Branch International Financial Services Profile
Key Indicators
- Authorised Capital ₹ 100.00 Cr
as on 09-07-2024
- Paid Up Capital ₹ 92.35 Cr
as on 09-07-2024
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 200.37 Cr
as on 09-07-2024
- Satisfied Charges ₹ 5.00 Cr
as on 09-07-2024
- Revenue -7.85%
(FY 2021)
- Profit -329.07%
(FY 2021)
- Ebitda -458.47%
(FY 2021)
- Net Worth 47.89%
(FY 2021)
- Total Assets 36.63%
(FY 2021)
About Branch International Financial Services
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 2023. It's a company limited by shares with an authorized capital of Rs 100.00 Cr and a paid-up capital of Rs 92.35 Cr.
The company currently has active open charges totaling ₹200.37 Cr. The company has closed loans amounting to ₹5.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Branch International Financial Services Private Limited India is Mayur Chhawsaria as COMPANY SECRETARY. Neeraj Gupta and Matthew Flannery serve as directors at the Company.
- CIN/LLPIN
U65929MH2017FTC296528
- Company No.
296528
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
23 Jun 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Branch International Financial Services?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mayur Chhawsaria | Company Secretary | 19-Apr-2024 | Current |
Neeraj Gupta  | Managing Director | 06-Aug-2020 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Matthew Flannery  | Director | 23-Jun-2017 | Current |
Financial Performance and Corporate Structure Insights of Branch International Financial Services.
Branch International Financial Services Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 7.85% decrease. The company also saw a substantial fall in profitability, with a 329.07% decrease in profit. The company's net worth Soared by an impressive increase of 47.89%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Branch International Financial Services?
In 2021, Branch International Financial Services 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Mar 2024 | ₹20.00 Cr | Open |
Others Creation Date: 21 Mar 2024 | ₹2.00 Cr | Open |
Others Creation Date: 11 Mar 2024 | ₹5.00 Cr | Open |
How Many Employees Work at Branch International Financial Services?
Branch International Financial Services has a workforce of 138 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Branch International Financial Services, 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 Branch International Financial Services'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.
