Balchand Consultancy And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Balchand Consultancy And Trading Private Limited

Balchand Consultancy And Trading Private Limited, a active private limited company, was established on 08 February 2017 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999MH2017PTC290894. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.05 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Pratik Ashit Mehta (Director), Ashit Mehta Rajendra (Director), Rajesh Rameshchandra Shah (Director). Past directors included Gyaneshwar Kataram. Its latest AGM occurred on 16 September 2024, with the balance sheet filed on 31 March 2024. It is based at 603-B, Dalamal Chambers,, 29, New Marine Lines,, Mumbai, Maharashtra, 400020.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74999MH2017PTC290894

  • Registration Number

    290894

  • Incorporation Date

    08 February 2017

  • Authorized Capital

    ₹10.05 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.05 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 15 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -70.73%
  • Profit Growth **** -74.87%
  • Ebitda **** -74.94%
  • Net Worth 12.13%
  • Total Assets -3.67%
Company report

Balchand Consultancy And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balchand Consultancy And Trading Private Limited — 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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Who are the key members and board of directors at Balchand Consultancy And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratik Ashit Mehta Director 01 Apr 2021 Current
Ashit Mehta Rajendra Director 29 May 2023 Current
Rajesh Rameshchandra Shah Director 08 Feb 2017 Current
Fanny Ashit Mehta Director 08 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Apr 2021 Past

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Financial Performance of Balchand Consultancy And Trading.

Balchand Consultancy And Trading Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 70.73% decrease. The company also saw a substantial fall in profitability, with a 74.87% decrease in profit. The company's net worth Soared by an impressive increase of 12.13%.

Balchand Consultancy And Trading revenue growth over time
Balchand Consultancy And Trading 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
********
 -70.73%
*******
*******
*******
*******
Revenue from Operations
*******
 -71.94%
*******
*******
*******
*******
Total Assets
*******
 -3.67%
*******
*******
*******
*******
Profit or Loss
*******
 -74.87%
*******
*******
*******
*******
Net Worth
*******
 12.13%
*******
*******
*******
*******
EBITDA
*******
 -74.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balchand Consultancy And Trading?

In 2023, Balchand Consultancy And Trading 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

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How Many Employees Work at Balchand Consultancy And Trading?

Unlock and access historical data on people associated with Balchand Consultancy And Trading, 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 Balchand Consultancy And Trading, 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 Balchand Consultancy And Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Balchand Consultancy And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Balchand Consultancy And Trading Private Limited last Annual general meeting of members was held on 16 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Balchand Consultancy And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Ashit Mehta Rajendra was appointed as a Director was appointed as a Director on 29 May 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    Pratik Ashit Mehta was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Rameshchandra Shah was appointed as a Director was appointed as a Director on 08 Feb 2017 & has been associated with this company since 9 years 15 days . was documented.

  • Director Appointment

    The activity Fanny Ashit Mehta was appointed as a Director was appointed as a Director on 08 Feb 2017 & has been associated with this company since 9 years 15 days . was completed.

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Frequently Asked Questions
What is the CIN of Balchand Consultancy And Trading Private Limited?

The CIN of Balchand Consultancy And Trading Private Limited is U74999MH2017PTC290894.

Where is Balchand Consultancy And Trading Private Limited headquartered?

Balchand Consultancy And Trading Private Limited is headquartered at 603-B, Dalamal Chambers,, 29, New Marine Lines,, Mumbai, Maharashtra, 400020.

When was Balchand Consultancy And Trading Private Limited incorporated?

Balchand Consultancy And Trading Private Limited was incorporated on 08 February 2017.

Who are the current directors of Balchand Consultancy And Trading Private Limited?

The current directors of Balchand Consultancy And Trading Private Limited are

What is the primary industry of Balchand Consultancy And Trading Private Limited?

The primary industry of Balchand Consultancy And Trading Private Limited is Financial And Insurance Service.

Is Balchand Consultancy And Trading Private Limited a listed company?

Balchand Consultancy And Trading Private Limited is unlisted.

What is the capital structure of Balchand Consultancy And Trading Private Limited?

The authorized capital of Balchand Consultancy And Trading Private Limited is ₹10.05 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Balchand Consultancy And Trading Private Limited?

The compliance status of Balchand Consultancy And Trading Private Limited is Compliant.

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