Babli Holdings Private Limited
About Babli Holdings Private Limited
Data last updated: 27 July 2025
Babli Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 May 1993.
Registered with ROC Chennai under CIN U65991TN1993PTC025012.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.56 Cr. It was led by directors Surekha Ramachandran and Ramachandran.
Last AGM: 21 September 2012. Financial statements filed for year ended 31 March 2012. Office: Khivraj Complex Ii 2Nd Floor No 480 Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKhivraj Complex Ii 2Nd Floor No 480 Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Babli Holdings Private Limited
Babli Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surekha Ramachandran
Also directs:
Results Marine Private Limited, Birdie Investments (Madras) Private Limited, Tattva Holdings Private Limited and 4 more
|
Director | 07 May 1993 | 33 Years 3 Months | As last reported |
|
Ramachandran
Also directs:
Results Marine Private Limited, Birdie Investments (Madras) Private Limited, Tattva Holdings Private Limited and 4 more
|
Director | 07 May 1993 | 33 Years 3 Months | As last reported |
Financials of Babli Holdings Private Limited FY 2012 filings available
Ten-year financial statements for Babli Holdings Private Limited
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Charges & Borrowings Babli Holdings Private Limited
Babli Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Babli Holdings Private Limited
View historical data on people associated with Babli Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babli Holdings Private Limited
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GST Compliance of Babli Holdings Private Limited
GST registrations and filing compliance for Babli Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Babli Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Babli Holdings Private Limited
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MSME Payment Delays by Babli Holdings Private Limited
MSME payment history for Babli Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Babli Holdings Private Limited
Corporate group structure for Babli Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Babli Holdings Private Limited
MCA filings and documents for Babli Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Babli Holdings Private Limited
Frequently Asked Questions about Babli Holdings Private Limited
Babli Holdings Private Limited 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.
Babli Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 May 1993 and is registered under CIN U65991TN1993PTC025012. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Babli Holdings Private Limited was incorporated on 07 May 1993. Registered with ROC Chennai.
The current directors of Babli Holdings Private Limited are:
- Surekha Ramachandran - Director
- Ramachandran - Director
The CIN (Corporate Identification Number) of Babli Holdings Private Limited is U65991TN1993PTC025012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Babli Holdings Private Limited is financial services. The company specifically operates in other financial intermediation.