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
BTC FINANCE PRIVATE LIMITED
CIN: U51909RJ1998PTC077645 As on: 2026-07-13
BTC FINANCE PRIVATE LIMITED (CIN: U51909RJ1998PTC077645) is a Private company incorporated on 12 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 21875000.00.
BTC FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BTC FINANCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BTC FINANCE PRIVATE LIMITED are MANISH KUMAR SHARMA, and PAWAN KUMAR SHARMA.
BTC FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ1998PTC077645 and its registration number is 77645. Users may contact BTC FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BTC FINANCE PRIVATE LIMITED is Shitala Bazar, Sadulpur, , Sadulpur, Rajasthan, India - 331023.
Current status of BTC FINANCE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BTC FINANCE 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 BTC FINANCE
Purchase full report of BTC FINANCE
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 BTC FINANCE 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 BTC FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08323221 | MANISH KUMAR SHARMA | Director | 2019-09-30 |
| 09183461 | PAWAN KUMAR SHARMA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of BTC FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00023740 | POONAM MOHTA | Director | - | 2020-11-12 |
| 00023740 | POONAM MOHTA | Managing Director | - | 2010-10-01 |
| 00023747 | GOURISHANKAR AGARWAL | Director | - | 2015-01-31 |
| 00193654 | MOUSUMI CHOUDHURY | Director | - | 2019-05-31 |
| 03075568 | PAWAN KUMAR SINGH | Additional Director | - | 2010-09-30 |
| 03075568 | PAWAN KUMAR SINGH | Director | - | 2019-05-31 |
| 08323221 | MANISH KUMAR SHARMA | Additional Director | - | 2019-09-30 |
| 08372561 | HANSRAJ PARJAPAT | Additional Director | - | 2020-12-31 |
| 08372561 | HANSRAJ PARJAPAT | Director | - | 2021-09-01 |
| 09183461 | PAWAN KUMAR SHARMA | Additional Director | - | 2021-11-30 |
Other Directorships of POONAM MOHTA
Other Directorships of GOURISHANKAR AGARWAL
Other Directorships of MOUSUMI CHOUDHURY
Other Directorships of PAWAN KUMAR SINGH
Other Directorships of MANISH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJMAL MOHTA & CO PVT LTD | U00000WB1934PTC008016 | Additional Director | - | 2019-09-30 |
| SURAJMAL MOHTA & CO PVT LTD | U00000WB1934PTC008016 | Director | 2019-09-30 | Ongoing |
| KAMALA PROPERTIES PRIVATE LIMITED | U17111RJ1982PTC092047 | Additional Director | - | 2020-12-31 |
| KAMALA PROPERTIES PRIVATE LIMITED | U17111RJ1982PTC092047 | Director | - | 2021-06-08 |
Other Directorships of HANSRAJ PARJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVM CERA PRIVATE LIMITED | U01132GJ1986PTC101100 | Additional Director | - | 2019-09-30 |
| SVM CERA PRIVATE LIMITED | U01132GJ1986PTC101100 | Director | - | 2021-09-01 |
Other Directorships of PAWAN KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUTE & GUNNY BROKERS PVT LTD | U65191WB1923PTC004712 | Additional Director | - | 2021-09-30 |
| JUTE & GUNNY BROKERS PVT LTD | U65191WB1923PTC004712 | Director | - | 2023-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111RJ1982PTC092047 | KAMALA PROPERTIES PRIVATE LIMITED | SITALA BAZAR CHURU , Sadulpur, Rajasthan, India - 331023 |
| U01639RJ2023PTC086039 | RAJGARH AGRO MARINE PRODUCT FED PRODUCER COMPANY LIMITED | NH 709 PILANI ROAD NEEMA RAJGARH SADULPUR , Sadulpur, Rajasthan, India - 331023 |
| U52190RJ2008PTC027803 | ROYAL TOUCH MARKETING PRIVATE LIMITED | W. N. 27, RAMBAS PO SADULPUR (CHURU) , SADULPUR, Rajasthan, India - 331023 |
| U70109RJ2022PTC083613 | ORARE SOLUTIONS PRIVATE LIMITED | WARD NO. 2 SURAJ VIHAR, RAJGARH, SADULPUR , Sadulpur, Rajasthan, India - 331023 |
| U45400RJ2021PTC075085 | OM SAI HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | Inder Chand, H.no 8, Purana Bas, Ward No 13, Rajgarh, Sadulpur, Churu , Sadulpur, Rajasthan, India - 331023 |
| U65990RJ2021PLN075628 | RCMS MONEY NIDHI LIMITED | C/O.RAJESH KUMAR SURANA,W NO.4, MP CHOCK SURANA MARRIAGE PALACE, SADULPUR (CHURU) , SADULPUR, Rajasthan, India - 331023 |
| AAN-8022 | DIGI SWEETIFY LLP | Raj General Store Station Road, Sadulpur, Rajasthan, India - 331023 |
| U72900RJ2015PTC048527 | ANCOR ITES PRIVATE LIMITED | Nr. HR Sec School , Sadulpur, Rajasthan, India - 331023 |
| U01110RJ2012PTC039251 | KEDIA GUAR GUM PRIVATE LIMITED | A-50 RIICO INDUSTRIAL AREA , SADULPUR, Rajasthan, India - 331023 |
| U32500RJ2023PTC086482 | NIPRMO PRIVATE LIMITED | Opposite Rani Sati Temple,Lodi Bass, Sadulpur,Sadulpur,Churu,Rajasthan,331023-India |
| U52609RJ2019PTC066267 | CRJR MART PRIVATE LIMITED | C/O KRISHAN KUMAR HISSAR ROAD , SADULPUR, Rajasthan, India - 331023 |
| U72900RJ2017PTC056786 | UNITE TECHNOEDGE PRIVATE LIMITED | P. NO. 144, NEAR POLICE STATION , SADULPUR, Rajasthan, India - 331023 |
| U72900RJ2022PTC084926 | CYBERMETIX INTERNET SERVICES PRIVATE LIMITED | C/O KIRAN DEVI SITLA CHOWK , SADULPUR, Rajasthan, India - 331023 |
| U52190RJ2009PTC029722 | SHREEFAL MARKETING PRIVATE LIMITED | AMAR COMPLEX NEAR POLICE STATION PILANI ROAD , SADULPUR, Rajasthan, India - 331023 |
| U62099RJ2025PTC108874 | DURVA AI PRIVATE LIMITED | Ward no. 2, Sainik Colony,Rajgarh(M), Sadulpur,Sadulpur,Churu,Rajasthan,331023-India |
| U24209RJ2023PTC091844 | AMBUJAM METAL WORKS PRIVATE LIMITED | 1, NEAR OLD GOVT HOSPITAL,WARD NO. 08, SADULPUR,Sadulpur,Churu,Rajasthan,331023-India |
| U72900RJ2017PTC059066 | KANDOI POWER PRIVATE LIMITED | C/o Nusrat Banoo, Post Office Ke Pichhe , Sadulpur, Rajasthan, India - 331023 |
| U51109RJ2015PTC048440 | STAMO BOOST MARKETING PRIVATE LIMITED | 1st FLOOR,SHIV MANDIR GALI WARD NO.-19 , SADULPUR, Rajasthan, India - 331023 |
| U74999RJ2011PTC033865 | MAHRISHI EPOINT SERVICES PRIVATE LIMITED | BEHIND MOHTA DHARMASALA WARD NO.10, NEAR BUS STAND , SADULPUR, Rajasthan, India - 331023 |
| U85110RJ2004PTC018962 | DR. URMIL JAIN HOSPITAL PRIVATE LIMITED | C/O JAIN HOSPITAL, NEAR OLD GOVT.HOSPITAL, , SADULPUR CHURU, Rajasthan, India - 331023 |
| U45309RJ2020PTC071138 | PREEMINENT BUSINESS MANAGEMENT PRIVATE LIMITED | Arjun Ram Parjapat S/o Gharsi Ram Parjapat, Village - Seowa, , Sadulpur, Rajasthan, India - 331023 |
| U72900RJ2021OPC078118 | SKYHIGH TECHNOLOGIES (OPC) PRIVATE LIMITED | C/O RAJKUMAR SARAF S/O PURSHOTAM LAL, NEAR NEELKANTH HOTEL, , SADULPUR, Rajasthan, India - 331023 |
| AAY-4199 | RAJGARH HOSPITAL LLP | BUILDING NO. 1, IN FRONT OF ASHA DEVI EYE HOSPITAL NEAR KRISHI UPAJ MANDI SADULPUR, Rajasthan, India - 331023 |
| U52190RJ2009PTC028177 | REAL LIFE LINE MARKETING PRIVATE LIMITED | C/O LATA BOOT HOUSE, OPP. RAJESH KALI CHUNA BHATTA BUS STAND ROAD , SADULPUR, Rajasthan, India - 331023 |
| U10209RJ2023PTC088825 | RAJGARH SHRIMP FISH FARMER PRODUCER COMPANY LIMITED | C/O Krishan Kumar S/O Amar Singh Jaat Ward No. 10, Near Nagra House, Rajgarh , Sadulpur, Rajasthan, India - 331023 |
| AAZ-2200 | RAJOTIYA INTERNATIONAL HANDICRAFT LLP | C/O SOMVIR S/O NAND LAL JANGIR, NEAR BUS STAND VILL BUNGI, PO KHUDDI RAJGARH SADULPUR, Rajasthan, India - 331023 |
| U74140RJ2015PTC047479 | JALWAL CONSULTANCY SERVICES PRIVATE LIMITED | DAMIWAL BHAWAN, SHOP NO. 2, W.NO. 27, NEAR BALAJI DHARAM KANTA, HISAR ROAD, SA DULPUR , SADULPUR, Rajasthan, India - 331023 |
| U52219RJ2023PTC086675 | SPINE RELOCATION PRIVATE LIMITED | Gothya Bari Rajgarh,Rajgarh Distt Churu rajasthan,Sadulpur,Churu,Rajasthan,331023-India |
| ACF-5131 | SAFENODE LABS LLP | C/O BAHADUR SINGH, BIRBAL RAM PRAJAPAT,BERASAR CHHOTA RAJASTHAN,Sadulpur,Churu,Rajasthan,India-331023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100039908 | 2016-06-17 | - | 2019-06-28 | 54,700,000.00 | Bank of Baroda |
- 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.