Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65993MH1995PTC090047
BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65993MH1995PTC090047) is a Private company incorporated on 28 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12310000.00.
BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED are SANJAY GULABCHAND BAFNA, and RAJENDRA GULABCHAND BAFNA.
BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1995PTC090047 and its registration number is 90047. Users may contact BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is KUNDAN 280 MAHATMAPHULE PETH NEW TIMBER MARKET RD , PUNE, Maharashtra, India - 411042.
Current status of BAFNA INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAFNA INVESTMENTS AND FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAFNA INVESTMENTS AND FINANCIAL SERVICES
Purchase full report of BAFNA INVESTMENTS AND FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAFNA INVESTMENTS AND FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAFNA INVESTMENTS AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01409648 | SANJAY GULABCHAND BAFNA | Director | 1995-06-28 |
| 01764876 | RAJENDRA GULABCHAND BAFNA | Director | 1995-06-28 |
Past Directors & Key Managerial Personnel of BAFNA INVESTMENTS AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY GULABCHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA AUTO CARS (INDIA) PRIVATE LIMITED | U34102PN1998PTC012618 | Director | 2007-02-16 | Ongoing |
| BAFNA AUTO ENGINEERING PVT LTD | U34300PN1980PTC023451 | Whole-time director | 2002-12-12 | Ongoing |
Other Directorships of RAJENDRA GULABCHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA AUTO CARS (INDIA) PRIVATE LIMITED | U34102PN1998PTC012618 | Director | 1998-06-19 | Ongoing |
| BAFNA AUTO ENGINEERING PVT LTD | U34300PN1980PTC023451 | Director | 2007-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U34102PN1998PTC012618 | BAFNA AUTO CARS (INDIA) PRIVATE LIMITED | 280/1 KUNDAN MAHATMA PHULE PETH TIMBER MARKET ROAD PUNE-411042 , PUNE, Maharashtra, India - 411042 |
| U34300PN1980PTC023451 | BAFNA AUTO ENGINEERING PVT LTD | KUNDAN 280/1 MAHAMTAPHULE PETH TIMBER MARKET ROAD , PUNE, Maharashtra, India - 411042 |
| ACX-1726 | BIZ AGRITECH LLP | 106, NEW TIMBER MARKET,,MAHATMA PHULE PETH,Pune City,Pune,Maharashtra,India-411042 |
| U41001PN2017PTC169530 | PRAKALP BUILDCON PRIVATE LIMITED | PLOT NO. 7, NEW TIMBER MARKET, BHAWANI PETH,,PUNE,Pune,Maharashtra,411042-India |
| ACT-7112 | SARAH SURFACES LLP | Plot No 120 New Timber,Market Bhavani Peth,Pune City,Pune,Maharashtra,India-411042 |
| U52190PN2020PTC194192 | STUDIO 360 TRADE PRIVATE LIMITED | PLOT NO 23, CTS NO 277/A/26, S NO 528 TO 537, 463 TO 733, (NEW TIMBER MARKET) BHAWANI PETH , PUNE , PUNE, Maharashtra, India - 411042 |
| AAC-6506 | MANIBHADRA TECHNOVENTURE LLP | S.NO.6, NEW TIMBER MARKET BHAWANI PETH PUNE, Maharashtra, India - 411042 |
| U74999PN2015PTC157391 | DESIGNERS ELEMENTS GLOBAL SOLUTIONS PRIVATE LIMITED | 107/108 New Timber Market Bhawani Peth, , Pune, Maharashtra, India - 411042 |
| U45100PN2017PTC169530 | PRAKALP BUILDCON PRIVATE LIMITED | PLOT NO. 7, NEW TIMBER MARKET, BHAWANI PETH, , PUNE, Maharashtra, India - 411042 |
| U35999PN1998PTC012619 | BAFNA AUTOMOBILES PRIVATE LIMITED | 280/1 KUNDANMAHATMA PHULE PETH TIMBER MARKET ROAD , PUNE, Maharashtra, India - 411042 |
| AAG-8770 | SAUBER PLASTIK INDIA LLP | 259/B/1,NEW TIMBER MARKET,2ND FLOOR, NEAR LADKAT PETROL PUMP, BHAWANI PETH PUNE, Maharashtra, India - 411042 |
| U28110PN2011PTC140503 | SAN-ARC INDUSTRIES PRIVATE LIMITED | Plot No 7 ,Opp.Timber Bhavan, Timber Market Bhawani Peth , Pune, Maharashtra, India - 411042 |
| U02001PN1994PTC081587 | VARDHAMAN WOODS AND METALS PRIVATE LIMIT ED | 60,NEW TIMBER MARKET,PUNE , PUNE, Maharashtra, India - 411042 |
| U46493PN2026PTC254025 | ATMAN STUDIO PRIVATE LIMITED | Pl. No. 125, New Timber,Market,Pune City,Pune,Maharashtra,411042-India |
| U41001PN2026PTC253928 | BUILDSPHERE INNOVATIONS PRIVATE LIMITED | PL-107, Timber Market,Mahatma Fule Peth,Pune City,Pune,Maharashtra,411042-India |
| U62011PN2026PTC252949 | AROMATIC INTELLIGENCE PRIVATE LIMITED | PLOT NO 113 TIMBER MARKET,MAHATMA PHULE PETH,Pune City,Pune,Maharashtra,411042-India |
| U29298PN2010FTC137558 | KINGSPAN INSULATION PRIVATE LIMITED | 626, NEW GURUWAR PETH, NR APLA MARUTI NR GANJ PETH POLICE CHOWKEY, NEW GURUWAR PETH , PUNE, Maharashtra, India - 411042 |
| AAV-0438 | BIZ-INV PROPERTIES LLP | 106, NEW TIMBER MARKET PUNE, Maharashtra, India - 411042 |
| AAF-8366 | AGROSIAA AGRI-COMMODITIES ONLINE SERVICE S LLP | SURVEY NO 105,NEW TIMBER MARKET PUNE, Maharashtra, India - 411042 |
| AAF-9756 | NAMOH LANDMARK LLP | PL 56, S NO 430 A NEW TIMBER MARKET PUNE, Maharashtra, India - 411042 |
| U51399PN1999PTC013841 | BAFNA FINCAP AND MARKETING COMPANY PRIVA TE LIMITED | 280/1 KUNDAN MAHATMA PHULEPETH TIMBER MARKEIT ROAD , PUNE, Maharashtra, India - 411042 |
| U72400PN2008PTC133165 | ECHO TECHNOLOGIES PRIVATE LIMITED | 54/BP/194, LOHIA NAGAR NEW TIMBER MARKET , PUNE, Maharashtra, India - 411042 |
| U74999PN2014PTC151469 | DESIGNERS ELEMENTS CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 107/108, TIMBER MARKET BAVANI PETH , Pune, Maharashtra, India - 411042 |
| AAL-6286 | PARSHWA BUILDTECH LLP | 270/1 ASHAPURI BLDG NEW TIMBER MARKET PANDIT NEHRU MARG PUNE, Maharashtra, India - 411042 |
| U72900PN2006PTC022269 | LAPTECH SOLUTIONS PRIVATE LIMITED | 259/A/1, Bhavani Peth, Updhyan Nagar Timber Market , PUNE, Maharashtra, India - 411042 |
| U65992PN2008PTC132278 | SHIVSAGAR CHITS PRIVATE LIMITED | 289/2, KALPTARU SOCIETY, BUILDING NO. 2, NEW TIMBER MARKET, ABOVE KERING HOSPITAL , , PUNE, Maharashtra, India - 411042 |
| ACM-2261 | PARSHWA HARDWARE LLP | C/O Ashok Kumar Nathmal Oswal,94/B Timber Market, Pune-411042,Pune City,Pune,Maharashtra,India-411042 |
| U00095PN2006NPL022337 | PUNE SUGAR MERCHANTS ASSOCIATION LIMITED | C/O M/S. NARAYANDAS GOVINDDAS,5, BHAVANI PETH PUNE -411042 , 5, BHAVANI PETH, PUNE -411042, Maharashtra, India - 000000 |
| U63030PN2022PTC217079 | MOUNTAINS N VALLEYS PRIVATE LIMITED | 1739 SHUKRAWAR PETH, NEW 1056 BUDHWAR PETH , PUNE, Maharashtra, India - 411042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.