2010
Bktb Infosolutions Private Limited was registered on 20 Jan 2010 with Roc Mumbai & aged 16 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for BKTB Infosolutions Private Limited

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MSME Payment Delays by BKTB Infosolutions Private Limited

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Subsidiaries & Group Companies of BKTB Infosolutions Private Limited

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Corporate group structure

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GST Compliance of BKTB Infosolutions Private Limited

BKTB Infosolutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AADCB9606M1ZBMaharashtraActive01 Jul 2017
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MCA Filings & Documents of BKTB Infosolutions Private Limited

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Frequently Asked Questions about BKTB Infosolutions Private Limited

BKTB Infosolutions has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

BKTB Infosolutions was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 20 January 2010 and is registered under CIN U93000MH2010PTC199125. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

BKTB Infosolutions was incorporated on 20 January 2010. It is registered with the Registrar of Companies, Mumbai.

BKTB Infosolutions had 3 directors:

The CIN (Corporate Identification Number) of BKTB Infosolutions is U93000MH2010PTC199125. 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 BKTB Infosolutions is at Flat No. 501 5th Floor B Wing Suyash Park Plot No. 123 To 125B Sector – 23 Ulwa, Navi Mumbai, Maharashtra, India – 410206.

BKTB Infosolutions can be reached through the website bktbinfosolutions.com. Its registered office is in Navi Mumbai, Maharashtra, India.

BKTB Infosolutions reported revenue of ₹4.93 Cr for FY 2018 (up 22% YoY).

BKTB Infosolutions has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹10.98 Lakh.

BKTB Infosolutions reported a net profit of ₹35.2 Lakh (net margin 7.1%) and EBITDA of ₹54.41 Lakh (EBITDA margin 11%) for FY 2018, as per its filed financial statements.

The GSTIN of BKTB Infosolutions is 27AADCB9606M1ZB, registered in Maharashtra.

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