BTC Capital Limited
About BTC Capital Limited
Data last updated:
BTC Capital Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 08 July 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U20299WB1992PLC055901. Its GSTIN is 19AABCB3887G2ZF (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹39.03 Lakh (net margin 67.1%) and EBITDA of ₹50.96 Lakh (EBITDA margin 87.6%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 40% over five years.
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.
Company details
CIN history
BTC Capital 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 |
Contact details
BTC Capital Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address171/2D Picnic Garden Road, Kolkata, West Bengal, India – 700039
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of BTC Capital Limited, buy the company report.
- 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
Business activity
The main business activity of BTC Capital is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of BTC Capital Limited, buy the company report.
Financials of BTC Capital Limited
FY 2025 filings availableBTC Capital Limited reported revenue of ₹58.19 Lakh (up 227% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 40% over five years, including 227% growth in the latest year. EBITDA rose 312% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹50.96 Lakh | ||||
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| Net Profit (PAT) | ₹39.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 87.6% | ||||
| Net Profit Margin | 67.1% | ||||
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To see the full financial statements and ratios of BTC Capital Limited, buy the company report.
Board of directors of BTC Capital Limited
BTC Capital 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 |
|---|---|---|---|---|
| Anita Bhiwaniwala | Director | 06 Oct 2015 | 11 Years 1 Months | Current |
| Indu Bhalotia | Director | 02 Jun 2021 | 5 Years 5 Months | Current |
| Arun Kumar Bhalotia | Director | 20 Nov 2000 | 25 Years 11 Months | Current |
Auditor
BTC Capital Limited is audited by R. Arvind & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. Arvind & Associates | FY 2017 |
Shareholding
The shareholding of BTC Capital Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of BTC Capital Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 1994 | 90370521 | Canara Bank | ₹1.5 Cr | Open |
To see the full charge records of BTC Capital Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving BTC Capital Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BTC Capital Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BTC Capital has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB3887G2ZF | West Bengal | Active | 26 Sep 2018 |
To see the full GST registrations and return filing status of BTC Capital Limited, buy the company report.
Recent activity
BTC Capital Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Indu Bhalotia was appointed as Director on 02 Jun 2021.
Frequently asked questions
BTC Capital is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 08 July 1992 (34+ years old) and is registered under CIN U20299WB1992PLC055901.
BTC Capital has 3 current directors:
- Anita Bhiwaniwala - Director
- Indu Bhalotia - Director
- Arun Kumar Bhalotia - Director
The latest financial statements of BTC Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of BTC Capital is 19AABCB3887G2ZF, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of BTC Capital is U20299WB1992PLC055901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BTC Capital was incorporated on 08 July 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Indu Bhalotia was appointed as Director on 02 Jun 2021. Krishna Kumar Bhalotia ceased to be Director on 02 Jun 2021. Indu Bhalotia ceased to be Director on 19 Jun 2020. BTC Capital has 7 board changes on record in total.
The registered office of BTC Capital is at 1712D Picnic Garden Road, Kolkata, West Bengal, India – 700039.
BTC Capital operates in the financial services industry, in the diversified financial services segment.
BTC Capital has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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