Btm Exports Limited - Company Profile

It is a metals and minerals public limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Btm Exports Limited

Btm Exports Limited, a active public limited company, was established on 24 November 2004 in New Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51909DL2004PLC130777. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.60 Cr.

Formerly known as Btm Exports Private Limited, Btm Exports P Limited. It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Avinash Kumar Singh (Additional Director), Sanjeev Tekriwal (Director), Arjun Singh (Additional Director). Past directors included Anil Tekriwal, Mukesh Agarwal, Ashutosh Tekriwal. It holds no open charges and ₹75.61 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at C-501, 5Th Floor, Ndm-2 Netaji Subhash Place, New Delhi, Delhi, 110026.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2004PLC130777

  • Registration Number

    130777

  • Incorporation Date

    24 November 2004

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.60 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.60 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 75.61 Cr
Company report

Btm Exports Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Btm Exports Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Btm Exports Limited?
Current Directors
Name Designation Appointment Date Status
Avinash Kumar Singh Additional Director 23 Jun 2018 Current
Sanjeev Tekriwal Director 24 Nov 2006 Current
Arjun Singh Additional Director 23 Jun 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Jun 2016 Past
Pramod Abcsdd Director 28 May 2018 Past
Pramod Abcsdd Director 30 Jun 2018 Past
Pramod Abcsdd Additional Director 15 Jun 2018 Past
Pramod Abcsdd Director 16 Jun 2016 Past
Pramod Abcsdd Director 30 Jun 2018 Past

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Financial Performance of Btm Exports.

Btm Exports Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Btm Exports revenue growth over time
Btm Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Btm Exports?

In 2021, Btm Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹756,083,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 44.76 Cr
  • Hdfc Bank Limited : 18.85 Cr
  • State Bank Of Patiala : 12.00 Cr
Latest Charge Details
Date Lender Amount Status
06 Sep 2017 Bank Of India ₹6.84 M Satisfied
12 Oct 2010 Hdfc Bank Limited ₹18.85 Cr Satisfied
20 Aug 2007 State Bank Of Patiala ₹12.00 Cr Satisfied
04 May 2007 Bank Of India ₹0.75 M Satisfied
07 Dec 2005 Bank Of India ₹44.00 Cr Satisfied

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How Many Employees Work at Btm Exports?

Btm Exports has a workforce of 1 employees as of Sep 25, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Btm Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Btm Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Btm Exports
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Btm Exports Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 06 Sep 2017 via Charge ID 100125535 with Bank Of India was fully satisfied on 21 Oct 2021. was completed.

  • Charges

    A charge registered on 07 Dec 2005 via Charge ID 90330374 with Bank Of India was fully satisfied on 21 Oct 2021. was recorded as a recent event.

  • Balance Sheet

    Btm Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Avinash Kumar Singh was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Director Appointment

    Arjun Singh was appointed as a Additional Director was appointed as a Additional Director on 23 Jun 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Btm Exports Limited?

The CIN of Btm Exports Limited is U51909DL2004PLC130777.

Where is Btm Exports Limited headquartered?

Btm Exports Limited is headquartered at C-501, 5Th Floor, Ndm-2 Netaji Subhash Place, New Delhi, Delhi, 110026.

When was Btm Exports Limited incorporated?

Btm Exports Limited was incorporated on 24 November 2004.

Who are the current directors of Btm Exports Limited?

The current directors of Btm Exports Limited are

What is the primary industry of Btm Exports Limited?

The primary industry of Btm Exports Limited is Trade.

Is Btm Exports Limited a listed company?

Btm Exports Limited is unlisted.

What is the capital structure of Btm Exports Limited?

The authorized capital of Btm Exports Limited is ₹5.00 Cr, and the paid-up capital is ₹2.60 Cr.

What is the compliance status of Btm Exports Limited?

The compliance status of Btm Exports Limited is Active Non-Compliant.

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