Banyan Tree Financial Solutions Private Limited

Banyan Tree Financial Solutions Private Limited - business outsourcing in Chennai, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U65900TN2007PTC086210 Incorporated 19 February 2007 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2022
₹6.72 Lakh
▲ 3.00% YoY
EBITDA · FY 2022
*****
▲ 122.00% YoY
Net profit · FY 2022
*****
▲ 163.00% YoY
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.5 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2022
Balance sheet date

About Banyan Tree Financial Solutions Private Limited

Data last updated: 25 February 2026

Banyan Tree Financial Solutions Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Banyan Tree Holdings Private Limited. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 19 February 2007, the company has been in operation for over 19 years.

Registered with ROC Chennai under CIN U74140MH2007PTC167967.

Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.5 Cr. It is led by directors Jeyakodi Velu Naiynar and Mohankumar.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 44/7 Krishnasree Enclave 1St Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.

As per the financials filed for FY 2022, the company reported a revenue of ₹6.72 Lakh, a growth of 3% compared to the previous year.

It operates as a subsidiary of Banyan Tree Holdings Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Banyan Tree Financial Solutions Private Limited
CIN U65900TN2007PTC086210
Registration Number 086210
Incorporation Date 19 February 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Banyan Tree Holdings Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    44/7 Krishnasree Enclave 1St Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020
  • Industry
    Business Outsourcing, Accounting and Financial Analysis
Company report
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Financials, compliance, directors, charges, ownership and filings for Banyan Tree Financial Solutions Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Banyan Tree Financial Solutions Private Limited

Banyan Tree Financial Solutions Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65900TN2007PTC086210, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U65900TN2007PTC086210 Current
U74140MH2007PTC167967 Previous
U74140TN2007PTC086210 Previous

Board of Directors of Banyan Tree Financial Solutions Private Limited

Banyan Tree Financial Solutions Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jeyakodi Velu Naiynar Director 27 Mar 2021 5 Years 3 Months Current
Mohankumar Director 01 Aug 2011 14 Years 11 Months Current

Financials of Banyan Tree Financial Solutions Private Limited FY 2022 filings available

Banyan Tree Financial Solutions Private Limited reported revenue of ₹6.72 Lakh (up 3% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹6.72 Lakh ▲ 3%
Profit
***** ▲ 163%
EBITDA
***** ▲ 122%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
*****
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Banyan Tree Financial Solutions Private Limited

Banyan Tree Financial Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Banyan Tree Financial Solutions Private Limited

View historical data on people associated with Banyan Tree Financial Solutions Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Banyan Tree Financial Solutions Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Banyan Tree Financial Solutions Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Banyan Tree Financial Solutions Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Banyan Tree Financial Solutions Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Banyan Tree Financial Solutions Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Banyan Tree Financial Solutions Private Limited

MSME Payment Delays by Banyan Tree Financial Solutions Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Banyan Tree Financial Solutions Private Limited

Subsidiaries & Group Companies of Banyan Tree Financial Solutions Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Banyan Tree Financial Solutions Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Banyan Tree Financial Solutions Private Limited

MCA Filings & Documents of Banyan Tree Financial Solutions Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Banyan Tree Financial Solutions Private Limited

Activity
30 Sep 2022
Banyan Tree Financial Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Banyan Tree Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
Directors
27 Mar 2021
Jeyakodi Velu Naiynar was appointed as a Director on 27 Mar 2021 & has been associated with this company since 5 years 3 months.
Directors
01 Aug 2011
Mohankumar was appointed as a Director on 01 Aug 2011 & has been associated with this company since 14 years 11 months.
Activity
19 Feb 2007
Banyan Tree Financial Solutions Private Limited was registered on 19 Feb 2007 with Roc Chennai & aged 19 years 4 months as per MCA records.

Frequently Asked Questions about Banyan Tree Financial Solutions Private Limited

Banyan Tree Financial Solutions Private Limited is an active private limited company in the business outsourcing sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 February 2007 (19+ years old) and is registered under CIN U65900TN2007PTC086210.

Banyan Tree Financial Solutions Private Limited reported revenue of ₹6.72 Lakh for FY 2022 (up 3.00% YoY).

The current directors of Banyan Tree Financial Solutions Private Limited are:

The primary industry of Banyan Tree Financial Solutions Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis. The company is currently active in this sector.

Banyan Tree Financial Solutions Private Limited can be reached at the registered office: 447 Krishnasree Enclave 1St Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.

The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.5 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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