Balajee Fincom India Limited
About Balajee Fincom India Limited
Data last updated: 07 March 2026
Balajee Fincom India Limited is a public limited company based in Mandsaur, Madhya Pradesh, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 02 March 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U67120MP1994PLC067516.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.75 Cr. It is led by directors including Lokendra Kumar Jain and Raj Kumar Singh Sengar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mandsaur, Madhya Pradesh.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.79 Lakh, a growth of 65% compared to the previous year.
As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered AddressOffice No 107 First Floor Gold Square, Plot No 515 Nai Abadi Gurudwara Road Near Jain Mandir, Mandsaur, Madhya Pradesh, India – 458001
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IndustryFinancial Services, Advisory, Other Financial Services, Financial Brokerage, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balajee Fincom India Limited
Balajee Fincom India Limited has one previous CIN (Corporate Identification Number): U67120RJ1994PLC008092. The current CIN is U67120MP1994PLC067516, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP1994PLC067516 | Current |
| U67120RJ1994PLC008092 | Previous |
Business Activity of Balajee Fincom India Limited
Balajee Fincom India Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | ********* |
Auditor Details of Balajee Fincom India Limited
Balajee Fincom India Limited is audited by VYAS & VYAS for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VYAS & VYAS | blur-value | blur-value | blur-value |
Board of Directors of Balajee Fincom India Limited
Balajee Fincom India Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Lokendra Kumar Jain
Also directs:
Jsj Ventures Llp, Kary Infratech Private Limited
|
Director | 09 Nov 2016 | 9 Years 8 Months | Current |
| Raj Kumar Singh Sengar | Director | 09 Nov 2016 | 9 Years 8 Months | Current |
| Bharat Kumar Jajwani | Director | 09 Nov 2016 | 9 Years 8 Months | Current |
Financials of Balajee Fincom India Limited FY 2025 filings available
Balajee Fincom India Limited reported revenue of ₹14.79 Lakh (up 65% YoY) for FY 2020. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| Long-Term Provisions | ***** | ***** | ***** | ***** | ***** |
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| Trade Receivables | ***** | ***** | ***** | ***** | ***** |
| Cash & Bank Balance | ***** | ***** | ***** | ***** | ***** |
| ST Loans & Advances | ***** | ***** | ***** | ***** | ***** |
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| Closing Cash & Equivalents | ***** | ***** | ***** | ***** | ***** |
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| Debtor Days | ***** | ***** | ***** | ***** | ***** |
| Creditor Days | ***** | ***** | ***** | ***** | ***** |
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| ROE % | ***** | ***** | ***** | ***** | ***** |
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Balajee Fincom India Limited
As of FY 2017, Balajee Fincom India Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Balajee Fincom India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2024 | Others | ₹45 Lakh | Open |
| 27 Oct 1995 | The Bank of Rajasthan Limited | ₹12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Balajee Fincom India Limited
View historical data on people associated with Balajee Fincom India Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Balajee Fincom India Limited
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GST Compliance of Balajee Fincom India Limited
GSTIN & GST Filing Data of Balajee Fincom India Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balajee Fincom India Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Balajee Fincom India Limited
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MSME Payment Delays by Balajee Fincom India Limited
MSME Payment Delays by Balajee Fincom India Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Balajee Fincom India Limited
Subsidiaries & Group Companies of Balajee Fincom India Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Balajee Fincom India Limited with ownership details.
MCA Filings & Documents of Balajee Fincom India Limited
MCA Filings & Documents of Balajee Fincom India Limited
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Recent Activity on Balajee Fincom India Limited
Frequently Asked Questions about Balajee Fincom India Limited
Balajee Fincom India Limited is an active public limited company in the financial services sector based in Mandsaur, Madhya Pradesh, India. It was incorporated on 02 March 1994 (32+ years old) and is registered under CIN U67120MP1994PLC067516.
Balajee Fincom India Limited reported revenue of ₹14.79 Lakh for FY 2020 (up 65.00% YoY).
The current directors of Balajee Fincom India Limited are:
The primary industry of Balajee Fincom India Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Balajee Fincom India Limited can be reached at the registered office: Office No 107 First Floor Gold Square, Plot No 515 Nai Abadi Gurudwara Road Near Jain Mandir, Mandsaur, Madhya Pradesh, India – 458001.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.75 Cr.