BHP Engineers Private Limited
About BHP Engineers Private Limited
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BHP Engineers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 August 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1982PTC164989. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.18 Cr. It is led by directors including Ajay Batra (Managing Director) and Karina Moller Batra.
Its last annual general meeting (AGM) was held on 12 June 2018, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2017, the company reported a revenue of ₹24.07 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹8.8 Lakh (net margin -36.5%) and EBITDA of -₹10.89 Lakh (EBITDA margin -45.2%).
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
BHP Engineers has one previous CIN (Corporate Identification Number): U51909HR1982PTC014184. The current CIN is U51909DL1982PTC164989, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1982PTC164989 | Current |
| U51909HR1982PTC014184 | Previous |
Contact details
BHP Engineers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressWz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028
- IndustryTrading, Specialty, Wholesale
- 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 BHP Engineers Private Limited
FY 2017 filings availableBHP Engineers Private Limited reported revenue of ₹24.07 Lakh (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA fell 515% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
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| Total Expenses | |||
| EBITDA | -₹10.89 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹8.8 Lakh | ||
| Balance Sheet | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -45.2% | ||
| Net Profit Margin | -36.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of BHP Engineers Private Limited, buy the company report.
Board of directors of BHP Engineers Private Limited
BHP Engineers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karina Moller Batra | Director | 08 Sep 2004 | 22 Years 1 Months | Current |
| Geeta Batra Also directs: BHP Machines Limited | Director | 13 Mar 1993 | 33 Years 7 Months | Current |
| Ajay Batra Also directs: Bazer Machines Private Limited, BHP Machines Limited | Managing Director | 01 Apr 2001 | 25 Years 6 Months | Current |
Legal cases
BHP Engineers Private Limited has 7 court cases on record: 2 filed by BHP Engineers, 5 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 1 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against BHP Maritime Ltd. and Anr. | Pending |
| District court, Raigad, Maharashtra | Court case (Civil M.A.) | Filed against the company by BHP Maritime Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed against the company by BHP Maritime Limited | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against BHP Maritime Limited 1 and 1 other | Disposed |
| High Court of Delhi | Court case (CO.A(SB)) | Filed against the company by M/S BHP Maritime Ltd | Disposed |
To see the full case history of BHP Engineers Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for BHP Engineers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BHP Engineers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of BHP Engineers Private Limited, buy the company report.
Recent activity
BHP Engineers Private Limited has 8 board changes on record since 1993: 3 appointments and 5 cessations. The latest: Sunil Batra ceased to be Whole-Time Director on 31 Mar 2018.
Frequently asked questions
BHP Engineers is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 16 August 1982 (44+ years old) and is registered under CIN U51909DL1982PTC164989.
BHP Engineers has 3 current directors:
- Ajay Batra - Managing Director
- Karina Moller Batra - Director
- Geeta Batra - Director
The latest financial statements of BHP Engineers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 12 June 2018. Year-wise statements from 2015 are in the company report.
No. BHP Engineers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of BHP Engineers is U51909DL1982PTC164989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
BHP Engineers has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending. Most are in the high courts.
BHP Engineers was incorporated on 16 August 1982, making it 44+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Batra ceased to be Whole-Time Director on 31 Mar 2018. Shibu Shrestha ceased to be Company Secretary on 30 Jun 2017. Narendra Nath Bhargava ceased to be Director on 27 Aug 2012. BHP Engineers has 8 board changes on record in total.
The registered office of BHP Engineers is at Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028.
BHP Engineers operates in the trading industry, in the specialty segment.