Balaji Finvest Advisory Profile
Key Indicators
- Authorised Capital ₹ 8.95 M
- Paid Up Capital ₹ 5.90 M
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.71 Cr
- Satisfied Charges ₹ 3.50 Cr
- Revenue Growth -84.84%
- Profit Growth 17.69%
- Ebitda -0.81%
- Net Worth 10.03%
- Total Assets 49.80%
About Balaji Finvest Advisory
Balaji Finvest Advisory Private Limited (BFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2010 and has a history of 14 years and seven months. Its registered office is in Darjiling, West Bengal, 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 8.95 M and a paid-up capital of Rs 5.90 M.
The company currently has active open charges totaling ₹1.71 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ritu Agarwal and Manish Agarwal serve as directors at the Company.
Company Details
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Location
Darjiling, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74140WB2010PTC150947
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Company No.
150947
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
02 Jul 2010
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Balaji Finvest Advisory?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritu Agarwal
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Director | 02-Jul-2010 | Current |
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Manish Agarwal
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Director | 02-Jul-2010 | Current |
Financial Performance of Balaji Finvest Advisory.
Balaji Finvest Advisory Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 84.84% decrease. The company also saw a substantial improvement in profitability, with a 17.69% increase in profit. The company's net worth Soared by an impressive increase of 10.03%.
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What is the Ownership and Shareholding Structure of Balaji Finvest Advisory?
In 2023, Balaji Finvest Advisory had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ritu Agarwal and Manish Agarwal are mutual person
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Subhlabh Mercantile Private Limited
Ritu Agarwal and Manish Agarwal are mutual person
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Pcj Finvest Private Limited
Ritu Agarwal and Manish Agarwal are mutual person
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Ritumani Developers Private Limited
Ritu Agarwal and Manish Agarwal are mutual person
Charges (Loans)
₹17.10 M
₹35.00 M
Charges Breakdown by Lending Institutions
- Others : 1.71 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2024 | Others | ₹1.50 Cr | Open |
| 09 Sep 2022 | Others | ₹2.10 M | Open |
| 21 Dec 2017 | Others | ₹5.00 M | Satisfied |
| 21 Dec 2017 | Others | ₹1.00 Cr | Satisfied |
| 09 Dec 2014 | Union Bank Of India Siliguri Branch | ₹2.00 Cr | Satisfied |
How Many Employees Work at Balaji Finvest Advisory?
Unlock and access historical data on people associated with Balaji Finvest Advisory, 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 Finvest Advisory, 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 Finvest Advisory'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.
