Baaz Trading And Investment Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Baaz Trading And Investment Limited

Baaz Trading And Investment Limited, a active public limited company, was established on 17 July 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51900MH1995PLC090677. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.25 Cr and a paid-up capital of ₹5.10 Cr.

It upholds a compliant status. Its leadership includes Naveen Maheshwari (Whole-Time Director), Manju Nawal (Whole-Time Director), Ramesh Chandra Kandelwal (Director). Past directors included Rajendra Kumar Sharma, Sunil Dutt Sharma, Naveen Maheshwari. It holds ₹1.80 M open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at R H No. 4, Kia Park, Prathmesh Complex Veera Desai Road, Andheri(W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1995PLC090677

  • Registration Number

    090677

  • Incorporation Date

    17 July 1995

  • Authorized Capital

    ₹5.25 Cr

  • Paid-Up Capital

    ₹5.10 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.25 Cr
  • Paid Up Capital ₹ 5.10 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.80 M
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** 8.17%
  • Profit Growth **** -5.54%
  • Ebitda **** 6.83%
  • Net Worth 2.33%
  • Total Assets **** 6.47%
Company report

Baaz Trading And Investment Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Baaz Trading And Investment Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Baaz Trading And Investment Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Maheshwari Whole-Time Director 01 Apr 2013 Current
Manju Nawal Whole-Time Director 30 Sep 2014 Current
Ramesh Chandra Kandelwal Director 30 Mar 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2019 Past
Pramod Abcsdd Director 01 Oct 2007 Past
Pramod Abcsdd Director 30 Sep 2014 Past
Pramod Abcsdd Director 01 Oct 2010 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Director 01 Jun 2017 Past

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Financial Performance of Baaz Trading And Investment.

Baaz Trading And Investment Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.17% increase. The company also saw a slight decrease in profitability, with a 5.54% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.

Baaz Trading And Investment revenue growth over time
Baaz Trading And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 8.17%
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*******
*******
*******
Revenue from Operations
*******
 7.75%
*******
*******
*******
*******
Total Assets
*******
 6.47%
*******
*******
*******
*******
Profit or Loss
*******
 -5.54%
*******
*******
*******
*******
Net Worth
*******
 2.33%
*******
*******
*******
*******
EBITDA
*******
 6.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Baaz Trading And Investment?

In 2022, Baaz Trading And Investment had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,800,000.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.18 Cr
Latest Charge Details
Date Lender Amount Status
21 Mar 2023 Others ₹1.80 M Open
21 Feb 2011 Bmw India Financial Services Private Limited ₹2.50 M Satisfied

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How Many Employees Work at Baaz Trading And Investment?

Unlock and access historical data on people associated with Baaz Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Baaz Trading And Investment, 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 Baaz Trading And Investment'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.

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Latest Updates, News, and FAQs on Baaz Trading And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Baaz Trading And Investment Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Baaz Trading And Investment Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Others amounted to Rs. 0.18 Cr with Charge ID 100690179 was registered on 21 Mar 2023. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Feb 2011 via Charge ID 10277730 with Bmw India Financial Services Private Limited was fully satisfied on 13 Apr 2016. was completed.

  • Director Appointment

    Progress on Manju Nawal was appointed as a Whole-time director was appointed as a Whole-time director on 30 Sep 2014 & has been associated with this company since 11 years 5 months . was documented.

  • Director Appointment

    Naveen Maheshwari was appointed as a Whole-time director was appointed as a Whole-time director on 01 Apr 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Baaz Trading And Investment Limited?

The CIN of Baaz Trading And Investment Limited is U51900MH1995PLC090677.

Where is Baaz Trading And Investment Limited headquartered?

Baaz Trading And Investment Limited is headquartered at R H No. 4, Kia Park, Prathmesh Complex Veera Desai Road, Andheri(W), Mumbai, Maharashtra, 400053.

When was Baaz Trading And Investment Limited incorporated?

Baaz Trading And Investment Limited was incorporated on 17 July 1995.

Who are the current directors of Baaz Trading And Investment Limited?

The current directors of Baaz Trading And Investment Limited are

What is the primary industry of Baaz Trading And Investment Limited?

The primary industry of Baaz Trading And Investment Limited is Financial And Insurance Service.

Is Baaz Trading And Investment Limited a listed company?

Baaz Trading And Investment Limited is unlisted.

What is the capital structure of Baaz Trading And Investment Limited?

The authorized capital of Baaz Trading And Investment Limited is ₹5.25 Cr, and the paid-up capital is ₹5.10 Cr.

What is the compliance status of Baaz Trading And Investment Limited?

The compliance status of Baaz Trading And Investment Limited is Compliant.

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