Btc Finance Private Limited
About Btc Finance Private Limited
Data last updated: 07 March 2026
Btc Finance Private Limited is a private limited company based in Sadulpur, Rajasthan, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 12 January 1998, the company has been in operation for over 28 years.
Registered with ROC Jaipur under CIN U51909RJ1998PTC077645.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors Pawan Kumar Sharma and Manish Kumar Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shitala Bazar Sadulpur, Rajasthan, India – 331023.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.81 Lakh.
As per MCA filings, the company has satisfied charges of ₹5.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShitala Bazar Sadulpur, Rajasthan, India – 331023
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IndustryFinancial Services, Financial & Credit Leasing, Trust, Other Financial Holding, Fund
- 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 Finance Private Limited
Btc Finance Private Limited has one previous CIN (Corporate Identification Number): U51909WB1998PTC065008. The current CIN is U51909RJ1998PTC077645, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909RJ1998PTC077645 | Current |
| U51909WB1998PTC065008 | Previous |
Business Activity of Btc Finance Private Limited
Btc Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Btc Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Btc Finance Private Limited
Btc Finance Private Limited is audited by SURANA A. & CO. 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 |
|---|---|---|---|
| SURANA A. & CO. | Locked | Locked | Locked |
Complete auditor history for Btc Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Btc Finance Private Limited
Btc Finance Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Pawan Kumar Sharma | Director | 02 Sep 2021 | 4 Years 10 Months | Current |
| Manish Kumar Sharma | Director | 08 Jan 2019 | 7 Years 6 Months | Current |
Financials of Btc Finance Private Limited FY 2025 filings available
Btc Finance Private Limited reported revenue of ₹11.81 Lakh for FY 2017.
Ten-year financial statements for Btc Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Btc Finance Private Limited
Shareholding and ownership data for Btc Finance Private Limited
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- FII and DII holdings
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Charges & Borrowings of Btc Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2016 | Others | ₹5.47 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Btc Finance Private Limited
View historical data on people associated with Btc Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Btc Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Btc Finance Private Limited
GST registrations and filing compliance for Btc Finance Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Btc Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Btc Finance Private Limited
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MSME Payment Delays by Btc Finance Private Limited
MSME payment history for Btc Finance Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Btc Finance Private Limited
Corporate group structure for Btc Finance Private Limited
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MCA Filings & Documents of Btc Finance Private Limited
MCA filings and documents for Btc Finance Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Btc Finance Private Limited
Frequently Asked Questions about Btc Finance Private Limited
Btc Finance Private Limited is an active private limited company in the financial services sector based in Sadulpur, Rajasthan, India. It was incorporated on 12 January 1998 (28+ years old) and is registered under CIN U51909RJ1998PTC077645.
Btc Finance Private Limited reported revenue of ₹11.81 Lakh for FY 2017.
The current directors of Btc Finance Private Limited are:
- Pawan Kumar Sharma - Director
- Manish Kumar Sharma - Director
The primary industry of Btc Finance Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Btc Finance Private Limited can be reached at the registered office: Shitala Bazar Sadulpur, Rajasthan, India – 331023.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.19 Cr.