Babul Holdings Private Limited
About Babul Holdings Private Limited
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Babul Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 02 November 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC286035. Its GSTIN is 07AAACB0021D1ZO (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹3.36 Cr (net margin 80.9%) and EBITDA of ₹3.97 Cr (EBITDA margin 95.6%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹79 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Babul Holdings 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 |
Contact details
Babul Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address804 8th Floor Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Babul Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Babul Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Babul Holdings Private Limited, buy the company report.
Financials of Babul Holdings Private Limited
FY 2025 filings availableBabul Holdings Private Limited reported revenue of ₹4.16 Cr (up 940% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 940% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.97 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.36 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.6% | ||||
| Net Profit Margin | 80.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Babul Holdings Private Limited, buy the company report.
Board of directors of Babul Holdings Private Limited
Babul Holdings has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Biswal | Director | 28 Aug 2014 | 12 Years 2 Months | Current |
| Jayati Agarwal Also directs: Vista Drilling and Services Private Limited, Success Agency Private Limited, Star Gold Marketing Private Limited and 4 more | Director | 21 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Babul Holdings Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Parmatma India Private Ltd. | ₹4.17 Cr (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| P. K. A. Capital Private Limited | ₹4.17 Cr (FY 2025) | 72.0% | Delhi, India | |||
| Babul Holdings Private Limitedthis company | ₹4.16 Cr (FY 2025) | ₹3.36 Cr | 80.9% | 940.0% | New Delhi, Delhi, India | |
| HTC Global Financial Services Private Limited | ₹4.15 Cr (FY 2025) | 82.0% | Chennai, Tamil Nadu, India | |||
| Specie Finance Private Limited | ₹4.15 Cr (FY 2024) | 3.0% | Kolkata, West Bengal, India | |||
| SMC Credits Limited. | ₹4.15 Cr (FY 2019) | 27.0% | New Delhi, Delhi, India |
To see the full peer comparison of Babul Holdings Private Limited, buy the company report.
Auditor
Babul Holdings Private Limited is audited by SURESH KUMAR MITTAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH KUMAR MITTAL & CO. | FY 2023 | 500063N |
Shareholding
The shareholding of Babul Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Babul Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2023 | 100829692 | Hdfc Bank Limited | ₹100 Cr | Open | |
| 12 Oct 2015 | 10597610 | Icici Bank Limited | ₹44 Cr | Satisfied | |
| 23 Apr 2015 | 10568785 | Idbi Bank Limited | ₹35 Cr | Satisfied |
To see the full charge records of Babul Holdings Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Babul Holdings Private Limited has 3 court cases on record: 3 filed by Babul Holdings. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (S) | Filed by the company against Jindal Drilling and Industries Limited and 5 Others and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Jindal Drilling and Industries Limited and 5 Others and 1 other | Disposed |
| Bombay High Court | Court case (LPETN) | Filed by the company against Jindal Drilling and Industries Limited and 5 Others | Disposed |
To see the full case history of Babul 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 Babul Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Babul Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACB0021D1ZO | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Babul Holdings Private Limited, buy the company report.
Recent activity
Babul Holdings Private Limited has 16 board changes on record since 2008: 2 appointments and 14 cessations. The latest: Jayati Agarwal ceased to be Additional Director on 17 Sep 2023.
12 earlier events are in the company report.
Frequently asked questions
Babul Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 02 November 1993 (33+ years old) and is registered under CIN U74899DL1993PTC286035.
Babul Holdings has 2 current directors:
- Santosh Biswal - Director
- Jayati Agarwal - Director
The latest financial statements of Babul Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Babul Holdings is 07AAACB0021D1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Babul Holdings is U74899DL1993PTC286035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Babul Holdings has 3 court cases on record: 3 filed by the company. 1 is pending.
Babul Holdings was incorporated on 02 November 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Babul Holdings by revenue are Parmatma India Private Ltd, P. K. A. Capital Private Limited, HTC Global Financial Services Private Limited, Specie Finance Private Limited, SMC Credits Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Jayati Agarwal ceased to be Additional Director on 17 Sep 2023. Jayati Agarwal was appointed as Director on 21 Mar 2023. Sachin Yadav ceased to be Additional Director on 27 Sep 2022. Babul Holdings has 16 board changes on record in total.
The registered office of Babul Holdings is at 804 8th Floor Vikram Tower, 16 Rajendra Place, New Delhi, Delhi, India – 110008.
Babul Holdings operates in the financial services industry, in the nbfc segment.
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