Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BTL IMPEX (INDIA) LIMITED
CIN: U65910DL1997PLC085457 As on: 2026-07-13
BTL IMPEX (INDIA) LIMITED (CIN: U65910DL1997PLC085457) is a Public company incorporated on 27 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17969560.00.
BTL IMPEX (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 09 May 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BTL IMPEX (INDIA) LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of BTL IMPEX (INDIA) LIMITED are BISHAN BANSAL, SANJAY SINGLA, and RITU JINDAL.
BTL IMPEX (INDIA) LIMITED's Corporate Identification Number (CIN) is U65910DL1997PLC085457 and its registration number is 85457. Users may contact BTL IMPEX (INDIA) LIMITED on its Email address - [email protected]. Registered address of BTL IMPEX (INDIA) LIMITED is 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001.
Current status of BTL IMPEX (INDIA) LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BTL IMPEX (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BTL IMPEX (INDIA)
Purchase full report of BTL IMPEX (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BTL IMPEX (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BTL IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013705 | BISHAN BANSAL | Director | 2009-09-14 |
| 00063921 | SANJAY SINGLA | Director | 2010-06-15 |
| 00007184 | RITU JINDAL | Director | 2004-07-26 |
Past Directors & Key Managerial Personnel of BTL IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00013705 | BISHAN BANSAL | Additional Director | - | 2009-09-14 |
| 00063921 | SANJAY SINGLA | Additional Director | - | 2010-06-15 |
| 00005715 | MANOHAR LAL | Additional Director | - | 2008-09-29 |
| 00005715 | MANOHAR LAL | Director | - | 2009-03-16 |
| 00007192 | RISHI PARKASH | Director | - | 2008-03-01 |
| 00007459 | SUNIL KUMAR KARHANA | Additional Director | - | 2008-09-29 |
| 00007459 | SUNIL KUMAR KARHANA | Director | - | 2009-01-05 |
| 00007474 | BRIJESH KUMAR | Additional Director | - | 2009-09-14 |
| 00007474 | BRIJESH KUMAR | Director | - | 2009-11-25 |
Other Directorships of BISHAN BANSAL
Other Directorships of SANJAY SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED | U52390DL2009PTC187766 | Managing Director | 2016-08-01 | Ongoing |
| SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED | U52390DL2009PTC187766 | Managing Director | - | 2019-03-18 |
| SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED | U52390DL2009PTC187766 | Whole-time director | - | 2016-08-01 |
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Additional Director | - | 2012-07-24 |
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Director | - | 2012-03-31 |
| SRS SHINING ORNAMENTS LIMITED | U52390HR2009PLC048386 | Whole-time director | - | 2010-06-01 |
| S.B.S. FINANCE LIMITED | U65910DL1991PLC045921 | Director | 2006-04-10 | Ongoing |
| S.B.S. FINANCE LIMITED | U65910DL1991PLC045921 | Whole-time director | - | 2006-04-10 |
| BRIGHT INFRABUILD PRIVATE LIMITED | U70109HR2006PTC042131 | Additional Director | - | 2009-04-30 |
| BRIGHT INFRABUILD PRIVATE LIMITED | U70109HR2006PTC042131 | Director | - | 2009-08-17 |
Other Directorships of MANOHAR LAL
Other Directorships of RITU JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RISHI PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER INFRA-BUILD PRIVATE LIMITED | U45200DL2007PTC157698 | Director | 2007-01-11 | Ongoing |
| AKSHAT JYOTI REAL ESTATE PRIVATE LIMITED | U45200HR2006PTC075756 | Additional Director | - | 2007-04-30 |
| AKSHAT JYOTI REAL ESTATE PRIVATE LIMITED | U45200HR2006PTC075756 | Director | - | 2007-07-30 |
| PREMIER WORLDWIDE PRIVATE LIMITED | U51900DL2012PTC243471 | Director | 2012-10-11 | Ongoing |
| VEDANTA INFRA-BUILD PRIVATE LIMITED | U70109HR2012PTC045775 | Director | 2012-04-30 | Ongoing |
| PREMIER REALBUILD PRIVATE LIMITED | U74120DL2008PTC184723 | Director | 2008-11-06 | Ongoing |
Other Directorships of SUNIL KUMAR KARHANA
Other Directorships of BRIJESH KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U14211DL2005PLC142701 | SRS MINES & MINERALS LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U45200DL2006PTC155783 | SRS HEIGHTS PRIVATE LIMITED | 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U45201DL2005PLC141648 | SRS INFRACON LIMITED | 202, 2nd Floor,27 New Delhi House, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U65921DL1997PLC084630 | SRS HOLDINGS INDIA LIMITED | 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U67120DL2008PLC186173 | SRS HINDUSTAN HOLDINGS LIMITED | 202, 2nd Floor,27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74120DL1990PLC041949 | BTL PORTFOLIO LIMITED | 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1993PLC053737 | SRS SUPERB MARKTRADE LIMITED | 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U92120DL2005PTC137033 | SRS MOVIES PRIVATE LIMITED | 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U70200DL2010PTC206009 | CMT BUILDERS PRIVATE LIMITED | 202, 2ND FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70101DL2006PTC148811 | SRP INFRASTRUCTURE PRIVATE LIMITED. | 202, 2ND FLOOR, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U65910DL1991PLC045921 | S.B.S. FINANCE LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U67120DL2008PLC172734 | SRS EQUITIES INDIA LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U74899DL1995PLC068803 | BTL INVESTMENTS LIMITED | Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place , New Delhi, Delhi, India - 110001 |
| U92200DL2008PLC175516 | SRS NEWS LIMITED | FLAT NO.202,2ND FLOOR, 27 NEW DELHI HOUSE BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U45201DL2005PTC133607 | SRS BUILDCON PRIVATE LIMITED | 202, 27 New Delhi House, Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U52100DL2009PLC196141 | SRS RETAIL LIMITED. | 202, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U52100DL2009PLC196143 | SRS ENTERTAINMENT LIMITED. | 202, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U52100DL2009PLC196194 | SRS VALUE BAZAAR LIMITED | 202, 27 New Delhi House Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U74300DL2005PLC141654 | SRS EVENTS AND MEDIA LIMITED | 202, 27 New Delhi House Barakhamba Road, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U74300DL2005PTC137030 | SRS COMMUNICATIONS PRIVATE LIMITED | 202, 27 New Delhi House, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U51909DL2002PTC115076 | E-SQUARE ALLIANCE PRIVATE LIMITED | 512, NEW DELHI HOUSE, 5TH FLOOR 27,BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U63040DL2007PTC160515 | SRS TOURS AND TRAVELS PRIVATE LIMITED | Flat No. 202, 2nd Floor, 27 New Delhi House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U67120DL2005PLC137061 | SRS BHARAT PORTFOLIO LIMITED | Flat No.202, 2nd Floor, 27, New Delhi House, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U74899DL1995PLC072972 | BASIC INDIA LIMITED | 1009, 10TH FLOOR, NEW DELHI HOUSE BUILDING 27 BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| U70109DL2006PTC152681 | SINGHALS ROYAL STEEL MARKETING PRIVATE LIMITED | FLAT NO 912, 9th FLOOR,NEW DELHI HOUSE-27 BARAKHAMBA ROAD,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DL1974PTC007206 | AGSONS AGENCIES (INDIA) PRIVATE LTD | OFFICE NO. 706, 7TH FLOOR, NEW DELHI HOUSE PLOT NO. 27, BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.