Babu Finance And Investment Pvt Ltd

Founded in 1991 and headquartered in Assam, India.

1991 | Kamrup, Assam (India) | Inactive
Last Updated:

Babu Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.23 M
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011

About Babu Finance And Investment

Babu Finance And Investment Pvt Ltd (BFAIPL) is Strike Off company established on 19 Mar 1991 with its office registered at Kamrup, Assam, India and has been running since 34 Year, 2 Months with a paid up capital of 0.23 M. According to MCA records, 3 Directors are linked to this company as of 25 Feb 2025.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921AS1991PTC003524

  • Company No.

    003524

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Mar 1991

  • Date of AGM

    29 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Company report

Babu Finance And Investment Pvt Ltd

Explore comprehensive data for Babu Finance And Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Babu Finance And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Ronak Maheshwari Country flag representing In Additional Director 01-Feb-2008Current
Deepak Maheshwari Country flag representing In Additional Director 01-Feb-2008Current
Ramesh Maheshwari Country flag representing In Director 14-May-2004Current

Financial Performance of Babu Finance And Investment.

Enhance accessibility to Babu Finance And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Babu Finance And Investment revenue growth over time
Babu Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Babu Finance And Investment?

Unlock access to Babu Finance And Investment's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Babu Finance And Investment?

Unlock and access historical data on people associated with Babu Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Babu Finance And Investment Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Babu Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Babu Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Babu Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    Babu Finance And Investment Pvt Ltd last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.

  • Balance Sheet

    Babu Finance And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Shillong.

  • Director Appointment

    Ronak Maheshwari was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2008 & has been associated with this company since 17 years 3 months .

  • Director Appointment

    Deepak Maheshwari was appointed as a Additional Director was appointed as a Additional Director on 01 Feb 2008 & has been associated with this company since 17 years 3 months .

  • Director Appointment

    Ramesh Kumar Maheshwari was appointed as a Director was appointed as a Director on 14 May 2004 & has been associated with this company since 21 years 11 days .

  • Company Incorporation

    Babu Finance And Investment Pvt Ltd was registered on 19 Mar 1991 with Roc Shillong & aged 34 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Babu Finance And Investment Pvt Ltd?

    Babu Finance And Investment Pvt Ltd was incorporated on 19 Mar 1991.

  • What is authorized share capital and paid-up capital of Babu Finance And Investment Pvt Ltd?

    The authorized share capital of Babu Finance And Investment Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.23 M.

  • Who are the current board members & directors of Babu Finance And Investment Pvt Ltd?

    Currently 3 directors are associated with Babu Finance And Investment Pvt Ltd.

    • Ronak Maheshwari
    • Deepak Maheshwari
    • Ramesh Kumar Maheshwari
  • What is the registered address of Babu Finance And Investment Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Babu Finance And Investment Pvt Ltd is Babu Bazar 3Rd Floorfancy Guwahati India, Assam, 781001.

  • What is the corporate identification number (CIN) and company number of Babu Finance And Investment Pvt Ltd?

    The corporate identification number (CIN) of Babu Finance And Investment Pvt Ltd is U65921AS1991PTC003524 and the company number is 003524 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Babu Finance And Investment Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Babu Finance And Investment Pvt Ltd was filed with the ROC on 31 Mar 2011.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Credit Allocation Agencies