Baani Infocom Private Limited

Baani Infocom Private Limited - software in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U72200HR2005PTC113464 Incorporated 03 November 2005 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company software
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
3
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
Last AGM
23 Sep 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About Baani Infocom Private Limited

Data last updated:

Baani Infocom Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software products and publishing segment of the software and technology sector. It was incorporated on 03 November 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200HR2005PTC113464.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Virendra Kumar Bhatia and Saahil Bhatia.

Its last annual general meeting (AGM) was held on 23 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Gurgaon, Haryana.

The company was associated with 1 brand: Baani Group.

The last known website on record is baani.com.

Company details

CIN U72200HR2005PTC113464
Registration Number 113464
Incorporation Date 03 November 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

CIN history

Baani Infocom has one previous CIN (Corporate Identification Number): U72200DL2005PTC142272. The current CIN is U72200HR2005PTC113464, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200HR2005PTC113464Current
U72200DL2005PTC142272Previous

Contact details

Baani Infocom Private Limited's registered office is in Gurgaon, Haryana. Its website is baani.com. Its e-mail address is in the company report.

  • Email
  • Website
  • Social Media
  • Registered Address
    Unit No F – 33 Address One 1, Golf Course Road Sector – 56, Gurgaon, Haryana, India – 122011
  • Industry
    Software, Software Publishing, Software Development

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

Comprehensive company report
Baani Infocom 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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Brands

Baani Infocom operates one associated brand: Baani Group. Each brand links to its own profile.

BrandDescriptionWebsite
Develops innovative technologies for commercial properties to enhance efficiency and management.baani.com

Financials of Baani Infocom Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
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 Infocom Private Limited, buy the company report.

Board of directors of Baani Infocom Private Limited

Baani Infocom has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Virendra Kumar BhatiaDirector03 Nov 200520 Years 11 MonthsAs last reported
Saahil BhatiaDirector04 Nov 20223 Years 11 MonthsAs last reported
Ishaan BhatiaDirector04 Nov 20223 Years 11 MonthsAs last reported

Auditor

Baani Infocom Private Limited is audited by B AGGARWAL & CO for the financial year 2019.

Auditor firmFinancial yearFirm registration number
B AGGARWAL & COFY 2019004706N

Shareholding

The shareholding of Baani Infocom Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

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

MSME payment delays

No delayed payments to MSME suppliers are on our record for Baani Infocom 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 Infocom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Baani Infocom Private Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Ishaan Bhatia ceased to be Additional Director on 22 Sep 2023.

AGM
Baani Infocom Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
Ceased
Ishaan Bhatia ceased to be Additional Director.
Filing
Baani Infocom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Ishaan Bhatia was appointed as Director.
Appointed
Saahil Bhatia was appointed as Director.
Ceased
Rachna Bhatia ceased to be Additional Director.
Ceased
Saahil Bhatia ceased to be Director.
Appointed
Virendra Kumar Bhatia was appointed as Director.
Incorporation
03 Nov 2005
Baani Infocom Private Limited was registered on 03 Nov 2005 with Roc Delhi & aged 20 years 11 months as per MCA records.

Frequently asked questions

Baani Infocom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Baani Infocom was a private limited company based in Gurgaon, Haryana, India. The company worked in software publishing, within the software industry. It was incorporated on 03 November 2005 and is registered under CIN U72200HR2005PTC113464. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Baani Infocom was incorporated on 03 November 2005. It is registered with the Registrar of Companies, Delhi.

Baani Infocom had 3 directors:

The CIN (Corporate Identification Number) of Baani Infocom is U72200HR2005PTC113464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Baani Infocom is at Unit No F – 33 Address One 1, Golf Course Road Sector – 56, Gurgaon, Haryana, India – 122011.

Baani Infocom can be reached through the website baani.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Baani Infocom on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 September 2023. Year-wise statements from 2015 are in the company report.

Baani Infocom operated in the software industry, in the software publishing segment.

Ishaan Bhatia ceased to be Additional Director on 22 Sep 2023. Ishaan Bhatia was appointed as Director on 04 Nov 2022. Saahil Bhatia was appointed as Director on 04 Nov 2022. Baani Infocom has 6 board changes on record in total.