Btm Exports Limited - Company overview

Btm Exports is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909DL2004PLC130777). Business overvi…

2004-11-24 New Delhi, Delhi Active Unlisted Active Non-Compliant
BE Btm Exports Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 cr
PAID-UP CAPITAL
2.60 cr
COMPANY AGE
21 Years 7 Months
since 2004-11-24
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
3
-75.61 cr
SATISFIED CHARGES
5
75.61 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2025-09-28 11:47:30

Company Health Scores

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

Btm Exports 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), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Metal Retail & Distribution Food & Beverage Retail & Distribution
  • Location C-501, 5Th Floor, Ndm-2 Netaji Subhash Place, New Delhi, Delhi - 110026
  • Website btmgroup.co.in
Name History
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

Financial Performance of Btm Exports

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Btm Exports (3)

A
Additional Director | Since 2018-06-23 | DIN: 08143891
S
Director | Since 2006-11-24 | DIN: 00906942
A
Additional Director | Since 2018-06-23 | DIN: 08143893

Charges of Btm Exports

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

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Btm Exports
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 7 months ago on 24 Nov 2004.
What is paid-up capital and authorised share capital of Btm Exports?
The paid-up capital of Btm Exports is ₹ 26,037,450.00 and authorised share capital is ₹ 50,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Btm Exports is C-501, 5Th Floor, Ndm-2 Netaji Subhash Place, New Delhi, Delhi, 110026, India.
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 - Trade. 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.