BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
OVERVIEW - BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
Bibby Financial Services (India) Private Limited is an unlisted private company incorporated on 05 January, 2007. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 65.00 cr and the total paid-up capital is INR 23.42 cr.
The current status of Bibby Financial Services (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bibby Financial Services (India) Private Limited, per our records, was held on 27 September, 2023.
Bibby Financial Services (India) Private Limited has two directors - Ian Downing and Anoop Kumar Prabhakar.
The Corporate Identification Number (CIN) of Bibby Financial Services (India) Private Limited is U74999HR2006PTC038291. The registered office of Bibby Financial Services (India) Private Limited is at B-583, SUSHANT LOK PHASE 1, Near Park Plaza, GURUGRAM, GURGAON, Gurgaon, Haryana.
REGISTERED DETAILS - BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
CIN
U74999HR2006PTC038291
Incorporation Date / Age
05 January, 2007 / 17 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 6500.0 Lacs
Paidup Capital
INR 2342.17 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
B-583, SUSHANT LOK PHASE 1,
Near Park Plaza, GURUGRAM
GURGAON
Gurgaon - 122009
Haryana - India
FINANCIAL HIGHLIGHTS - BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
The company has 2 directors and 1 reported key management personnel.
The longest serving director currently on board is Ian Downing who was appointed on 05 January, 2007. Ian Downing has been on the board for more than 17 years. The most recently appointed director is Anoop Kumar Prabhakar, who was appointed on 27 December, 2017.
Ian Downing has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| IAN DOWNING | Director | 05 January, 2007 | No other directorships |
| ANOOP KUMAR PRABHAKAR | Director | 27 December, 2017 | No other directorships |
| DEEPA | KMP | 01 December, 2021 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U65921HR2006PTC038291 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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