Bay Investments Company - Company overview

Bay Investments Company is an MCA-registered Indian company: a Private Unlimited Liabilities Company (CIN U65910GJ1980ULT003914). Business o…

1980-08-28 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.79 Lakh
AUTHORISED CAPITAL
11.80 Lakh
COMPANY AGE
46 Years 0 Months
since 1980-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bay Investments Company covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (60), director (55) and company-foundation signals.
  • Operating for 46+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MEETA RASIKHBHAI JHAVERI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bay Investments Company Company identity, industry, contact, and registration details from MCA and company records.

Bay Investments Company is an MCA-registered Indian company: a Private Unlimited Liabilities Company (CIN U65910GJ1980ULT003914). Business overview includes Financial Services (Other Financial Intermediation), incorporated on August 28, 1980 (46+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location Opp Underbridge Shahibag, Ahmedabad, Gujarat - 380004
Legal NameBay Investments Company
CIN / LLPINU65910GJ1980ULT003914
Company No.003914
ClassificationPrivate Unlimited Liabilities Company
Incorporation Date1980-08-28
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bay Investments Company (4) Current board members from MCA filings, including designation and appointment details.

M
Mana Sarabhai
Director | Since 1993-04-10 | DIN: 00114898
L
Lara Brearley
Director | Since 2015-03-30 | DIN: 02777802
M
Mukesh Jayantilal Patel
Director | Since 2015-10-12 | DIN: 07293010
M
Meeta Rasikhbhai Jhaveri
Additional Director | Since 2018-02-05 | DIN: 07144099

Financial Performance of Bay Investments Company Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

Companies With Common Directors Of Bay Investments Company Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Bag House Pvt Ltd 2 Shared Directors
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Gautam Sarabhai Holdings Private Limited 2 Shared Directors
Gokul Investments Pvt Ltd 2 Shared Directors
Hansol Farms Pvt Ltd 2 Shared Directors
Ila Investments Pvt Ltd 2 Shared Directors
Improve Investments Private Limited 2 Shared Directors
Income Investments Pvt Ltd 2 Shared Directors
Kamalakshwarup Holdings Company Private Limited 2 Shared Directors
Rohini Investments Private Limited 2 Shared Directors
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Aquarius Investments Pvt Ltd 1 Shared Director
Babul Investments Pvt Ltd 1 Shared Director
Bharani Investments Pvt Ltd 1 Shared Director
Blue Pillar Properties Private Limited 1 Shared Director
Chikuvadi Pvt Ltd 1 Shared Director
Cuckoo Investments Private Limited 1 Shared Director
Darshita Investments Company 1 Shared Director
Durgadevi Holdings Company Private Limited 1 Shared Director
Fruits And Flowers Pvt Ltd 1 Shared Director
Gautam Sarabhai Private Limited 1 Shared Director
Gopi Investments Pvt Ltd 1 Shared Director
Govind Investments Pvt Ltd 1 Shared Director
Hindol Investments Company (A Pvt Co) 1 Shared Director
Honeycomb Innovation Private Limited 1 Shared Director
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Kadam Gardens Pvt Ltd 1 Shared Director
Kalyanrag Holdings Company Private Limited 1 Shared Director
Kamnath Investments Company Private Limited 1 Shared Director
Karigari Investments Company 1 Shared Director
Karunesh Investments Pvt Ltd 1 Shared Director
Kelur Investments Pvt Ltd 1 Shared Director
Keyur Investments Pvt Ltd 1 Shared Director
Kotarpur Farms Private Limited 1 Shared Director
Maunik Investments Pvt Ltd 1 Shared Director
Mayank Investments Company 1 Shared Director
Mutual Amanities Pvt Ltd 1 Shared Director
Rupal Farm Private Limited 1 Shared Director
Rupkamal Investments Pvt Ltd 1 Shared Director
Sanam Investments Company 1 Shared Director
Sarabhai Holdings Private Limited 1 Shared Director
Sarasvadi Farms Private Limited 1 Shared Director
Snowdrop Investments Private Limited 1 Shared Director
Sunder Farm Pvt Ltd 1 Shared Director
Suruchi Investments Company 1 Shared Director
Welvest Investment Private Limited 1 Shared Director

Financial Ratios of Bay Investments Company Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bay Investments Company Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Bay Investments Company Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bay Investments Company MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Bay Investments Company Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bay Investments Company Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bay Investments Company?
The Corporate Identification Number (CIN) for Bay Investments Company is U65910GJ1980ULT003914. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 003914 as per MCA.
When was Bay Investments Company incorporated?
Bay Investments Company was incorporated 46 years 24 days ago on 28 Aug 1980.
Who are the current board members and directors of Bay Investments Company?
Bay Investments Company shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bay Investments Company?
Bay Investments Company is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Bay Investments Company?
Bay Investments Company ROC code is Roc Ahmedabad.
What is the company classification of Bay Investments Company?
Bay Investments Company is classified as Private Unlimited Liabilities Company.
Bay Investments Company - is it listed or unlisted?
Bay Investments Company is a Unlisted company.
What is the current status of Bay Investments Company?
Bay Investments Company is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Bay Investments Company associated with?
Bay Investments Company lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bay Investments Company?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bay Investments Company?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.