Bholebaba Finance & Investments Private Limited

Provides loans to individuals, established in 1995, based in Tamil Nadu.

1995 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Bholebaba Finance & Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -26.46%
  • Profit Growth -43.02%
  • Ebitda -44.22%
  • Net Worth 1.88%
  • Total Assets 4.60%

About Bholebaba Finance & Investments

Bholebaba Finance & Investments Private Limited (BFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 March 1995 and has a history of 29 years and 11 months. Its registered office is in Chennai, Tamil Nadu, 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 2.50 M and a paid-up capital of Rs 0.52 M, as per Ministry of Corporate Affairs (MCA) records.

Sureshkumar Sanghi, Kaminikaushal Sanghi, and Deepak Sanghi serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65993TN1995PTC030441

  • Company No.

    030441

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Mar 1995

  • Date of AGM

    21 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Financial Services

Who are the key members and board of directors at Bholebaba Finance & Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Sureshkumar Sanghi Country flag representing In Director 09-Mar-1995Current
Kaminikaushal Sanghi Country flag representing In Director 01-Jul-2022Current
Deepak Sanghi Country flag representing In Director 01-Apr-1996Current

Financial Performance of Bholebaba Finance & Investments.

Bholebaba Finance & Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 26.46% decrease. The company also saw a substantial fall in profitability, with a 43.02% decrease in profit. The company's net worth moved up by a moderate rise of 1.88%.

Bholebaba Finance & Investments revenue growth over time
Bholebaba Finance & Investments 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
-26.46%
Revenue from Operations
-26.46%
Total Assets
4.60%
Profit or Loss
-43.02%
Net Worth
1.88%
EBITDA
-44.22%

What is the Ownership and Shareholding Structure of Bholebaba Finance & Investments?

In 2022, Bholebaba Finance & Investments had a promoter holding of 22.30% and a public holding of 77.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Bholebaba Finance & Investments?

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

Employee growth trends for Bholebaba Finance & Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bholebaba Finance & 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 Bholebaba Finance & Investments'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 Bholebaba Finance & Investments

Recent activity within the organization

  • Annual General Meeting

    Bholebaba Finance & Investments Private Limited last Annual general meeting of members was held on 21 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Bholebaba Finance & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

  • Director Appointment

    Kaminikaushal Sanghi was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Deepak Kumar Sanghi was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 28 years 11 months .

  • Director Appointment

    Sureshkumar Sanghi was appointed as a Director was appointed as a Director on 09 Mar 1995 & has been associated with this company since 29 years 11 months .

  • Company Incorporation

    Bholebaba Finance & Investments Private Limited was registered on 09 Mar 1995 with Roc Chennai & aged 29 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bholebaba Finance & Investments Private Limited?

    Bholebaba Finance & Investments Private Limited was incorporated on 09 Mar 1995.

  • What is authorized share capital and paid-up capital of Bholebaba Finance & Investments Private Limited?

    The authorized share capital of Bholebaba Finance & Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.52 M.

  • Who are the current board members & directors of Bholebaba Finance & Investments Private Limited?

    Currently 3 directors are associated with Bholebaba Finance & Investments Private Limited.

    • Sureshkumar Sanghi
    • Kaminikaushal Sanghi
    • Deepak Kumar Sanghi

  • What is the registered address of Bholebaba Finance & Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bholebaba Finance & Investments Private Limited is 17-A, Sembudoss Street India, Chennai, Tamil Nadu, 600001.

  • What is the corporate identification number (CIN) and company number of Bholebaba Finance & Investments Private Limited?

    The corporate identification number (CIN) of Bholebaba Finance & Investments Private Limited is U65993TN1995PTC030441 and the company number is 030441 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Bholebaba Finance & Investments Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Bholebaba Finance & Investments Private Limited has fallen by -26.46%.

  • What change has been observed in the net worth of Bholebaba Finance & Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Bholebaba Finance & Investments Private Limited has experienced an upsurge of 1.88%.

  • When was the last Balance Sheet of Bholebaba Finance & Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Bholebaba Finance & Investments Private Limited was filed with the ROC on 31 Mar 2024.

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