Balaji Finvest Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Balaji Finvest Pvt.Ltd.

Balaji 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 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6A Kiran Shankar Roy Road, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140WB1995PTC073992

  • Registration Number

    073992

  • Incorporation Date

    04 September 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.18 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.18 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 15.57%
  • Profit Growth **** 33.44%
  • Ebitda **** 46.06%
  • Net Worth 0.63%
  • Total Assets **** 3.17%
Company report

Balaji Finvest Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Balaji Finvest Pvt.Ltd.?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balaji Finvest.Ltd..

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%.

Balaji Finvest.Ltd. revenue growth over time
Balaji Finvest.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 15.57%
*******
*******
*******
*******
Revenue from Operations
*******
 45.02%
*******
*******
*******
*******
Total Assets
*******
 3.17%
*******
*******
*******
*******
Profit or Loss
*******
 33.44%
*******
*******
*******
*******
Net Worth
*******
 0.63%
*******
*******
*******
*******
EBITDA
*******
 46.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Balaji Finvest.Ltd.?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Balaji Finvest.Ltd.?

Unlock and access historical data on people associated with Balaji Finvest.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Finvest.Ltd., 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.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Balaji Finvest.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balaji Finvest Pvt.Ltd. last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Balaji Finvest Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    Progress on Rishabh Muskara was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    Avaniish Muskara was appointed as a Director was appointed as a Director on 04 Feb 2019 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Balaji Finvest Pvt.Ltd. was registered on 04 Sep 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balaji Finvest Pvt.Ltd.?

The CIN of Balaji Finvest Pvt.Ltd. is U74140WB1995PTC073992.

Where is Balaji Finvest Pvt.Ltd. headquartered?

Balaji Finvest Pvt.Ltd. is headquartered at 6A Kiran Shankar Roy Road, Kolkata, West Bengal, 700001.

When was Balaji Finvest Pvt.Ltd. incorporated?

Balaji Finvest Pvt.Ltd. was incorporated on 04 September 1995.

Who are the current directors of Balaji Finvest Pvt.Ltd.?

The current directors of Balaji Finvest Pvt.Ltd. are

What is the primary industry of Balaji Finvest Pvt.Ltd.?

The primary industry of Balaji Finvest Pvt.Ltd. is Trade.

Is Balaji Finvest Pvt.Ltd. a listed company?

Balaji Finvest Pvt.Ltd. is unlisted.

What is the capital structure of Balaji Finvest Pvt.Ltd.?

The authorized capital of Balaji Finvest Pvt.Ltd. is ₹2.50 M, and the paid-up capital is ₹2.18 M.

What is the compliance status of Balaji Finvest Pvt.Ltd.?

The compliance status of Balaji Finvest Pvt.Ltd. is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available