Big Money Advisors Private Limited

Big Money Advisors Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U67190DL2009PTC196096 Incorporated 17 November 2009 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company financial services
Revenue · FY 2016
₹2.11 Lakh
▲ 27% YoY
Net profit · FY 2016
₹22
Net margin 0%
EBITDA · FY 2016
₹1,532
EBITDA margin 0.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date

About Big Money Advisors Private Limited

Data last updated:

Big Money Advisors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 November 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC196096.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harpreet Das and Sudipta Das.

Its last annual general meeting (AGM) was held on 01 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C – 109 Ham Sab Apartment Plot No. 14 Sector – 4 Phase – 1 Dwarka, New Delhi, Delhi, India – 110045.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.11 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹22 (net margin 0%) and EBITDA of ₹1,532 (EBITDA margin 0.7%).

Company details

CIN U67190DL2009PTC196096
Registration Number 196096
Incorporation Date 17 November 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Big Money Advisors Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    C – 109 Ham Sab Apartment Plot No. 14 Sector – 4 Phase – 1 Dwarka, New Delhi, Delhi, India – 110045
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Big Money Advisors Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Big Money Advisors is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

Financials of Big Money Advisors Private Limited

FY 2016 filings available

Big Money Advisors Private Limited reported revenue of ₹2.11 Lakh (up 27% YoY) for FY 2016.

Revenue · FY 2016
₹2.11 Lakh ▲ 27%
Net profit · FY 2016
₹22 margin 0%
EBITDA · FY 2016
₹1,532 margin 0.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 27%
EBITDA CAGR growth
1 year
▲ 11%

Revenue rose 27% in the latest year. EBITDA rose 11% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1,532
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin0.7%
Net Profit Margin0%
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

To see the full financial statements and ratios of Big Money Advisors Private Limited, buy the company report.

Board of directors of Big Money Advisors Private Limited

Big Money Advisors has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Harpreet DasDirector17 Nov 200916 Years 11 MonthsAs last reported
Sudipta DasDirector17 Nov 200916 Years 11 MonthsAs last reported

Peer comparison

Big Money Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
GR Holdings Pvt.Ltd.₹2.11 Lakh (FY 2025)1.0%Kolkata, West Bengal, India
Raru Capital Ifsc Private Limited₹2.11 Lakh (FY 2024)Gift, Gujarat, India
Newasa Kuries Private Limited₹2.11 Lakh (FY 2023)-36.0%Ahmednagar, Maharashtra, India
Swatch Nidhi Limited₹2.11 Lakh (FY 2018)Vadodara, Gujarat, India
Eep Consultants Private Limited₹2.11 Lakh (FY 2024)-89.0%Sri Ganganagar, Rajasthan, India
Big Money Advisors Private Limitedthis company₹2.11 Lakh (FY 2016)₹220%27.0%New Delhi, Delhi, India
Virasat Properties Private Limited₹2.11 Lakh (FY 2025)-59.0%Jaipur, Rajasthan, India
Nupur Fiscal Services Pvt.Ltd.₹2.1 Lakh (FY 2025)-53.0%Kolkata, West Bengal, India
The Bloomfield Tea Co. Ltd.₹2.1 Lakh (FY 2024)-35.0%Kolkata, West Bengal, India
Jamar Deen Sehekari Nidhi Limited₹2.1 Lakh (FY 2021)Rajasthan, India
Goldsmith Shoppers Private Limited₹2.1 Lakh (FY 2019)-87.0%Kolkata, West Bengal, India

To see the full peer comparison of Big Money Advisors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Big Money Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Big Money Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Big Money Advisors Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Harpreet Das was appointed as Director on 17 Nov 2009.

AGM
Big Money Advisors Private Limited last Annual general meeting of members was held on 01 Sep 2016 as per latest MCA records.
Filing
Big Money Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Harpreet Das was appointed as Director.
Appointed
Sudipta Das was appointed as Director.
Incorporation
17 Nov 2009
Big Money Advisors Private Limited was registered on 17 Nov 2009 with Roc Delhi & aged 16 years 11 months as per MCA records.

Frequently asked questions

Big Money Advisors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Big Money Advisors was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 November 2009 and is registered under CIN U67190DL2009PTC196096. The company has been struck off by the Registrar of Companies and is no longer operational.

Big Money Advisors had 2 directors:

The CIN (Corporate Identification Number) of Big Money Advisors is U67190DL2009PTC196096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Big Money Advisors is at C – 109 Ham Sab Apartment Plot No. 14 Sector – 4 Phase – 1 Dwarka, New Delhi, Delhi, India – 110045.

Big Money Advisors was incorporated on 17 November 2009. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Big Money Advisors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 01 September 2016. Year-wise statements from 2015 are in the company report.

Big Money Advisors operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.

The peers of Big Money Advisors by revenue are GR Holdings Pvt.Ltd, Raru Capital Ifsc Private Limited, Newasa Kuries Private Limited, Swatch Nidhi Limited, Eep Consultants Private Limited and 5 more, all in the same principal business activity (other financial activities).

Harpreet Das was appointed as Director on 17 Nov 2009. Sudipta Das was appointed as Director on 17 Nov 2009.

The compliance status of Big Money Advisors is active non-compliant as of 07 August 2026.