Batabari Investments Ltd. - Company Profile

It is a trading public limited company based in Kolkata, West Bengal, India, established in 1924.
1924 Kolkata, West Bengal, India Active
Last Updated:
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About Batabari Investments Ltd.

Batabari Investments Ltd., a active public limited company, was established on 19 December 1924 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U65993WB1924PLC004970. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.80 M.

It upholds a compliant status. Its leadership includes Nihar Jain (Director), Sanjay Jain (Director), Sujash Gupta (Director). Past directors included Nihar Jain, Rakesh Kumar Jain, Sanjeev Kothari. It holds ₹4.83 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A Grant Lane 2Nd Fl R No 207, Kolkata, West Bengal, 700012.

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

    U65993WB1924PLC004970

  • Registration Number

    004970

  • Incorporation Date

    19 December 1924

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.80 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 101 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.83 M
Company report

Batabari Investments Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Batabari Investments 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 Batabari Investments Ltd.?
Current Directors
Name Designation Appointment Date Status
Nihar Jain Director 02 Jul 2024 Current
Sanjay Jain Director 28 Aug 2002 Current
Sujash Gupta Director 15 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 24 Dec 2008 Past
Pramod Abcsdd Director 25 Jul 2024 Past

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Financial Performance of Batabari Investments.

Batabari Investments 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%.

Batabari Investments revenue growth over time
Batabari Investments 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 Batabari Investments?

In 2017, Batabari Investments had a promoter holding of 42.30% and a public holding of 57.71%. 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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Charges (Loans)
Open Charges

₹4,825,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.48 Cr
Latest Charge Details
Date Lender Amount Status
28 Dec 1973 State Bank Of India ₹4.40 M Open
05 Feb 1965 State Bank Of India ₹0.43 M Open

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How Many Employees Work at Batabari Investments?

Batabari Investments has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Batabari Investments, 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 Batabari Investments's trajectory.

Rating
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Alerts
Alert Indicator

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

    The activity Batabari Investments Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Nihar Jain was appointed as a Director was appointed as a Director on 02 Jul 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Balance Sheet

    Batabari Investments Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Sujash Gupta was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 17 years 2 months . was completed.

  • Director Appointment

    Sanjay Jain was appointed as a Director was appointed as a Director on 28 Aug 2002 & has been associated with this company since 23 years 5 months . was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 4.40 M registered on 28 Dec 1973 with Charge ID 90252573 was modified on 27 Apr 1988. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Batabari Investments Ltd.?

The CIN of Batabari Investments Ltd. is U65993WB1924PLC004970.

Where is Batabari Investments Ltd. headquartered?

Batabari Investments Ltd. is headquartered at 1A Grant Lane 2Nd Fl R No 207, Kolkata, West Bengal, 700012.

When was Batabari Investments Ltd. incorporated?

Batabari Investments Ltd. was incorporated on 19 December 1924.

Who are the current directors of Batabari Investments Ltd.?

The current directors of Batabari Investments Ltd. are

What is the primary industry of Batabari Investments Ltd.?

The primary industry of Batabari Investments Ltd. is Trade.

Is Batabari Investments Ltd. a listed company?

Batabari Investments Ltd. is unlisted.

What is the capital structure of Batabari Investments Ltd.?

The authorized capital of Batabari Investments Ltd. is ₹2.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Batabari Investments Ltd.?

The compliance status of Batabari Investments Ltd. is Compliant.

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