It is a transport and logistics private limited company based in Koira, Orissa, India, established in 2011.
2011 | Koira, Orissa, India | ActiveBhabani Associates Private Limited, a active private limited company, was established on 17 August 2011 in Koira, Orissa, India. Engaging in carriers services within the transport and logistics sector, it holds CIN: U14200OR2011PTC014046. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 18 professional, Its leadership includes Rashmirekha Naik (Director), Ashok Kumar Naik (Managing Director). Past directors included Sabitri Naik. It holds ₹6.79 Cr 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 C/O Ashok Kumar Naik At P.O. Koira, Bonaigarh, Koira, Orissa, 770048.
U14200OR2011PTC014046
014046
17 August 2011
₹5.00 M
₹0.50 M
Roc Cuttack
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashmirekha Naik | Director | 01 Jul 2019 | Current |
| Ashok Kumar Naik | Managing Director | 17 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2019 | Past |
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Bhabani Associates Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 78.39% increase. The company also saw a substantial improvement in profitability, with a 187.4% increase in profit. The company's net worth Soared by an impressive increase of 99.11%.
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In 2019, Bhabani Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹67,892,500.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2020 | Others | ₹3.98 M | Open |
| 31 Jul 2019 | Tata Capital Financial Services Limited | ₹1.95 Cr | Open |
| 26 Jul 2019 | Others | ₹4.87 M | Open |
| 26 Jul 2019 | Others | ₹4.87 M | Open |
| 26 Jul 2019 | Others | ₹1.18 Cr | Open |
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Bhabani Associates has a workforce of 18 employees as of Apr 07, 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.
Gain comprehensive insights into the Deals and Valuation data of Bhabani Associates, 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 Bhabani Associates's trajectory.
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Progress on Bhabani Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Bhabani Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was completed.
A charge with Others amounted to Rs. 3.98 M with Charge ID 100394475 was registered on 11 Dec 2020. was recorded as a recent event.
The activity A charge with Tata Capital Financial Services Limited amounted to Rs. 19.48 M with Charge ID 100280845 was registered on 31 Jul 2019. was completed.
Progress on A charge with Others amounted to Rs. 4.87 M with Charge ID 100280603 was registered on 26 Jul 2019. was documented.
Progress on A charge with Others amounted to Rs. 4.87 M with Charge ID 100280604 was registered on 26 Jul 2019. was documented.
The CIN of Bhabani Associates Private Limited is U14200OR2011PTC014046.
Bhabani Associates Private Limited is headquartered at C/O Ashok Kumar Naik At P.O. Koira, Bonaigarh, Koira, Orissa, 770048.
Bhabani Associates Private Limited was incorporated on 17 August 2011.
The current directors of Bhabani Associates Private Limited are
The primary industry of Bhabani Associates Private Limited is Transport And Logistics.
Bhabani Associates Private Limited is unlisted.
The authorized capital of Bhabani Associates Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Bhabani Associates Private Limited is Compliant.
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