About Banyan Tree Holdings Private Limited
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Banyan Tree Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 29 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2004PTC180577. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹75.87 Lakh. It is led by directors Jeyakodi Velu Naiynar and Mohankumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Unit No.611 Reliables Pride Anand Nagar Opp Heera Panna Jogeshwari (W), Mumbai, Maharashtra, India – 400102.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.02 Lakh. For the same year it recorded a net loss of ₹1.75 Lakh (net margin -25%) and EBITDA of -₹1.52 Lakh (EBITDA margin -21.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 8% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website btholdings.net.
Company details
CIN history
Banyan Tree Holdings has one previous CIN (Corporate Identification Number): U65993DL2004PTC130814. The current CIN is U65993MH2004PTC180577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993MH2004PTC180577 | Current |
| U65993DL2004PTC130814 | Previous |
Contact details
Banyan Tree Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is btholdings.net. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No.611 Reliables Pride Anand Nagar Opp Heera Panna Jogeshwari (W), Mumbai, Maharashtra, India – 400102
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Banyan Tree Holdings 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 activity of Banyan Tree Holdings is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Banyan Tree Holdings Private Limited, buy the company report.
Financials of Banyan Tree Holdings Private Limited
FY 2022 filings availableBanyan Tree Holdings Private Limited reported revenue of ₹7.02 Lakh for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years. EBITDA rose 24% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹1.52 Lakh | ||||
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| Net Profit (PAT) | -₹1.75 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | -21.7% | ||||
| Net Profit Margin | -25% | ||||
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To see the full financial statements and ratios of Banyan Tree Holdings Private Limited, buy the company report.
Board of directors of Banyan Tree Holdings Private Limited
Banyan Tree Holdings has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeyakodi Velu Naiynar Also directs: Banyan Tree Financial Solutions Private Limited | Director | 30 Mar 2021 | 5 Years 6 Months | Current |
| Mohankumar | Director | 22 May 2013 | 13 Years 5 Months | Current |
Auditor
Banyan Tree Holdings Private Limited is audited by T N GALA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T N GALA & ASSOCIATES | FY 2016 | 102951W |
Shareholding
The shareholding of Banyan Tree Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Banyan Tree Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banyan Tree Holdings 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 Banyan Tree Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Banyan Tree Holdings has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Banyan Tree Financial Solutions Private Limited | U65900TN2007PTC086210 |
To see the full group structure of Banyan Tree Holdings Private Limited, buy the company report.
GST
Banyan Tree Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Banyan Tree Holdings Private Limited, buy the company report.
Recent activity
Banyan Tree Holdings Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Jeyakodi Velu Naiynar ceased to be Additional Director on 30 Nov 2021.
2 earlier events are in the company report.
Frequently asked questions
Banyan Tree Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 29 November 2004 (22+ years old) and is registered under CIN U65993MH2004PTC180577.
Banyan Tree Holdings has 2 current directors:
- Jeyakodi Velu Naiynar - Director
- Mohankumar - Director
The latest financial statements of Banyan Tree Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Banyan Tree Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Banyan Tree Holdings is U65993MH2004PTC180577. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banyan Tree Holdings was incorporated on 29 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Jeyakodi Velu Naiynar ceased to be Additional Director on 30 Nov 2021. Jeyakodi Velu Naiynar was appointed as Director on 30 Mar 2021. Gianluca Tacchella ceased to be Director on 04 Feb 2019. Banyan Tree Holdings has 11 board changes on record in total.
Banyan Tree Holdings can be reached through the website btholdings.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Banyan Tree Holdings is at Unit No.611 Reliables Pride Anand Nagar Opp Heera Panna Jogeshwari W, Mumbai, Maharashtra, India – 400102.
Banyan Tree Holdings operates in the financial services industry, in the financial holding companies segment.