Balaji Fincap Llp - Company Profile

It is a financial services limited liability partnership based in Jorhat, Assam, India, established in 2015.
2015 Jorhat, Assam, India Active
Last Updated:
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About Balaji Fincap Llp

Balaji Fincap Llp, a active limited liability partnership, was established on 30 March 2015 in Jorhat, Assam, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAD-6775. Registered under ROC Roc Guwahati. It has total obligation of contribution of ₹4.60 M.

Its leadership includes Abhik Malpani (Designated Partner), Shyam Sundar Malpani (Designated Partner). Past directors included Saraswati Devi Malpani, Abhik Malpani. Its latest date of accounts and solvency statement 31 March 2025. It is based at Medicure Centre Rajamaidan Road, Jorhat, Assam, 785001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAD-6775

  • Incorporation Date

    30 March 2015

  • Total Obligation of Contribution

    ₹4.60 M

  • ROC Code

    Roc Guwahati

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 4.60 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Balaji Fincap Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Balaji Fincap Llp?
Current Designated Partners
Name Designation Appointment Date Status
Abhik Malpani Designated Partner 04 Oct 2023 Current
Shyam Sundar Malpani Designated Partner 30 Mar 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 18 Jul 2024 Past
Pramod Abcsdd Partner 03 Oct 2023 Past

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Financial Performance of Balaji Fincap Llp.

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Balaji Fincap Llp revenue growth over time
Balaji Fincap Llp 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
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What is the Ownership and Shareholding Structure of Balaji Fincap Llp?

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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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How Many Employees Work at Balaji Fincap Llp?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Balaji Fincap Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balaji Fincap Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    The activity Balaji Fincap Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was completed.

  • Director Appointment

    Abhik Malpani was appointed as a Designated Partner was appointed as a Designated Partner on 04 Oct 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Shyam Sundar Malpani was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 10 years 11 months . was recorded as a recent event.

  • LLP Incorporation

    Balaji Fincap Llp was registered on 30 Mar 2015 with Roc Guwahati & aged 10 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Balaji Fincap Llp?

The LLPIN of Balaji Fincap Llp is AAD-6775.

Where is Balaji Fincap Llp headquartered?

Balaji Fincap Llp is headquartered at Medicure Centre Rajamaidan Road, Jorhat, Assam, 785001.

When was Balaji Fincap Llp incorporated?

Balaji Fincap Llp was incorporated on 30 March 2015.

Who are the current directors of Balaji Fincap Llp?

The current directors of Balaji Fincap Llp are

What is the primary industry of Balaji Fincap Llp?

The primary industry of Balaji Fincap Llp is Financial Services.

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