Btc Capital Limited
About Btc Capital Limited
Data last updated: 27 February 2026
Btc Capital Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 08 July 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U20299WB1992PLC055901.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹1.74 Cr. It is led by directors including Anita Bhiwaniwala and Indu Bhalotia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 171/2D Picnic Garden Road, Kolkata, West Bengal, India – 700039.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.19 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address171/2D Picnic Garden Road, Kolkata, West Bengal, India – 700039
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Btc Capital Limited
Btc Capital Limited has one previous CIN (Corporate Identification Number): L20299WB1992PLC055901. The current CIN is U20299WB1992PLC055901, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20299WB1992PLC055901 | Current |
| L20299WB1992PLC055901 | Previous |
Business Activity of Btc Capital Limited
Btc Capital Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Btc Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Btc Capital Limited
Btc Capital Limited is audited by R. Arvind & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Arvind & Associates | Locked | Locked | Locked |
Complete auditor history for Btc Capital Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Btc Capital Limited
Btc Capital Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Bhiwaniwala | Director | 06 Oct 2015 | 10 Years 9 Months | Current |
| Indu Bhalotia | Director | 02 Jun 2021 | 5 Years 1 Months | Current |
| Arun Kumar Bhalotia | Director | 20 Nov 2000 | 25 Years 8 Months | Current |
Financials of Btc Capital Limited FY 2025 filings available
Btc Capital Limited reported revenue of ₹58.19 Lakh (up 227.00% YoY) for FY 2025.
Ten-year financial statements for Btc Capital Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Btc Capital Limited
Shareholding and ownership data for Btc Capital Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Btc Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 1994 | Canara Bank | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Btc Capital Limited
View historical data on people associated with Btc Capital Limited, including employment history and EPFO contributions.
Employee and EPFO history for Btc Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Btc Capital Limited
GST registrations and filing compliance for Btc Capital Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Btc Capital Limited
Credit ratings, litigation, and regulatory alerts for Btc Capital Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Btc Capital Limited
MSME payment history for Btc Capital Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Btc Capital Limited
Corporate group structure for Btc Capital Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Btc Capital Limited
MCA filings and documents for Btc Capital Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Btc Capital Limited
Frequently Asked Questions about Btc Capital Limited
Btc Capital Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 July 1992 (34+ years old) and is registered under CIN U20299WB1992PLC055901.
Btc Capital Limited reported revenue of ₹58.19 Lakh for FY 2025 (up 227.00% YoY).
The current directors of Btc Capital Limited are:
- Anita Bhiwaniwala - Director
- Indu Bhalotia - Director
- Arun Kumar Bhalotia - Director
The primary industry of Btc Capital Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Btc Capital Limited can be reached at the registered office: 1712D Picnic Garden Road, Kolkata, West Bengal, India – 700039.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹1.74 Cr.