Balaji Finvest Pvt Ltd
About Balaji Finvest Pvt Ltd
Data last updated:
Balaji Finvest Pvt Ltd is a private limited company based in Durgapur, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 31 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1995PTC157000.
The company has an authorised share capital of ₹1.51 Cr and a paid-up capital of ₹1.5 Cr. It is led by directors Pericherla Adarsh and Pericherla Vamsi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 137 Shephard Street Bidhan Nagar, Durgapur, West Bengal, India – 713212.
As per the financials filed for FY 2023, the company reported a revenue of ₹73,380, a growth of 64% compared to the previous year. For the same year it recorded a net profit of ₹3,743 (net margin 5.1%) and EBITDA of ₹5,057 (EBITDA margin 6.9%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Balaji Finvest has one previous CIN (Corporate Identification Number): U65993RJ1995PTC010648. The current CIN is U65993WB1995PTC157000, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1995PTC157000 | Current |
| U65993RJ1995PTC010648 | Previous |
Contact details
Balaji Finvest Pvt Ltd's registered office is in Durgapur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 137 Shephard Street Bidhan Nagar, Durgapur, West Bengal, India – 713212
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Balaji Finvest Pvt Ltd, 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 Finvest is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Balaji Finvest Pvt Ltd, buy the company report.
Financials of Balaji Finvest Pvt Ltd
FY 2023 filings availableBalaji Finvest Pvt Ltd reported revenue of ₹73,380 (up 64% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 64% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 14% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹5,057 | ||||
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| Net Profit (PAT) | ₹3,743 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 5.1% | ||||
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To see the full financial statements and ratios of Balaji Finvest Pvt Ltd, buy the company report.
Board of directors of Balaji Finvest Pvt Ltd
Balaji Finvest has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pericherla Adarsh | Director | 19 Aug 2013 | 13 Years 2 Months | Current |
| Pericherla Vamsi | Director | 19 Jun 2013 | 13 Years 4 Months | Current |
Peer comparison
Balaji Finvest Pvt Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sri Kannan Enterprises Private Limited | ₹73,586 (FY 2024) | 742.0% | Bangalore, Karnataka, India | |||
| RDK & Son Trading Private Limited | ₹73,582 (FY 2025) | -66.0% | Kolkata, West Bengal, India | |||
| Barbarik Buildcon Private Limited | ₹73,404 (FY 2016) | 13.0% | Kolkata, West Bengal, India | |||
| Balaji Finvest Pvt Ltdthis company | ₹73,380 (FY 2023) | ₹3,743 | 5.1% | 64.0% | Durgapur, West Bengal, India |
To see the full peer comparison of Balaji Finvest Pvt Ltd, buy the company report.
Shareholding
The shareholding of Balaji Finvest Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Balaji Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Finvest Pvt Ltd 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 Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Balaji Finvest has 2 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Balaji Finvest Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Finvest Pvt Ltd has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Ganga Dhar Sail ceased to be Director on 11 Mar 2014.
Frequently asked questions
Balaji Finvest is an active private limited company based in Durgapur, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 31 August 1995 (31+ years old) and is registered under CIN U65993WB1995PTC157000.
Balaji Finvest has 2 current directors:
- Pericherla Adarsh - Director
- Pericherla Vamsi - Director
The latest financial statements of Balaji Finvest on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Finvest is U65993WB1995PTC157000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Finvest was incorporated on 31 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Balaji Finvest by revenue are Sri Kannan Enterprises Private Limited, RDK & Son Trading Private Limited, Barbarik Buildcon Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Ganga Dhar Sail ceased to be Director on 11 Mar 2014. Sharwan Kumar Sarraf ceased to be Director on 11 Mar 2014. Pericherla Adarsh was appointed as Director on 19 Aug 2013. Balaji Finvest has 7 board changes on record in total.
The registered office of Balaji Finvest is at B – 137 Shephard Street Bidhan Nagar, Durgapur, West Bengal, India – 713212.
Balaji Finvest operates in the financial services industry, in the diversified financial services segment.
The compliance status of Balaji Finvest is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
Balaji Finvest can be reached at its registered office: B – 137 Shephard Street Bidhan Nagar, Durgapur, West Bengal, India – 713212.
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