Baba Basuki Commercial Pvt Ltd
About Baba Basuki Commercial Pvt Ltd
Data last updated: 18 December 2025
Baba Basuki Commercial Pvt Ltd is a private limited company based in Chennai, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 February 1992, the company has been in operation for over 34 years.
Registered with ROC Chennai under CIN U51216TN1992PTC117397.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.86 Cr. It is led by directors Thara Kankriya and Prasan Raj Kankriya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 34/1 Chinnaya Street Sarangpani Nagar Main Road Madhavaram, Chennai, Tamil Nadu, India – 600060.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.44 Cr, a growth of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address34/1 Chinnaya Street Sarangpani Nagar Main Road Madhavaram, Chennai, Tamil Nadu, India – 600060
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Baba Basuki Commercial Pvt Ltd
Baba Basuki Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U51216WB1992PTC054516. The current CIN is U51216TN1992PTC117397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51216TN1992PTC117397 | Current |
| U51216WB1992PTC054516 | Previous |
Business Activity of Baba Basuki Commercial Pvt Ltd
Baba Basuki Commercial Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Baba Basuki Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Baba Basuki Commercial Pvt Ltd
Baba Basuki Commercial Pvt Ltd is audited by ABHAY U JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHAY U JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Baba Basuki Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Baba Basuki Commercial Pvt Ltd
Baba Basuki Commercial Pvt Ltd is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thara Kankriya | Director | 10 Jul 2017 | 9 Years 0 Months | Current |
| Prasan Raj Kankriya | Director | 03 Dec 2008 | 17 Years 7 Months | Current |
Financials of Baba Basuki Commercial Pvt Ltd FY 2024 filings available
Baba Basuki Commercial Pvt Ltd reported revenue of ₹1.44 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Baba Basuki Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Baba Basuki Commercial Pvt Ltd
Shareholding and ownership data for Baba Basuki Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Baba Basuki Commercial Pvt Ltd
Baba Basuki Commercial Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baba Basuki Commercial Pvt Ltd
View historical data on people associated with Baba Basuki Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Baba Basuki Commercial Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baba Basuki Commercial Pvt Ltd
GST registrations and filing compliance for Baba Basuki Commercial Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Baba Basuki Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Baba Basuki Commercial Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Baba Basuki Commercial Pvt Ltd
MSME payment history for Baba Basuki Commercial Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Baba Basuki Commercial Pvt Ltd
Corporate group structure for Baba Basuki Commercial Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baba Basuki Commercial Pvt Ltd
MCA filings and documents for Baba Basuki Commercial Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baba Basuki Commercial Pvt Ltd
Frequently Asked Questions about Baba Basuki Commercial Pvt Ltd
Baba Basuki Commercial Pvt Ltd is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 February 1992 (34+ years old) and is registered under CIN U51216TN1992PTC117397.
Baba Basuki Commercial Pvt Ltd reported revenue of ₹1.44 Cr for FY 2025 (up 12.00% YoY).
The current directors of Baba Basuki Commercial Pvt Ltd are:
- Thara Kankriya - Director
- Prasan Raj Kankriya - Director
The primary industry of Baba Basuki Commercial Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Baba Basuki Commercial Pvt Ltd can be reached at the registered office: 341 Chinnaya Street Sarangpani Nagar Main Road Madhavaram, Chennai, Tamil Nadu, India – 600060.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.86 Cr.