It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveBtc Capital Limited, a active public limited company, was established on 08 July 1992 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U20299WB1992PLC055901. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.30 Cr and a paid-up capital of ₹1.74 Cr.
It upholds a compliant status. Its leadership includes Anita Bhiwaniwala (Director), Indu Bhalotia (Director), Arun Kumar Bhalotia (Director). Past directors included Anita Bhiwaniwala, Aruna Bhalotia, Indu Bhalotia. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 171/2D, Picnic Garden Road,, Kolkata, West Bengal, 700039.
U20299WB1992PLC055901
055901
08 July 1992
₹2.30 Cr
₹1.74 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Bhiwaniwala | Director | 06 Oct 2015 | Current |
| Indu Bhalotia | Director | 02 Jun 2021 | Current |
| Arun Kumar Bhalotia | Director | 20 Nov 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2010 | Past |
| Pramod Abcsdd | Director | 24 Oct 2015 | Past |
| Pramod Abcsdd | Director | 19 Jun 2020 | Past |
| Pramod Abcsdd | Director | 02 Jun 2021 | Past |
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Btc Capital Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 3340.52% increase. The company also saw a substantial fall in profitability, with a 153.7% decrease in profit. The company's net worth dipped by a decrease of 5.73%.
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In 2017, Btc Capital had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 1994 | Canara Bank | ₹1.50 Cr | Open |
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Progress on Btc Capital Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Btc Capital Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Indu Bhalotia was appointed as a Director was appointed as a Director on 02 Jun 2021 & has been associated with this company since 4 years 6 months . was completed.
The activity Anita Bhiwaniwala was appointed as a Director was appointed as a Director on 06 Oct 2015 & has been associated with this company since 10 years 2 months . was completed.
Progress on Arun Kumar Bhalotia was appointed as a Director was appointed as a Director on 20 Nov 2000 & has been associated with this company since 25 years 1 month . was documented.
A charge with Canara Bank of Rs. 1.50 Cr registered on 21 May 1994 with Charge ID 90370521 was modified on 09 Aug 1994. was recorded as a recent event.
The CIN of Btc Capital Limited is U20299WB1992PLC055901.
Btc Capital Limited is headquartered at 171/2D, Picnic Garden Road,, Kolkata, West Bengal, 700039.
Btc Capital Limited was incorporated on 08 July 1992.
The current directors of Btc Capital Limited are
The primary industry of Btc Capital Limited is Financial Services.
Btc Capital Limited is unlisted.
The authorized capital of Btc Capital Limited is ₹2.30 Cr, and the paid-up capital is ₹1.74 Cr.
The compliance status of Btc Capital Limited is Compliant.
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