BTM Corp Limited - manufacturing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2005PLC142024 Incorporated 21 October 2005 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company manufacturing
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.56 Cr
Issued & subscribed
Satisfied charges
₹63.53 Cr
No open charges
Company age
21 yrs
Est. 2005
Employees · EPFO
44
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2021
Balance sheet date

About BTM Corp Limited

Data last updated:

BTM Corp Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 21 October 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PLC142024. Its GSTIN is 08AACCB7245D2ZV (Rajasthan). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.56 Cr. It was formerly known as Btm Corp Private Limited. It was led by directors including Rajeev Tekriwal (Managing Director) and Anil Tekriwal.

Its last annual general meeting (AGM) was held on 02 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Flat No. 202 Second Floor Plot No.19 Road No.41 Goenka Apartments Punjabi Bagh (West), New Delhi, Delhi, India – 110026.

The company had about 44 employees on its provident fund (EPFO) records before it was struck off.

As per MCA filings, the company had satisfied charges of ₹63.53 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.

Company Details of BTM Corp Limited
CIN U74899DL2005PLC142024
Registration Number 142024
Incorporation Date 21 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 02 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 202 Second Floor Plot No.19 Road No.41 Goenka Apartments Punjabi Bagh (West), New Delhi, Delhi, India – 110026
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for BTM Corp Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of BTM Corp Limited FY 2021 filings available

Financial Statement Summary of BTM Corp Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of BTM Corp Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of BTM Corp are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of BTM Corp Limited

BTM Corp Limited is audited by HARISH SUWALKA & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
HARISH SUWALKA & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
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Board of Directors of BTM Corp Limited

BTM Corp has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gobind TripathyAdditional Director31 Mar 20179 Years 6 MonthsAs last reported
Anil TekriwalDirector21 Oct 200520 Years 11 MonthsAs last reported
Rajeev TekriwalManaging Director21 Oct 200520 Years 11 MonthsAs last reported

Ownership and Shareholding of BTM Corp Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
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  • FII and DII holdings

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Charges & Borrowings of BTM Corp Limited

Open charges
None
Satisfied charges
₹63.53 Cr
Breakdown by lending institutions
Rajasthan State Industrial Development and Investment Corporation Ltd₹27.25 Cr
State Bank of Bikaner and Jaipur₹21.28 Cr
State Bank of Patiala₹15.00 Cr
Latest charge details
DateLenderAmountStatus
21 Feb 2014Rajasthan State Industrial Development and Investment Corporation Ltd₹21 CrSatisfied
02 May 2009State Bank of Bikaner and Jaipur₹15.34 CrSatisfied
01 Dec 2008State Bank of Bikaner and Jaipur₹5.95 CrSatisfied
20 Aug 2007State Bank of Patiala₹15 CrSatisfied
11 Jan 2007Rajasthan State Industrial Development and Investment Corporation Ltd₹6.25 CrSatisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at BTM Corp Limited

BTM Corp Limited has a workforce of 44 employees as of Apr 06, 2024.

Employee count
44
Active EPFO establishments
1
Employee growth
-33.33%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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CIN History of BTM Corp Limited

BTM Corp has one previous CIN (Corporate Identification Number): U74899DL2005PTC142024. The current CIN is U74899DL2005PLC142024, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899DL2005PLC142024Current
U74899DL2005PTC142024Previous

Recent Activity on BTM Corp Limited

BTM Corp Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Anmol Tekriwal ceased to be Additional Director on 31 Mar 2017.

AGM
Btm Corp Limited last Annual general meeting of members was held on 02 Nov 2021 as per latest MCA records.
Charges
A charge registered on 21 Feb 2014 via Charge ID 10480627 with Rajasthan State Industrial Development And Investment Corporation Ltd was fully satisfied on 09 Jul 2021.
Filing
Btm Corp Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Charges
A charge registered on 01 Dec 2008 via Charge ID 10137363 with State Bank Of Bikaner And Jaipur was fully satisfied on 16 Mar 2020.
Charges
A charge registered on 20 Aug 2007 via Charge ID 10070054 with State Bank Of Patiala was fully satisfied on 16 Mar 2020.
Ceased
Anmol Tekriwal ceased to be Additional Director.
Appointed
Gobind Tripathy was appointed as Additional Director.
Ceased
Sanjeev Tekriwal ceased to be Director.
Charges
A charge registered on 11 Jan 2007 via Charge ID 10031360 with Rajasthan State Industrial Development And Investment Corporation Ltd was fully satisfied on 26 Nov 2015.
Charges
A charge registered on 02 May 2009 via Charge ID 10155201 with State Bank Of Bikaner And Jaipur was fully satisfied on 24 Jul 2015.
Charges
A charge with Rajasthan State Industrial Development And Investment Corporation Ltd amounted to Rs. 21.00 Cr with Charge ID 10480627 was registered on 21 Feb 2014.
Charges
A charge with State Bank Of Patiala of Rs. 15.00 Cr registered on 20 Aug 2007 with Charge ID 10070054 was modified on 21 Mar 2012.

9 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for BTM Corp Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by BTM Corp Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of BTM Corp Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of BTM Corp Limited

BTM Corp has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
08AACCB7245D2ZVRajasthanActive18 Aug 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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MCA Filings & Documents of BTM Corp Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
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Frequently Asked Questions about BTM Corp Limited

BTM Corp has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

BTM Corp was a public limited company based in New Delhi, Delhi, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 21 October 2005 and is registered under CIN U74899DL2005PLC142024. The company has been struck off by the Registrar of Companies and is no longer operational.

BTM Corp had 3 directors:

The CIN (Corporate Identification Number) of BTM Corp is U74899DL2005PLC142024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of BTM Corp is at Flat No. 202 Second Floor Plot No.19 Road No.41 Goenka Apartments Punjabi Bagh West, New Delhi, Delhi, India – 110026.

BTM Corp was incorporated on 21 October 2005. It is registered with the Registrar of Companies, Delhi.

BTM Corp has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.56 Cr.

The GSTIN of BTM Corp is 08AACCB7245D2ZV, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

BTM Corp operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.

No. BTM Corp is not listed on any stock exchange. It is an unlisted company.

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