Balaji Fincap Private Limited

Founded in 1995 and headquartered in Assam, India.

1995 | Jorhat, Assam (India) | Converted to LLP
Last Updated: October 04, 2024

Balaji Fincap Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.60 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014

About Balaji Fincap

Balaji Fincap Private Limited (BFPL) is Converted To Llp company established on 31 Mar 1995 with its office registered at Jorhat, Assam, India and has been running since 29 Year, 10 Months with a paid up capital of 4.60 M. According to MCA records, 2 Directors are linked to this company as of 04 Oct 2024.

Company Details

  • Location

    Jorhat, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120AS1995PTC004411

  • Company No.

    004411

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 1995

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Shyam Malpani Country flag representing In Director 01-Dec-2000 Current
Saraswati Malpani Country flag representing In Director 16-Mar-1999 Current

Financial Performance of Balaji Fincap.

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  • 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 Balaji Fincap?

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Charges (Loans)

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

How Many Employees Work at Balaji Fincap?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Balaji Fincap

Recent activity within the organization

  • Annual General Meeting

    Balaji Fincap Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Balaji Fincap Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Shillong.

    31 Mar 2014

  • Director Appointment

    Shyam Sundar Malpani was appointed as a Director was appointed as a Director on 01 Dec 2000 & has been associated with this company since 24 years 2 months .

    01 Dec 2000

  • Director Appointment

    Saraswati Devi Malpani was appointed as a Director was appointed as a Director on 16 Mar 1999 & has been associated with this company since 25 years 11 months .

    16 Mar 1999

  • Company Incorporation

    Balaji Fincap Private Limited was registered on 31 Mar 1995 with Roc Shillong & aged 29 years 10 months as per MCA records.

    31 Mar 1995

Frequently asked questions

  • Balaji Fincap Private Limited was incorporated on 31 Mar 1995.

  • The authorized share capital of Balaji Fincap Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.60 M.

  • Currently 2 directors are associated with Balaji Fincap Private Limited.

    • Shyam Sundar Malpani
    • Saraswati Devi Malpani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Fincap Private Limited is Medicure Centre, Rajamaidan Road, Jorhat, Assam, India, 785001.

  • The corporate identification number (CIN) of Balaji Fincap Private Limited is U67120AS1995PTC004411 and the company number is 004411 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Balaji Fincap Private Limited was filed with the ROC on 31 Mar 2014.