Balaji Excluzo Nidhi Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Nashik, Maharashtra (India) | Active
Last Updated: January 14, 2025

Balaji Excluzo Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.10 M
  • Company Age 8 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 8.06%
  • Profit Growth -237.28%
  • Ebitda -13.32%
  • Net Worth -18.84%
  • Total Assets 17.28%

About Balaji Excluzo Nidhi

Balaji Excluzo Nidhi Limited (BENL) is a Nidhi Limited Company incorporated in India on 11 July 2016 (Eight years and six months 22 days old ). Its registered office is in Nashik, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.10 M, as per Ministry of Corporate Affairs (MCA) records.

Janhavi Gulve, Sandeep Gulve, and Dipali Loya serve as directors at the Company.

Company Details

  • Location

    Nashik, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH2016PLC283485

  • Company No.

    283485

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    11 Jul 2016

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Balaji Excluzo Nidhi?

Board Members (3)

NameDesignationAppointment DateStatus
Janhavi Gulve Country flag representing In Director 11-Jul-2016Current
Sandeep Gulve Country flag representing In Director 16-Aug-2018Current
Dipali Loya Country flag representing In Director 30-Mar-2021Current

Financial Performance of Balaji Excluzo Nidhi.

Balaji Excluzo Nidhi Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.06% increase. The company also saw a substantial fall in profitability, with a 237.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.84%.

Graph illustrating revenue growth over time
Graph showing 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
8.06%
Revenue from Operations
9.14%
Total Assets
17.28%
Profit or Loss
-237.28%
Net Worth
-18.84%
EBITDA
-13.32%

What is the Ownership and Shareholding Structure of Balaji Excluzo Nidhi?

In 2017, Balaji Excluzo Nidhi had a promoter holding of 94.30% and a public holding of 5.70%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Balaji Excluzo Nidhi?

Unlock and access historical data on people associated with Balaji Excluzo Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Excluzo Nidhi, 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 Balaji Excluzo Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Balaji Excluzo Nidhi

Recent activity within the organization

  • Annual General Meeting

    Balaji Excluzo Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Balaji Excluzo Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Director Appointment

    Dipali Rahul Loya was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 3 years 10 months .

    30 Mar 2021

  • Director Appointment

    Sandeep Bhagwant Gulve was appointed as a Director was appointed as a Director on 16 Aug 2018 & has been associated with this company since 6 years 5 months .

    16 Aug 2018

  • Director Appointment

    Janhavi Sandeep Gulve was appointed as a Director was appointed as a Director on 11 Jul 2016 & has been associated with this company since 8 years 6 months .

    11 Jul 2016

  • Company Incorporation

    Balaji Excluzo Nidhi Limited was registered on 11 Jul 2016 with Roc Mumbai & aged 8 years 6 months as per MCA records.

    11 Jul 2016

Frequently asked questions

  • Balaji Excluzo Nidhi Limited was incorporated on 11 Jul 2016.

  • The authorized share capital of Balaji Excluzo Nidhi Limited is ₹ 1.50 M and paid-up capital is ₹ 1.10 M.

  • Currently 3 directors are associated with Balaji Excluzo Nidhi Limited.

    • Janhavi Sandeep Gulve
    • Sandeep Bhagwant Gulve
    • Dipali Rahul Loya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Excluzo Nidhi Limited is Office No.04 Devsthale Sankul Loya Road, India, Igatpuri, Maharashtra, 422403.

  • The corporate identification number (CIN) of Balaji Excluzo Nidhi Limited is U65990MH2016PLC283485 and the company number is 283485 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Balaji Excluzo Nidhi Limited has risen by 8.06%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Balaji Excluzo Nidhi Limited has experienced an downturn of -18.84%.

  • The most recent Balance Sheet for Balaji Excluzo Nidhi Limited was filed with the ROC on 31 Mar 2021.

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