Babli Holdings Private Limited
About Babli Holdings Private Limited
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 May 1993.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65991TN1993PTC025012.
The company had 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.
Its last annual general meeting (AGM) was held on 21 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Khivraj Complex II 2nd Floor No 480 Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Babli Holdings Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressKhivraj Complex II 2nd Floor No 480 Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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
Financials of Babli Holdings Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Babli Holdings Private Limited, buy the company report.
Board of directors of Babli Holdings Private Limited
Babli Holdings has 2 directors on record. No former directors are listed.
| 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 6 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 6 Months | As last reported |
Legal cases
Babli Holdings Private Limited has 3 court cases on record: 3 filed by Babli Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Babli Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Babli Holdings 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 Babli Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Babli Holdings Private Limited has 2 board changes on record since 1993: 2 appointments. The latest: Ramachandran was appointed as Director on 07 May 1993.
Frequently asked questions
Babli Holdings 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 May 1993 and is registered under CIN U65991TN1993PTC025012. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Babli Holdings was incorporated on 07 May 1993. It is registered with the Registrar of Companies, Chennai.
Babli Holdings had 2 directors:
- Surekha Ramachandran - Director
- Ramachandran - Director
The CIN (Corporate Identification Number) of Babli Holdings is U65991TN1993PTC025012. 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 Babli Holdings is at Khivraj Complex II 2nd Floor No 480 Anna Salai Nandanam, Chennai, Tamil Nadu, India – 600035.
The latest financial statements of Babli Holdings on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 21 September 2012. Year-wise statements from 2015 are in the company report.
Babli Holdings operated in the financial services industry, in the other financial intermediation segment.
Babli Holdings has 3 court cases on record: 3 filed by the company.
Ramachandran was appointed as Director on 07 May 1993. Surekha Ramachandran was appointed as Director on 07 May 1993.
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