Balaji Finrich Private Limited

Founded in 2016 and headquartered in Gujarat, India.

2016 | Ahmedabad, Gujarat (India) | Active
Last Updated: January 02, 2025

Balaji Finrich Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Balaji Finrich

Balaji Finrich Private Limited (BFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 2016 (Eight years and two months 8 days old ). Its registered office is in Ahmedabad, Gujarat, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sorabh Jain, Bandish Modi, Maheshkumar Patel, and One other member serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999GJ2016PTC094494

  • Company No.

    094494

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Nov 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

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

Board Members (4)

Name Designation Appointment Date Status
Sorabh Jain Country flag representing In Director 02-Dec-2017 Current
Bandish Modi Country flag representing In Director 25-Nov-2016 Current
Maheshkumar Patel Country flag representing In Director 25-Nov-2016 Current
Privyesh Mody Country flag representing In Director 25-Nov-2016 Current

Financial Performance of Balaji Finrich.

Balaji Finrich Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Balaji Finrich?

In 2017, Balaji Finrich had a promoter holding of 100.00%. 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 Finrich?

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

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Deals i

Graph showing company valuation over time

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

Rating

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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

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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 Finrich

Recent activity within the organization

  • Annual General Meeting

    Balaji Finrich Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Balaji Finrich Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Sorabh Chakodilal Jain was appointed as a Director was appointed as a Director on 02 Dec 2017 & has been associated with this company since 7 years 2 months .

    02 Dec 2017

  • Director Appointment

    Bandish Sanjaykumar Modi was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 8 years 2 months .

    25 Nov 2016

  • Director Appointment

    Maheshkumar Subhashbhai Patel was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 8 years 2 months .

    25 Nov 2016

  • Director Appointment

    Privyesh Vasudev Mody was appointed as a Director was appointed as a Director on 25 Nov 2016 & has been associated with this company since 8 years 2 months .

    25 Nov 2016

Frequently asked questions

  • Balaji Finrich Private Limited was incorporated on 25 Nov 2016.

  • The authorized share capital of Balaji Finrich Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 4 directors are associated with Balaji Finrich Private Limited.

    • Sorabh Chakodilal Jain
    • Bandish Sanjaykumar Modi
    • Maheshkumar Subhashbhai Patel
    • Privyesh Vasudev Mody
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Finrich Private Limited is 108 M J Chembers, Chokha Bazar Kalupur India, Ahmedabad, Gujarat, 380002.

  • The corporate identification number (CIN) of Balaji Finrich Private Limited is U65999GJ2016PTC094494 and the company number is 094494 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Balaji Finrich Private Limited was filed with the ROC on 31 Mar 2024.