BABA NANAK FINANCIAL SERVICES LIMITED having CIN U74899DL1995PLC074416 is 29 years , 6 month & 4 days old Public Indian Company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 7,100,000 and its paid up capital is Rs. 7,099,000. It's NIC code is 74899 (which is part of its CIN).
As per the NIC code, it is involved in . BABA NANAK FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 10-30-2021. Directors of BABA NANAK FINANCIAL SERVICES LIMITED are Mandeep Kumar Singh and Sunil Singh.
BABA NANAK FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U74899DL1995PLC074416 and its registration number is 074416. Users may contact BABA NANAK FINANCIAL SERVICES LIMITED on its Email address - babananakfinancials1995@gmail.com Registered address of BABA NANAK FINANCIAL SERVICES LIMITED is S-26, THIRD FLOOR, CHANAKYA PLACE,PART-2 UTTAM NAGAR,NEW DELHI,Delhi,India-110059. Current status of BABA NANAK FINANCIAL SERVICES LIMITED is - Active.
as on 11/06/2025
as on 11/06/2025
CIN | U74899DL1995PLC074416 |
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Company Status | Active |
Registration Number | 074416 |
Date of Incorporation | 12/07/1995 |
RoC | ROC Delhi |
Company Age | 29 years & 194 days |
Authorized Capital | ₹ 7100000 |
Paid-up capital | ₹ 7099000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2021 |
Date of Latest Balance Sheet | 31-03-2021 |
Email ID | babananakfinancials1995@gmail.com |
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Address | 302,DHAKA CHAMBER 2068/39,NAIWALA KAROL BAGH NEW DELHI Delhi India 110005 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 08/07/2023 | 08065342 | 1 years | ||
Director | 08/01/2023 | 02121335 | 1 years | ||
Director | 07/20/2021 | 09075897 | *****3150P | 3 years | |
Director | 05/11/2022 | 09349023 | *****2954A | 3 years | |
Director | 05/11/2022 | 09290399 | *****4256B | 3 years | |
Director | 03/28/2004 | 01609570 | *****0669M | 21 years | |
Director | 07/20/2021 | 09038588 | *****9853C | 3 years | |
Director | 03/27/2023 | 08145306 | *****5639N | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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70,95,200.00 | 2 | Delhi | |
Active
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8,46,800.00 | 2 | Delhi | |
Active
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87,82,000.00 | 2 | Delhi | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 1 | Karnataka | |
Active
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1,00,000.00 | 1 | Telangana | |
Active
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Uttar Pradesh | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Delhi | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Delhi |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(iii)Capital work-in-progress | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
BABA NANAK FINANCIAL SERVICES LIMITED having CIN U74899DL1995PLC074416 is 2 years , 2 month old Public Indian Company incorporated with MCA on 27 Mar 2023. BABA NANAK FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 7,100,000 and paid-up capital is 7,099,000.
CIN of BABA NANAK FINANCIAL SERVICES LIMITED is U74899DL1995PLC074416.
Address of BABA NANAK FINANCIAL SERVICES LIMITED is S-26, third floor, chanakya place,part-2 uttam nagar,new delhi,delhi,india-110059,.
The company has 11 directors/key management personnel Arjun Singh,sunil Singh,shailendra Singh,ramashray Rastogi,omprakash Ail,sudesh .,smitha Shetty,mandeep Singh,mandeep Singh,arjun Singh,sunil Singh,
Email : babananakfinancials1995@gmail.com
Address : 302,DHAKA CHAMBER 2068/39,NAIWALA KAROL BAGH NEW DELHI Delhi India 110005
BABA NANAK FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities