• 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

      BABA NANAK FINANCIAL SERVICES LIMITED

      CIN: U74899DL1995PLC074416
      Purchase Report

      BABA NANAK FINANCIAL SERVICES LIMITED (CIN: U74899DL1995PLC074416) is a Public company incorporated on 07 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7100000.00 and its paid up capital is Rs. 7099000.00.

      BABA NANAK FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BABA NANAK FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of BABA NANAK FINANCIAL SERVICES LIMITED are SMITHA KARUNAKAR SHETTY, OMPRAKASH SUNDER AIL, and RAMASHRAY RASTOGI.

      BABA NANAK FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC074416 and its registration number is 74416. Users may contact BABA NANAK FINANCIAL SERVICES LIMITED on its Email address - [email protected]. 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.

      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 Names

      Previous CINs

      ZaubaCorp's company report for BABA NANAK 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

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      Purchase full report of BABA NANAK 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 BABA NANAK 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.

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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BABA NANAK FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      09038588 SMITHA KARUNAKAR SHETTY Director 2021-07-20
      09290399 OMPRAKASH SUNDER AIL Director 2022-05-11
      09349023 RAMASHRAY RASTOGI Director 2022-05-11
      Past Directors & Key Managerial Personnel of BABA NANAK FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01609570 SUDESH . Director - 2022-04-11
      01609598 ANISH VIJ Director - 2018-01-12
      02121335 SUNIL SINGH Director - 2022-05-11
      08065342 ARJUN SINGH Additional Director - 2022-05-11
      08145306 MANDEEP KUMAR SINGH Director - 2022-06-01
      Other Directorships of SUDESH .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANISH VIJ
      Company Name CIN Designation Appointment Date Cessation
      ELEGANCE DWELLING PRIVATE LIMITED U70101DL2006PTC148040 Additional Director 2008-03-15 Ongoing
      RAMSONS TRAVELS LIMITED U74899DL1994PLC063866 Director - 2018-01-09
      Other Directorships of SUNIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUNVISION METAL & ALLOYS PRIVATE LIMITED U13203DL2007PTC165366 Director - 2012-12-20
      MKM FINSEC PRIVATE LIMITED U65929DL1996PTC077735 Director 2012-02-27 Ongoing
      RAMSONS TRAVELS LIMITED U74899DL1994PLC063866 Director 2012-05-03 Ongoing
      RAMSONS PROTIENS LIMITED U74899DL1994PLC063867 Additional Director - 2019-09-30
      RAMSONS PROTIENS LIMITED U74899DL1994PLC063867 Director - 2021-09-17
      FINE FINANCE AND LEASING PRIVATE LIMITED U74899DL1996PTC066147 Director 2018-01-05 Ongoing
      P C B CONSULTANTS PRIVATE LIMITED U93030DL1993PTC053225 Additional Director 2011-11-04 Ongoing
      PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Additional Director - 2019-09-30
      PLAZA CABLE INDUSTRIES LIMITED U99999DL1989PLC037142 Director - 2024-03-25
      Other Directorships of ARJUN SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARMAAN REFINERY PRIVATE LIMITED U23200DL2019PTC350989 Director 2019-06-06 Ongoing
      Other Directorships of MANDEEP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      LITHMUS FOOD & BEVERAGES PRIVATE LIMITED U15400DL2015PTC281074 Director 2019-04-12 Ongoing
      MARCEL MEDIA AND ENTERTAINMENT PRIVATE LIMITED U22220DL2020PTC362989 Director - 2020-03-27
      DREAMFLY ENGINEERS PRIVATE LIMITED U45402DL2020PTC363002 Director - 2020-03-27
      VEYMO FASHIONS PRIVATE LIMITED U51310DL2017PTC310271 Director - 2019-08-13
      ARDHVINAYAK TRADING PRIVATE LIMITED U51909DL2019PTC359047 Director - 2019-12-20
      BRAMHASTRA TRADING PRIVATE LIMITED U51909DL2019PTC359061 Director - 2019-12-20
      VISASI MARKETING PRIVATE LIMITED U51909DL2019PTC359087 Director - 2019-12-20
      SMVD ENTERPRISES PRIVATE LIMITED U51909DL2019PTC359094 Director - 2019-12-20
      DREAMFLY ENTERPRISES PRIVATE LIMITED U51909DL2019PTC359388 Director - 2019-12-26
      FASTNFOUR TRADING PRIVATE LIMITED U51909DL2020PTC363776 Director - 2020-05-19
      WAYFAYER EXIM PRIVATE LIMITED U55101DL2020PTC371477 Director - 2021-03-01
      MERCADO HOTEL AND RESTAURANTS PRIVATE LIMITED U55101DL2024PTC431347 Director - 2024-05-16
      BIG DREAMS HOSPITALITY PRIVATE LIMITED U55109UP2020PTC138758 Director - 2020-12-03
      SUNSPOT HOSPITALITY PRIVATE LIMITED U55209DL2017PTC318381 Director - 2019-03-06
      ALDESCO HOSPITALITY PRIVATE LIMITED U55209DL2021PTC386426 Director - 2021-09-16
      JACARANDA CAPITAL LIMITED U65910DL1996PLC082164 Director 2022-04-01 Ongoing
      LITHMUS INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC221506 Director - 2021-08-01
      SOFITECH TECHNOLOGIES PRIVATE LIMITED U72501DL2020PTC363082 Director - 2020-03-27
      AARVEE TECHNOSOFT PRIVATE LIMITED U72900DL2020PTC360544 Director - 2020-01-21
      VITAL EVENT MANAGEMENT PRIVATE LIMITED U92490DL2020PTC363727 Director - 2020-05-15
      RED APPLE MOTION PICTURE PRIVATE LIMITED U92490MH2021PTC369114 Director - 2021-11-24
      RED APPLE FASHION STUDIO PRIVATE LIMITED U92490MH2021PTC369117 Director - 2021-11-24
      Other Directorships of SMITHA KARUNAKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      PROKUM TECH PRIVATE LIMITED U72502KA2020PTC140636 Director 2021-01-22 Ongoing
      MONTOYA TECHNOLOGIES PRIVATE LIMITED U72900TG2019PTC135724 Director 2022-05-31 Ongoing
      VIZRUDI PROMOTIONS PRIVATE LIMITED U74999KA2020PTC132580 Director 2021-01-22 Ongoing
      VIZRUDI PROMOTIONS PRIVATE LIMITED U74999KA2020PTC132580 Director - 2021-06-17
      ARYAVAR PRIVATE LIMITED U74999MH2021PTC355310 Director 2021-02-16 Ongoing
      Other Directorships of OMPRAKASH SUNDER AIL
      Company Name CIN Designation Appointment Date Cessation
      VORTEX APPLICATIONS PRIVATE LIMITED U72900MH2021PTC356252 Director 2021-08-24 Ongoing
      Other Directorships of RAMASHRAY RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      PRIME TECHNOLOGY FOREX BROKER PRIVATE LIMITED U67190MH2021PTC372170 Director 2021-11-25 Ongoing

      CIN Company Name Company Address
      U93090DL2017PTC321984 JSM AGROTECH PRIVATE LIMITED S-26, GROUND FLOOR, CHANAKYA PLACE PART - II, UTTAM NAGAR,NEW DELHI,West Delhi,Delhi,110059-India
      U52100DL2015PTC276042 SSEMERGING MARKETING PRIVATE LIMITED S-26 2nd Floor CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U46512DL2024PTC433085 LAPSAN TECHNOLOGIES PRIVATE LIMITED LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India
      AAO-2819 RAANJHA HOSPITALITY SERVICES LLP B-16 , T/F , BLOCK-B,CHANAKYA PLACE PART-2 , UTTAM NAGAR NEW DELHI -110059 NEW DELHI, Delhi, India - 110059
      U96091DL2023NPL411686 GATHBANDHAN FOUNDATION Plot No 75 First Floor Back Side Left Side Block E-2,Chanakya Place Part-1 Uttam Nagar Near 30 Foota Road,New Delhi,West Delhi,Delhi,110059-India
      AAV-1637 GLOBAL CONNECT FREIGHT LOGISTICS LLP HOUSE NO 27 FIRST FLOOR BLOCK L CHANAKYA PLACE PART 2 UTTAM NAGAR NEW DELHI, Delhi, India - 110059
      U74900DL2009PTC186885 DRISHTI CREATIVE PRODUCTIONS PRIVATE LIMITED H.NO. L-29-A THIRD FLOOR CHANAKYA PLACE-2 UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U17309DL2017PTC316309 JHA FASHION PRIVATE LIMITED Plot No.32, Block-S, Third Floor Chanakaya Place, Part-II, Uttam Nagar , New Delhi, Delhi, India - 110059
      U17299DL2017PTC310357 A2R APPARELS PRIVATE LIMITED PLOT NO. E-2/71, THIRD FLOOR, 30 FOOT ROAD CHANAKYA PLACE-I, UTTAM NAGAR, NR .CHURC H , NEW DELHI, Delhi, India - 110059
      U52100DL2015PTC287486 BULK FASHIONS PRIVATE LIMITED Plot No- RZ-E/90-91, Third Floor, Chanakaya Place Part - 1, Uttam Nagar,New Delhi,New Delhi,Delhi,110059-India
      U51397DL2014PTC271806 GOODLIFE WELLNESS PRIVATE LIMITED Shop no.1 , plot no A-1&2 second floor block-A Chanakya Place Uttam nagar New Delhi 11 0059 , New Delhi, Delhi, India - 110059
      U21000DL2022PTC393543 REDBOOTH TRADING PRIVATE LIMITED S-26, THIRD FLOOR, CHANAKYA PLACE I UTTAM NAGAR , DELHI, Delhi, India - 110059
      U45400DL2022PTC393583 MATTERMARK ENTERPRISES PRIVATE LIMITED S-26, THIRD FLOOR, CHANAKYA PLACE I UTTAM NAGAR , DELHI, Delhi, India - 110059
      U01110DL2020PTC372397 NOZZBY AGROEXIM PRIVATE LIMITED S-26 CHANAKYA PLACE,PART-2 40 FEET ROAD UTTAM NAGAR , DELHI, Delhi, India - 110059
      U36100DL2019PTC345165 SSTE PRIVATE LIMITED One Office on First Floor, Plot No.-S-207/2 and 216, Plot No. 173, Kh. No. 10/23 to 25 F/F, F/S, (Pvt No-201), Sainik Nagar, Block-C, Najafgarh Road, Uttam Nagar, Delhi-110059 , New Delhi, Delhi, India - 110059
      U45309DL2018PTC343647 KBBS LANDLORD PRIVATE LIMITED M-11, Ground Floor, KH No 665 25 Feet Road, Chanakya Place Part-2 , UTTAM NAGAR, WEST DELHI, Delhi, India - 110059
      U74993DL2018PTC333853 SUKANT TELECOM INDIA PRIVATE LIMITED PLOT NO 19, (NEW NO-A-19) S/F FRONT SIDE CHANAKYA PLACE, PART-1, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U56210DL2025PTC456160 IMPACTO WORLDWIDE EXPO PRIVATE LIMITED FF2, 1ST FLOOR GALI NO 11, OM VIHAR PHASE 1A,,Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059,New Delhi,West Delhi,Delhi,110059-India
      U63030DL2022PTC399929 LUXURY TRAVEL WORLDWIDE PRIVATE LIMITED S/o- Sh. Darshan Lal, B-17, 2nd Floor, School Road, Uttam Nagar, New Delhi,Delhi,New Delhi,Delhi,110059-India
      U21009DL2025PTC456138 FAST AND RECOVER PRIVATE LIMITED B-78 THIRD FLOOR, CHANAKYA PLACE-1,Uttam Nagar Opp. Mata Chanan Devi Hospital,New Delhi,West Delhi,Delhi,110059-India
      ACL-1372 RUCHI FREIGHT SOLUTIONS LLP PLOT NO. 71 , THIRD FLOOR , FRONT SIDE , LEFT SIDE,BLOCK-E-2 , CHANAKYA PLACE PART-1,New Delhi,West Delhi,Delhi,India-110059
      U55101DL2020PTC371477 WAYFAYER EXIM PRIVATE LIMITED S-26, F/F CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U65923DL2004PTC127682 TSB FINANCE PRIVATE LIMITED S-26 F/F, CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U63030DL2019PTC349456 KING SAFARI RIVATE LIMITED S-26 F/F CHANAKYA PLACE UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U65910DL1999PTC098777 SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED S-26, F/F, CHANAKYA PLACE, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U72200DL2013PTC247212 TECHROYALS TECHNOLOGY PRIVATE LIMITED O4, Chanakya Place Part 2nd Uttam Nagar , New Delhi, Delhi, India - 110059
      U15430DL2016PTC289787 BONJOUR CHOCOLATES PRIVATE LIMITED A-2/8A, CHANAKYA PLACE- PART- I, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U70103DL2017PTC319554 SATNA POWER PRIVATE LIMITED M-62 FIRST FLOOR CHANAKYA PLACE PART II UTTAM NAGAR , NEW DELHI, Delhi, India - 110059
      U70200DL2023PTC412006 JAGRIT ASSOCIATES & MANAGEMENT CONSULTANT PRIVATE LIMITED Ground Floor, RZR 115, Chankya Place 2, New Delhi-110059,Chankya Place 2, New Delhi-110059,New Delhi,West Delhi,Delhi,110059-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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