About BHP Infrastructure Private Limited
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BHP Infrastructure Private Limited was a private 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 industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 28 January 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29299DL2003PTC118696. Its GSTIN is 06AACCB2368M1ZJ (Haryana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr. It was led by directors Ajay Batra (Managing Director) and Karina Moller Batra.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at House No Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.27 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net loss of ₹11.58 Cr (net margin -159.2%) and EBITDA of -₹4.54 Cr (EBITDA margin -62.4%).
The company had about 83 employees on its provident fund (EPFO) records before it was struck off.
As per MCA filings, the company had satisfied charges of ₹64.25 Cr on record. Court records list 58 cases involving the company, including 6 filed by the company and 52 filed against it; 9 cases are pending.
The last known website on record is bazerworld.com.
Company details
Contact details
BHP Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its website is bazerworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of BHP Infrastructure Private 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 BHP Infrastructure Private Limited
FY 2016 filings availableBHP Infrastructure Private Limited reported revenue of ₹7.27 Cr (down 51% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹7.27 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹4.54 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹11.58 Cr |
| 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 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -62.4% |
| Net Profit Margin | -159.2% |
| 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 BHP Infrastructure Private Limited, buy the company report.
Board of directors of BHP Infrastructure Private Limited
BHP Infrastructure has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karina Moller Batra Also directs: BHP Engineers Private Limited | Director | 30 Sep 2004 | 22 Years 0 Months | As last reported |
| Ajay Batra | Managing Director | 28 Jan 2003 | 23 Years 8 Months | As last reported |
Auditor
BHP Infrastructure Private Limited is audited by KUMAR GROVER & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR GROVER & CO | FY 2015 | 001240N |
Shareholding
The shareholding of BHP Infrastructure Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of BHP Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2009 | 10158452 | Canara Bank | ₹2 Cr | Satisfied | |
| 30 Mar 2009 | 10158530 | Canara Bank | ₹1 Cr | Satisfied | |
| 26 Apr 2008 | 10107204 | Canara Bank | ₹1 Cr | Satisfied | |
| 30 Jul 2007 | 10063898 | Canara Bank | ₹2 Cr | Satisfied | |
| 23 Nov 2005 | 80009187 | Canara Bank | ₹9 Cr | Satisfied |
To see the full charge records of BHP Infrastructure Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
BHP Infrastructure Private Limited has 58 court cases on record: 6 filed by BHP Infrastructure, 52 filed against it. 9 cases are pending and 49 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 56 | 52 | 9 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by ZKL Bearings India Pvt. Ltd. | Pending |
| District court, Gwalior, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Ajaaj Metamines Pvt. Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by BSL Castings Pvt Ltd | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by Forech India Ltd. | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Anil Rubber Mills Pvt Ltd | Disposed |
To see the full case history of BHP Infrastructure 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 Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BHP Infrastructure has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCB2368M1ZJ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of BHP Infrastructure Private Limited, buy the company report.
Recent activity
BHP Infrastructure Private Limited has 8 board changes on record since 2003: 2 appointments and 6 cessations. The latest: Shiv Chand Yadav ceased to be Company Secretary on 26 Dec 2013.
18 earlier events are in the company report.
Frequently asked questions
BHP Infrastructure 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.
BHP Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 28 January 2003 and is registered under CIN U29299DL2003PTC118696. The company has been struck off by the Registrar of Companies and is no longer operational.
BHP Infrastructure had 2 directors:
- Ajay Batra - Managing Director
- Karina Moller Batra - Director
The CIN (Corporate Identification Number) of BHP Infrastructure is U29299DL2003PTC118696. 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 BHP Infrastructure is at House No Wz – 572A Ground Floor Naraina Village, New Delhi, Delhi, India – 110028.
BHP Infrastructure was incorporated on 28 January 2003. It is registered with the Registrar of Companies, Delhi.
BHP Infrastructure can be reached through the website bazerworld.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of BHP Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of BHP Infrastructure is 06AACCB2368M1ZJ, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
BHP Infrastructure operated in the machinery and equipment industry, in the industrial machinery manufacturing segment. It worked in this industry before it was struck off.