Baba Banda Bahadur Finvest Private Limited
U65929DL1996PTC080678ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Baba Banda Bahadur Finvest Private Limited is a Private Non-govt company company incorporated in 1996 and based in Delhi, India. Baba Banda Bahadur Finvest Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹5.00 L and paid-up capital of ₹4.25 L. For 2023-24, the company reported revenue of ₹31.18 L and a net loss of ₹114. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹31.18 L
2023-24
PAT (latest FY)
₹-114
Margin -0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.25 L
85% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Delhi
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹4.25 L
85% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
m**********(at)gmail.com
Registered Office
T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka Delhi South West Delhi DL 110078 IN
Quick facts
Registered office
T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka Delhi South West Delhi DL 110078 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m**********(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Jul 1996 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Director4.7y · Pune · DIN 5482257
DR
Deepa Reddy
Additional Director4.1y · Gurugram · DIN 9134582
SI
Suresh Iyer
Additional Director6.2y · Bengaluru · DIN 5727878
PN
Priya Nair
Additional Director3.5y · Bengaluru · DIN 2286043
Get the full board of directors
Directors, DINs & appointment history for Baba Banda Bahadur Finvest Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 24 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +4d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Baba Banda Bahadur Finvest Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 431187708 | HDFC Bank Ltd(Bank) | ₹24.60 Cr | 04 Jul 2021 | Open |
| 224763321 | Axis Bank Ltd(Bank) | ₹2.13 Cr | 19 Sep 2022 | Open |
| 620685134 | Kotak Mahindra Bank Ltd(Bank) | ₹7.57 Cr | 12 Mar 2020 | Satisfied |
| 877656930 | HDFC Bank Ltd(Bank) | ₹24.35 Cr | 27 Jan 2021 | Open |
| 569964676 | Kotak Mahindra Bank Ltd(Bank) | ₹10.37 Cr | 12 Mar 2019 | Satisfied |
| 223995271 | State Bank of India(Bank) | ₹17.29 Cr | 12 Mar 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Baba Banda Bahadur Finvest Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2020-21 | 2019-20 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +70243.0% | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | -6.0% | -87.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | — | — | +0.89% | +0.88% | 1.01 | |||
| 2016-17 | — | — | -1.28% | -1.26% | 1.01 | |||
| 2019-20 | -122.62% | — | -1.36% | -1.34% | 1.01 | |||
| 2020-21 | -7550.25% | +0.37% | -522.66% | -491.87% | 1.06 | |||
| 2023-24 | +0.00% | +95488.87% | -0.26% | -0.23% | 1.11 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 4,07,15,865 | 89.88% |
| Institutional Investors | 3 | 19,81,276 | 4.37% |
| Public & Others | 44 | 26,05,369 | 5.75% |
See the full shareholding pattern
Promoter, institutional & public holding for Baba Banda Bahadur Finvest Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
7 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
211 Jun 2022
Atul appointed as Director
26 Jul 1996
Company incorporated
Baba Banda Bahadur Finvest Private Limited registered with RoC-Delhi; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Baba Banda Bahadur Finvest Private Limited
When was Baba Banda Bahadur Finvest Private Limited incorporated?
Baba Banda Bahadur Finvest Private Limited was incorporated in 1996 (around 26 Jul 1996). Its CIN is U65929DL1996PTC080678 and it is registered with RoC-Delhi.
Where is Baba Banda Bahadur Finvest Private Limited located?
Baba Banda Bahadur Finvest Private Limited is headquartered in Delhi, at: T-10, Plot NO-7, 3rd Floor, Pankaj Plaza Pocket-7, Sector-12, Dwarka Delhi South West Delhi DL 110078 IN .
What sector does Baba Banda Bahadur Finvest Private Limited operate in?
Baba Banda Bahadur Finvest Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Baba Banda Bahadur Finvest Private Limited?
Director details for Baba Banda Bahadur Finvest Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Baba Banda Bahadur Finvest Private Limited?
Baba Banda Bahadur Finvest Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹4.25 L.
Does Baba Banda Bahadur Finvest Private Limited have any open charges?
Baba Banda Bahadur Finvest Private Limited has no open MCA-registered charges on record.
What is Baba Banda Bahadur Finvest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Baba Banda Bahadur Finvest Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.