About
Basic Data Updated:
1 month agoIncorporated in 2010, Balaji Finvest Advisory Private Limited (BFAPL) is a company that specializes in the trading of mobile devices. The company was established with the purpose of providing consultancy services and solutions for various industries, as well as offering expertise in areas such as administration, management, organization, accountancy, taxation, costing, financial, commercial, and economic activities. Additionally, BFAPL also serves as an agency for financial products issued by banks, financial institutions, and government agencies. The registered office of BFAPL is situated in the bustling city of Siliguri, West Bengal.
Industry
Company Details
- Location
Darjiling, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74140WB2010PTC150947 |
| Company No. | 150947 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Jul 2010 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Balaji Finvest Advisory Private Limited
Balaji Finvest Advisory Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 20.23% increase. The company also saw a substantial fall in profitability, with a 16.64% decrease in profit. The company's net worth Soared by an impressive increase of 17.2%.
Corporate Structure
Unlock access to Balaji Finvest Advisory's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Balaji Finvest Advisory Private Limited
Unlock and access historical data on people associated with Balaji Finvest Advisory, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 09 Sep 2022 | ₹2.10 M | Open |
Others Creation Date: 21 Dec 2017 | ₹5.00 M | Open |
Others Creation Date: 21 Dec 2017 | ₹1.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Finvest Advisory, 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 Balaji Finvest Advisory's trajectory.
Rating
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.
Alert
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.
Related Corporates (Common Directorship)
Balaji Infraconclave Private Limited
Active
13 years 1 month Manish Agarwal and Ritu Agarwal are mutual person
Recent activity within the organization
Annual General Meeting
Balaji Finvest Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Balaji Finvest Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Others amounted to Rs. 21.00 Lakh with Charge ID 100660217 was registered on 09 Sep 2022.
09 Sep 2022Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100143173 was registered on 21 Dec 2017.
21 Dec 2017Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100143174 was registered on 21 Dec 2017.
21 Dec 2017
Frequently asked questions
What is the Incorporation or founding date of Balaji Finvest Advisory Private Limited?
_PRIVATE_LIMITED.webp){kind=small}
