Balaji Finvest Advisory Private Limited

Provides consulting and financial services for various industries, organizations, and government agencies.

2010 | Darjiling, West Bengal (India) | Active
Last Updated:

Balaji Finvest Advisory Profile

Key Indicators

  • Authorised Capital ₹ 8.95 M
  • Paid Up Capital ₹ 5.90 M
  • Company Age 14 Year, 10 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 ten 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

  • Location

    Darjiling, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140WB2010PTC150947

  • Company No.

    150947

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Balaji Finvest Advisory Private Limited

Explore comprehensive data for Balaji Finvest Advisory Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Ritu Agarwal Country flag representing In Director 02-Jul-2010Current
Manish Agarwal Country flag representing In Director 02-Jul-2010Current

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%.

Balaji Finvest Advisory revenue growth over time
Balaji Finvest Advisory 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
-84.84%
Revenue from Operations
-86.39%
Total Assets
49.80%
Profit or Loss
17.69%
Net Worth
10.03%
EBITDA
-0.81%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.10 M

Satisfied Charges

₹35.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.71 Cr

Latest Charge Details

DateLenderAmountStatus
26 Apr 2024Others₹1.50 CrOpen
09 Sep 2022Others₹2.10 MOpen
21 Dec 2017Others₹5.00 MSatisfied
21 Dec 2017Others₹1.00 CrSatisfied
09 Dec 2014Union Bank Of India Siliguri Branch₹2.00 CrSatisfied

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.

Employee growth trends for Balaji Finvest Advisory Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Finvest Advisory

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge registered on 21 Dec 2017 via Charge ID 100143173 with Others was fully satisfied on 16 May 2024.

  • Charges

    A charge registered on 21 Dec 2017 via Charge ID 100143174 with Others was fully satisfied on 16 May 2024.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100921046 was registered on 26 Apr 2024.

  • Balance Sheet

    Balaji Finvest Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Others amounted to Rs. 2.10 M with Charge ID 100660217 was registered on 09 Sep 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Balaji Finvest Advisory Private Limited?

    Balaji Finvest Advisory Private Limited was incorporated on 02 Jul 2010.

  • What is authorized share capital and paid-up capital of Balaji Finvest Advisory Private Limited?

    The authorized share capital of Balaji Finvest Advisory Private Limited is ₹ 8.95 M and paid-up capital is ₹ 5.90 M.

  • Who are the current board members & directors of Balaji Finvest Advisory Private Limited?

    Currently 2 directors are associated with Balaji Finvest Advisory Private Limited.

    • Ritu Agarwal
    • Manish Kumar Agarwal

  • What is the registered address of Balaji Finvest Advisory Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Finvest Advisory Private Limited is Metro Heights Commercial Block 4Th Fl Opp. Club Town, Sevoke Road India, Siliguri, West Bengal, 734001.

  • What is the corporate identification number (CIN) and company number of Balaji Finvest Advisory Private Limited?

    The corporate identification number (CIN) of Balaji Finvest Advisory Private Limited is U74140WB2010PTC150947 and the company number is 150947 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Balaji Finvest Advisory Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Balaji Finvest Advisory Private Limited has fallen by -84.84%.

  • What change has been observed in the net worth of Balaji Finvest Advisory Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Balaji Finvest Advisory Private Limited has experienced an upsurge of 10.03%.

  • What are the total open charges for Balaji Finvest Advisory Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Balaji Finvest Advisory Private Limited amount to ₹ 1.71 Cr.

  • When was the last Balance Sheet of Balaji Finvest Advisory Private Limited filed with the ROC?

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

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