Btm Exports - Company overview

Btm Exports (legal name: Btm Exports Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U5190…

2004-11-24 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 57.9%
FY 2017
PROFIT / LOSS
₹50 Lakh–1 Cr
▼ -53.1%
FY 2017
EBITDA
₹5–10 Cr
▲ 35.3%
FY 2017
NET WORTH
₹25–50 Cr
▲ 2.0%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▼ -9.2%
FY 2017
EMPLOYEE COUNT
1–10
OPEN CHARGES
3
-75.61 cr
PAID-UP CAPITAL
2.60 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
21 Years 10 Months
since 2004-11-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
Updated: 2025-09-28 11:47:30
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
5
75.61 cr

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

Health scores for Btm Exports 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (90), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Btm Exports Company identity, industry, contact, and registration details from MCA and company records.

Btm Exports (legal name: Btm Exports Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL2004PLC130777). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on November 24, 2004 (22+ years old), based in New Delhi. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals •••••••• Food and Beverages ••••••••
  • Location C-501, 5Th Floor, Ndm-2 Netaji Subhash Place, New Delhi, Delhi - 110026
  • Website btmgroup.co.in
Name History
Legal NameBtm Exports Limited
CIN / LLPINU51909DL2004PLC130777
Company No.130777
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-11-24
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
Credit RatingB- (Care)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Btm Exports (3) Current board members from MCA filings, including designation and appointment details.

A
Avinash Kumar Singh
Additional Director | Since 2018-06-23 | DIN: 08143891
S
Sanjeev Tekriwal
Director | Since 2006-11-24 | DIN: 00906942
A
Arjun Singh
Additional Director | Since 2018-06-23 | DIN: 08143893

Financial Performance of Btm Exports Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹100–500 Cr ▲ 57.9%
P&L ₹50 Lakh–1 Cr ▼ -53.1%
EBITDA ₹5–10 Cr ▲ 35.3%
Net worth ₹25–50 Cr ▲ 2.0%

Charges of Btm Exports Open and satisfied charges registered against the company with MCA.

Bank Of India : 44.76 cr
Hdfc Bank Limited : 18.85 cr
State Bank Of Patiala : 12.00 cr
Open Charges: 3 Satisfied Charges: 5
Open -75.61 cr
Satisfied 75.61 cr
LenderAmountStatus
Bank Of India
Creation Date: 06 Sep 2017
 68.38 Lakh Closed
Hdfc Bank Limited
Creation Date: 12 Oct 2010
 18.85 cr Closed
State Bank Of Patiala
Creation Date: 20 Aug 2007
 12.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Btm Exports Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 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 Btm Exports 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

Employees and EPFO Compliance at Btm Exports EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Btm Exports Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Btm Exports 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 Btm Exports 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 Btm Exports Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Btm Exports?
The Corporate Identification Number (CIN) for Btm Exports is U51909DL2004PLC130777. 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 130777 as per MCA.
When was Btm Exports incorporated?
Btm Exports was incorporated 21 years 10 months ago on 24 Nov 2004.
Who are the current board members and directors of Btm Exports?
Btm Exports shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Btm Exports?
Btm Exports is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Btm Exports?
The official website of Btm Exports is https://btmgroup.co.in.
What is the ROC code of Btm Exports?
Btm Exports ROC code is Roc Delhi Ii.
What is the company classification of Btm Exports?
Btm Exports is classified as Public Limited Indian Non-Government Company.
Btm Exports - is it listed or unlisted?
Btm Exports is a Unlisted company.
What is the current status of Btm Exports?
Btm Exports is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Btm Exports associated with?
Btm Exports lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Btm Exports?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Btm Exports.
How do I contact Btm Exports?
Use the official website at https://btmgroup.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Btm Exports?
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 Btm Exports?
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.