IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED

CIN : U65993TN1995PTC030441
|
ROC : RoC-Chennai
Active
Last Updated On : 29-04-2023
CINU65993TN1995PTC030441
Company NameBHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number030441
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)6,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-1995
Registered Address17-A, SEMBUDOSS STREET CHENNAI TN 600001 IN
Email Iddsanghi@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00462137DEEPAK KUMAR SANGHI01-04-1996
00513484KAMINIKAUSHAL SANGHI01-07-2022
00513503SURESHKUMAR SANGHI09-03-1995
BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-03-1995. Its Corporate Identification Number (CIN) is U65993TN1995PTC030441, and it carries the registration number 030441. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹6,95,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 17-A, SEMBUDOSS STREET CHENNAI TN 600001 IN. Correspondence or inquiries may be sent to the official email address, dsanghi@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED?
    17-A, SEMBUDOSS STREET CHENNAI TN 600001 IN
  • Who are the owners / directors of BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED?
    • DEEPAK KUMAR SANGHI
    • KAMINIKAUSHAL SANGHI
    • SURESHKUMAR SANGHI
  • How can I contact BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED?
    dsanghi@gmail.com
  • When was BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED established?
    It was founded on 09-03-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.