About
Basic Data Updated:
3 months agoThe Company is engaged in the Finance And Insurance 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 65.00 cr and a paid-up capital of Rs 23.42 cr.
The Corporate has already closed loans amounting to ₹103.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Bibby Financial Services (India) Private Limited India is Deepa as Company Secretary. Anoop Prabhakar and Ian Downing serve as directors at the Company.
Industry
Company Details
- Location
Gurgaon, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74999HR2006PTC038291 |
| Company No. | 038291 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 05 Jan 2007 |
| Date of AGM | 27 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Products or Services related to Bibby Financial Services (India) Private Limited
Finance Management Solutions
Business Consultant
Financials of Bibby Financial Services (India) Private Limited
Bibby Financial Services (India) Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 5.11% increase. The company also saw a substantial improvement in profitability, with a 13.95% increase in profit. The company's net worth dipped by a decrease of 1.49%.
Corporate Structure
Unlock access to Bibby Financial Services (India)'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.
People in Bibby Financial Services (India) Private Limited
Unlock and access historical data on people associated with Bibby Financial Services (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
D
Deepa
Company SecretaryAppointment Date: 01-Dec-2021
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 02 Sep 2011 | ₹50.00 Cr | Satisfied |
Punjab National Bank Creation Date: 22 Mar 2010 | ₹25.00 Cr | Satisfied |
Indusind Bank Ltd. Creation Date: 27 Feb 2009 | ₹28.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bibby Financial Services (India), 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 Bibby Financial Services (India)'s trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Bibby Financial Services (India) Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.
27 Sep 2023Balance Sheet
Bibby Financial Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Deepa was appointed as a Company Secretary was appointed as a Company Secretary on 01 Dec 2021 & has been associated with this company since 2 years 9 months .
01 Dec 2021Director Appointment
Anoop Kumar Prabhakar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 Dec 2017 & has been associated with this company since 6 years 8 months .
27 Dec 2017Charges
A charge registered on 02 Sep 2011 via Charge ID 10311493 with Standard Chartered Bank was fully satisfied on 04 Sep 2015.
04 Sep 2015
Frequently asked questions
What is the Incorporation or founding date of Bibby Financial Services (India) Private Limited?
