Babulnath Trade And Investment Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 1982.
1982 Kanpur, Uttar Pradesh, India Active
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About Babulnath Trade And Investment Enterprises Private Limited

Babulnath Trade And Investment Enterprises Private Limited, a active private limited company, was established on 11 October 1982 in Kanpur, Uttar Pradesh, India. Engaging in financial activities within the financial services sector, it holds CIN: U67120UP1982PTC027005. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.25 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Anil Kumar Agrawal (Director), Shiv Saran Agrawal (Director), Suman Agrawal (Director). Past directors included Sulochana Devi Agrawal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit-4, Shiv Shanti Tower, First Floor, 37/19G Mall Road, Kanpur, Uttar Pradesh, 208001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120UP1982PTC027005

  • Registration Number

    027005

  • Incorporation Date

    11 October 1982

  • Authorized Capital

    ₹0.25 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.25 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 43 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Babulnath Trade And Investment Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Babulnath Trade And Investment Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Babulnath Trade And Investment Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Agrawal Director 13 Oct 2011 Current
Shiv Saran Agrawal Director 14 Oct 1982 Current
Suman Agrawal Director 13 Oct 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Oct 2011 Past

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Financial Performance of Babulnath Trade And Investment Enterprises.

Babulnath Trade And Investment Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Babulnath Trade And Investment Enterprises revenue growth over time
Babulnath Trade And Investment Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Babulnath Trade And Investment Enterprises?

In 2017, Babulnath Trade And Investment Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Babulnath Trade And Investment Enterprises?

Unlock and access historical data on people associated with Babulnath Trade And Investment Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Babulnath Trade And Investment Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Babulnath Trade And Investment Enterprises's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Babulnath Trade And Investment Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Babulnath Trade And Investment Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Babulnath Trade And Investment Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was documented.

  • Director Appointment

    Anil Kumar Agrawal was appointed as a Director was appointed as a Director on 13 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    Suman Agrawal was appointed as a Director was appointed as a Director on 13 Oct 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Shiv Saran Agrawal was appointed as a Director was appointed as a Director on 14 Oct 1982 & has been associated with this company since 43 years 4 months . was completed.

  • Company Incorporation

    Babulnath Trade And Investment Enterprises Private Limited was registered on 11 Oct 1982 with Roc Uttar Pradesh I & aged 43 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Babulnath Trade And Investment Enterprises Private Limited?

The CIN of Babulnath Trade And Investment Enterprises Private Limited is U67120UP1982PTC027005.

Where is Babulnath Trade And Investment Enterprises Private Limited headquartered?

Babulnath Trade And Investment Enterprises Private Limited is headquartered at Unit-4, Shiv Shanti Tower, First Floor, 37/19G Mall Road, Kanpur, Uttar Pradesh, 208001.

When was Babulnath Trade And Investment Enterprises Private Limited incorporated?

Babulnath Trade And Investment Enterprises Private Limited was incorporated on 11 October 1982.

Who are the current directors of Babulnath Trade And Investment Enterprises Private Limited?

The current directors of Babulnath Trade And Investment Enterprises Private Limited are

What is the primary industry of Babulnath Trade And Investment Enterprises Private Limited?

The primary industry of Babulnath Trade And Investment Enterprises Private Limited is Financial Services.

Is Babulnath Trade And Investment Enterprises Private Limited a listed company?

Babulnath Trade And Investment Enterprises Private Limited is unlisted.

What is the capital structure of Babulnath Trade And Investment Enterprises Private Limited?

The authorized capital of Babulnath Trade And Investment Enterprises Private Limited is ₹0.25 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Babulnath Trade And Investment Enterprises Private Limited?

The compliance status of Babulnath Trade And Investment Enterprises Private Limited is Compliant.

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