N Babulal And Company PVT Ltd

U51900MH1993PTC072075ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

N Babulal And Company PVT Ltd is a Private Non-govt company company incorporated in 1993 and based in Maharashtra, India. N Babulal And Company PVT Ltd operates in Wholesale Trade (NIC 51900) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2015-16, the company reported revenue of ₹0 and a net loss of ₹11.3K. 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 1717d ago · may be overdue
Revenue (latest FY)
₹0
2015-16
PAT (latest FY)
₹-11.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
k***************(at)yahoo.in
Registered Office
E/2/301BHARAT NAGAR GRANT ROAD MUMBAI Mumbai City MH 400007 IN
N BABULAL AND COMPANY PVT LTD
Brand N BABULAL AND COMPANY PVT LTD · Legal entity N Babulal And Company PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of N BABULAL AND COMPANY PVT LTD.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1993
Joined to MCA on CIN U51900MH1993PTC072075

Quick facts

Identity · Activity · Auditor · Contact
Registered office
E/2/301BHARAT NAGAR GRANT ROAD MUMBAI Mumbai City MH 400007 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
k***************(at)yahoo.in
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 May 1993 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
5.8y · Chennai · DIN 1192677
SI
Suresh Iyer
Whole-time Director
7.6y · Mumbai · DIN 9155126
RK
Rajesh Kumar Sharma
Managing Director
5.6y · Mumbai · DIN 8428473
AD
Anita Desai
Additional Director
5.1y · Mumbai · DIN 3232450
Get the full board of directors

Directors, DINs & appointment history for N Babulal And Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+18dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+22dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for N Babulal And Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
299488442State Bank of India(Bank)₹1.15 Cr04 Jul 2023Satisfied
243084191Kotak Mahindra Bank Ltd(Bank)₹15.10 Cr27 Jan 2022Open
474960118State Bank of India(Bank)₹96.48 L12 Mar 2021Satisfied
221606928Kotak Mahindra Bank Ltd(Bank)₹24.13 Cr04 Jul 2021Satisfied
366531237ICICI Bank Ltd(Bank)₹23.97 Cr27 Jan 2022Satisfied
330690331State Bank of India(Bank)₹15.15 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for N Babulal And Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02014-152015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16
2014-15

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2015-162014-15
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2015-16
Profit after Tax2015-16
Net Worth2015-16-1.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-1.28%-0.44%2.88
2015-16-1.67%-0.71%2.36

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters251,93,00977.02%
Institutional Investors33,77,0485.59%
Public & Others6211,72,47317.39%
See the full shareholding pattern

Promoter, institutional & public holding for N Babulal And Company PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

238 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P29
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Dec 2020
Sumeet appointed as Director
20 May 1993
Company incorporated
N Babulal And Company PVT Ltd registered with RoC-Mumbai; year 1993

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 N Babulal And Company PVT Ltd

When was N Babulal And Company PVT Ltd incorporated?
N Babulal And Company PVT Ltd was incorporated in 1993 (around 20 May 1993). Its CIN is U51900MH1993PTC072075 and it is registered with RoC-Mumbai.
Where is N Babulal And Company PVT Ltd located?
N Babulal And Company PVT Ltd is headquartered in Maharashtra, at: E/2/301BHARAT NAGAR GRANT ROAD MUMBAI Mumbai City MH 400007 IN .
What sector does N Babulal And Company PVT Ltd operate in?
N Babulal And Company PVT Ltd operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of N Babulal And Company PVT Ltd?
Director details for N Babulal And Company PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of N Babulal And Company PVT Ltd?
N Babulal And Company PVT Ltd has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does N Babulal And Company PVT Ltd have any open charges?
N Babulal And Company PVT Ltd has no open MCA-registered charges on record.
What is N Babulal And Company PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for N Babulal And Company PVT Ltd 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.