Balaji Finvest Consultant Private Limited

Provides financial consultancy services since 2008, based in Nagpur, Maharashtra.

2008 | Nagpur, Maharashtra (India) | Active
Last Updated:

Balaji Finvest Consultant Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -57.61%
  • Profit Growth -69.95%
  • Ebitda -147.39%
  • Net Worth 2.03%
  • Total Assets -16.52%

About Balaji Finvest Consultant

Balaji Finvest Consultant Private Limited (BFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2008 and has a history of 17 years and two months. Its registered office is in Nagpur, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.40 M, as per Ministry of Corporate Affairs (MCA) records.

Rakesh Totla, Meenu Totla, and Neha Totla serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2008PTC179046

  • Company No.

    179046

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Balaji Finvest Consultant Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Rakesh Totla Country flag representing In Director 20-Sep-2023Current
Meenu Totla Country flag representing In Director 13-Feb-2015Current
Neha Totla Country flag representing In Director 24-Oct-2020Current

Financial Performance of Balaji Finvest Consultant.

Balaji Finvest Consultant Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 57.61% decrease. The company also saw a substantial fall in profitability, with a 69.95% decrease in profit. The company's net worth moved up by a moderate rise of 2.03%.

Balaji Finvest Consultant revenue growth over time
Balaji Finvest Consultant 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
-57.61%
Revenue from Operations
-65.73%
Total Assets
-16.52%
Profit or Loss
-69.95%
Net Worth
2.03%
EBITDA
-147.39%

What is the Ownership and Shareholding Structure of Balaji Finvest Consultant?

In 2017, Balaji Finvest Consultant had a promoter holding of 37.50% and a public holding of 62.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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 Finvest Consultant?

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

Employee growth trends for Balaji Finvest Consultant Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Finvest Consultant, 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 Consultant'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 Consultant

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Rakesh Vimal Chandra Totla was appointed as a Director was appointed as a Director on 20 Sep 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Neha Rakesh Totla was appointed as a Director was appointed as a Director on 24 Oct 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Meenu Rakesh Totla was appointed as a Director was appointed as a Director on 13 Feb 2015 & has been associated with this company since 10 years 2 months .

  • Company Incorporation

    Balaji Finvest Consultant Private Limited was registered on 18 Feb 2008 with Roc Mumbai & aged 17 years 2 months as per MCA records.

Frequently asked questions

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

    Balaji Finvest Consultant Private Limited was incorporated on 18 Feb 2008.

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

    The authorized share capital of Balaji Finvest Consultant Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

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

    Currently 3 directors are associated with Balaji Finvest Consultant Private Limited.

    • Rakesh Vimal Chandra Totla
    • Meenu Rakesh Totla
    • Neha Rakesh Totla

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Finvest Consultant Private Limited is B-1505 Tower- B 14 Th Floor Anandam World City Model Mill Compound Ganesh Peth, India, Nagpur, Maharashtra, 440018.

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

    The corporate identification number (CIN) of Balaji Finvest Consultant Private Limited is U67190MH2008PTC179046 and the company number is 179046 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2020, the revenue trend for Balaji Finvest Consultant Private Limited has fallen by -57.61%.

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

    The financial reports for the fiscal year 2020 indicates that The net worth of Balaji Finvest Consultant Private Limited has experienced an upsurge of 2.03%.

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

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

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