Balaji Infraconclave Private Limited
About Balaji Infraconclave Private Limited
Data last updated: 09 January 2026
Balaji Infraconclave Private Limited is a private limited company based in Siliguri, West Bengal, India, a subsidiary of Balaji Finvest Advisory Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 April 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U45400WB2011PTC161564.
Capital: an authorised share capital of ₹97 Lakh and a paid-up capital of ₹10.7 Lakh. It is led by directors Manish Kumar Agarwal and Ritu Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siliguri, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.39 Cr, a decline of 3% compared to the previous year.
It operates as a subsidiary of Balaji Finvest Advisory Private Limited.
As per MCA filings, the company has open charges of ₹13.08 Cr and satisfied charges of ₹10.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMetro Heights 4Th Floor 2Nd Mile Sevoke Road Opp Club Town Apa, Rtment, Siliguri, West Bengal, India – 734001
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IndustryFinancial Services, Real Estate Financing, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balaji Infraconclave Private Limited
Balaji Infraconclave Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities on fee or contract basis, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Balaji Infraconclave Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balaji Infraconclave Private Limited
Balaji Infraconclave Private Limited is audited by HNS AND ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HNS AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Infraconclave Private Limited
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Board of Directors of Balaji Infraconclave Private Limited
Balaji Infraconclave Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manish Kumar Agarwal | Director | 07 Apr 2011 | 15 Years 3 Months | Current |
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Ritu Agarwal
Also directs:
Acotech Complex Private Limited, Subhlabh Mercantile Private Limited, Pcj Finvest Private Limited and 5 more
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Director | 07 Apr 2011 | 15 Years 3 Months | Current |
Financials of Balaji Infraconclave Private Limited FY 2025 filings available
Balaji Infraconclave Private Limited reported revenue of ₹5.39 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Infraconclave Private Limited
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Ownership and Shareholding of Balaji Infraconclave Private Limited
Shareholding and ownership data for Balaji Infraconclave Private Limited
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Charges & Borrowings of Balaji Infraconclave Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2025 | Axis Bank Limited | ₹9.5 Cr | Open |
| 14 Jun 2022 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 29 Mar 2019 | Others | ₹2.15 Cr | Open |
| 30 Aug 2018 | Others | ₹53.34 Lakh | Open |
| 30 May 2019 | Others | ₹4.04 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Balaji Infraconclave Private Limited
View historical data on people associated with Balaji Infraconclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Infraconclave Private Limited
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GST Compliance of Balaji Infraconclave Private Limited
GST registrations and filing compliance for Balaji Infraconclave Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Infraconclave Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Infraconclave Private Limited
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MSME Payment Delays by Balaji Infraconclave Private Limited
MSME payment history for Balaji Infraconclave Private Limited
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Subsidiaries & Group Companies of Balaji Infraconclave Private Limited
Corporate group structure for Balaji Infraconclave Private Limited
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MCA Filings & Documents of Balaji Infraconclave Private Limited
MCA filings and documents for Balaji Infraconclave Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Balaji Infraconclave Private Limited
Frequently Asked Questions about Balaji Infraconclave Private Limited
Balaji Infraconclave Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 07 April 2011 (15+ years old) and is registered under CIN U45400WB2011PTC161564.
Balaji Infraconclave Private Limited reported revenue of ₹5.39 Cr for FY 2025 (down 3.00% YoY).
The current directors of Balaji Infraconclave Private Limited are:
- Manish Kumar Agarwal - Director
- Ritu Agarwal - Director
The primary industry of Balaji Infraconclave Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Balaji Infraconclave Private Limited can be reached at the registered office: Metro Heights 4Th Floor 2Nd Mile Sevoke Road Opp Club Town Apa, Rtment, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹97 Lakh, and the paid-up capital is ₹10.7 Lakh.