Bholebaba Finance & Investments Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1995.
1995 Chennai, Tamil Nadu, India Active
Last Updated:
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About Bholebaba Finance & Investments Private Limited

Bholebaba Finance & Investments Private Limited, a active private limited company, was established on 09 March 1995 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65993TN1995PTC030441. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.52 M.

It upholds a compliant status. Its leadership includes Deepak Kumar Sanghi (Director), Sureshkumar Sanghi (Director), Kaminikaushal Sanghi (Director). Past directors included Harishkumar Sanghi, Nareshkumar Sanghi. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17-A, Sembudoss Street, Chennai, Tamil Nadu, 600001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993TN1995PTC030441

  • Registration Number

    030441

  • Incorporation Date

    09 March 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 31 Year, 3 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -26.46%
  • Profit Growth **** -43.02%
  • Ebitda **** -42.19%
  • Net Worth 1.88%
  • Total Assets **** 4.60%
Company report

Bholebaba Finance & Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bholebaba Finance & Investments Private Limited — 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 Bholebaba Finance & Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Deepak Kumar Sanghi Director 01 Apr 1996 Current
Sureshkumar Sanghi Director 09 Mar 1995 Current
Kaminikaushal Sanghi Director 01 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 May 2022 Past
Pramod Abcsdd Director 30 May 2022 Past

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Financial Performance of Bholebaba Finance & Investments.

Bholebaba Finance & Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 26.46% decrease. The company also saw a substantial fall in profitability, with a 43.02% decrease in profit. The company's net worth moved up by a moderate rise of 1.88%.

Bholebaba Finance & Investments revenue growth over time
Bholebaba Finance & 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -26.46%
*******
*******
*******
*******
Revenue from Operations
*******
 -26.46%
*******
*******
*******
*******
Total Assets
*******
 4.60%
*******
*******
*******
*******
Profit or Loss
*******
 -43.02%
*******
*******
*******
*******
Net Worth
*******
 1.88%
*******
*******
*******
*******
EBITDA
*******
 -42.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bholebaba Finance & Investments?

In 2022, Bholebaba Finance & Investments had a public holding of 77.70%. 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 Bholebaba Finance & Investments?

Unlock and access historical data on people associated with Bholebaba Finance & Investments, 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 Bholebaba Finance & 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 Bholebaba Finance & Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Bholebaba Finance & Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bholebaba Finance & Investments Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Bholebaba Finance & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Director Appointment

    Kaminikaushal Sanghi was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Deepak Kumar Sanghi was appointed as a Director was appointed as a Director on 01 Apr 1996 & has been associated with this company since 29 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sureshkumar Sanghi was appointed as a Director was appointed as a Director on 09 Mar 1995 & has been associated with this company since 31 years 3 days . was documented.

  • Company Incorporation

    Bholebaba Finance & Investments Private Limited was registered on 09 Mar 1995 with Roc Chennai & aged 31 years 3 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bholebaba Finance & Investments Private Limited?

The CIN of Bholebaba Finance & Investments Private Limited is U65993TN1995PTC030441.

Where is Bholebaba Finance & Investments Private Limited headquartered?

Bholebaba Finance & Investments Private Limited is headquartered at 17-A, Sembudoss Street, Chennai, Tamil Nadu, 600001.

When was Bholebaba Finance & Investments Private Limited incorporated?

Bholebaba Finance & Investments Private Limited was incorporated on 09 March 1995.

Who are the current directors of Bholebaba Finance & Investments Private Limited?

The current directors of Bholebaba Finance & Investments Private Limited are

What is the primary industry of Bholebaba Finance & Investments Private Limited?

The primary industry of Bholebaba Finance & Investments Private Limited is Financial And Insurance Service.

Is Bholebaba Finance & Investments Private Limited a listed company?

Bholebaba Finance & Investments Private Limited is unlisted.

What is the capital structure of Bholebaba Finance & Investments Private Limited?

The authorized capital of Bholebaba Finance & Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹0.52 M.

What is the compliance status of Bholebaba Finance & Investments Private Limited?

The compliance status of Bholebaba Finance & Investments Private Limited is Compliant.

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