Baani E Services Private Limited

Baani E Services Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72400DL2002PTC113810 Incorporated 14 January 2002 ROC Delhi HQ New Delhi, Delhi, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2015
₹1.47 Cr
▲ 58843% YoY
Net profit · FY 2015
₹1.47 Cr
Net margin 99.7%
EBITDA · FY 2015
-₹48,740
EBITDA margin -0.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.04 Lakh
Issued & subscribed
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Baani E Services Private Limited

Data last updated:

Baani E Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 January 2002.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72400DL2002PTC113810.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Nilay Kumar Mittal and Benvenuta Mittal.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at X – 48 Green Park Main, New Delhi, Delhi, India – 110016.

As per the financials filed for FY 2015, the company reported a revenue of ₹1.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.47 Cr (net margin 99.7%) and EBITDA of -₹48,740 (EBITDA margin -0.3%).

Company details

CIN U72400DL2002PTC113810
Registration Number 113810
Incorporation Date 14 January 2002
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Baani E Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    X – 48 Green Park Main, New Delhi, Delhi, India – 110016
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Baani E Services Private Limited, buy the company report.

Comprehensive company report
Baani E Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Baani E Services Private Limited

FY 2015 filings available

Baani E Services Private Limited reported revenue of ₹1.47 Cr (up 58843% YoY) for FY 2015.

Revenue · FY 2015
₹1.47 Cr ▲ 58843%
Net profit · FY 2015
₹1.47 Cr margin 99.7%
EBITDA · FY 2015
-₹48,740 margin -0.3%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.47 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹48,740
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.47 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin-0.3%
Net Profit Margin99.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Baani E Services Private Limited, buy the company report.

Board of directors of Baani E Services Private Limited

Baani E Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nilay Kumar MittalDirector20 Oct 201016 Years 0 MonthsAs last reported
Benvenuta MittalDirector20 Oct 201016 Years 0 MonthsAs last reported

Auditor

Baani E Services Private Limited is audited by LALIT DAVINDER & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
LALIT DAVINDER & COFY 2015015797N

Shareholding

The shareholding of Baani E Services Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Baani E Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Baani E Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Baani E Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Baani E Services Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Benvenuta Mittal ceased to be Additional Director on 18 Jun 2014.

AGM
Baani E Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Baani E Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Benvenuta Mittal ceased to be Additional Director.
Ceased
Nilay Kumar Mittal ceased to be Additional Director.
Ceased
Saahil Bhatia ceased to be Director.
Ceased
Virendra Kumar Bhatia ceased to be Director.
Appointed
Benvenuta Mittal was appointed as Director.
Appointed
Nilay Kumar Mittal was appointed as Director.
Ceased
Lavina Bhatia ceased to be Director.
Incorporation
14 Jan 2002
Baani E Services Private Limited was registered on 14 Jan 2002 with Roc Delhi & aged 24 years 9 months as per MCA records.

Frequently asked questions

Baani E Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Baani E Services was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 January 2002 and is registered under CIN U72400DL2002PTC113810. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Baani E Services is U72400DL2002PTC113810. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Baani E Services had 2 directors:

Baani E Services was incorporated on 14 January 2002. It is registered with the Registrar of Companies, Delhi.

The registered office of Baani E Services is at X – 48 Green Park Main, New Delhi, Delhi, India – 110016.

The latest financial statements of Baani E Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Baani E Services operated in the real estate and construction industry, in the real estate builders and developers segment.

Benvenuta Mittal ceased to be Additional Director on 18 Jun 2014. Nilay Kumar Mittal ceased to be Additional Director on 18 Jun 2014. Saahil Bhatia ceased to be Director on 10 Feb 2011. Baani E Services has 7 board changes on record in total.

Baani E Services can be reached at its registered office: X – 48 Green Park Main, New Delhi, Delhi, India – 110016.