About Billionloans Financial Services Private Limited
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Billionloans Financial Services Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2016PTC097681. Its GSTIN is 29AAHCB0052H2ZV (Karnataka). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹21.2 Lakh (net margin 6%) and EBITDA of ₹1.03 Cr (EBITDA margin 29%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 137% over five years.
The company has about 4 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: BillionLoans. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it; 2 cases are pending. The company has 6 deals on record (4 rights issues, 2 secondary share transfers); the latest was in July 2020. Its 4 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 1 smaller; the largest is Midas Securities Ltd. with revenue of ₹3.56 Cr.
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.
Company details
Contact details
Billionloans Financial Services Private Limited's registered office is in Bangalore, Karnataka. Its website is billionloans.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo. 370 4th Cross J. P. Nagar III Phase, Bangalore, Karnataka, India – 560078
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Billionloans Financial Services 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
Brands
Billionloans Financial Services operates one associated brand: BillionLoans. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Various financial loans are provided to businesses and individuals. | billionloans.com |
Business activity
The main business activity of Billionloans Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Billionloans Financial Services Private Limited, buy the company report.
Financials of Billionloans Financial Services Private Limited
FY 2025 filings availableBillionloans Financial Services Private Limited reported revenue of ₹3.55 Cr (up 191% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 137% over five years, including 191% growth in the latest year. EBITDA rose 338% 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 | ₹1.03 Cr | ||||
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| Net Profit (PAT) | ₹21.2 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 | 29% | ||||
| Net Profit Margin | 6% | ||||
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To see the full financial statements and ratios of Billionloans Financial Services Private Limited, buy the company report.
Board of directors of Billionloans Financial Services Private Limited
Billionloans Financial Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balakrishnan Venkatraman Also directs: Exfinity Venture Partners LLP, Balki Advisory Services LLP, Dr. Agarwal's Health Care Limited and 5 more | Director | 04 Jul 2017 | 9 Years 4 Months | Current |
| Mohit Charnalia | Director | 09 Nov 2016 | 10 Years 0 Months | Current |
| Rangan Varadan Also directs: Micrograam Social Development Foundation, Beyondsquare Solutions Private Limited, Tekenlight Solutions Private Limited and 1 more | Director | 09 Nov 2016 | 10 Years 0 Months | Current |
Peer comparison
Billionloans Financial Services Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Midas Securities Ltd. | ₹3.56 Cr (FY 2024) | 0.0% | Kolkata, West Bengal, India | |||
| Chancellor Commodeal Pvt Ltd | ₹3.56 Cr (FY 2025) | -13.0% | Kolkata, West Bengal, India | |||
| Arth Padarth Factors and Finance Private Limited | ₹3.56 Cr (FY 2025) | 64.0% | Mumbai, Maharashtra, India | |||
| Billionloans Financial Services Private Limitedthis company | ₹3.55 Cr (FY 2025) | ₹21.2 Lakh | 6% | 191.0% | 4 | Bangalore, Karnataka, India |
| Orchid Credits Private Limited | ₹3.55 Cr (FY 2025) | 7.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Billionloans Financial Services Private Limited, buy the company report.
Auditor
Billionloans Financial Services Private Limited is audited by Rangan and Krishnan for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rangan and Krishnan | FY 2023 | 003054S |
Shareholding
The shareholding of Billionloans Financial Services 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 Billionloans Financial Services Private Limited, buy the company report.
Deals & funding
Billionloans Financial Services Private Limited has 6 deals on record (4 rights issues, 2 secondary share transfers); the latest was in July 2020.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2020 | Rights issue | ₹2 Cr | Investors: an individual |
| Jun 2019 | Rights issue | ₹4.12 Cr | Investors: Start 2 Scale, 2 individuals |
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Reliance Value Services Private Limited Seller: Reliance Corporate Advisory Limited |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: Reliance Corporate Advisory Limited Seller: Rvampl Management Consultants Private Limited |
| Jul 2017 | Rights issue | ₹10.35 Cr | Investors: Reliance Corporate Advisory Limited, Rvampl Management Consultants Private Limited Seller: Reliance Corporate Advisory Limited |
To see the full deal history of Billionloans Financial Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Billionloans Financial Services Private Limited has 6 court cases on record: 5 filed by Billionloans Financial Services, 1 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S Big Truck Technologies Pvt Ltd and Others | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S Big Truck Technologies Pvt Ltd and Others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Bigtruck Technologies Pvt Ltd and 2 Others | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S Big Truk Technologies Pvt Ltd and Others | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Billionloans Financial Services 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 Billionloans Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Billionloans Financial Services has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Bllionloans Technology Servics Private Limited | U72900KA2020PTC133429 |
To see the full group structure of Billionloans Financial Services Private Limited, buy the company report.
Employees & EPFO
Billionloans Financial Services Private Limited has a workforce of 4 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 4 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Billionloans Financial Services Private Limited, buy the company report.
GST
Billionloans Financial Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHCB0052H2ZV | Karnataka | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Billionloans Financial Services Private Limited, buy the company report.
Recent activity
Billionloans Financial Services Private Limited has 5 board changes on record since 2016: 3 appointments and 2 cessations. The latest: Aman Gudral ceased to be Nominee Director on 19 Jan 2022.
Frequently asked questions
Billionloans Financial Services is an active private limited company based in Bangalore, Karnataka, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 November 2016 (10+ years old) and is registered under CIN U74999KA2016PTC097681.
Billionloans Financial Services has 3 current directors:
- Balakrishnan Venkatraman - Director
- Mohit Charnalia - Director
- Rangan Varadan - Director
The latest financial statements of Billionloans Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Billionloans Financial Services is 29AAHCB0052H2ZV, registered in Karnataka. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Billionloans Financial Services is U74999KA2016PTC097681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Billionloans Financial Services has 6 court cases on record: 5 filed by the company and 1 filed against it. 2 are pending.
Billionloans Financial Services was incorporated on 09 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Bangalore.
Billionloans Financial Services has 6 deals on record (4 rights issues, 2 secondary share transfers); the latest was in July 2020.
The peers of Billionloans Financial Services by revenue are Midas Securities Ltd, Chancellor Commodeal Pvt Ltd, Arth Padarth Factors and Finance Private Limited, Orchid Credits Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Aman Gudral ceased to be Nominee Director on 19 Jan 2022. Devang Pravin Mody ceased to be Nominee Director on 29 Jan 2019. Balakrishnan Venkatraman was appointed as Director on 04 Jul 2017. Billionloans Financial Services has 5 board changes on record in total.
Billionloans Financial Services can be reached through the website billionloans.com. Its registered office is in Bangalore, Karnataka, India.
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