It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveBalaji Finvest Pvt.Ltd., a active private limited company, was established on 04 September 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the trade sector, it holds CIN: U74140WB1995PTC073992. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.18 M.
It upholds a compliant status. Its leadership includes Avaniish Muskara (Director), Rishabh Muskara (Director), Anand Muskara (Director). Past directors included Shailesh Choudhry, Avaniish Muskara, Shalini Muskara. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6A Kiran Shankar Roy Road, Kolkata, West Bengal, 700001.
U74140WB1995PTC073992
073992
04 September 1995
₹2.50 M
₹2.18 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Balaji Finvest Pvt.Ltd. — 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avaniish Muskara | Director | 04 Feb 2019 | Current |
| Rishabh Muskara | Director | 27 Feb 2024 | Current |
| Anand Muskara | Director | 17 Sep 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Apr 2017 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2024 | Past |
| Pramod Abcsdd | Director | 25 Aug 2024 | Past |
| Pramod Abcsdd | Director | 14 Jan 2014 | Past |
| Pramod Abcsdd | Director | 12 Dec 2023 | Past |
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Balaji Finvest Pvt.Ltd., for the financial year ended 2022, experienced significant growth in revenue, with a 15.57% increase. The company also saw a substantial improvement in profitability, with a 33.44% increase in profit. The company's net worth moved up by a moderate rise of 0.63%.
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In 2021, Balaji Finvest.Ltd. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Balaji Finvest Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Anand Muskara was appointed as a Director was appointed as a Director on 17 Sep 2024 & has been associated with this company since 1 year 2 months . was documented.
Progress on Balaji Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity Rishabh Muskara was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
Avaniish Muskara was appointed as a Director was appointed as a Director on 04 Feb 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.
Progress on Balaji Finvest Pvt.Ltd. was registered on 04 Sep 1995 with Roc Kolkata & aged 30 years 3 months as per MCA records. was documented.
The CIN of Balaji Finvest Pvt.Ltd. is U74140WB1995PTC073992.
Balaji Finvest Pvt.Ltd. is headquartered at 6A Kiran Shankar Roy Road, Kolkata, West Bengal, 700001.
Balaji Finvest Pvt.Ltd. was incorporated on 04 September 1995.
The current directors of Balaji Finvest Pvt.Ltd. are
The primary industry of Balaji Finvest Pvt.Ltd. is Trade.
Balaji Finvest Pvt.Ltd. is unlisted.
The authorized capital of Balaji Finvest Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.18 M.
The compliance status of Balaji Finvest Pvt.Ltd. is Compliant.
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