It is a financial services public limited company based in Mandsaur, Madhya Pradesh, India, established in 1994.
1994 | Mandsaur, Madhya Pradesh, India | ActiveBalajee Fincom India Limited, a active public limited company, was established on 02 March 1994 in Mandsaur, Madhya Pradesh, India. Engaging in advisory within the financial services sector, it holds CIN: U67120MP1994PLC067516. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.75 Cr.
It upholds a compliant status. Its leadership includes Lokendra Kumar Jain (Director), Raj Kumar Singh Sengar (Director), Bharat Kumar Jajwani (Director). Past directors included Mahaveer Prasad Jain, Kranti Kumar Bakiwala, Om Prakash Vyas. It holds ₹4.50 M open charges and ₹1.20 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No 107, First Floor, Gold Square, Plot No 515, Nai Abadi, Gurudwara Road, Near Jain Mandir, Mandsaur, Madhya Pradesh, 458001.
U67120MP1994PLC067516
067516
02 March 1994
₹4.00 Cr
₹3.75 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lokendra Kumar Jain | Director | 09 Nov 2016 | Current |
| Raj Kumar Singh Sengar | Director | 09 Nov 2016 | Current |
| Bharat Kumar Jajwani | Director | 09 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Dec 2016 | Past |
| Pramod Abcsdd | Director | 10 Dec 2016 | Past |
| Pramod Abcsdd | Director | 25 Jul 2007 | Past |
| Pramod Abcsdd | Director | 10 Dec 2016 | Past |
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Balajee Fincom India Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 0.9% increase. The company also saw a substantial improvement in profitability, with a 611.43% increase in profit. The company's net worth Soared by an impressive increase of 716.47%.
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In 2017, Balajee Fincom India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000.00
₹1,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹4.50 M | Open |
| 27 Oct 1995 | The Bank Of Rajasthan Limited | ₹1.20 M | Satisfied |
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Progress on Balajee Fincom India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Balajee Fincom India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.
A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100875496 was registered on 10 Jan 2024. was recorded as a recent event.
Progress on Lokendra Kumar Jain was appointed as a Director was appointed as a Director on 09 Nov 2016 & has been associated with this company since 9 years 1 month . was documented.
Raj Kumar Singh Sengar was appointed as a Director was appointed as a Director on 09 Nov 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
Bharat Kumar Jajwani was appointed as a Director was appointed as a Director on 09 Nov 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.
The CIN of Balajee Fincom India Limited is U67120MP1994PLC067516.
Balajee Fincom India Limited is headquartered at Office No 107, First Floor, Gold Square, Plot No 515, Nai Abadi, Gurudwara Road, Near Jain Mandir, Mandsaur, Madhya Pradesh, 458001.
Balajee Fincom India Limited was incorporated on 02 March 1994.
The current directors of Balajee Fincom India Limited are
The primary industry of Balajee Fincom India Limited is Financial Services.
Balajee Fincom India Limited is unlisted.
The authorized capital of Balajee Fincom India Limited is ₹4.00 Cr, and the paid-up capital is ₹3.75 Cr.
The compliance status of Balajee Fincom India Limited is Compliant.
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