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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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 | Locked |
Business activity turnover details for Balajee Fincom India Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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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 | Locked | Locked | Locked |
Complete auditor history for Balajee Fincom India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 10 Months | Current |
| Raj Kumar Singh Sengar | Director | 09 Nov 2016 | 9 Years 10 Months | Current |
| Bharat Kumar Jajwani | Director | 09 Nov 2016 | 9 Years 10 Months | Current |
Financials of Balajee Fincom India Limited FY 2025 filings available
Balajee Fincom India Limited reported revenue of ₹14.79 Lakh (up 65.00% YoY) for FY 2020.
Ten-year financial statements for Balajee Fincom India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Balajee Fincom India Limited
Shareholding and ownership data for Balajee Fincom India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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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 and EPFO history for Balajee Fincom India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balajee Fincom India Limited
GST registrations and filing compliance for Balajee Fincom India Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Balajee Fincom India Limited
Credit ratings, litigation, and regulatory alerts for Balajee Fincom India Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balajee Fincom India Limited
MSME payment history for Balajee Fincom India Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Balajee Fincom India Limited
Corporate group structure for Balajee Fincom India Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balajee Fincom India Limited
MCA filings and documents for Balajee Fincom India Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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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:
- Lokendra Kumar Jain - Director
- Raj Kumar Singh Sengar - Director
- Bharat Kumar Jajwani - Director
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.