Bibby Financial Services (India) Private Limited, a amalgamated private limited company, was established on 05 January 2007 in Gurgaon, Haryana, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U74999HR2006PTC038291. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹65.00 Cr and a paid-up capital of ₹23.42 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Anoop Kumar Prabhakar (Whole-Time Director), Ian Downing (Nominee Director). Past directors included V K Anand, Omprakash Murarilal Agarwal, Gregory Wayne Charlwood. It holds no open charges and ₹103.00 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-583, Sushant Lok Phase 1, Near Park Plaza, Gurugram, Gurgaon, Haryana, 122009.
U74999HR2006PTC038291
038291
05 January 2007
₹65.00 Cr
₹23.42 Cr
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Bibby Financial Services (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anoop Kumar Prabhakar | Whole-Time Director | 27 Dec 2017 | Current |
| Ian Downing | Nominee Director | 05 Jan 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | 30 Apr 2008 | Past |
| Pramod Abcsdd | Nominee Director | 20 Sep 2012 | Past |
| Pramod Abcsdd | Nominee Director | 01 Mar 2010 | Past |
| Pramod Abcsdd | Managing Director | 01 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 27 Dec 2017 | Past |
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Bibby Financial Services (India) Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.43% increase. The company also saw a substantial fall in profitability, with a 264.93% decrease in profit. The company's net worth dipped by a decrease of 3.46%.
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In 2021, Bibby Financial Services (India) 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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₹0
₹1,030,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2011 | Standard Chartered Bank | ₹50.00 Cr | Satisfied |
| 22 Mar 2010 | Punjab National Bank | ₹25.00 Cr | Satisfied |
| 27 Feb 2009 | Indusind Bank Ltd. | ₹28.00 Cr | Satisfied |
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Bibby Financial Services (India) has a workforce of 2 employees as of Apr 06, 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 Bibby Financial Services (India), 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 Bibby Financial Services (India)'s trajectory.
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Bibby Financial Services (India) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Bibby Financial Services (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Deepa was appointed as a Company Secretary was appointed as a Company Secretary on 01 Dec 2021 & has been associated with this company since 4 years 1 day . was documented.
Progress on Anoop Kumar Prabhakar was appointed as a Whole-time director was appointed as a Whole-time director on 27 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
A charge registered on 02 Sep 2011 via Charge ID 10311493 with Standard Chartered Bank was fully satisfied on 04 Sep 2015. was recorded as a recent event.
A charge registered on 22 Mar 2010 via Charge ID 10214232 with Punjab National Bank was fully satisfied on 19 Jun 2014. was recorded as a recent event.
The CIN of Bibby Financial Services (India) Private Limited is U74999HR2006PTC038291.
Bibby Financial Services (India) Private Limited is headquartered at B-583, Sushant Lok Phase 1, Near Park Plaza, Gurugram, Gurgaon, Haryana, 122009.
Bibby Financial Services (India) Private Limited was incorporated on 05 January 2007.
The current directors of Bibby Financial Services (India) Private Limited are
The primary industry of Bibby Financial Services (India) Private Limited is Financial And Insurance Service.
Bibby Financial Services (India) Private Limited is unlisted.
The authorized capital of Bibby Financial Services (India) Private Limited is ₹65.00 Cr, and the paid-up capital is ₹23.42 Cr.
The compliance status of Bibby Financial Services (India) Private Limited is Compliant.
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