Balaji Finhold Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 31, 2024

Balaji Finhold Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2008

About Balaji Finhold

Balaji Finhold Private Limited (BFPL) is Strike Off company established on 28 Nov 1996 with its office registered at Mumbai, Maharashtra, India and has been running since 28 Year, 2 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1996PTC104213

  • Company No.

    104213

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 1996

  • Date of AGM

    12 Sep 2008

  • Date of Balance Sheet

    31 Mar 2008

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Dipankar Sanyal Country flag representing In Director 14-May-2007 Current
Padma Sannareddy Country flag representing In Director 14-May-2007 Current

Financial Performance of Balaji Finhold.

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  • Key Matrics
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  • Ratios
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Balaji Finhold?

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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 Finhold?

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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 Finhold

Recent activity within the organization

  • Annual General Meeting

    Balaji Finhold Private Limited last Annual general meeting of members was held on 12 Sep 2008 as per latest MCA records.

    12 Sep 2008

  • Balance Sheet

    Balaji Finhold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2008 with Roc Mumbai.

    31 Mar 2008

  • Director Appointment

    Dipankar Tarashankar Sanyal was appointed as a Director was appointed as a Director on 14 May 2007 & has been associated with this company since 17 years 9 months .

    14 May 2007

  • Director Appointment

    Padma Reddy Sannareddy was appointed as a Director was appointed as a Director on 14 May 2007 & has been associated with this company since 17 years 9 months .

    14 May 2007

  • Company Incorporation

    Balaji Finhold Private Limited was registered on 28 Nov 1996 with Roc Mumbai & aged 28 years 2 months as per MCA records.

    28 Nov 1996

Frequently asked questions

  • Balaji Finhold Private Limited was incorporated on 28 Nov 1996.

  • The authorized share capital of Balaji Finhold Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

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

    • Dipankar Tarashankar Sanyal
    • Padma Reddy Sannareddy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Finhold Private Limited is 1203 Tower -4 Challengers Thakur Village, Kandivali (East), Mumbai, Maharashtra, India, 400101.

  • The corporate identification number (CIN) of Balaji Finhold Private Limited is U65990MH1996PTC104213 and the company number is 104213 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Balaji Finhold Private Limited was filed with the ROC on 31 Mar 2008.

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