Border Transport Infrastructure Development Limited - Company overview

Border Transport Infrastructure Development Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN…

2008-02-09 Kolkata, West Bengal Active Unlisted Active Compliant
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BT Border Transport Infrastructure Development Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2015
PROFIT / LOSS
-
FY 2015
EBITDA
-
FY 2015
NET WORTH
₹1–5 Cr
▲ 0.0%
FY 2015
TOTAL ASSETS
₹25–50 Cr
▲ 7.6%
FY 2015
OPEN CHARGES
1
-20.00 cr
PAID-UP CAPITAL
35.45 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 7 Months
since 2008-02-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2023-02-24 00:03:40
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
20.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Border Transport Infrastructure Development Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 10.46).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Border Transport Infrastructure Development Limited Company identity, industry, contact, and registration details from MCA and company records.

Border Transport Infrastructure Development Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45203WB2008PLC122497). Business overview includes Infrastructure and Utilities (General Construction Services), incorporated on February 09, 2008 (18+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Infrastructure and Utilities ••••••••
  • Location Plot No. X-1, 2 & 3,Block -Ep, Sector -V, Salt Lake City, Kolkata, West Bengal - 700091
Legal NameBorder Transport Infrastructure Development Limited
CIN / LLPINU45203WB2008PLC122497
Company No.122497
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2008-02-09
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Border Transport Infrastructure Development Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sunil Jha
Director | Since 2009-03-18 | DIN: 00085667
S
Shankar Mukherjee
Director | Since 2008-02-09 | DIN: 01918561
S
Sumit Pansari
Director | Since 2022-02-18 | DIN: 08410228

Financial Performance of Border Transport Infrastructure Development Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue -
P&L -
EBITDA -
Net worth ₹1–5 Cr ▲ 0.0%

Charges of Border Transport Infrastructure Development Limited Open and satisfied charges registered against the company with MCA.

Srei Infrastructure Finance Limited : 20.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -20.00 cr
Satisfied 20.00 cr
LenderAmountStatus
Srei Infrastructure Finance Limited
Creation Date: 20 Mar 2009
 20.00 cr Closed

Companies With Common Directors Of Border Transport Infrastructure Development Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Agartala Sentrum Management Services 2 Shared Directors
Durgapur City Centre Management Services 2 Shared Directors
East Kolkata Infrastructure Development Private Limited 2 Shared Directors
Kanchan Janga Integrated Infrastructure Development Private Limited 2 Shared Directors
Shristi Infrastructure Development Corporation Limited 2 Shared Directors
Shristi Realty Holdings Limited 2 Shared Directors
Addya Development Private Limited 1 Shared Director
Asansol Sentrum Management Services Private Limited 1 Shared Director
Bengal Shristi Infrastructure Development Limited 1 Shared Director
Citimall Plazas Private Limited 1 Shared Director
Essjay Project Development Private Limited 1 Shared Director
Krishnagar Management Services Private Limited 1 Shared Director
Odysseyy Guvahati Club Private Limited 1 Shared Director
Sejal Properties Pvt Ltd 1 Shared Director
Shristi Housing Development Limited 1 Shared Director
Shristi Lifespaces Private Limited 1 Shared Director
Shristi Lifestyle & Entertainment Limited 1 Shared Director
Shristinagar Consultancy Services Private Limited 1 Shared Director
Shristinagar Guwahati Management Services Private Limited 1 Shared Director
Shristinagar Guwahati Private Limited 1 Shared Director
Suasth Liver Centre Private Limited 1 Shared Director
Towerv Apartment Services Private Limited 1 Shared Director
Tsccf Shristi Infrastructure Development Limited 1 Shared Director
Vipani Hotels & Resorts Limited 1 Shared Director
Vivekananda Skyroad Limited 1 Shared Director
World City Development Private Limited 1 Shared Director

Financial Ratios of Border Transport Infrastructure Development Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Border Transport Infrastructure Development Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Border Transport Infrastructure Development Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Border Transport Infrastructure Development Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Border Transport Infrastructure Development Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Border Transport Infrastructure Development Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Border Transport Infrastructure Development Limited?
The Corporate Identification Number (CIN) for Border Transport Infrastructure Development Limited is U45203WB2008PLC122497. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 122497 as per MCA.
When was Border Transport Infrastructure Development Limited incorporated?
Border Transport Infrastructure Development Limited was incorporated 18 years 7 months ago on 09 Feb 2008.
Who are the current board members and directors of Border Transport Infrastructure Development Limited?
Border Transport Infrastructure Development Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Border Transport Infrastructure Development Limited?
Border Transport Infrastructure Development Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Border Transport Infrastructure Development Limited?
Border Transport Infrastructure Development Limited ROC code is Roc Kolkata.
What is the company classification of Border Transport Infrastructure Development Limited?
Border Transport Infrastructure Development Limited is classified as Public Limited Indian Non-Government Company.
Border Transport Infrastructure Development Limited - is it listed or unlisted?
Border Transport Infrastructure Development Limited is a Unlisted company.
What is the current status of Border Transport Infrastructure Development Limited?
Border Transport Infrastructure Development Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Border Transport Infrastructure Development Limited associated with?
Border Transport Infrastructure Development Limited lists activity aligned with: Infrastructure and Utilities - General Construction Services. See the Overview and Competition sections for fuller industry context.
Does Border Transport Infrastructure Development Limited have GST registrations on file?
Border Transport Infrastructure Development Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Border Transport Infrastructure Development Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Border Transport Infrastructure Development Limited.
What is the turnover or revenue of Border Transport Infrastructure Development Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Border Transport Infrastructure Development Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.