Babylon Trading & Investment Pvt. Ltd.

Financial company that acquires and manages real and personal estates for investment or sale.

1986 | Kolkata, West Bengal (India) | Active
Last Updated:

Babylon Trading & Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.55 Cr
  • Paid Up Capital ₹ 2.34 Cr
  • Company Age 39 Year, 30 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.00 M
  • Revenue Growth 16.57%
  • Profit Growth 23.98%
  • Ebitda 15.84%
  • Net Worth 0.65%
  • Total Assets 6.14%

About Babylon Trading & Investment

Babylon Trading & Investment Pvt. Ltd. (BTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 1986 and has a history of 39 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.55 Cr and a paid-up capital of Rs 2.34 Cr.

The company currently has active open charges totaling ₹4.00 M.

Vicky Sikaria, Rajesh Sikaria, and Surjayadeep Mullick serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U70109WB1986PTC040619

  • Company No.

    040619

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 1986

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Babylon Trading & Investment Pvt. Ltd.

Explore comprehensive data for Babylon Trading & Investment Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Babylon Trading & Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Vicky Sikaria Country flag representing In Director 21-May-2019Current
Rajesh Sikaria Country flag representing In Director 15-Jun-2019Current
Surjayadeep Mullick Country flag representing In Director 20-Jan-2024Current

Financial Performance of Babylon Trading & Investment.

Babylon Trading & Investment Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 16.57% increase. The company also saw a substantial improvement in profitability, with a 23.98% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.

Babylon Trading & Investment revenue growth over time
Babylon Trading & 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
16.57%
Revenue from Operations
16.57%
Total Assets
6.14%
Profit or Loss
23.98%
Net Worth
0.65%
EBITDA
15.84%

What is the Ownership and Shareholding Structure of Babylon Trading & Investment?

In 2022, Babylon Trading & Investment had a promoter holding of 0.06% and a public holding of 99.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.40 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2022Uco Bank₹4.00 MOpen

How Many Employees Work at Babylon Trading & Investment?

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

Employee growth trends for Babylon Trading & Investment Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Babylon Trading & 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 Babylon Trading & 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 Babylon Trading & Investment

Recent activity within the organization

  • Annual General Meeting

    Babylon Trading & Investment Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Babylon Trading & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Surjayadeep Mullick was appointed as a Director was appointed as a Director on 20 Jan 2024 & has been associated with this company since 1 year 3 months .

  • Charges

    A charge with Uco Bank amounted to Rs. 0.40 Cr with Charge ID 100557361 was registered on 17 Feb 2022.

  • Director Appointment

    Rajesh Sikaria was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Vicky Raj Sikaria was appointed as a Director was appointed as a Director on 21 May 2019 & has been associated with this company since 5 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Babylon Trading & Investment Pvt. Ltd.?

    Babylon Trading & Investment Pvt. Ltd. was incorporated on 13 Apr 1986.

  • What is authorized share capital and paid-up capital of Babylon Trading & Investment Pvt. Ltd.?

    The authorized share capital of Babylon Trading & Investment Pvt. Ltd. is ₹ 2.55 Cr and paid-up capital is ₹ 2.34 Cr.

  • Who are the current board members & directors of Babylon Trading & Investment Pvt. Ltd.?

    Currently 3 directors are associated with Babylon Trading & Investment Pvt. Ltd..

    • Vicky Raj Sikaria
    • Rajesh Sikaria
    • Surjayadeep Mullick

  • What is the registered address of Babylon Trading & Investment Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Babylon Trading & Investment Pvt. Ltd. is 22 Sukeas Lane India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Babylon Trading & Investment Pvt. Ltd.?

    The corporate identification number (CIN) of Babylon Trading & Investment Pvt. Ltd. is U70109WB1986PTC040619 and the company number is 040619 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Babylon Trading & Investment Pvt. Ltd.?

    According to the financial reports for the fiscal year 2022, the revenue trend for Babylon Trading & Investment Pvt. Ltd. has risen by 16.57%.

  • What change has been observed in the net worth of Babylon Trading & Investment Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Babylon Trading & Investment Pvt. Ltd. has experienced an upsurge of 0.65%.

  • What are the total open charges for Babylon Trading & Investment Pvt. Ltd.?

    As per the financial statements for fiscal Year 2022, The total open charges for Babylon Trading & Investment Pvt. Ltd. amount to ₹ 4.00 M.

  • When was the last Balance Sheet of Babylon Trading & Investment Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Babylon Trading & Investment Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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