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BTL HOLDING COMPANY LIMITED




Btl Holding Company Limited is a Public incorporated on 02 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 226,800,000 and its paid up capital is Rs. 187,744,900. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Btl Holding Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Btl Holding Company Limited are Anil Jindal, Bishan Bansal, Naresh Goyal, Jogindar Lal Chhabra, Arun, Naresh Goyal, Jyotsna Nanda, Vinay Goyal and Ankit Goel.

Btl Holding Company Limited's Corporate Identification Number is (CIN) U65929HR1993PLC053518 and its registration number is 53518.Its Email address is [email protected] and its registered address is SRS Multiplex, Top Floor, City Centre, Sector-12, Faridabad Faridabad HR 121007 IN.

Current status of Btl Holding Company Limited is - Active.

Company Details

CIN

U65929HR1993PLC053518

Company Name

BTL HOLDING COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

53518

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 December 1993

Age of Company

30 years, 4 month, 18 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹226,800,000

Paid up capital

₹187,744,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BTL HOLDING COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SRS Multiplex, Top Floor, City Centre, Sector-12, Faridabad Faridabad HR 121007 IN

Director Details

DIN Director Name Designation Appointment Date

00005585

ANIL JINDAL

Director

01 November 2012

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SRS REAL INFRASTRUCTURE LIMITED

Director

01 November 2007

SRS LIMITED

Wholetime Director

15 January 2007

SRS PORTFOLIO LIMITED

Additional Director

01 March 2018

SRS AUTOMOTIVE COMPONENTS PRIVATELIMITED

Additional Director

01 December 2017

SRS ENTERTAINMENT LIMITED.

Director

18 November 2009

SRS VALUE BAZAAR LIMITED

Director

19 November 2009

SRS SMART RETAIL LIMITED

Director

01 June 2016

SRS MODERN RETAIL LIMITED

Director

24 May 2013

SRS HOLDINGS INDIA LIMITED

Director

01 April 2012

SRS KNOWLEDGE & TECHNOLOGIES PRIVATELIMITED

Director

01 April 2012

SRS CINEMAS & ENTERTAINMENT LIMITED

Director

20 May 2013

SRS ENTERTAINMENT INDIA LIMITED

Wholetime Director

01 June 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00013705

BISHAN BANSAL

Director

01 July 2009

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Company Designation Appointment Date

SRS FINANCE LIMITED.

Managing Director

20 June 2016

SRS MINES OVERSEAS LIMITED

Director

27 April 2013

SRS MINES & MINERALS LIMITED

Director

19 October 2009

SRS ROYAL BITES LIMITED

Director

11 June 2013

MARK FOOTWEARS INDIA LIMITED

Director

01 May 1998

SRS PROMOTERS PRIVATE LIMITED

Director

26 February 2007

DIMENSION INFRASTRUCTURE PRIVATE LIMITED

Director

01 November 2009

SRS REAL ESTATE LIMITED

Director

20 January 2006

SPS BUILDCON LIMITED

Director

25 October 2006

SRS MODERN RETAIL LIMITED

Director

24 May 2013

S.B.S. FINANCE LIMITED

Managing Director

05 May 2005

BTL IMPEX (INDIA) LIMITED

Director

03 January 2009

SRS INFRASTRUCTURE LIMITED

Director

01 June 2007

HARYANA INFRACON PRIVATE LIMITED

Director

23 February 2009

SRS EVENTS AND MEDIA LIMITED

Director

19 November 2007

SRS COMMUNICATIONS PRIVATE LIMITED

Director

01 June 2005

SRS HEALTHCARE & RESEARCH CENTRE LIMITED

Director

13 May 2013

SRS CINEMAS & ENTERTAINMENT LIMITED

Director

20 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00122331

NARESH GOYAL

Wholetime Director

25 January 2018

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Other Companies Associated with

Company Designation Appointment Date

SRS FINANCE LIMITED.

Director

17 November 2007

SRS MODERN SALES LIMITED

Wholetime Director

01 February 2017

SRS RETREAT SERVICES LIMITED

Additional Director

01 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02956330

JOGINDAR LAL CHHABRA

Director

08 April 2013

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Company Designation Appointment Date

SRS HOLDINGS INDIA LIMITED

Director

12 July 2012

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Company Designation Appointment Date Cessation Date

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08058578

ARUN

Wholetime Director

25 January 2018

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Company Designation Appointment Date

Currently Arun is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AADPG5994Q

NARESH GOYAL

CFO(KMP)

25 January 2018

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Company Designation Appointment Date

Currently Naresh Goyal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AIRPA9154C

JYOTSNA NANDA

Company Secretary

01 August 2013

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Other Companies Associated with

Company Designation Appointment Date

SRS REAL INFRASTRUCTURE LIMITED

Company Secretary

12 July 2018

SRS ENTERTAINMENT INDIA LIMITED

Company Secretary

02 September 2019

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Company Designation Appointment Date Cessation Date

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ANNPG5243M

VINAY GOYAL

CFO(KMP)

24 June 2016

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Company Designation Appointment Date

Currently Vinay Goyal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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BHRPG3708C

ANKIT GOEL

CFO(KMP)

19 August 2017

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Company Designation Appointment Date

Currently Ankit Goel is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U65929HR1993PLC053518
BTL HOLDING COMPANY LIMITED SRS Multiplex, Top Floor, City Centre, Sector-12, Faridabad Faridabad HR 121007 IN
U74140HR2005PTC048526
SRS KNOWLEDGE & TECHNOLOGIES PRIVATE LIMITED SRS Multiplex, Top Floor City Centre, Sector-12 Faridabad Faridabad HR 121007 IN
U29253HR1983PTC048396
SRS AUTOMOTIVE COMPONENTS PRIVATE LIMITED SRS Multiplex, Top Floor, City Centre, Sector-12 Faridabad Faridabad HR 121007 IN
U70109HR2006PTC041975
MOUNTHILL BUILDERS PRIVATE LIMITED SRS Multiplex, Top Floor City Centre, Sector -12 Faridabad Faridabad HR 121007 IN
U70109HR2006PTC041974
REBNOOR INFRABUILD PRIVATE LIMITED SRS Multiplex, Top Floor City Centre, Sector -12 Faridabad Faridabad HR 121007 IN
U45201HR2005PLC042466
SPS BUILDCON LIMITED "SRS Multiplex" Top Floor Sector-12, City Centre Faridabad Faridabad HR 121007 IN
L65910HR1990PLC040431
SRS REAL INFRASTRUCTURE LIMITED SRS Multiplex, Top Floor City Centre, Sector-12 Faridabad Faridabad HR 121007 IN
U45200HR2006PTC042593
SKYHIGH COLONIZERS PRIVATE LIMITED "SRS Multiplex", Top Floor City Centre, Sector-12 Faridabad Faridabad HR 121007 IN
U27107HR1996PLC044553
SRS PORTFOLIO LIMITED SRS Multiplex, Top Floor City Centre, Sector-12 Faridabad Faridabad HR 121007 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10085061

2008-01-07

-

2009-02-03

50,000,000

UNION BANK OF INDIA

10122755

2008-09-11

2009-12-31

2011-10-10

150,000,000

PUNJAB NATIONAL BANK

10282439

2011-03-24

-

2013-02-07

500,000,000

State Bank of India

10282440

2011-03-24

-

2013-02-07

500,000,000

State Bank of India

10282471

2011-03-24

-

2011-09-21

1,450,000,000

State Bank of India

10282482

2011-03-24

-

2011-09-21

1,450,000,000

State Bank of India

10282483

2011-03-24

-

2013-02-07

500,000,000

State Bank of India

10282485

2011-03-24

-

2011-09-21

1,450,000,000

State Bank of India

10293525

2011-05-30

-

2013-02-07

2,750,000,000

State Bank of India ( Lead Bank )

10293550

2011-05-30

-

2013-02-07

2,750,000,000

State Bank of India ( Lead Bank )

10293552

2011-05-30

2014-02-04

-

8,250,000,000

State Bank of India ( Lead Bank )

10352257

2012-04-04

-

2013-02-07

3,128,000,000

State Bank of India

10386099

2012-10-23

2014-03-10

-

100,000,000

State Bank of India

10423999

2013-04-16

-

2014-01-04

2,300,000,000

Indian Overseas Bank

10430002

2013-05-24

-

2014-01-02

500,000,000

Bank of Baroda

10456150

2013-09-28

2015-12-23

-

650,000,000

Bank of Baroda

10471253

2013-12-27

-

2014-03-13

375,000,000

Bank of India

10472157

2013-11-30

-

2014-03-08

1,000,000,000

Union Bank Of India

10530931

2014-11-05

-

-

1,000,000,000

Oriental Bank of Commerce (Lead Bank)

10553825

2015-01-09

-

-

230,000,000

INDIABULLS HOUSING FINANCE LIMITED

10572542

2015-05-11

-

-

350,000,000

CORPORATION BANK

10607426

2015-12-01

-

-

100,000,000

Karnataka Bank Ltd.

90047541

1999-06-26

-

2009-12-23

249,000

ORIENTAL BANK OF COMMERCE

90048169

2000-10-20

-

2009-12-22

3,350,000

ANDHRA BANK

90048505

2001-05-25

-

2009-12-22

4,000,000

ANDHRA BANK

90048634

2001-08-25

-

2009-12-22

5,000,000

ANDHRA BANK

90048908

2002-02-14

2003-03-03

2009-12-22

Book debts

9,000,000

ANDHRA BANK

90049667

2003-03-03

-

2009-12-22

870,000

ANDHRA BANK

90055522

2004-11-16

-

2006-06-05

500,000

ANDHRA BANK

100022628

2015-12-05

-

-

1,150,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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