About Balise Financial Services Private Limited
Data last updated:
Balise Financial Services Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 23 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP2016PTC084275. Its GSTIN is 09AAGCB7681M1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kailash Mart Private Limited and Balise Consultants Private Limited. It is led by directors including Pramod Tiwari and Kailash Nath Tiwari.
Its last annual general meeting (AGM) was held on 17 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 171/G – 3 Smg II, Ghaziabad, Uttar Pradesh, India – 201005.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.77 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹11,233 (net margin 4.1%) and EBITDA of ₹15,940 (EBITDA margin 5.8%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website baliseconsultants.com.
Name History of Balise Financial Services Private Limited
Balise Financial Services has undergone 4 name changes throughout its history. The current legal name is Balise Financial Services Private Limited.
| Company Name | Status |
|---|---|
| Balise Financial Services Private Limited | Current |
| Kailash Mart Private Limited | Previous |
| Balise Consultants Private Limited | Previous |
| Kailash-Mart Private Limited | Previous |
CIN History of Balise Financial Services Private Limited
Balise Financial Services has one previous CIN (Corporate Identification Number): U74999UP2016PTC084275. The current CIN is U51100UP2016PTC084275, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2016PTC084275 | Current |
| U74999UP2016PTC084275 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressA – 171/G – 3 Smg II, Ghaziabad, Uttar Pradesh, India – 201005
- IndustryBusiness Services, Management Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Balise Financial Services Private Limited FY 2025 filings available
Balise Financial Services Private Limited reported revenue of ₹2.77 Lakh (up 8% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Balise Financial Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 8% growth in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Balise Financial Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.77 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹15,940 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11,233 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Balise Financial Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 4.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Balise Financial Services are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Balise Financial Services Private Limited
Balise Financial Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Tiwari | Director | 23 Jun 2016 | 10 Years 3 Months | Current |
| Kailash Nath Tiwari Also directs: Balise Imf Private Limited | Director | 23 Jun 2016 | 10 Years 3 Months | Current |
| Nitika Tiwari | Additional Director | 06 Oct 2025 | 1 Years 0 Months | Current |
Auditor Details of Balise Financial Services Private Limited
Balise Financial Services Private Limited is audited by S A G & COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A G & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Balise Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balise Financial Services Private Limited
Balise Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balise Financial Services Private Limited
Employment history and EPFO contributions of people linked to Balise Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Balise Financial Services Private Limited
Balise Financial Services Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Nitika Tiwari was appointed as Additional Director on 06 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Balise Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balise Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balise Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balise Financial Services Private Limited
Balise Financial Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCB7681M1ZZ | Uttar Pradesh | Active | 31 Oct 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balise Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balise Financial Services Private Limited
Balise Financial Services is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in management consultancy, within the business services industry. It was incorporated on 23 June 2016 (10+ years old) and is registered under CIN U51100UP2016PTC084275.
Balise Financial Services reported revenue of ₹2.77 Lakh for FY 2022 (up 8% YoY).
Balise Financial Services has 3 current directors:
- Pramod Tiwari - Director
- Kailash Nath Tiwari - Director
- Nitika Tiwari - Additional Director
Balise Financial Services reported a net profit of ₹11,233 (net margin 4.1%) and EBITDA of ₹15,940 (EBITDA margin 5.8%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Balise Financial Services is -16% over three years and 3% over five years. In the latest year (FY 2022) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Balise Financial Services is 09AAGCB7681M1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Balise Financial Services is U51100UP2016PTC084275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balise Financial Services was incorporated on 23 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Nitika Tiwari was appointed as Additional Director on 06 Oct 2025. Kailash Nath Tiwari was appointed as Director on 23 Jun 2016. Pramod Tiwari was appointed as Director on 23 Jun 2016.
Balise Financial Services can be reached through the website baliseconsultants.com. Its registered office is in Ghaziabad, Uttar Pradesh, India.