BUBNA INVESTMENT PRIVATE LIMITED
BUBNA INVESTMENT PRIVATE LIMITED having CIN U65191WB2013PTC192382 is 12 years , 2 month & 16 days old Private Indian Company incorporated on 18 Apr 2013. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It's NIC code is 65191 (which is part of its CIN).
As per the NIC code, it is involved in Monetary Intermediation Of Commercial Banks . BUBNA INVESTMENT Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BUBNA INVESTMENT are Swati Saraf and Vimla Bubna.
BUBNA INVESTMENT ' Corporate Identification Number (CIN) is U65191WB2013PTC192382 and its registration number is 192382. Users may contact BUBNA INVESTMENT on its Email address - account@ambahind.com Registered address of BUBNA INVESTMENT is R.NOA7(II),5THFLOOR,FMCFORTUNABUILDING,234/3A,ACHARYAJAGDISHCHANDRABOSEROA, KOLKATA, West Bengal, India-700020. Current status of BUBNA INVESTMENT PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U65191WB2013PTC192382 |
|---|---|
| Company Status | Active |
| Registration Number | 192382 |
| Date of Incorporation | 04/18/2013 |
| RoC | ROC Kolkata |
| Company Age | 12 years & 80 days |
| Authorized Capital | ₹ 20000000 |
| Paid-up capital | ₹ 20000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Monetary Intermediation Of Commercial Banks |
| Listing status | Unlisted |
| Date Of Incorporation | 18-04-2013 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | account@ambahind.com |
|---|---|
| Address | BHAWANI PORE KOLKATA West Bengal India 700026 |
| Website | ambahind.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00703901 | 05 Aug 2019 | Director | 12 years | |
| 00704008 | 12 Jul 2023 | Director | 12 years | |
| 00801688 | 20 Jul 2023 | Director | 12 years | |
| 00154168 | 09 Nov 2023 | Director | 12 years | |
| 01321170 | 10 Apr 2023 | Director | 12 years | |
| 09539928 | 01 Aug 2024 | Director | 12 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 10,18,50,000.00 | 2 | West Bengal | ||
| 6,01,71,000.00 | 2 | West Bengal | ||
| 7,77,970.00 | 2 | West Bengal | ||
| 11,94,70,000.00 | 2 | West Bengal | ||
| 77,50,000.00 | 2 | West Bengal | ||
| 13,26,000.00 | 2 | West Bengal | ||
| 7,07,40,000.00 | 2 | Uttar Pradesh | ||
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Strike Off
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1,00,000.00 | 2 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
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Financial Highlights
** All numbers in INR
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Balance Sheet
**** All numbers in INR
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Profit & Loss
**** All numbers in INR
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Subsidiaries, Associate Companies & Join Ventures of Bubna Investment Private Limited
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Fund Raising Activity of Bubna Investment Private Limited
| 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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Board Meetings of Bubna Investment Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Bubna Investment Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Bubna Investment Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Bubna Investment Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Bubna Investment Private Limited
BUBNA INVESTMENT PRIVATE LIMITED having CIN U65191WB2013PTC192382 is 12 years , 2 month old Private Indian Company incorporated with MCA on 01 Aug 2024. BUBNA INVESTMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 20,000,000 and paid-up capital is 20,000,000.
CIN of BUBNA INVESTMENT PRIVATE LIMITED is U65191WB2013PTC192382.
Address of BUBNA INVESTMENT PRIVATE LIMITED is R.NOA7(II),5THFLOOR,FMCFORTUNABUILDING,234/3A,ACHARYAJAGDISHCHANDRABOSEROA, KOLKATA, WEST BENGAL, INDIA-700020,.
The company has 12 directors/key management personnel Satyam Bubna, Ramesh Bubna, Vimla Bubna, Arun Chachan, Saurav Bubna, Saurav Bubna, Swati Saraf, Saurav Bubna, Satyam Bubna, Arun Chachan, Ramesh Bubna, Vimla Bubna.
Email : account@ambahind.com
Address : BHAWANI PORE KOLKATA West Bengal India 700026
BUBNA INVESTMENT PRIVATE LIMITED is involved in activities such as .
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