BABA NANAK FINANCIAL SERVICES LIMITED

Active

BABA NANAK FINANCIAL SERVICES LIMITED having CIN U74899DL1995PLC074416 is 29 years , 6 month & 11 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.

Key Indicators

Authorised Capital

7,100,000

as on 18/06/2025

Paid Up Capital

7,099,000

as on 18/06/2025

Company Age

29 Year, 6 Months

Last Filing with ROC

3 Year, 7 Months

CIN	U74899DL1995PLC074416
Company Status	Active
Registration Number	074416
Date of Incorporation	12/07/1995
RoC	ROC Delhi
Company Age	29 years & 201 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

Contact

Email ID	babananakfinancials1995@gmail.com
Address	302,DHAKA CHAMBER 2068/39,NAIWALA KAROL BAGH NEW DELHI Delhi India 110005
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ARJUN SINGH	08/07/2023	08065342		1 years
Director	SUNIL SINGH	08/01/2023	02121335		1 years
Director	SHAILENDRA SINGH	07/20/2021	09075897	*****3150P	3 years
Director	RAMASHRAY RASTOGI	05/11/2022	09349023	*****2954A	3 years
Director	OMPRAKASH SUNDER AIL	05/11/2022	09290399	*****4256B	3 years
Director	SUDESH .	03/28/2004	01609570	*****0669M	21 years
Director	SMITHA KARUNAKAR SHETTY	07/20/2021	09038588	*****9853C	3 years
Director	MANDEEP KUMAR SINGH	03/27/2023	08145306	*****5639N	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MKM FINSEC PRIVATE LIMITED	Active	70,95,200.00	2	Delhi
FINE FINANCE AND LEASING PRIVATE LIMITED	Active	8,46,800.00	2	Delhi
RAMSONS TRAVELS LIMITED	Active	87,82,000.00	2	Delhi
AVISA GAMING SOLUTIONS PRIVATE LIMITED	Strike Off	1,00,000.00	1	Maharashtra
PRIME TECHNOLOGY FOREX BROKER PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
VIZRUDI PROMOTIONS PRIVATE LIMITED	Active	1,00,000.00	1	Karnataka
MONTOYA TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	1	Telangana
ARYAVAR PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
RED APPLE FASHION STUDIO PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DREAMFLY ENGINEERS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
FASTNFOUR TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
BIG DREAMS HOSPITALITY PRIVATE LIMITED	Active	1,00,000.00	2	Uttar Pradesh
SOFITECH TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
AARVEE TECHNOSOFT PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
VITAL EVENT MANAGEMENT PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
RED APPLE MOTION PICTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MARCEL MEDIA AND ENTERTAINMENT PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U74899DL1995PLC074416

PAN

U74899DL1995PLC074416

Incorporation

2 years , 2 month

Company Email

babananakfinancials1995@gmail.com

Paid up Capital

₹ 7,099,000

Authorised Capital

₹ 7,100,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Baba Nanak Financial Services Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Baba Nanak Financial Services Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Baba Nanak Financial Services Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Baba Nanak Financial Services Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Baba Nanak Financial Services Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Baba Nanak Financial Services Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Baba Nanak Financial Services Limited

What is BABA NANAK FINANCIAL SERVICES LIMITED ?

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.

What is the CIN of BABA NANAK FINANCIAL SERVICES LIMITED?

CIN of BABA NANAK FINANCIAL SERVICES LIMITED is U74899DL1995PLC074416.

Where is BABA NANAK FINANCIAL SERVICES LIMITED located?

Address of BABA NANAK FINANCIAL SERVICES LIMITED is S-26, third floor, chanakya place,part-2 uttam nagar,new delhi,delhi,india-110059,.

Who are the directors of BABA NANAK FINANCIAL SERVICES LIMITED ?

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,

What is the contact details of BABA NANAK FINANCIAL SERVICES LIMITED ?

Email : babananakfinancials1995@gmail.com
Address : 302,DHAKA CHAMBER 2068/39,NAIWALA KAROL BAGH NEW DELHI Delhi India 110005

What does BABA NANAK FINANCIAL SERVICES LIMITED do?

BABA NANAK FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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