Baba Fincon Private Limited
About Baba Fincon Private Limited
Data last updated:
Baba Fincon Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 December 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2020PTC196876.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohd Husain Sadique Ansari and Sushant Jayawant Bansode.
The registered office was at Flat No.305 S No.35 H No.2 Nobles Jewel Pune City Pune (M Corp), Maharashtra, India – 411048.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No.305 S No.35 H No.2 Nobles Jewel Pune City Pune (M Corp), Maharashtra, India – 411048
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Board of Directors of Baba Fincon Private Limited
Baba Fincon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Husain Sadique Ansari Also directs: Creator Contractors Private Limited | Director | 15 Dec 2020 | 5 Years 9 Months | As last reported |
| Sushant Jayawant Bansode Also directs: Skylar Fincon Private Limited | Director | 15 Dec 2020 | 5 Years 9 Months | As last reported |
| Imam Hussain Ansari | Director | 15 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Baba Fincon Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Baba Fincon Private Limited
Baba Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baba Fincon Private Limited
Employment history and EPFO contributions of people linked to Baba Fincon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baba Fincon Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Fincon Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Fincon Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Fincon Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Fincon Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Fincon Private Limited
Frequently Asked Questions about Baba Fincon Private Limited
Baba Fincon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Baba Fincon was a private limited company based in Pune, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 December 2020 and is registered under CIN U67190PN2020PTC196876. The company has been struck off by the Registrar of Companies and is no longer operational.
Baba Fincon had 3 directors:
- Mohd Husain Sadique Ansari - Director
- Sushant Jayawant Bansode - Director
- Imam Hussain Ansari - Director
The CIN (Corporate Identification Number) of Baba Fincon is U67190PN2020PTC196876. 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 Baba Fincon is at Flat No.305 S No.35 H No.2 Nobles Jewel Pune City Pune M Corp, Maharashtra, India – 411048.
Baba Fincon was incorporated on 15 December 2020. It is registered with the Registrar of Companies, Pune.
Baba Fincon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Baba Fincon operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Baba Fincon is not listed on any stock exchange. It is an unlisted company.