Balaji Finvest Pvt.Ltd.
About Balaji Finvest Pvt.Ltd.
Data last updated: 10 February 2026
Balaji Finvest Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 04 September 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U74140WB1995PTC073992.
Capital: 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.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Finvest Pvt.Ltd.
Balaji Finvest Pvt.Ltd. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Balaji Finvest Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Balaji Finvest Pvt.Ltd.
Balaji Finvest Pvt.Ltd. is audited by ANIL AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Finvest Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Balaji Finvest Pvt.Ltd.
Balaji Finvest Pvt.Ltd. is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Avaniish Muskara
Also directs:
Avanish Management Consultants Private Limited
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Director | 04 Feb 2019 | 7 Years 6 Months | Current |
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Rishabh Muskara
Also directs:
Avanish Management Consultants Private Limited
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Director | 27 Feb 2024 | 2 Years 5 Months | Current |
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Anand Muskara
Also directs:
Avanish Management Consultants Private Limited
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Director | 17 Sep 2024 | 1 Years 11 Months | Current |
Financials of Balaji Finvest Pvt.Ltd. FY 2025 filings available
Balaji Finvest Pvt.Ltd. reported revenue of ₹31.5 Lakh (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Finvest Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Balaji Finvest Pvt.Ltd.
Shareholding and ownership data for Balaji Finvest Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Balaji Finvest Pvt.Ltd.
Balaji Finvest Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Finvest Pvt.Ltd.
View historical data on people associated with Balaji Finvest Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Balaji Finvest Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Balaji Finvest Pvt.Ltd.
GST registrations and filing compliance for Balaji Finvest Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Finvest Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Balaji Finvest Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Finvest Pvt.Ltd.
MSME payment history for Balaji Finvest Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Balaji Finvest Pvt.Ltd.
Corporate group structure for Balaji Finvest Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Balaji Finvest Pvt.Ltd.
MCA filings and documents for Balaji Finvest Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Balaji Finvest Pvt.Ltd.
Frequently Asked Questions about Balaji Finvest Pvt.Ltd.
Balaji Finvest Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1995 (31+ years old) and is registered under CIN U74140WB1995PTC073992.
Balaji Finvest Pvt.Ltd. reported revenue of ₹31.5 Lakh for FY 2025 (up 19.00% YoY).
The current directors of Balaji Finvest Pvt.Ltd. are:
- Avaniish Muskara - Director
- Rishabh Muskara - Director
- Anand Muskara - Director
The primary industry of Balaji Finvest Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Balaji Finvest Pvt.Ltd. can be reached at the registered office: 6A Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.82 Lakh.