Balaji Derivatives Private Limited
About Balaji Derivatives Private Limited
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Balaji Derivatives Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74999RJ2018PTC060504. Its GSTIN is 08AAHCB7016K1ZJ (Rajasthan).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipin Khandelwal and Venu Gopal Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹327.2 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net profit of ₹55.49 Cr (net margin 17%) and EBITDA of ₹71.53 Cr (EBITDA margin 21.9%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years.
Company details
Contact details
Balaji Derivatives Private Limited's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address509 – 512 V Floor Sun N Moon Chambers Plot No S – 4 Kalwad Scheme Near Ajmer Fly, Over, Jaipur, Rajasthan, India – 302006
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Balaji Derivatives Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Balaji Derivatives are trade and financial and insurance service. In detail, this covers wholesale trading and financial advisory, brokerage and consultancy services. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Balaji Derivatives Private Limited, buy the company report.
Financials of Balaji Derivatives Private Limited
FY 2024 filings availableBalaji Derivatives Private Limited reported revenue of ₹327.2 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over three years, including a 18% fall in the latest year. EBITDA rose 315% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹71.53 Cr | ||||
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| Net Profit (PAT) | ₹55.49 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 21.9% | ||||
| Net Profit Margin | 17% | ||||
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To see the full financial statements and ratios of Balaji Derivatives Private Limited, buy the company report.
Board of directors of Balaji Derivatives Private Limited
Balaji Derivatives has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Khandelwal | Director | 08 Aug 2023 | 3 Years 2 Months | Current |
| Venu Gopal Agarwal Also directs: Ashrey Realmart LLP, Golden Rocks Realtors Private Limited, B. G. A. Tradelink Private Limited. and 4 more | Director | 12 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Balaji Derivatives Private Limited is audited by Shah Surendra & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Surendra & Associates | FY 2023 | 004666C |
Shareholding
The shareholding of Balaji Derivatives Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Derivatives Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Derivatives Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Derivatives Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Derivatives has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAHCB7016K1ZJ | Rajasthan | Active | 26 Mar 2018 |
To see the full GST registrations and return filing status of Balaji Derivatives Private Limited, buy the company report.
Recent activity
Balaji Derivatives Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Vipin Khandelwal ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Balaji Derivatives is an active private limited company based in Jaipur, Rajasthan, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 March 2018 (8+ years old) and is registered under CIN U74999RJ2018PTC060504.
Balaji Derivatives has 2 current directors:
- Vipin Khandelwal - Director
- Venu Gopal Agarwal - Director
The latest financial statements of Balaji Derivatives on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Balaji Derivatives is 08AAHCB7016K1ZJ, registered in Rajasthan.
The CIN (Corporate Identification Number) of Balaji Derivatives is U74999RJ2018PTC060504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Derivatives was incorporated on 12 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Vipin Khandelwal ceased to be Additional Director on 29 Sep 2023. Ashish Kumar Jain ceased to be Director on 16 Aug 2023. Vipin Khandelwal was appointed as Director on 08 Aug 2023. Balaji Derivatives has 4 board changes on record in total.
The registered office of Balaji Derivatives is at 509 – 512 V Floor Sun N Moon Chambers Plot No S – 4 Kalwad Scheme Near Ajmer Fly, Over, Jaipur, Rajasthan, India – 302006.
Balaji Derivatives operates in the financial services industry, in the brokerage and trading services segment.
Balaji Derivatives can be reached at its registered office: 509 – 512 V Floor Sun N Moon Chambers Plot No S – 4 Kalwad Scheme Near Ajmer Fly, Over, Jaipur, Rajasthan, India – 302006.
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