Banyan India Advisory Private Limited - Company Profile

It is a financial services private limited company based in Goa, Goa, India, established in 2004.
2004 Goa, Goa, India Struck Off
Last Updated:
Access Report
About Banyan India Advisory Private Limited

Banyan India Advisory Private Limited, a struck off private limited company, was established on 16 January 2004 in Goa, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GA2004PTC003369. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.25 M.

Its leadership includes Varun Sood (Director), Aarti Hamsabhai Koya (Director). Past directors included Thomas Franz Clausen. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Siolim Housewadi Siolim Bardez, Goa, Goa, 403517.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U67190GA2004PTC003369

  • Registration Number

    003369

  • Incorporation Date

    16 January 2004

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 22 Year, 29 Days
  • Last Filing with ROC 31 Mar 2014
Company report

Banyan India Advisory Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banyan India Advisory Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Banyan India Advisory Private Limited?
Current Directors
Name Designation Appointment Date Status
Varun Sood Director 16 Jan 2004 Current
Aarti Hamsabhai Koya Director 19 Apr 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jul 2010 Past

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

Financial Performance of Banyan India Advisory.

Enhance accessibility to Banyan India Advisory's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Banyan India Advisory revenue growth over time
Banyan India Advisory 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Banyan India Advisory?

Unlock access to Banyan India Advisory's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Banyan India Advisory?

Unlock and access historical data on people associated with Banyan India Advisory, 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 Banyan India Advisory, 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 Banyan India Advisory'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 Banyan India Advisory
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Banyan India Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Banyan India Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa. was documented.

  • Director Appointment

    Progress on Aarti Hamsabhai Koya was appointed as a Director was appointed as a Director on 19 Apr 2005 & has been associated with this company since 20 years 9 months . was documented.

  • Director Appointment

    Varun Sood was appointed as a Director was appointed as a Director on 16 Jan 2004 & has been associated with this company since 22 years 29 days . was recorded as a recent event.

  • Company Incorporation

    The activity Banyan India Advisory Private Limited was registered on 16 Jan 2004 with Roc Goa & aged 22 years 29 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Banyan India Advisory Private Limited?

The CIN of Banyan India Advisory Private Limited is U67190GA2004PTC003369.

Where is Banyan India Advisory Private Limited headquartered?

Banyan India Advisory Private Limited is headquartered at Siolim Housewadi Siolim Bardez, Goa, Goa, 403517.

When was Banyan India Advisory Private Limited incorporated?

Banyan India Advisory Private Limited was incorporated on 16 January 2004.

Who are the current directors of Banyan India Advisory Private Limited?

The current directors of Banyan India Advisory Private Limited are

What is the primary industry of Banyan India Advisory Private Limited?

The primary industry of Banyan India Advisory Private Limited is Financial Services.

Is Banyan India Advisory Private Limited a listed company?

Banyan India Advisory Private Limited is unlisted.

What is the capital structure of Banyan India Advisory Private Limited?

The authorized capital of Banyan India Advisory Private Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.

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