Bhilwara Tex - Fin Limited (“BTFL” or “the Company”) was duly incorporated on November 16, 1994 as Limited Company with Registrar of Companies, Jaipur (Rajasthan) and obtained Certificate for Commencement of Business on November 22, 1994. The Company has been originally promoted by Mr. R.P. Baldwa, Mr. S.C. Baldwa and Mr. A.K. Baldwa in 1994 for providing financial, investment services and manufacture textile products. The registered office of the Company was shifted from the State of Rajasthan to NCT of Delhi under confirmation by the order of Company Law Board, Northern Region Bench, New Delhi vide C.P. No. 65/17/2004CLB dated July 20, 2004. Latter on the promoters’ stake in the Company has been acquired by Sainik Mining And Allied Services Limited in year 2004-2005. Since then, Sainik Mining And Allied Services Limited became the Promoter of the Company. Presently the Company is situated in NCT of Delhi and having its registered office at 129, Transport Centre, Rohtak Road Punjabi Bagh, New Delhi - 110035.
BTFL is having a valid Certificate of Registration dated 6th day of June, 2013 issued by the Reserve Bank of India (RBI)under the Section 45 IA of the Reserve Bank of India Act, 1934. However, the RBI does not accept any responsibility or guarantee about the present position as to the financial soundness of the Company or for the correctness of the any statements or representation made or opinions expressed by the Company and for repayment of deposit / discharge of liabilities by the Company. The Company is not allowed to accept / hold public deposits.