Balajee Fincom India Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 30 Year, 11 Months
- 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 30 years and 11 months. 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
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Location
Mandsaur, Madhya Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U67120MP1994PLC067516
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Company No.
008092
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
02 Mar 1994
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at Balajee Fincom India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lokendra Jain
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Director | 09-Nov-2016 | Current |
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Bharat Jajwani
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Director | 09-Nov-2016 | Current |
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Raj Sengar
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Director | 09-Nov-2016 | Current |
Financial Performance of Balajee Fincom India.
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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.
Related Corporates (Common Directorship)
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Kary Infratech Private LimitedLokendra Jain is a mutual person
Charges (Loans)
₹0.45 Cr
₹0.12 Cr
Charges Breakdown by Lending Institutions
- Others : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹4.50 M | Open |
| 27 Oct 1995 | The Bank Of Rajasthan Limited | ₹1.20 M | Satisfied |
How Many Employees Work at Balajee Fincom India?
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Deals i
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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