It is a financial services private limited company based in Siliguri, West Bengal, India, established in 2010.
2010 | Siliguri, West Bengal, India | ActiveBalaji Finvest Advisory Private Limited, a active private limited company, was established on 02 July 2010 in Siliguri, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74140WB2010PTC150947. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.95 M and a paid-up capital of ₹5.90 M.
It upholds a compliant status. Its leadership includes Manish Kumar Agarwal (Director), Ritu Agarwal (Director). Past directors included Anup Mishra. It holds ₹1.71 Cr open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Metro Heights, Commercial Block, 4Th Fl Opp. Club Town, Sevoke Road, Siliguri, West Bengal, 734001.
U74140WB2010PTC150947
150947
02 July 2010
₹8.95 M
₹5.90 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manish Kumar Agarwal | Director | 02 Jul 2010 | Current |
| Ritu Agarwal | Director | 02 Jul 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2017 | Past |
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Balaji Finvest Advisory Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 244.66% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 72.16%.
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In 2023, Balaji Finvest Advisory had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,100,000.00
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2024 | Others | ₹1.50 Cr | Open |
| 09 Sep 2022 | Others | ₹2.10 M | Open |
| 21 Dec 2017 | Others | ₹1.00 Cr | Satisfied |
| 21 Dec 2017 | Others | ₹5.00 M | Satisfied |
| 09 Dec 2014 | Union Bank Of India Siliguri Branch | ₹2.00 Cr | Satisfied |
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Progress on Balaji Finvest Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 21 Dec 2017 via Charge ID 100143174 with Others was fully satisfied on 16 May 2024. was completed.
The activity A charge registered on 21 Dec 2017 via Charge ID 100143173 with Others was fully satisfied on 16 May 2024. was completed.
Progress on A charge with Others amounted to Rs. 15.00 M with Charge ID 100921046 was registered on 26 Apr 2024. was documented.
Balaji Finvest Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Others amounted to Rs. 2.10 M with Charge ID 100660217 was registered on 09 Sep 2022. was recorded as a recent event.
The CIN of Balaji Finvest Advisory Private Limited is U74140WB2010PTC150947.
Balaji Finvest Advisory Private Limited is headquartered at Metro Heights, Commercial Block, 4Th Fl Opp. Club Town, Sevoke Road, Siliguri, West Bengal, 734001.
Balaji Finvest Advisory Private Limited was incorporated on 02 July 2010.
The current directors of Balaji Finvest Advisory Private Limited are
The primary industry of Balaji Finvest Advisory Private Limited is Financial And Insurance Service.
Balaji Finvest Advisory Private Limited is unlisted.
The authorized capital of Balaji Finvest Advisory Private Limited is ₹8.95 M, and the paid-up capital is ₹5.90 M.
The compliance status of Balaji Finvest Advisory Private Limited is Compliant.
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