Bafna Spice Pvt Ltd - Company Profile

It is a financial services private limited company based in Guwahati, Assam, India, established in 1993.
1993 Guwahati, Assam, India Struck Off
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About Bafna Spice Pvt Ltd

Bafna Spice Pvt Ltd, a struck off private limited company, was established on 03 December 1993 in Guwahati, Assam, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109AS1993PTC004033. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.37 M.

It upholds a compliant status. Its leadership includes Hans Raj Jain (Director), Amit Bafna (Director), Kanchan Devi Bafna (Director). Its latest AGM occurred on 02 September 2024, with the balance sheet filed on 31 March 2024. It is based at T R Phookan Roadfancy Bazar Assam, Guwahati, Assam, 781001.

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

    U51109AS1993PTC004033

  • Registration Number

    004033

  • Incorporation Date

    03 December 1993

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.37 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.37 M
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Bafna Spice Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bafna Spice Pvt Ltd — 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 Bafna Spice Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Hans Raj Jain Director 03 Dec 1993 Current
Amit Bafna Director 08 Oct 1996 Current
Kanchan Devi Bafna Director 03 Dec 1993 Current

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Financial Performance of Bafna Spice.

Bafna Spice Pvt Ltd, 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%.

Bafna Spice revenue growth over time
Bafna Spice 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 Bafna Spice?

In 2017, Bafna Spice had a promoter holding of 4.27% and a public holding of 95.73%. 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 Bafna Spice?

Unlock and access historical data on people associated with Bafna Spice, 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 Bafna Spice, 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 Bafna Spice's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bafna Spice
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bafna Spice Pvt Ltd last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bafna Spice Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.

  • Director Appointment

    Progress on Amit Bafna was appointed as a Director was appointed as a Director on 08 Oct 1996 & has been associated with this company since 29 years 4 months . was documented.

  • Director Appointment

    The activity Hans Raj Jain was appointed as a Director was appointed as a Director on 03 Dec 1993 & has been associated with this company since 32 years 3 months . was completed.

  • Director Appointment

    Kanchan Devi Bafna was appointed as a Director was appointed as a Director on 03 Dec 1993 & has been associated with this company since 32 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Bafna Spice Pvt Ltd was registered on 03 Dec 1993 with Roc Guwahati & aged 32 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bafna Spice Pvt Ltd?

The CIN of Bafna Spice Pvt Ltd is U51109AS1993PTC004033.

Where is Bafna Spice Pvt Ltd headquartered?

Bafna Spice Pvt Ltd is headquartered at T R Phookan Roadfancy Bazar Assam, Guwahati, Assam, 781001.

When was Bafna Spice Pvt Ltd incorporated?

Bafna Spice Pvt Ltd was incorporated on 03 December 1993.

Who are the current directors of Bafna Spice Pvt Ltd?

The current directors of Bafna Spice Pvt Ltd are

What is the primary industry of Bafna Spice Pvt Ltd?

The primary industry of Bafna Spice Pvt Ltd is Financial And Insurance Service.

Is Bafna Spice Pvt Ltd a listed company?

Bafna Spice Pvt Ltd is unlisted.

What is the capital structure of Bafna Spice Pvt Ltd?

The authorized capital of Bafna Spice Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.37 M.

What is the compliance status of Bafna Spice Pvt Ltd?

The compliance status of Bafna Spice Pvt Ltd is Compliant.

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