Company Information

CIN
Status
Date of Incorporation
02 December 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 November 2017
Paid Up Capital
187,744,900
Authorised Capital
226,800,000

Directors

Arun .
Arun .
Director/Designated Partner
for almost 7 years
Dinesh Khatri
Dinesh Khatri
Director
for about 24 years
Mahender Kumar Goyal
Mahender Kumar Goyal
Director
for over 10 years
Vinay Goyal
Vinay Goyal
Wholetime Director
for over 7 years
Jogindar Lal Chhabra
Jogindar Lal Chhabra
Director/Designated Partner
for over 1 year
Naresh Goyal
Naresh Goyal
Director/Designated Partner
for almost 7 years
Bishan Bansal
Bishan Bansal
Manager/Secretary
for over 8 years
Anil Jindal
Anil Jindal
Director/Designated Partner
for over 11 years

Past Directors

Saurabh Gulati
Saurabh Gulati
Director
about 7 years ago
Lalit Kumar
Lalit Kumar
Additional Director
over 7 years ago
Shiv Mohan Gupta
Shiv Mohan Gupta
Director
about 8 years ago
Chhaya Dhawan
Chhaya Dhawan
Cfo(kmp)
over 8 years ago
Praveen Gupta
Praveen Gupta
Director
over 11 years ago
Mohit Kumar
Mohit Kumar
Additional Director
about 14 years ago
Sushil Kumar
Sushil Kumar
Additional Director
almost 16 years ago
Parveen Singla
Parveen Singla
Whole Time Director
almost 16 years ago
Rekha Khatri
Rekha Khatri
Director
about 19 years ago

Charges

1,183 Crore
05 December 2015
State Bank Of India
115 Crore
01 December 2015
Karnataka Bank Ltd.
10 Crore
11 May 2015
Corporation Bank
35 Crore
09 January 2015
Indiabulls Housing Finance Limited
23 Crore
05 November 2014
Oriental Bank Of Commerce (lead Bank)
100 Crore
28 September 2013
Bank Of Baroda
65 Crore
23 October 2012
State Bank Of India
10 Crore
30 May 2011
State Bank Of India ( Lead Bank )
825 Crore
27 December 2013
Bank Of India
37 Crore
30 November 2013
Union Bank Of India
100 Crore
16 April 2013
Indian Overseas Bank
230 Crore
24 May 2013
Bank Of Baroda
50 Crore
30 May 2011
State Bank Of India ( Lead Bank )
275 Crore
24 March 2011
State Bank Of India
50 Crore
24 March 2011
State Bank Of India
50 Crore
04 April 2012
State Bank Of India
312 Crore
24 March 2011
State Bank Of India
50 Crore
30 May 2011
State Bank Of India ( Lead Bank )
275 Crore
11 September 2008
Punjab National Bank
15 Crore
24 March 2011
State Bank Of India
145 Crore
24 March 2011
State Bank Of India
145 Crore
24 March 2011
State Bank Of India
145 Crore
26 June 1999
Oriental Bank Of Commerce
2 Lak
25 May 2001
Andhra Bank
40 Lak
03 March 2003
Andhra Bank
8 Lak
25 August 2001
Andhra Bank
50 Lak
20 October 2000
Andhra Bank
33 Lak
14 February 2002
Andhra Bank
90 Lak
07 January 2008
Union Bank Of India
5 Crore
16 November 2004
Andhra Bank
5 Lak
05 November 2014
Oriental Bank Of Commerce (lead Bank)
0
27 December 2013
Bank Of India
0
25 August 2001
Andhra Bank
0
11 September 2008
Punjab National Bank
0
20 October 2000
Andhra Bank
0
26 June 1999
Oriental Bank Of Commerce
0
07 January 2008
Union Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
09 January 2015
Indiabulls Housing Finance Limited
0
30 November 2013
Union Bank Of India
0
24 March 2011
State Bank Of India
0
23 October 2012
State Bank Of India
0
16 November 2004
Andhra Bank
0
24 March 2011
State Bank Of India
0
05 December 2015
Others
0
14 February 2002
Andhra Bank
0
03 March 2003
Andhra Bank
0
25 May 2001
Andhra Bank
0
01 December 2015
Karnataka Bank Ltd.
0
11 May 2015
Corporation Bank
0
28 September 2013
Bank Of Baroda
0
24 May 2013
Bank Of Baroda
0
04 April 2012
State Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
30 May 2011
State Bank Of India ( Lead Bank )
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
16 April 2013
Indian Overseas Bank
0
05 November 2014
Oriental Bank Of Commerce (lead Bank)
0
27 December 2013
Bank Of India
0
25 August 2001
Andhra Bank
0
11 September 2008
Punjab National Bank
0
20 October 2000
Andhra Bank
0
26 June 1999
Oriental Bank Of Commerce
0
07 January 2008
Union Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
09 January 2015
Indiabulls Housing Finance Limited
0
30 November 2013
Union Bank Of India
0
24 March 2011
State Bank Of India
0
23 October 2012
State Bank Of India
0
16 November 2004
Andhra Bank
0
24 March 2011
State Bank Of India
0
05 December 2015
Others
0
14 February 2002
Andhra Bank
0
03 March 2003
Andhra Bank
0
25 May 2001
Andhra Bank
0
01 December 2015
Karnataka Bank Ltd.
0
11 May 2015
Corporation Bank
0
28 September 2013
Bank Of Baroda
0
24 May 2013
Bank Of Baroda
0
04 April 2012
State Bank Of India
0
30 May 2011
State Bank Of India ( Lead Bank )
0
30 May 2011
State Bank Of India ( Lead Bank )
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
24 March 2011
State Bank Of India
0
16 April 2013
Indian Overseas Bank
0

Frequently Asked Questions

What is the date on which the Btl holding company limited incorporated?

Btl holding company limited was incorporated on 02 December 1993 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Btl holding company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Btl holding company limited?

17 of directors are associated with the company.

What is the number of directors associated with Btl holding company limited?

17 of directors are associated with the company.