Banyan Tree Capital Advisory Services Private Limited
About Banyan Tree Capital Advisory Services Private Limited
Data last updated: 11 March 2026
Banyan Tree Capital Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 October 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74120MH2011PTC222928.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar Singh and Birendra Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 902 Elite Apts. P No.106 Sector 14 Koparkhirne, Mumbai, Maharashtra, India – 400709.
As per the financials filed for FY 2024, the company reported a revenue of ₹44.03 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Banyan Tree Capital Advisory Services.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address902 Elite Apts. P No.106 Sector 14 Koparkhirne, Mumbai, Maharashtra, India – 400709
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Banyan Tree Capital Advisory Services Private Limited
Banyan Tree Capital Advisory Services Private Limited operates one associated brand: Banyan Tree Capital Advisory Services. These brands represent Banyan Tree Capital Advisory Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers financial advisory, due diligence, investment banking, and legal services. | banyantreecapital.in |
Competitors & Alternatives of Banyan Tree Capital Advisory Services Private Limited
Brands and companies operating in the same space as Banyan Tree Capital Advisory Services Private Limited include Prudent, Reliance Capital, Equentis Wealth Advisory Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
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Investment advisory and research platform | Mumbai, India, India | 2015 |
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
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Strategic consulting and advisory services for management decisions are provided. | Mumbai, India, India | 2010 |
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Provides strategy consulting, digital advisory, and training for banking and financial services industry. | Mumbai, India, India | 2017 |
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Synechron is recognized as a global technology and AI consulting firm. | New York, United States, United States | 2001 |
Business Activity of Banyan Tree Capital Advisory Services Private Limited
Banyan Tree Capital Advisory Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Banyan Tree Capital Advisory Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Banyan Tree Capital Advisory Services Private Limited
Banyan Tree Capital Advisory Services Private Limited is audited by NIRMAL A SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRMAL A SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Banyan Tree Capital Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Banyan Tree Capital Advisory Services Private Limited
Banyan Tree Capital Advisory Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Singh | Director | 12 Oct 2011 | 14 Years 9 Months | Current |
| Birendra Singh | Director | 12 Oct 2011 | 14 Years 9 Months | Current |
Financials of Banyan Tree Capital Advisory Services Private Limited FY 2025 filings available
Banyan Tree Capital Advisory Services Private Limited reported revenue of ₹44.03 Lakh (up 335.00% YoY) for FY 2024.
Ten-year financial statements for Banyan Tree Capital Advisory Services Private Limited
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Ownership and Shareholding of Banyan Tree Capital Advisory Services Private Limited
Shareholding and ownership data for Banyan Tree Capital Advisory Services Private Limited
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Charges & Borrowings Banyan Tree Capital Advisory Services Private Limited
Banyan Tree Capital Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banyan Tree Capital Advisory Services Private Limited
Banyan Tree Capital Advisory Services Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Banyan Tree Capital Advisory Services Private Limited
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GST Compliance of Banyan Tree Capital Advisory Services Private Limited
GST registrations and filing compliance for Banyan Tree Capital Advisory Services Private Limited
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 Banyan Tree Capital Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Banyan Tree Capital Advisory Services Private Limited
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MSME Payment Delays by Banyan Tree Capital Advisory Services Private Limited
MSME payment history for Banyan Tree Capital Advisory Services Private Limited
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Subsidiaries & Group Companies of Banyan Tree Capital Advisory Services Private Limited
Corporate group structure for Banyan Tree Capital Advisory Services Private Limited
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MCA Filings & Documents of Banyan Tree Capital Advisory Services Private Limited
MCA filings and documents for Banyan Tree Capital Advisory Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Banyan Tree Capital Advisory Services Private Limited
Frequently Asked Questions about Banyan Tree Capital Advisory Services Private Limited
Banyan Tree Capital Advisory Services Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2011 (15+ years old) and is registered under CIN U74120MH2011PTC222928.
Banyan Tree Capital Advisory Services Private Limited reported revenue of ₹44.03 Lakh for FY 2024 (up 335.00% YoY).
The current directors of Banyan Tree Capital Advisory Services Private Limited are:
- Amit Kumar Singh - Director
- Birendra Singh - Director
The primary industry of Banyan Tree Capital Advisory Services Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Banyan Tree Capital Advisory Services Private Limited can be reached at the registered office: 902 Elite Apts. P No.106 Sector 14 Koparkhirne, Mumbai, Maharashtra, India – 400709.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.