Balaji Finrich Private Limited
Founded in 2016 and headquartered in Gujarat, India.
2016 | Ahmedabad, Gujarat (India) | Active
Balaji Finrich Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 8 Year, 3 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 three months 18 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
Balaji Finrich Private Limited
Explore comprehensive data for Balaji Finrich Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balaji Finrich?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sorabh Jain  | Director | 02-Dec-2017 | Current |
| Bandish Modi | Director | 25-Nov-2016 | Current |
| Maheshkumar Patel | Director | 25-Nov-2016 | Current |
| Privyesh Mody | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Jaaydeep Infracon Private Limited
Sorabh Jain is a mutual person
- Asmita Interior Solutions Private Limited
Sorabh Jain is a mutual person
- Manilal Joitarame Chembers Private Limited
Bandish Modi is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Balaji Finrich Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- 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 3 months .
- 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 3 months .
- 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 3 months .
- 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 3 months .
Frequently asked questions
What is the Incorporation or founding date of Balaji Finrich Private Limited?
Balaji Finrich Private Limited was incorporated on 25 Nov 2016.
What is authorized share capital and paid-up capital of Balaji Finrich Private Limited?
The authorized share capital of Balaji Finrich Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Balaji Finrich Private Limited?
Currently 4 directors are associated with Balaji Finrich Private Limited.
- Sorabh Chakodilal Jain
- Bandish Sanjaykumar Modi
- Maheshkumar Subhashbhai Patel
- Privyesh Vasudev Mody
What is the registered address of Balaji Finrich Private Limited?
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.
What is the corporate identification number (CIN) and company number of Balaji Finrich Private Limited?
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).
When was the last Balance Sheet of Balaji Finrich Private Limited filed with the ROC?
The most recent Balance Sheet for Balaji Finrich Private Limited was filed with the ROC on 31 Mar 2024.
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