B.K.Tiwari Coal Industries Private Limited - Company Profile

It is a trading private limited company based in Nagpur, Maharashtra, India, established in 1992.
1992 Nagpur, Maharashtra, India Struck Off
Last Updated:
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About B.K.Tiwari Coal Industries Private Limited

B.K.Tiwari Coal Industries Private Limited, a struck off private limited company, was established on 26 February 1992 in Nagpur, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1992PTC065605. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.50 M.

It upholds a active non-compliant status. Its leadership includes Ulhas Wasudeo Datey (Director), Sandeep Ramashankar Tiwari (Director). Past directors included Ramashankar Kamtaprasad Tiwari. It holds ₹1.75 M open charges and no settled loans. Its latest AGM occurred on 30 June 2017, with the balance sheet filed on 31 March 2017. It is based at Ma/222,Mig Colony,Laxmi Nagarnagpur-440022, Nagpur, Maharashtra.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1992PTC065605

  • Registration Number

    065605

  • Incorporation Date

    26 February 1992

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.75 M
  • Revenue Growth **** %
  • Profit Growth **** 1.01%
  • Ebitda **** 3.32%
  • Net Worth -0.17%
  • Total Assets -0.17%
Company report

B.K.Tiwari Coal Industries Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into B.K.Tiwari Coal Industries 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 B.K.Tiwari Coal Industries Private Limited?
Current Directors
Name Designation Appointment Date Status
Ulhas Wasudeo Datey Director 25 May 1992 Current
Sandeep Ramashankar Tiwari Director 25 May 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jan 2020 Past

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Financial Performance of B.K.Tiwari Coal Industries.

B.K.Tiwari Coal Industries Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.01% increase in profit. The company's net worth dipped by a decrease of 0.17%.

B.K.Tiwari Coal Industries revenue growth over time
B.K.Tiwari Coal Industries 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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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -0.17%
*******
*******
*******
*******
Profit or Loss
*******
 1.01%
*******
*******
*******
*******
Net Worth
*******
 -0.17%
*******
*******
*******
*******
EBITDA
*******
 3.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of B.K.Tiwari Coal Industries?

In 2017, B.K.Tiwari Coal Industries had a promoter holding of 26.43% and a public holding of 73.57%. 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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Charges (Loans)
Open Charges

₹1,750,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of Maharashtra : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
09 Apr 1995 Bank Of Maharashtra ₹1.00 M Open
05 Apr 1995 Bank Of Maharashtra ₹0.75 M Open

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How Many Employees Work at B.K.Tiwari Coal Industries?

Unlock and access historical data on people associated with B.K.Tiwari Coal Industries, 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 B.K.Tiwari Coal Industries, 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 B.K.Tiwari Coal Industries'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 B.K.Tiwari Coal Industries
Recent Activity within the Organization
  • Annual General Meeting

    B.K.Tiwari Coal Industries Private Limited last Annual general meeting of members was held on 30 Jun 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on B.K.Tiwari Coal Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Charges

    A charge with Bank Of Maharashtra of Rs. 1.00 M registered on 09 Apr 1995 with Charge ID 90375774 was modified on 20 May 1999. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of Maharashtra of Rs. 0.75 M registered on 05 Apr 1995 with Charge ID 90375769 was modified on 20 May 1999. was completed.

  • Charges

    The activity A charge with Bank Of Maharashtra amounted to Rs. 1.00 M with Charge ID 90375774 was registered on 09 Apr 1995. was completed.

  • Charges

    Progress on A charge with Bank Of Maharashtra amounted to Rs. 0.75 M with Charge ID 90375769 was registered on 05 Apr 1995. was documented.

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Frequently Asked Questions
What is the CIN of B.K.Tiwari Coal Industries Private Limited?

The CIN of B.K.Tiwari Coal Industries Private Limited is U51900MH1992PTC065605.

Where is B.K.Tiwari Coal Industries Private Limited headquartered?

B.K.Tiwari Coal Industries Private Limited is headquartered at Ma/222,Mig Colony,Laxmi Nagarnagpur-440022, Nagpur, Maharashtra.

When was B.K.Tiwari Coal Industries Private Limited incorporated?

B.K.Tiwari Coal Industries Private Limited was incorporated on 26 February 1992.

Who are the current directors of B.K.Tiwari Coal Industries Private Limited?

The current directors of B.K.Tiwari Coal Industries Private Limited are

What is the primary industry of B.K.Tiwari Coal Industries Private Limited?

The primary industry of B.K.Tiwari Coal Industries Private Limited is Trading.

Is B.K.Tiwari Coal Industries Private Limited a listed company?

B.K.Tiwari Coal Industries Private Limited is unlisted.

What is the capital structure of B.K.Tiwari Coal Industries Private Limited?

The authorized capital of B.K.Tiwari Coal Industries Private Limited is ₹3.50 M, and the paid-up capital is ₹3.50 M.

What is the compliance status of B.K.Tiwari Coal Industries Private Limited?

The compliance status of B.K.Tiwari Coal Industries Private Limited is Active Non-Compliant.

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