Balaji Fincon Private Limited
About Balaji Fincon Private Limited
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Balaji Fincon Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 23 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2016PTC293076. Its GSTIN is 07AAGCB6624A2Z2 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Mosun and Shweta Puneet Kulthia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.35 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹3.04 Lakh (net margin 15.7%) and EBITDA of ₹4.24 Lakh (EBITDA margin 21.9%). Revenue has grown at a compounded annual rate (CAGR) of 33% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹26.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Fincon Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Balaji Fincon Private 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 Balaji Fincon is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Balaji Fincon Private Limited, buy the company report.
Financials of Balaji Fincon Private Limited
FY 2024 filings availableBalaji Fincon Private Limited reported revenue of ₹19.35 Lakh (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 5% growth in the latest year. EBITDA fell 33% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.24 Lakh | ||||
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| Net Profit (PAT) | ₹3.04 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 21.9% | ||||
| Net Profit Margin | 15.7% | ||||
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To see the full financial statements and ratios of Balaji Fincon Private Limited, buy the company report.
Board of directors of Balaji Fincon Private Limited
Balaji Fincon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mosun Also directs: J K J & Sons Jewellers Private Limited, MPH Hotels Private Limited | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Shweta Puneet Kulthia | Director | 31 Mar 2017 | 9 Years 6 Months | Current |
Auditor
Balaji Fincon Private Limited is audited by Ram Snehi Sharma for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ram Snehi Sharma | FY 2023 | 310206 |
Shareholding
The shareholding of Balaji Fincon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Fincon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jul 2025 | 101136948 | Others | ₹50 Lakh | Open | |
| 25 Jul 2025 | 101143383 | Others | ₹50 Lakh | Open | |
| 17 Jul 2025 | 101136941 | Others | ₹15.47 Cr | Open | |
| 09 Sep 2024 | 101012520 | Others | ₹10 Cr | Open |
To see the full charge records of Balaji Fincon Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Balaji Fincon Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Fincon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Fincon has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCB6624A2Z2 | Delhi | Active | 11 Nov 2024 |
To see the full GST registrations and return filing status of Balaji Fincon Private Limited, buy the company report.
Recent activity
Balaji Fincon Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Shweta Puneet Kulthia ceased to be Director on 21 Oct 2025.
4 earlier events are in the company report.
Frequently asked questions
Balaji Fincon is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U67190DL2016PTC293076.
Balaji Fincon has 2 current directors:
- Sanjay Mosun - Director
- Shweta Puneet Kulthia - Director
The latest financial statements of Balaji Fincon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Balaji Fincon is 07AAGCB6624A2Z2, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Fincon is U67190DL2016PTC293076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Fincon was incorporated on 23 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Shweta Puneet Kulthia ceased to be Director on 21 Oct 2025. Mohit Verma ceased to be Director on 03 Apr 2024. Sanjay Mosun was appointed as Director on 01 Apr 2024. Balaji Fincon has 8 board changes on record in total.
The registered office of Balaji Fincon is at No. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009.
Balaji Fincon operates in the business outsourcing industry, in the business and IT consulting segment.
Balaji Fincon has open charges of ₹26.47 Cr and no satisfied charges on record as per latest MCA filings.