Indian Company Master Data Made Simple
Bholebaba Finance & Investments Private Limited
Bholebaba Finance & Investments Private Limited, formed in 1995, has been in existence for 3. It is registered under CIN U65993TN1995PTC030441 and registration number 30441. This entity is incorporated as company limited by shares. The company’s authorized capital value is ₹25.00 lakh. It has a paid-up capital totaling ₹5.21 lakh.
The firm focuses on other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Chennai. The official address of incorporation is 17-a, Sembudoss Street, Chennai, Tamil Nadu, India, 600001. The entity is active and conducting operations. All official communications can be sent to dsanghi@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/03/1995
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹5,21,250.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- dsanghi@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/03/1995 | Sureshkumar Sanghi | 00513503 | Director | View other directorships |
| 01/04/1996 | Deepak Kumar Sanghi | 00462137 | Director | View other directorships |
| 01/07/2022 | Kaminikaushal Sanghi | 00513484 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/09/2024 | Form AOC-4-09092024_signed | - |
| 09/09/2024 | Form MGT-7A-09092024_signed | - |
| 30/08/2024 | Form AOC-4-30082024 | - |
| 30/08/2024 | Form MGT-7A-30082024 | - |
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Address
Frequently Asked Questions
The current board member of Bholebaba Finance & Investments Private Limited are:
- Sureshkumar Sanghi
- Kaminikaushal Sanghi
- Deepak Kumar Sanghi