Balajee Fincom India Limited - Company Profile

It is a financial services public limited company based in Mandsaur, Madhya Pradesh, India, established in 1994.
1994 Mandsaur, Madhya Pradesh, India Active
Last Updated:
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About Balajee Fincom India Limited

Balajee 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP1994PLC067516

  • Registration Number

    067516

  • Incorporation Date

    02 March 1994

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹3.75 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.75 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 M
  • Satisfied Charges ₹ 1.20 M
  • Revenue Growth **** 0.90%
  • Profit Growth **** 611.43%
  • Ebitda **** 131.93%
  • Net Worth 716.47%
  • Total Assets **** 705.94%
Company report

Balajee Fincom India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balajee Fincom India Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balajee Fincom India Limited?
Current Directors
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
Past Directors
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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Financial Performance of Balajee Fincom India.

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%.

Balajee Fincom India revenue growth over time
Balajee Fincom India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 0.90%
*******
*******
*******
*******
Revenue from Operations
*******
 0.96%
*******
*******
*******
*******
Total Assets
*******
 705.94%
*******
*******
*******
*******
Profit or Loss
*******
 611.43%
*******
*******
*******
*******
Net Worth
*******
 716.47%
*******
*******
*******
*******
EBITDA
*******
 131.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balajee Fincom India?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,500,000.00

Satisfied Charges

₹1,200,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.45 Cr
Latest Charge Details
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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How Many Employees Work at Balajee Fincom India?

Unlock and access historical data on people associated with Balajee Fincom India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balajee Fincom India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balajee Fincom India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balajee Fincom India
Recent Activity within the Organization
  • Annual General Meeting

    Balajee Fincom India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Balajee Fincom India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 0.45 Cr with Charge ID 100875496 was registered on 10 Jan 2024. was documented.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 3 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balajee Fincom India Limited?

The CIN of Balajee Fincom India Limited is U67120MP1994PLC067516.

Where is Balajee Fincom India Limited headquartered?

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.

When was Balajee Fincom India Limited incorporated?

Balajee Fincom India Limited was incorporated on 02 March 1994.

Who are the current directors of Balajee Fincom India Limited?

The current directors of Balajee Fincom India Limited are

What is the primary industry of Balajee Fincom India Limited?

The primary industry of Balajee Fincom India Limited is Financial Services.

Is Balajee Fincom India Limited a listed company?

Balajee Fincom India Limited is unlisted.

What is the capital structure of Balajee Fincom India Limited?

The authorized capital of Balajee Fincom India Limited is ₹4.00 Cr, and the paid-up capital is ₹3.75 Cr.

What is the compliance status of Balajee Fincom India Limited?

The compliance status of Balajee Fincom India Limited is Compliant.

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