Batabari Investments Ltd.
Founded in 1924 and headquartered in West Bengal, India.
1924 | Kolkata, West Bengal (India) | Active
Batabari Investments Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 100 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.83 M
About Batabari Investments
Batabari Investments Ltd. (BIL) was founded in India on 19 December 1924 and has a glorious history of 100 years and three months.Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 2.00 M and a paid-up capital of Rs 0.80 M.
The company currently has active open charges totaling ₹4.83 M.
Sanjay Jain, Sujash Gupta, and Nihar Jain 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
U65993WB1924PLC004970
- Company No.
004970
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Dec 1924
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Batabari Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain  | Director | 28-Aug-2002 | Current |
| Sujash Gupta | Director | 15-Dec-2008 | Current |
| Nihar Jain | Additional Director | 02-Jul-2024 | Current |
Financial Performance of Batabari Investments.
Batabari Investments Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Batabari Investments?
In 2017, Batabari Investments had a promoter holding of 42.30% and a public holding of 57.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Altfort Projects Private LimitedNihar Jain is a mutual person
- Dhanlabh Commotrade Private Limited
Sanjay Jain is a mutual person
- Nicholson Vanijya Pvt. Ltd.
Sanjay Jain is a mutual person
- Bhagwat Kripa Trading Pvt Ltd
Sanjay Jain is a mutual person
- Shivdhan Commercial Private Limited
Sanjay Jain is a mutual person
- Subhvani Impex Private Limited
Sanjay Jain is a mutual person
Charges (Loans)
Open Charges
₹4.83 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 1973 | State Bank Of India | ₹4.40 M | Open |
| 05 Feb 1965 | State Bank Of India | ₹0.43 M | Open |
How Many Employees Work at Batabari Investments?
Batabari Investments has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Batabari Investments, 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 Batabari Investments's trajectory.
Rating
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
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 Batabari Investments
Recent activity within the organization
- Annual General Meeting
Batabari Investments Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Nihar Jain was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2024 & has been associated with this company since 8 months 25 days .
- Balance Sheet
Batabari Investments Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Sujash Gupta was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 16 years 3 months .
- Director Appointment
Sanjay Jain was appointed as a Director was appointed as a Director on 28 Aug 2002 & has been associated with this company since 22 years 7 months .
- Charges
A charge with State Bank Of India of Rs. 4.40 M registered on 28 Dec 1973 with Charge ID 90252573 was modified on 27 Apr 1988.
Frequently asked questions
What is the Incorporation or founding date of Batabari Investments Ltd.?
Batabari Investments Ltd. was incorporated on 19 Dec 1924.
What is authorized share capital and paid-up capital of Batabari Investments Ltd.?
The authorized share capital of Batabari Investments Ltd. is ₹ 2.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Batabari Investments Ltd.?
Currently 3 directors are associated with Batabari Investments Ltd..
- Sanjay Jain
- Sujash Gupta
- Nihar Jain
What is the registered address of Batabari Investments Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Batabari Investments Ltd. is 1A Grant Lane 2Nd Fl R No 207 India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Batabari Investments Ltd.?
The corporate identification number (CIN) of Batabari Investments Ltd. is U65993WB1924PLC004970 and the company number is 004970 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Batabari Investments Ltd.?
As per the financial statements for fiscal Year 2017, The total open charges for Batabari Investments Ltd. amount to ₹ 4.83 M.
When was the last Balance Sheet of Batabari Investments Ltd. filed with the ROC?
The most recent Balance Sheet for Batabari Investments Ltd. was filed with the ROC on 31 Mar 2024.
People also Viewed
RJ
Rakesh JainDirectorSK
Sanjeev KothariDirector