Banyan Tree Financial Advisors Private Limited - Company Profile

It is a business outsourcing private limited company based in Raipur, Chattisgarh, India, established in 2005.
2005 Raipur, Chattisgarh, India Active
Last Updated:
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About Banyan Tree Financial Advisors Private Limited

Banyan Tree Financial Advisors Private Limited, a active private limited company, was established on 18 March 2005 in Raipur, Chattisgarh, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65100CT2005PTC017453. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.34 M.

Formerly known as Chhattisgarh Cardiac Foundation Private Limited. It upholds a compliant status. Its leadership includes Suresh Kumar Agrawal (Director), Radha Devi (Director). Past directors included Jairam Raman, Nand Kishore Bagree. It holds ₹4.17 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 401, 4Th Floor, Edge Commercial Complex, Vidhansabha Main Road, Mowa, Raipur, Chattisgarh, 492007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100CT2005PTC017453

  • Registration Number

    017453

  • Incorporation Date

    18 March 2005

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.34 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.34 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.17 Cr
Company report

Banyan Tree Financial Advisors Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banyan Tree Financial Advisors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Banyan Tree Financial Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Kumar Agrawal Director 12 Jan 2021 Current
Radha Devi Director 12 Jan 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2012 Past
Pramod Abcsdd Director 14 Jan 2021 Past

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Financial Performance of Banyan Tree Financial Advisors.

Banyan Tree Financial Advisors Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Banyan Tree Financial Advisors revenue growth over time
Banyan Tree Financial Advisors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Banyan Tree Financial Advisors?

In 2023, Banyan Tree Financial Advisors had a public holding of 26.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹41,710,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 2.76 Cr
  • Hdfc Bank Limited : 1.41 Cr
Latest Charge Details
Date Lender Amount Status
19 Apr 2025 Others ₹6.61 M Open
25 Oct 2023 Others ₹2.10 Cr Open
30 Jun 2023 Hdfc Bank Limited ₹1.41 Cr Open

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How Many Employees Work at Banyan Tree Financial Advisors?

Unlock and access historical data on people associated with Banyan Tree Financial Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banyan Tree Financial Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banyan Tree Financial Advisors's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Banyan Tree Financial Advisors
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 0.66 Cr with Charge ID 101089951 was registered on 19 Apr 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Banyan Tree Financial Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Banyan Tree Financial Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 2.10 Cr with Charge ID 100803432 was registered on 25 Oct 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.41 Cr with Charge ID 100779721 was registered on 30 Jun 2023. was completed.

  • Director Appointment

    Suresh Kumar Agrawal was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 5 years 30 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Banyan Tree Financial Advisors Private Limited?

The CIN of Banyan Tree Financial Advisors Private Limited is U65100CT2005PTC017453.

Where is Banyan Tree Financial Advisors Private Limited headquartered?

Banyan Tree Financial Advisors Private Limited is headquartered at Shop No 401, 4Th Floor, Edge Commercial Complex, Vidhansabha Main Road, Mowa, Raipur, Chattisgarh, 492007.

When was Banyan Tree Financial Advisors Private Limited incorporated?

Banyan Tree Financial Advisors Private Limited was incorporated on 18 March 2005.

Who are the current directors of Banyan Tree Financial Advisors Private Limited?

The current directors of Banyan Tree Financial Advisors Private Limited are

What is the primary industry of Banyan Tree Financial Advisors Private Limited?

The primary industry of Banyan Tree Financial Advisors Private Limited is Financial And Insurance Service.

Is Banyan Tree Financial Advisors Private Limited a listed company?

Banyan Tree Financial Advisors Private Limited is unlisted.

What is the capital structure of Banyan Tree Financial Advisors Private Limited?

The authorized capital of Banyan Tree Financial Advisors Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.34 M.

What is the compliance status of Banyan Tree Financial Advisors Private Limited?

The compliance status of Banyan Tree Financial Advisors Private Limited is Compliant.

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