Shri Balaji Holdfin Limited
Provides financial services as a registered Non Banking Financial Institution (NBFI) without public deposits.
1997 | Delhi (India) | Active
Shri Balaji Holdfin Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.84 Cr
- Company Age 28 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 893.63%
- Profit Growth 3266.66%
- Ebitda -5646.17%
- Net Worth 3.97%
- Total Assets -25.84%
About Shri Balaji Holdfin
Shri Balaji Holdfin Limited (SBHL) is a Public Limited Indian Non-Government Company incorporated in India on 08 January 1997 and has a history of 28 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as Shri Balaji Holdfin Private Limited. 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 1.84 Cr, as per Ministry of Corporate Affairs (MCA) records.
Naman Singhal, Santosh Singhal, and Suresh Singhal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120DL1997PLC084321
- Company No.
084321
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
08 Jan 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Shri Balaji Holdfin?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naman Singhal  | Director | 04-Nov-2021 | Current |
| Santosh Singhal | Director | 01-May-2012 | Current |
| Suresh Singhal | Director | 21-Feb-2002 | Current |
Financial Performance of Shri Balaji Holdfin.
Shri Balaji Holdfin Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 893.63% increase. The company also saw a substantial improvement in profitability, with a 3266.66% increase in profit. The company's net worth moved up by a moderate rise of 3.97%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shri Balaji Holdfin?
In 2023, Shri Balaji Holdfin 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)
- Natma Securities Private Limited
Naman Singhal and Suresh Singhal are mutual person
- Sbhl Udyog Private Limited
Naman Singhal and Santosh Singhal are mutual person
- Sbhl Infracon Private Limited
Naman Singhal is a mutual person
- Scovan Infracon Private Limited
Naman Singhal is a mutual person
- Gscr Electronics Private Limited
Suresh Singhal is a mutual person
- Sapna Cans Private Limited
Suresh Singhal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shri Balaji Holdfin?
Unlock and access historical data on people associated with Shri Balaji Holdfin, 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 Shri Balaji Holdfin, 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 Shri Balaji Holdfin'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 Shri Balaji Holdfin
Recent activity within the organization
- Annual General Meeting
Shri Balaji Holdfin Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shri Balaji Holdfin Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Naman Singhal was appointed as a Director was appointed as a Director on 04 Nov 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Santosh Singhal was appointed as a Director was appointed as a Director on 01 May 2012 & has been associated with this company since 12 years 10 months .
- Director Appointment
Suresh Singhal was appointed as a Director was appointed as a Director on 21 Feb 2002 & has been associated with this company since 23 years 1 month .
- Company Incorporation
Shri Balaji Holdfin Limited was registered on 08 Jan 1997 with Roc Delhi & aged 28 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shri Balaji Holdfin Limited?
Shri Balaji Holdfin Limited was incorporated on 08 Jan 1997.
What is authorized share capital and paid-up capital of Shri Balaji Holdfin Limited?
The authorized share capital of Shri Balaji Holdfin Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.84 Cr.
Who are the current board members & directors of Shri Balaji Holdfin Limited?
Currently 3 directors are associated with Shri Balaji Holdfin Limited.
- Naman Singhal
- Santosh Singhal
- Suresh Singhal
What is the registered address of Shri Balaji Holdfin Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shri Balaji Holdfin Limited is 268, Deepali Enclave India, Pitampura, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Shri Balaji Holdfin Limited?
The corporate identification number (CIN) of Shri Balaji Holdfin Limited is U67120DL1997PLC084321 and the company number is 084321 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shri Balaji Holdfin Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shri Balaji Holdfin Limited has risen by 893.63%.
What change has been observed in the net worth of Shri Balaji Holdfin Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shri Balaji Holdfin Limited has experienced an upsurge of 3.97%.
When was the last Balance Sheet of Shri Balaji Holdfin Limited filed with the ROC?
The most recent Balance Sheet for Shri Balaji Holdfin Limited was filed with the ROC on 31 Mar 2024.
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