Balaji Finsec Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Active
Last Updated:
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About Balaji Finsec Private Limited

Balaji Finsec Private Limited, a active private limited company, was established on 21 September 1995 in New Delhi, Delhi, India. Engaging in management consultancy within the financial and insurance service sector, it holds CIN: U74899DL1995PTC072624. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anshu Balbir (Director), Syama Balbir (Director). Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 708 Mahatta Tower 54 Bblock Community Cente Janak Puri, New Delhi, Delhi.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC072624

  • Registration Number

    072624

  • Incorporation Date

    21 September 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Balaji Finsec Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Finsec Private 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 Balaji Finsec Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshu Balbir Director 04 Nov 2004 Current
Syama Balbir Director 21 Sep 1995 Current

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Financial Performance of Balaji Finsec.

Balaji Finsec Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Balaji Finsec revenue growth over time
Balaji Finsec 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 Finsec?

In 2017, Balaji Finsec 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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How Many Employees Work at Balaji Finsec?

Unlock and access historical data on people associated with Balaji Finsec, 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

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Rating
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Alerts
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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 Balaji Finsec
Recent Activity within the Organization
  • Annual General Meeting

    Balaji Finsec Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Balaji Finsec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    Progress on Anshu Balbir was appointed as a Director was appointed as a Director on 04 Nov 2004 & has been associated with this company since 21 years 3 months . was documented.

  • Director Appointment

    Syama Balbir was appointed as a Director was appointed as a Director on 21 Sep 1995 & has been associated with this company since 30 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Balaji Finsec Private Limited was registered on 21 Sep 1995 with Roc Delhi I & aged 30 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balaji Finsec Private Limited?

The CIN of Balaji Finsec Private Limited is U74899DL1995PTC072624.

Where is Balaji Finsec Private Limited headquartered?

Balaji Finsec Private Limited is headquartered at 708 Mahatta Tower 54 Bblock Community Cente Janak Puri, New Delhi, Delhi.

When was Balaji Finsec Private Limited incorporated?

Balaji Finsec Private Limited was incorporated on 21 September 1995.

Who are the current directors of Balaji Finsec Private Limited?

The current directors of Balaji Finsec Private Limited are

What is the primary industry of Balaji Finsec Private Limited?

The primary industry of Balaji Finsec Private Limited is Financial And Insurance Service.

Is Balaji Finsec Private Limited a listed company?

Balaji Finsec Private Limited is unlisted.

What is the capital structure of Balaji Finsec Private Limited?

The authorized capital of Balaji Finsec Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Balaji Finsec Private Limited?

The compliance status of Balaji Finsec Private Limited is Compliant.

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