About Bavin Consultants Private Limited
Data last updated:
Bavin Consultants Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 29 April 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2003PTC388189.
The company had an authorised share capital of ₹28.3 Cr and a paid-up capital of ₹1.49 Lakh. It was led by directors Amber Saraf and Suresh Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office No. 236 S – 550 – 551 Welcome Plaza Third Floor School Block, New Delhi, Delhi, India – 110092.
As per MCA filings, the company had open charges of ₹21.88 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is accil.com.
Company details
CIN history
Bavin Consultants has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140DL2003PTC388189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2003PTC388189 | Current |
| U74140DL2003PTC120093 | Previous |
| U74140HR2003PTC056891 | Previous |
Contact details
Bavin Consultants Private Limited's registered office is in New Delhi, Delhi. Its website is accil.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 236 S – 550 – 551 Welcome Plaza Third Floor School Block, New Delhi, Delhi, India – 110092
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Bavin Consultants 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
Financials of Bavin Consultants Private Limited
FY 2023 filings availableBavin Consultants Private Limited reported revenue of ₹140 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 77% over three years. 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
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| Total Revenue | ₹140 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Bavin Consultants Private Limited, buy the company report.
Board of directors of Bavin Consultants Private Limited
Bavin Consultants has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amber Saraf | Director | 21 Aug 2021 | 5 Years 2 Months | As last reported |
| Suresh Chand Jain Also directs: Rhone Associates Private Limited | Director | 25 Jun 2021 | 5 Years 4 Months | As last reported |
Auditor
Bavin Consultants Private Limited is audited by A K G S R & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K G S R & Co. | FY 2023 | 027579N |
Shareholding
The shareholding of Bavin Consultants 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 Bavin Consultants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2018 | 100178780 | Corporation Bank | ₹21.88 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Bavin Consultants Private Limited has 2 court cases on record: 2 filed by Bavin Consultants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Principal Bench | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Bavin Consultants 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 Bavin Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bavin Consultants has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Bavin Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bavin Consultants Private Limited has 13 board changes on record since 2012: 2 appointments and 11 cessations. The latest: Amber Saraf ceased to be Additional Director on 29 Nov 2021.
5 earlier events are in the company report.
Frequently asked questions
Bavin Consultants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bavin Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 29 April 2003 and is registered under CIN U74140DL2003PTC388189. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bavin Consultants was incorporated on 29 April 2003. It is registered with the Registrar of Companies, Delhi.
Bavin Consultants had 2 directors:
- Amber Saraf - Director
- Suresh Chand Jain - Director
The CIN (Corporate Identification Number) of Bavin Consultants is U74140DL2003PTC388189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bavin Consultants is at Office No. 236 S – 550 – 551 Welcome Plaza Third Floor School Block, New Delhi, Delhi, India – 110092.
Bavin Consultants can be reached through the website accil.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Bavin Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Bavin Consultants operated in the business outsourcing industry, in the business and IT consulting segment.
Bavin Consultants has 2 court cases on record: 2 filed by the company.
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