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Bibby Financial Services (india) Private Limited

Bibby Financial Services (india) Private Limited has been a registered company since 2007, making it 19 years old. Bibby Financial Services (india) Private Limited holds the CIN U74999HR2006PTC038291 and registration number 38291. It is officially registered under the category of company limited by shares. The company has an authorized share capital of ₹65.00 crore. Its paid up capital is ₹23.42 crore.

Its primary business activity involves business activities n.e.c. It is registered in Delhi. The firm’s incorporation address reads B-583, Sushant Lok Phase 1, Near Park Plaza, Gurugram, Gurgaon, Gurgaon, Haryana, India, 122009. It is currently under amalgamated status as per registry filings. For correspondence, the registered email address is aprabhakar@bibbyfinancialservices.com.

Company Overview

CIN
U74999HR2006PTC038291
Date of Incorporation
05/01/2007
Company Status
Amalgamated
RoC
Delhi
Registration Number
038291
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹65,00,00,000.00
Paid up Capital
₹23,42,17,000.00
Activity
Business activities n.e.c.
E-mail
aprabhakar@bibbyfinancialservices.com
PAN
-

Directors

AppointmentDirector nameDINDesignation
05/01/2007Ian Downing00764653Nominee DirectorView other directorships
27/12/2017Anoop Kumar Prabhakar01819000Whole-time directorView other directorships
01/12/2021Aashish Bangar*****8210GCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Directors 3

Latest Documents

Category:
DateTitleSize
12/11/2024
Form MGT-7-12112024_signed
-
12/11/2024
Form AOC-4(XBRL)-28102024
-
28/10/2024
Form AOC-4(XBRL)-28102024
-

Charges

SRNDateAmountHolder
C6418455902/09/2011₹50,00,00,000.00Standard Chartered Bank
C0940360122/03/2010₹25,00,00,000.00Punjab National Bank
B4129761527/02/2009₹28,00,00,000.00Indusind Bank Ltd.

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Address

B-583, Sushant Lok Phase 1, Near Park Plaza, Gurugram, Gurgaon, Gurgaon, Haryana, India, 122009

Frequently Asked Questions

What is the incorporation date of Bibby Financial Services (india) Private Limited?
The incorporation date of Bibby Financial Services (india) Private Limited is 05/01/2007.
What is the authorized share capital and paid-up capital of Bibby Financial Services (india) Private Limited?
The authorized share capital of Bibby Financial Services (india) Private Limited is ₹65,00,00,000.00. The paid-up capital is ₹23,42,17,000.00.
Who are the current board members & directors of Bibby Financial Services (india) Private Limited?

The current board member of Bibby Financial Services (india) Private Limited are:

  • Aashish Bangar
  • Ian Downing
  • Anoop Kumar Prabhakar
What is the registered address of Bibby Financial Services (india) Private Limited?
The registered address of Bibby Financial Services (india) Private Limited is B-583, Sushant Lok Phase 1, Near Park Plaza, Gurugram, Gurgaon, Gurgaon, Haryana, India, 122009.
What is the Corporate Identification Number of Bibby Financial Services (india) Private Limited?
The Corporate Identification Number of Bibby Financial Services (india) Private Limited is U74999HR2006PTC038291.