Balajee Fincom India Limited

Provides financial leasing services and invests in various securities.

1994 | Mandsaur, Madhya Pradesh (India) | Active
Last Updated:

Balajee Fincom India Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.50 M
  • Satisfied Charges ₹ 1.20 M

About Balajee Fincom India

Balajee Fincom India Limited (BFIL) is a Public Limited Indian Non-Government Company incorporated in India on 02 March 1994 and has a history of 31 years and one month. Its registered office is in Mandsaur, Madhya Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹4.50 M. The company has closed loans amounting to ₹1.20 M, as per Ministry of Corporate Affairs (MCA) records.

Lokendra Jain, Bharat Jajwani, and Raj Sengar serve as directors at the Company.

Company Details

  • Location

    Mandsaur, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1994PLC067516

  • Company No.

    008092

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Balajee Fincom India Limited

Explore comprehensive data for Balajee Fincom India Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Balajee Fincom India?

Board Members (3)

NameDesignationAppointment DateStatus
Lokendra Jain Country flag representing In Director 09-Nov-2016Current
Bharat Jajwani Country flag representing In Director 09-Nov-2016Current
Raj Sengar Country flag representing In Director 09-Nov-2016Current

Financial Performance of Balajee Fincom India.

Balajee Fincom India revenue growth over time
Balajee Fincom India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Balajee Fincom India?

Unlock access to Balajee Fincom India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.45 Cr

Satisfied Charges

₹0.12 Cr

Charges Breakdown by Lending Institutions

  • Others : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jan 2024Others₹4.50 MOpen
27 Oct 1995The Bank Of Rajasthan Limited₹1.20 MSatisfied

How Many Employees Work at Balajee Fincom India?

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Employee growth trends for Balajee Fincom India Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balajee Fincom India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balajee Fincom India's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Balajee Fincom India

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100875496 was registered on 10 Jan 2024.

  • Annual General Meeting

    Balajee Fincom India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Balajee Fincom India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Director Appointment

    Lokendra Kumar Jain was appointed as a Director was appointed as a Director on 09 Nov 2016 & has been associated with this company since 8 years 4 months .

  • Director Appointment

    Bharat Kumar Jajwani was appointed as a Director was appointed as a Director on 09 Nov 2016 & has been associated with this company since 8 years 4 months .

  • Director Appointment

    Raj Kumar Singh Sengar was appointed as a Director was appointed as a Director on 09 Nov 2016 & has been associated with this company since 8 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Balajee Fincom India Limited?

    Balajee Fincom India Limited was incorporated on 02 Mar 1994.

  • What is authorized share capital and paid-up capital of Balajee Fincom India Limited?

    The authorized share capital of Balajee Fincom India Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Balajee Fincom India Limited?

    Currently 3 directors are associated with Balajee Fincom India Limited.

    • Lokendra Kumar Jain
    • Bharat Kumar Jajwani
    • Raj Kumar Singh Sengar

  • What is the registered address of Balajee Fincom India Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Balajee Fincom India Limited is Office No 107 First Floor Gold Square Plot 515 Nai Abadi Gurudwara Road, Near Jain Mandir India, Mandsaur, Madhya Pradesh, 458001.

  • What is the corporate identification number (CIN) and company number of Balajee Fincom India Limited?

    The corporate identification number (CIN) of Balajee Fincom India Limited is U67120MP1994PLC067516 and the company number is 008092 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Balajee Fincom India Limited?

    As per the financial statements for fiscal Year , The total open charges for Balajee Fincom India Limited amount to ₹ 4.50 M.

  • When was the last Balance Sheet of Balajee Fincom India Limited filed with the ROC?

    The most recent Balance Sheet for Balajee Fincom India Limited was filed with the ROC on 31 Mar 2023.

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