Balaji Finvest Pvt.Ltd.
About Balaji Finvest Pvt.Ltd.
Data last updated:
Balaji Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 04 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1995PTC073992.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.82 Lakh. It is led by directors including Avaniish Muskara and Rishabh Muskara.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.5 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹91,462 (net margin 2.9%) and EBITDA of ₹1.22 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 6% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Finvest Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address6A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
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 wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
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 2025 filings availableBalaji Finvest Pvt.Ltd. reported revenue of ₹31.5 Lakh (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 19% growth in the latest year. EBITDA rose 41% 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 | ₹1.22 Lakh | ||||
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| Net Profit (PAT) | ₹91,462 | ||||
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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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| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 2.9% | ||||
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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 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avaniish Muskara Also directs: Avanish Management Consultants Private Limited | Director | 04 Feb 2019 | 7 Years 8 Months | Current |
| Rishabh Muskara Also directs: Avanish Management Consultants Private Limited | Director | 27 Feb 2024 | 2 Years 8 Months | Current |
| Anand Muskara Also directs: Avanish Management Consultants Private Limited | Director | 17 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Balaji Finvest Pvt.Ltd. is audited by ANIL AGARWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL AGARWAL & ASSOCIATES | FY 2021 | 324577E |
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 2018 | 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.
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 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Anand Muskara was appointed as Director on 17 Sep 2024.
Frequently asked questions
Balaji Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U74140WB1995PTC073992.
Balaji Finvest has 3 current directors:
- Avaniish Muskara - Director
- Rishabh Muskara - Director
- Anand Muskara - Director
The latest financial statements of Balaji Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Finvest is U74140WB1995PTC073992. 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 04 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Anand Muskara was appointed as Director on 17 Sep 2024. Avaniish Muskara ceased to be Additional Director on 17 Sep 2024. Shalini Muskara ceased to be Director on 25 Aug 2024. Balaji Finvest has 8 board changes on record in total.
The registered office of Balaji Finvest is at 6A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
Balaji Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Balaji Finvest is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
Balaji Finvest can be reached at its registered office: 6A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
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