About BTM Exports Limited
Data last updated:
BTM Exports Limited is a public limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 24 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PLC130777. The company has 13 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.6 Cr. It was formerly known as Btm Exports Private Limited and Btm Exports P Limited. It is led by directors including Sanjeev Tekriwal and Avinash Kumar Singh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C – 501 5th Floor Ndm – 2 Netaji Subhash Place, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2021, the company reported a revenue of ₹19,153, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹26.88 Lakh and EBITDA of -₹8.09 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 91% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹75.61 Cr on record. Court records list 32 cases involving the company, including 16 filed by the company and 16 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website btmgroup.co.in.
Company details
Name history
BTM Exports has undergone 2 name changes throughout its history. The company was previously known as Btm Exports Private Limited, and Btm Exports P Limited. The current legal name is Btm Exports Limited.
| Company Name | Status |
|---|---|
| BTM Exports Limited | Current |
| Btm Exports Private Limited | Previous |
| Btm Exports P Limited | Previous |
CIN history
BTM Exports has one previous CIN (Corporate Identification Number): U51909DL2004PTC130777. The current CIN is U51909DL2004PLC130777, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2004PLC130777 | Current |
| U51909DL2004PTC130777 | Previous |
Contact details
BTM Exports Limited's registered office is in New Delhi, Delhi. Its website is btmgroup.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 501 5th Floor Ndm – 2 Netaji Subhash Place, New Delhi, Delhi, India – 110026
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of BTM Exports 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
Financials of BTM Exports Limited
FY 2021 filings availableBTM Exports Limited reported revenue of ₹19,153 (down 99% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over five years, including a 99% fall in the latest year. EBITDA rose 100% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹19,153 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹8.09 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹26.88 Lakh | ||||
| 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| 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 | |||||
To see the full financial statements and ratios of BTM Exports Limited, buy the company report.
Board of directors of BTM Exports Limited
BTM Exports has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Kumar Singh | Additional Director | 23 Jun 2018 | 8 Years 4 Months | Current |
| Sanjeev Tekriwal Also directs: BTM Developers Private Limited | Director | 24 Nov 2006 | 19 Years 11 Months | Current |
| Arjun Singh | Additional Director | 23 Jun 2018 | 8 Years 4 Months | Current |
Peer comparison
BTM Exports Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mulchandani Agro Products Private Limited | ₹19,500 (FY 2019) | -11.0% | New Delhi, Delhi, India | |||
| Winsure Foods Marketing Private Limited | ₹19,367 (FY 2024) | -97.0% | Mumbai, Maharashtra, India | |||
| BTM Exports Limitedthis company | ₹19,153 (FY 2021) | -₹26.88 Lakh | -99.0% | 1 | New Delhi, Delhi, India | |
| Daiwik Vyapaar Private Limited | ₹19,150 (FY 2024) | 74.0% | Kolkata, West Bengal, India |
To see the full peer comparison of BTM Exports Limited, buy the company report.
Auditor
BTM Exports Limited is audited by GAURAV ASHOK JAIN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV ASHOK JAIN & ASSOCIATES | FY 2021 | 023419N |
Shareholding
The shareholding of BTM Exports Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of BTM Exports Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2017 | 100125535 | Bank of India | ₹68.38 Lakh | Satisfied | |
| 12 Oct 2010 | 10250944 | Hdfc Bank Limited | ₹18.85 Cr | Satisfied | |
| 20 Aug 2007 | 10070055 | State Bank of Patiala | ₹12 Cr | Satisfied | |
| 04 May 2007 | 10075507 | Bank of India | ₹7.45 Lakh | Satisfied | |
| 07 Dec 2005 | 90330374 | Bank of India | ₹44 Cr | Satisfied |
To see the full charge records of BTM Exports Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
BTM Exports Limited has 32 court cases on record: 16 filed by BTM Exports, 16 filed against it. 2 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 7 | 0 |
| High courts | 12 | 3 | 0 |
| Supreme Court | 3 | 1 | 1 |
| NCLAT | 3 | 3 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Appeal | Filed against the company by Drive India Enterprise Solutions Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Drive India Enterprise Solutions Limited | Pending |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Drive India Enterprise Solutions Limited | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Drive India Enterprise Solutions Limited | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Drive India Enterprise Solutions Limited | Disposed |
To see the full case history of BTM Exports Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
BTM Exports Limited was last rated by Care on 21 Apr 2026.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 21 Apr 2026 |
To see the full credit ratings and regulatory alerts of BTM Exports Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BTM Exports Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
BTM Exports Limited has a workforce of 1 employees on its EPFO records as of Sep 25, 2025, across 1 active EPFO establishment.
GST
BTM Exports has 13 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BTM Exports Limited, buy the company report.
Recent activity
BTM Exports Limited has 11 board changes on record since 2006: 3 appointments and 8 cessations. The latest: Ashutosh Tekriwal ceased to be Director on 30 Jun 2018.
15 earlier events are in the company report.
Frequently asked questions
BTM Exports is an active public limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 24 November 2004 (22+ years old) and is registered under CIN U51909DL2004PLC130777.
BTM Exports has 3 current directors:
- Avinash Kumar Singh - Additional Director
- Sanjeev Tekriwal - Director
- Arjun Singh - Additional Director
The latest financial statements of BTM Exports on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. BTM Exports has 13 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of BTM Exports is U51909DL2004PLC130777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BTM Exports has 32 court cases on record: 16 filed by the company and 16 filed against it. 2 are pending. Most are in the district courts.
BTM Exports was incorporated on 24 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of BTM Exports by revenue are Mulchandani Agro Products Private Limited, Winsure Foods Marketing Private Limited, Daiwik Vyapaar Private Limited, all in the Metals and Minerals industry (Food and Beverages Retail and Distribution, Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Ashutosh Tekriwal ceased to be Director on 30 Jun 2018. Tushar Tekriwal ceased to be Director on 30 Jun 2018. Arjun Singh was appointed as Additional Director on 23 Jun 2018. BTM Exports has 11 board changes on record in total.
BTM Exports can be reached through the website btmgroup.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of BTM Exports is at C – 501 5th Floor Ndm – 2 Netaji Subhash Place, New Delhi, Delhi, India – 110026.
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