BABCOCK & BROWN INDIA PRIVATE LIMITED
CIN: U67190MH2007FTC175891 As on: 2026-07-13
BABCOCK & BROWN INDIA PRIVATE LIMITED (CIN: U67190MH2007FTC175891) is a Private company incorporated on 14 Nov 2007. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 509700.00.
BABCOCK & BROWN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.BABCOCK & BROWN INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BABCOCK & BROWN INDIA PRIVATE LIMITED are RUPIN PAWHA, and GAGAN VERMA.
BABCOCK & BROWN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2007FTC175891 and its registration number is 175891. Users may contact BABCOCK & BROWN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABCOCK & BROWN INDIA PRIVATE LIMITED is B, JAGDISH 185 15TH ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of BABCOCK & BROWN INDIA PRIVATE LIMITED is - Dissolved (Liquidated).
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 BABCOCK & BROWN INDIA 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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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 BABCOCK & BROWN INDIA 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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Current Directors & Key Managerial Personnel of BABCOCK & BROWN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01298850 | RUPIN PAWHA | Director | 2009-06-05 |
| 02439211 | GAGAN VERMA | Director | 2009-06-05 |
Past Directors & Key Managerial Personnel of BABCOCK & BROWN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00121885 | MANIKKAN SANGAMESWARAN | Director | - | 2008-08-01 |
| 00121885 | MANIKKAN SANGAMESWARAN | Managing Director | - | 2009-06-30 |
| 00283980 | BAHRAM NAVROZ VAKIL | Director | - | 2008-08-22 |
| 00511095 | ASHISH GUPTA | Director | - | 2009-06-30 |
Other Directorships of MANIKKAN SANGAMESWARAN
Other Directorships of BAHRAM NAVROZ VAKIL
Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAGHA INFRA ADVISORS LLP | AAA-3791 | Designated Partner | - | 2018-11-13 |
| ASHVIN MARKETING LLP | AAI-6459 | Designated Partner | 2017-02-23 | Ongoing |
| RBS CORPORATE FINANCE INDIA PRIVATE LIMITED | U65910MH2000PTC240476 | Whole-time director | - | 2008-04-15 |
| ANAGHA INFRASTRUCTURE PRIVATE LIMITED | U70200DL2009PTC187694 | Director | 2009-07-01 | Ongoing |
| COUGAR MOTORSPORT PRIVATE LIMITED | U74140DL2009PTC189891 | Director | - | 2019-04-01 |
| COUGAR MOTORSPORT PRIVATE LIMITED | U74140DL2009PTC189891 | Whole-time director | 2019-04-01 | Ongoing |
| ASHVIN MARKETING PRIVATE LIMITED | U74899DL1992PTC049763 | Director | - | 2017-02-22 |
Other Directorships of RUPIN PAWHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEHEAL FOODS LAB PRIVATE LIMITED | U15549HR2019PTC078168 | Director | - | 2019-02-28 |
| SUNTERA ENERGY SERVICES (INDIA) PRIVATE LIMITED | U31908DL2007PTC162062 | Director | - | 2008-07-31 |
| FISHER AND PAYKEL APPLIANCES (INDIA) PRIVATE LIMITED | U51909DL2014FTC269925 | Additional Director | - | 2020-12-23 |
| FISHER AND PAYKEL APPLIANCES (INDIA) PRIVATE LIMITED | U51909DL2014FTC269925 | Director | 2020-12-23 | Ongoing |
| SATYAM HOTELS PVT LTD | U74899DL1982PTC014062 | Director | 2013-12-25 | Ongoing |
| NERINE TRUSTEE COMPANY PRIVATE LIMITED | U74900DL2011FTC219242 | Director | - | 2014-03-29 |
| FIRST MEDICAL DIAGNOSTICS PRIVATE LIMITED | U85100DL2014PTC273112 | Director | - | 2014-11-27 |
Other Directorships of GAGAN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED | U29100TN2009FTC070983 | Director | - | 2016-07-04 |
| LITENS AUTOMOTIVE (INDIA) PRIVATE LIMITED | U29300PN2009FTC133863 | Additional Director | - | 2010-09-25 |
| MSKH SEATING SYSTEMS INDIA PRIVATE LIMITED | U29300PN2009PTC133761 | Director | - | 2009-10-22 |
| WILSON TOOL INDIA PRIVATE LIMITED | U51909KA2018FTC115540 | Additional Director | 2022-03-15 | Ongoing |
| WILSON TOOL INDIA PRIVATE LIMITED | U51909KA2018FTC115540 | Director | - | 2019-06-28 |
| CRICUT INDIA PRIVATE LIMITED | U51909KA2021FTC155826 | Director | 2021-12-21 | Ongoing |
| CONCORD GLOBAL TECH SERVICES PRIVATE LIMITED | U72900HR2021FTC104878 | Director | - | 2021-04-22 |
| LONGVIEW AVIATION INDIA PRIVATE LIMITED | U74999DL2019FTC351952 | Director | 2019-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5990 | EXULT SALON LLP | 185 B 2 JAGDISH BLDG 15TH ROAD NEAR HDFC BANK CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U45200MH1996PTC098204 | PRAGATEJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | Flat B, Jagdish Building 185, 15th Road , Mumbai, Maharashtra, India - 400071 |
| U28920MH1986PLC041052 | CONSITE ENGINEERING COMPANY LIMITED | Flat No. C, 3rd Floor, Jagdish Bldg. Plot No. 185 15th Road , Chembur , Mumbai, Maharashtra, India - 400071 |
| U46691MH1990PTC059201 | NISHAL ENTERPRISES PRIVATE LIMITED | A1, B1, Runwal Shopping Center, Plot No. 42, 15th Road,Near Mumbai Bank, Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| AAV-3285 | VISTA BIOENERGY LLP | A1, B1, Runwal Shopping Center, Plot No. 42, 15th RoadNear Mumbai Bank, Chembur East Mumbai, Maharashtra, India - 400071 |
| AAF-1615 | SINGH SAAB INT LLP | Jagdish Bungalow #2 Plot No.185,15th Road, Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U74140MH2005PTC206578 | VAISHNOMATA ADVISORY SERVICES PRIVATE LIMITED | 1,TULSI ARCADE,GROUND FLOOR,PLOT NO.48B 15TH ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| ACV-3906 | DAILYAPPLE LLP | PltNo 12B, A B Sindhi Soc,Road No 2, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74110MH2019PTC331557 | KHOSBROS ADVISORS & CONSULTANTS PRIVATE LIMITED | Flat No.- 311/B, B wing, Golf Scappe, B/H Sunny EstateSion Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAB-3503 | EFFECTUS CONSULTING LLP | B/903, B Wing, CTS No.1746/21, Golf view CHS Ltd.,Panorama S T Road, Chembur, Mumbai Mumbai, Maharashtra, India - 400071 |
| ACK-9740 | FITFUEL TECH SOLUTIONS LLP | 803, Plot No 183, Amardham Bldg, Chembur, 15th Road,Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U66301MH2013PTC244686 | KNOWTAXX CONSULTANCY PRIVATE LIMITED | FLAT NO.1503 D WING, 15TH FLOOR,VEENA SENTERIO PUSHPAK MITRA CHS LTD,,ROAD NO.3, SHELL COLONY, CHEMBUR EAST,MUMBAI, MAHARAHTRA,Mumbai,Mumbai,Maharashtra,400071-India |
| U22300MH2020OPC349661 | ACOUSTRY (OPC) PRIVATE LIMITED | D/91, Chembur Gaothan, Near 15th Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAP-6591 | MANSI THAKKAR TRAINING SYSTEMS LLP | 12 B SAINAGAR HSG COLONY ST ANTHONY X ROAD CHEMBUR CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAW-4562 | CAITYA GROWMORE LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAZ-8776 | HNM FINTECH LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3 CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U70102MH2009PTC191876 | AUA DEVELOPERS PRIVATE LIMITED | B-405, VANAMALI (OPPOSITE DUKE'S COMPANY) B.K. PATIL ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAF-6066 | MONEY STRIKERS FINANCIAL SERVICES LLP | SHOP NO B2/B4, ASHIRWAD BUILDING, ROAD NO 3, CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| AAK-1021 | TRAVEL MITRON ENTERPRISE LLP | 911 B Wing, Golf Scappe Sion Trombay Road B/H Sunny Estate Chembur East Mumbai, Maharashtra, India - 400071 |
| AAS-7992 | MAXRICH AGRO PRODUCTS LLP | B 1007, 10TH FLOOR CHEMBUR HEIGHTS CHSL ROAD NO 8, SINDHI SOCIETY CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U72900MH2019PTC323399 | PRUDENT EPC PRIVATE LIMITED | 509, B WING, GOLF SCAPPE, B/H, SUNNY ESTATE, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012PTC231692 | PANDIT LOGISTICS PRIVATE LIMITED | 403-B, KAVERI APTS, 5TH ROAD, NEXT TO R. B. I. COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAH-8870 | SALSETTEWORKS TECHNOLOGIES LLP | 301, B Wing, Tina Bliss, N. B. Patil Road, Near Maitri Park Bus Stand, Chembur East, Mumbai, Maharashtra, India - 400071 |
| U74999MH2017PTC302127 | ZIPTHRUQ TECHNOLOGIES PRIVATE LIMITED | 301, B Wing ,Tina Bliss, N B Patil Road Near Maitri Park Bus Stand, Chembur (E) , Mumbai, Maharashtra, India - 400071 |
| U28999MH2020PTC350436 | NEOFAB ENGINEERING PRIVATE LIMITED | B/702 CTS NO 403, 1/5 B-WING,GANGA LAXMI HEMU KALANI ROAD ,SINDHI SOCIETY,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U70100MH2005PTC150953 | ROMAN PROPERTIES PRIVATE LIMITED | SECTOR 1,FLAT 3, B, PLOT 7,9, CHHEDA NAGAR ROAD NO 4, OFF SERVICE ROAD ,CHEMBUR(W) , MUMBAI, Maharashtra, India - 400071 |
| U92100MH2010PTC209845 | UDIWIZ PRIVATE LIMITED | Shop B,Chembur Kumkum Co-op.Housing Society Ltd, Plot No-38,R.C.Marg, 17th Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| U20222MH2024PTC423652 | CHROMATICA SOLUTIONS PRIVATE LIMITED | 15TH FLOOR, B 1501,GODREJ CENTRAL, CHEMBUR,Mumbai,Mumbai,Maharashtra,400071-India |
| ACY-4386 | GAYATRI BEDI DESIGNS LLP | 1402, Sabari Asheville,,N B Patil Road, Chembur,,Mumbai,Mumbai,Maharashtra,India-400071 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.