Balajee Fincom India Limited
About Balajee Fincom India Limited
Data last updated:
Balajee Fincom India Limited is a public limited company based in Mandsaur, Madhya Pradesh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 02 March 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP1994PLC067516. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹5.59 Lakh (net margin 37.8%) and EBITDA of ₹8.79 Lakh (EBITDA margin 59.5%). Revenue has grown at a compounded annual rate (CAGR) of 87% over three years and 33% over five years.
As per MCA filings, the company has open charges of ₹45 Lakh and satisfied charges of ₹12 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Balajee Fincom India 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 |
Contact details
Balajee Fincom India Limited's registered office is in Mandsaur, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 107 First Floor Gold Square, Plot No 515 Nai Abadi Gurudwara Road Near Jain Mandir, Mandsaur, Madhya Pradesh, India – 458001
- IndustryFinancial Services, Advisory, Other Financial Services, Financial Brokerage, Consultancy
To see the full contact details of Balajee Fincom India 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 Balajee Fincom India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Balajee Fincom India Limited, buy the company report.
Financials of Balajee Fincom India Limited
FY 2025 filings availableBalajee Fincom India Limited reported revenue of ₹14.79 Lakh (up 65% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 65% growth in the latest year. EBITDA rose 99% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹8.79 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.59 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.5% | ||||
| Net Profit Margin | 37.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Balajee Fincom India Limited, buy the company report.
Board of directors of Balajee Fincom India Limited
Balajee Fincom India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokendra Kumar Jain Also directs: JSJ Ventures LLP, Kary Infratech Private Limited | Director | 09 Nov 2016 | 9 Years 11 Months | Current |
| Raj Kumar Singh Sengar | Director | 09 Nov 2016 | 9 Years 11 Months | Current |
| Bharat Kumar Jajwani | Director | 09 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Balajee Fincom India Limited is audited by VYAS & VYAS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VYAS & VYAS | FY 2017 | 000590C |
Shareholding
The shareholding of Balajee Fincom India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balajee Fincom India Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2024 | 100875496 | Others | ₹45 Lakh | Open | |
| 27 Oct 1995 | 90072771 | The Bank of Rajasthan Limited | ₹12 Lakh | Satisfied |
To see the full charge records of Balajee Fincom India Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Balajee Fincom India Limited has 2 court cases on record: 2 filed by Balajee Fincom India. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mandsaur, Madhya Pradesh | Court case (SC NIA) | Filed by the company against Vishal | Pending |
| District court, Mandsaur, Madhya Pradesh | Court case (SC NIA) | Filed by the company against an individual | Pending |
To see the full case history of Balajee Fincom India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balajee Fincom India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balajee Fincom India 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 Balajee Fincom India Limited, buy the company report.
Recent activity
Balajee Fincom India Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Kranti Kumar Bakiwala ceased to be Director on 10 Dec 2016.
2 earlier events are in the company report.
Frequently asked questions
Balajee Fincom India is an active public limited company based in Mandsaur, Madhya Pradesh, India. The company works in advisory, within the financial services industry. It was incorporated on 02 March 1994 (32+ years old) and is registered under CIN U67120MP1994PLC067516.
Balajee Fincom India has 3 current directors:
- Lokendra Kumar Jain - Director
- Raj Kumar Singh Sengar - Director
- Bharat Kumar Jajwani - Director
The latest financial statements of Balajee Fincom India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Balajee Fincom India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balajee Fincom India is U67120MP1994PLC067516. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balajee Fincom India has 2 court cases on record: 2 filed by the company. 2 are pending.
Balajee Fincom India was incorporated on 02 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Gwalior.
Kranti Kumar Bakiwala ceased to be Director on 10 Dec 2016. Mahaveer Prasad Jain ceased to be Director on 10 Dec 2016. Sitara Jain ceased to be Director on 10 Dec 2016. Balajee Fincom India has 7 board changes on record in total.
The registered office of Balajee Fincom India is at Office No 107 First Floor Gold Square, Plot No 515 Nai Abadi Gurudwara Road Near Jain Mandir, Mandsaur, Madhya Pradesh, India – 458001.
Balajee Fincom India operates in the financial services industry, in the advisory segment.