Babul Holdings Private Limited
About Babul Holdings Private Limited
Data last updated: 10 February 2026
Babul Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 02 November 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U74899DL1993PTC286035.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹74.92 Lakh. It is led by directors Santosh Biswal and Jayati Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 804 8Th Floor Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.16 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹79 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address804 8Th Floor Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008
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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 Babul Holdings Private Limited
Babul Holdings Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74899DL1993PTC286035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1993PTC286035 | Current |
| U74899DL1993PTC055898 | Previous |
| U74899WB1993PTC155262 | Previous |
Business Activity of Babul Holdings Private Limited
Babul Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Babul Holdings Private Limited
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 Babul Holdings Private Limited
Babul Holdings Private Limited is audited by SURESH KUMAR MITTAL & CO. 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 |
|---|---|---|---|
| SURESH KUMAR MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Babul Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Babul Holdings Private Limited
Babul Holdings Private Limited is currently managed by 2 directors, with 14 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 |
|---|---|---|---|---|
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Santosh Biswal
Also directs:
Valor Drilling & Services Ifsc Private Limited, Dynasty Oil & Gas Private Limited, Babul Holdings Private Limited and 1 more
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Director | 28 Aug 2014 | 11 Years 10 Months | Current |
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Jayati Agarwal
Also directs:
Babul Holdings Private Limited, Vista Drilling And Services Private Limited, Success Agency Private Limited and 5 more
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Director | 21 Mar 2023 | 3 Years 4 Months | Current |
Financials of Babul Holdings Private Limited FY 2025 filings available
Babul Holdings Private Limited reported revenue of ₹4.16 Cr (up 940.00% YoY) for FY 2025.
Ten-year financial statements for Babul Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Babul Holdings Private Limited
Shareholding and ownership data for Babul Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Babul Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2023 | Hdfc Bank Limited | ₹100 Cr | Open |
| 12 Oct 2015 | Icici Bank Limited | ₹44 Cr | Satisfied |
| 23 Apr 2015 | Idbi Bank Limited | ₹35 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Babul Holdings Private Limited
View historical data on people associated with Babul Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Babul Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Babul Holdings Private Limited
GST registrations and filing compliance for Babul Holdings Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Babul Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Babul Holdings Private Limited
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
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MSME Payment Delays by Babul Holdings Private Limited
MSME payment history for Babul Holdings Private Limited
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
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Subsidiaries & Group Companies of Babul Holdings Private Limited
Corporate group structure for Babul Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Babul Holdings Private Limited
MCA filings and documents for Babul Holdings Private Limited
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
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Recent Activity on Babul Holdings Private Limited
Frequently Asked Questions about Babul Holdings Private Limited
Babul Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 November 1993 (33+ years old) and is registered under CIN U74899DL1993PTC286035.
Babul Holdings Private Limited reported revenue of ₹4.16 Cr for FY 2025 (up 940.00% YoY).
The current directors of Babul Holdings Private Limited are:
- Santosh Biswal - Director
- Jayati Agarwal - Director
The primary industry of Babul Holdings Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Babul Holdings Private Limited can be reached at the registered office: 804 8Th Floor Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹74.92 Lakh.