Banyan Tree Financial Advisors Private Limited
About Banyan Tree Financial Advisors Private Limited
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Banyan Tree Financial Advisors Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 18 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U65100CT2005PTC017453. Its GSTIN is 22AACCC9441N1ZI (Chattisgarh).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹3.4 Lakh. It was formerly known as Chhattisgarh Cardiac Foundation Private Limited. It is led by directors Suresh Kumar Agrawal and Radha Devi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Shop No 401 4th Floor Edge Commercial Complex Vidhansabha Main Road Mowa, Raipur, Chhattisgarh, India – 492007.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.6 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹79.19 Lakh (net margin 22%) and EBITDA of ₹2.21 Cr (EBITDA margin 61.5%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years.
As per MCA filings, the company has open charges of ₹4.17 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Banyan Tree Financial Advisors has one previous CIN (Corporate Identification Number): U85110CT2005PTC017453. The current CIN is U65100CT2005PTC017453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100CT2005PTC017453 | Current |
| U85110CT2005PTC017453 | Previous |
Contact details
Banyan Tree Financial Advisors Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 401 4th Floor Edge Commercial Complex Vidhansabha Main Road Mowa, Raipur, Chhattisgarh, India – 492007
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Banyan Tree Financial Advisors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Banyan Tree Financial Advisors is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Banyan Tree Financial Advisors Private Limited, buy the company report.
Financials of Banyan Tree Financial Advisors Private Limited
FY 2024 filings availableBanyan Tree Financial Advisors Private Limited reported revenue of ₹3.6 Cr (up 19% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 84% over three years, including 19% growth in the latest year. EBITDA rose 41% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.21 Cr | ||||
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| Net Profit (PAT) | ₹79.19 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 61.5% | ||||
| Net Profit Margin | 22% | ||||
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To see the full financial statements and ratios of Banyan Tree Financial Advisors Private Limited, buy the company report.
Board of directors of Banyan Tree Financial Advisors Private Limited
Banyan Tree Financial Advisors has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Agrawal | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
| Radha Devi Also directs: Banyan Tree Coal Solutions Private Limited | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Banyan Tree Financial Advisors Private Limited is audited by Tejas Saraf & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Tejas Saraf & Associates | FY 2023 | 0019803C |
Shareholding
The shareholding of Banyan Tree Financial Advisors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Banyan Tree Financial Advisors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Apr 2025 | 101089951 | Others | ₹66.1 Lakh | Open | |
| 25 Oct 2023 | 100803432 | Others | ₹2.1 Cr | Open | |
| 30 Jun 2023 | 100779721 | Hdfc Bank Limited | ₹1.41 Cr | Open |
Total charge records: 3 View all charges
Legal cases
Banyan Tree Financial Advisors Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Central Government | Disposed |
To see the full case history of Banyan Tree Financial Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banyan Tree Financial Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banyan Tree Financial Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AACCC9441N1ZI | Chattisgarh | Active | 08 Oct 2021 |
To see the full GST registrations and return filing status of Banyan Tree Financial Advisors Private Limited, buy the company report.
Recent activity
Banyan Tree Financial Advisors Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Nand Kishore Bagree ceased to be Director on 14 Jan 2021.
Frequently asked questions
Banyan Tree Financial Advisors is an active private limited company based in Raipur, Chhattisgarh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 18 March 2005 (21+ years old) and is registered under CIN U65100CT2005PTC017453.
Banyan Tree Financial Advisors has 2 current directors:
- Suresh Kumar Agrawal - Director
- Radha Devi - Director
The latest financial statements of Banyan Tree Financial Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Banyan Tree Financial Advisors is 22AACCC9441N1ZI, registered in Chattisgarh.
The CIN (Corporate Identification Number) of Banyan Tree Financial Advisors is U65100CT2005PTC017453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banyan Tree Financial Advisors has 2 court cases on record: 2 filed against it.
Banyan Tree Financial Advisors was incorporated on 18 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Nand Kishore Bagree ceased to be Director on 14 Jan 2021. Radha Devi was appointed as Director on 12 Jan 2021. Suresh Kumar Agrawal was appointed as Director on 12 Jan 2021. Banyan Tree Financial Advisors has 4 board changes on record in total.
The registered office of Banyan Tree Financial Advisors is at Shop No 401 4th Floor Edge Commercial Complex Vidhansabha Main Road Mowa, Raipur, Chhattisgarh, India – 492007.
Banyan Tree Financial Advisors operates in the business outsourcing industry, in the business and IT consulting segment.
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