Bhabani Associates Private Limited
Provides road transport services for freight and transportation, as well as mining and quarry operations.
2011 | Sundergarh, Odisha (India) | Active
Bhabani Associates Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 13 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.79 Cr
- Revenue Growth 78.39%
- Profit Growth 187.40%
- Ebitda 150.05%
- Net Worth 99.11%
- Total Assets 90.02%
About Bhabani Associates
Bhabani Associates Private Limited (BAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 August 2011 and has a history of 13 years and nine months. Its registered office is in Sundergarh, Odisha, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹6.79 Cr.
Ashok Naik and Rashmirekha Naik serve as directors at the Company.
Company Details
- Location
Sundergarh, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U14200OR2011PTC014046
- Company No.
014046
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Aug 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Transport and Logistics
Bhabani Associates Private Limited
Explore comprehensive data for Bhabani Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhabani Associates?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Naik  | Managing Director | 17-Aug-2011 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashmirekha Naik | Director | 01-Jul-2019 | Current |
Financial Performance of Bhabani Associates.
Bhabani Associates Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 78.39% increase. The company also saw a substantial improvement in profitability, with a 187.4% increase in profit. The company's net worth Soared by an impressive increase of 99.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhabani Associates?
In 2019, Bhabani Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Utkal Ores And Minerals Private Limited
Ashok Naik is a mutual person
Charges (Loans)
Open Charges
₹67.89 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 3.36 Cr
- Tata Capital Financial Services Limited : 1.95 Cr
- Srei Equipment Finance Limited : 1.48 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2020 | Others | ₹3.98 M | Open |
| 31 Jul 2019 | Tata Capital Financial Services Limited | ₹1.95 Cr | Open |
| 26 Jul 2019 | Others | ₹1.18 Cr | Open |
| 26 Jul 2019 | Others | ₹4.87 M | Open |
| 26 Jul 2019 | Others | ₹4.87 M | Open |
How Many Employees Work at Bhabani Associates?
Bhabani Associates has a workforce of 18 employees as of Apr 07, 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 Bhabani Associates, 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 Bhabani Associates'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 Bhabani Associates
Recent activity within the organization
- Annual General Meeting
Bhabani Associates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Bhabani Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Cuttack.
- Charges
A charge with Others amounted to Rs. 3.98 M with Charge ID 100394475 was registered on 11 Dec 2020.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 19.48 M with Charge ID 100280845 was registered on 31 Jul 2019.
- Charges
A charge with Others amounted to Rs. 11.80 M with Charge ID 100280602 was registered on 26 Jul 2019.
- Charges
A charge with Others amounted to Rs. 4.87 M with Charge ID 100280603 was registered on 26 Jul 2019.
Frequently asked questions
What is the Incorporation or founding date of Bhabani Associates Private Limited?
Bhabani Associates Private Limited was incorporated on 17 Aug 2011.
What is authorized share capital and paid-up capital of Bhabani Associates Private Limited?
The authorized share capital of Bhabani Associates Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Bhabani Associates Private Limited?
Currently 2 directors are associated with Bhabani Associates Private Limited.
- Ashok Kumar Naik
- Rashmirekha Naik
What is the registered address of Bhabani Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhabani Associates Private Limited is C/O Ashok Kumar Naik At P.O., Bonaigarh India, Koira, Orissa, 770048.
What is the corporate identification number (CIN) and company number of Bhabani Associates Private Limited?
The corporate identification number (CIN) of Bhabani Associates Private Limited is U14200OR2011PTC014046 and the company number is 014046 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Bhabani Associates Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Bhabani Associates Private Limited has risen by 78.39%.
How many employees does Bhabani Associates Private Limited currently have?
As Per 2020 financial reports, 18 employees are currently employed by Bhabani Associates Private Limited.
What change has been observed in the net worth of Bhabani Associates Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Bhabani Associates Private Limited has experienced an upsurge of 99.11%.
What are the total open charges for Bhabani Associates Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Bhabani Associates Private Limited amount to ₹ 6.79 Cr.
When was the last Balance Sheet of Bhabani Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Bhabani Associates Private Limited was filed with the ROC on 31 Mar 2023.
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