It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1986.
1986 | Kolkata, West Bengal, India | ActiveBabylon Trading & Investment Pvt. Ltd., a active private limited company, was established on 13 April 1986 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U70109WB1986PTC040619. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹2.34 Cr.
It upholds a compliant status. Its leadership includes Vicky Raj Sikaria (Director), Rajesh Sikaria (Director). Past directors included Madan Lal Kanodia, Mukund Sikaria, Shyam Kumar Kanodia. It holds ₹4.00 M open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at 22 Sukeas Lane, Kolkata, West Bengal, 700001.
U70109WB1986PTC040619
040619
13 April 1986
₹2.55 Cr
₹2.34 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vicky Raj Sikaria | Director | 21 May 2019 | Current |
| Rajesh Sikaria | Director | 15 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 22 Jan 2024 | Past |
| Pramod Abcsdd | Director | 08 Sep 2011 | Past |
| Pramod Abcsdd | Director | 08 Sep 2011 | Past |
| Pramod Abcsdd | Director | 19 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 11 Jul 2019 | Past |
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Babylon Trading & Investment Pvt. Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 16.57% increase. The company also saw a substantial improvement in profitability, with a 23.98% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.
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In 2022, Babylon Trading & Investment had a promoter holding of 0.06% and a public holding of 99.94%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2022 | Uco Bank | ₹4.00 M | Open |
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Progress on Babylon Trading & Investment Pvt. Ltd. last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on Babylon Trading & Investment Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Uco Bank amounted to Rs. 0.40 Cr with Charge ID 100557361 was registered on 17 Feb 2022. was completed.
Rajesh Sikaria was appointed as a Director was appointed as a Director on 15 Jun 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
Vicky Raj Sikaria was appointed as a Director was appointed as a Director on 21 May 2019 & has been associated with this company since 6 years 6 months . was recorded as a recent event.
Babylon Trading & Investment Pvt. Ltd. was registered on 13 Apr 1986 with Roc Kolkata & aged 39 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Babylon Trading & Investment Pvt. Ltd. is U70109WB1986PTC040619.
Babylon Trading & Investment Pvt. Ltd. is headquartered at 22 Sukeas Lane, Kolkata, West Bengal, 700001.
Babylon Trading & Investment Pvt. Ltd. was incorporated on 13 April 1986.
The current directors of Babylon Trading & Investment Pvt. Ltd. are
The primary industry of Babylon Trading & Investment Pvt. Ltd. is Financial And Insurance Service.
Babylon Trading & Investment Pvt. Ltd. is unlisted.
The authorized capital of Babylon Trading & Investment Pvt. Ltd. is ₹2.55 Cr, and the paid-up capital is ₹2.34 Cr.
The compliance status of Babylon Trading & Investment Pvt. Ltd. is Compliant.
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