About Billionloans Financial Services Private Limited
Data last updated: 11 January 2026
Billionloans Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 November 2016, the company has been in operation for over 10 years.
Registered with ROC Bangalore under CIN U74999KA2016PTC097681.
Capital: an authorised share capital of ₹6.05 Cr and a paid-up capital of ₹3.76 Cr. It is led by directors including Balakrishnan Venkatraman and Mohit Charnalia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 370 4Th Cross J. P. Nagar Iii Phase, Bangalore, Karnataka, India – 560078.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.55 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Billionloans.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website billionloans.com.
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Registered AddressNo. 370 4Th Cross J. P. Nagar Iii Phase, Bangalore, Karnataka, India – 560078
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Billionloans Financial Services Private Limited
Billionloans Financial Services Private Limited operates one associated brand: BillionLoans. These brands represent Billionloans Financial Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Various financial loans are provided to businesses and individuals. | billionloans.com |
Competitors & Alternatives of Billionloans Financial Services Private Limited
Brands and companies operating in the same space as Billionloans Financial Services Private Limited include Epimoney, Tala, IndiaP2P and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Epimoney
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Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Tala
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Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
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Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
Finzy
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Online P2P marketplace for consumer and business loans is operated. | Bengaluru, India, India | 2016 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
Namaste Credit
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API-enabled loan automation solutions are provided for banks and lenders. | Bengaluru, India, India | 2015 |
Business Activity of Billionloans Financial Services Private Limited
Billionloans Financial 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 Billionloans Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Billionloans Financial Services Private Limited
Billionloans Financial Services Private Limited is audited by Rangan and Krishnan for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rangan and Krishnan | Locked | Locked | Locked |
Complete auditor history for Billionloans Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Billionloans Financial Services Private Limited
Billionloans Financial Services Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Balakrishnan Venkatraman
Also directs:
Exfinity Venture Partners Llp, Balki Advisory Services Llp, Dr. Agarwal's Health Care Limited and 5 more
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Director | 04 Jul 2017 | 9 Years 1 Months | Current |
| Mohit Charnalia | Director | 09 Nov 2016 | 9 Years 9 Months | Current |
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Rangan Varadan
Also directs:
Micrograam Social Development Foundation, Beyondsquare Solutions Private Limited, Tekenlight Solutions Private Limited and 1 more
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Director | 09 Nov 2016 | 9 Years 9 Months | Current |
Financials of Billionloans Financial Services Private Limited FY 2025 filings available
Billionloans Financial Services Private Limited reported revenue of ₹3.55 Cr (up 191.00% YoY) for FY 2025.
Ten-year financial statements for Billionloans Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Billionloans Financial Services Private Limited
Shareholding and ownership data for Billionloans Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Billionloans Financial Services Private Limited
Billionloans Financial Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Billionloans Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bllionloans Technology Servics Private Limited | U72900KA2020PTC133429 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Billionloans Financial Services Private Limited
Billionloans Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Billionloans Financial Services Private Limited
Billionloans Financial Services Private Limited has a workforce of 4 employees as of Apr 04, 2024.
Employee and EPFO history for Billionloans Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Billionloans Financial Services Private Limited
GST registrations and filing compliance for Billionloans Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Billionloans Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Billionloans Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Billionloans Financial Services Private Limited
MSME payment history for Billionloans Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Billionloans Financial Services Private Limited
Corporate group structure for Billionloans Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Billionloans Financial Services Private Limited
MCA filings and documents for Billionloans Financial 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
Verified entity values are shown only after access is granted.
Recent Activity on Billionloans Financial Services Private Limited
Recent News on Billionloans Financial Services Private Limited
Frequently Asked Questions about Billionloans Financial Services Private Limited
Billionloans Financial Services Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 09 November 2016 (10+ years old) and is registered under CIN U74999KA2016PTC097681. The company has 4 employees.
Billionloans Financial Services Private Limited reported revenue of ₹3.55 Cr for FY 2025 (up 191.00% YoY).
The current directors of Billionloans Financial Services Private Limited are:
- Balakrishnan Venkatraman - Director
- Mohit Charnalia - Director
- Rangan Varadan - Director
The primary industry of Billionloans Financial Services Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Billionloans Financial Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Billionloans Financial Services Private Limited can be reached at the registered office: No. 370 4Th Cross J. P. Nagar Iii Phase, Bangalore, Karnataka, India – 560078, or through the website billionloans.com.