Bombay Holdings Private Limited
About Bombay Holdings Private Limited
Data last updated: 10 January 2026
Bombay Holdings Private Limited is a private limited company based in Gautam Budh Nagar, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 19 December 1984, the company has been in operation for over 42 years.
Registered with ROC Kanpur under CIN U65993UP1984PTC006916.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Kumar Aggarwal and Asha Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 99 B Block – C Sector – 44 Noida, Gautam Budh Nagar, Uttar Pradesh, India – 201301.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address99 B Block – C Sector – 44 Noida, Gautam Budh Nagar, Uttar Pradesh, India – 201301
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bombay Holdings Private Limited
Bombay Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bombay Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bombay Holdings Private Limited
Bombay Holdings Private Limited is audited by SARAT JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARAT JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bombay Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bombay Holdings Private Limited
Bombay Holdings Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Kumar Aggarwal
Also directs:
Sbec Sugar Limited, Bihar Sponge Iron Limited, Sbec Systems (India) Limited and 4 more
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Director | 28 Aug 2019 | 6 Years 11 Months | Current |
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Asha Agarwal
Also directs:
Madras Holdings Private Limited, T. C. Health Care Private Limited
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Director | 01 May 2021 | 5 Years 3 Months | Current |
Financials of Bombay Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Bombay Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bombay Holdings Private Limited
Shareholding and ownership data for Bombay Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Bombay Holdings Private Limited
Bombay Holdings Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bombay Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bombay Holdings Private Limited
Bombay Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bombay Holdings Private Limited
View historical data on people associated with Bombay Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bombay Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bombay Holdings Private Limited
GST registrations and filing compliance for Bombay Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bombay Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Bombay Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bombay Holdings Private Limited
MSME payment history for Bombay Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bombay Holdings Private Limited
Corporate group structure for Bombay Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bombay Holdings Private Limited
MCA filings and documents for Bombay Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bombay Holdings Private Limited
Frequently Asked Questions about Bombay Holdings Private Limited
Bombay Holdings Private Limited is an active private limited company in the financial services sector based in Gautam Budh Nagar, Uttar Pradesh, India. It was incorporated on 19 December 1984 (42+ years old) and is registered under CIN U65993UP1984PTC006916.
The current directors of Bombay Holdings Private Limited are:
- Ajay Kumar Aggarwal - Director
- Asha Agarwal - Director
The primary industry of Bombay Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bombay Holdings Private Limited can be reached at the registered office: 99 B Block – C Sector – 44 Noida, Gautam Budh Nagar, Uttar Pradesh, India – 201301.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 99 B Block – C Sector – 44 Noida, Gautam Budh Nagar, Uttar Pradesh, India – 201301.