Banyan Tree Financial Advisors Private Limited

Provides financial intermediation and consultancy services, incorporated in 2005.

2005 | Raipur, Chattisgarh (India) | Active
Last Updated:

Banyan Tree Financial Advisors Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.34 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.51 Cr

About Banyan Tree Financial Advisors

Banyan Tree Financial Advisors Private Limited (BTFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 March 2005 and has a history of 20 years and two months. Its registered office is in Raipur, Chattisgarh.

The Corporate was formerly known as Chhattisgarh Cardiac Foundation Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.34 M.

The company currently has active open charges totaling ₹3.51 Cr.

Radha Devi and Suresh Agrawal serve as directors at the Company.

Company Details

  • Location Raipur, Chattisgarh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100CT2005PTC017453

  • Company No.

    017453

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Mar 2005

  • Date of AGM

    18 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Business Outsourcing
Company report

Banyan Tree Financial Advisors Private Limited

Explore comprehensive data for Banyan Tree Financial Advisors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Banyan Tree Financial Advisors?

Board Members (2)

NameDesignationAppointment DateStatus
Radha Devi Country flag representing In Director 12-Jan-2021Current
Suresh Agrawal Country flag representing In Director 12-Jan-2021Current

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Charges (Loans)

Open Charges

₹3.51 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.10 Cr
  • Hdfc Bank Limited : 1.41 Cr

Latest Charge Details

DateLenderAmountStatus
25 Oct 2023Others₹2.10 CrOpen
30 Jun 2023Hdfc Bank Limited₹1.41 CrOpen

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 growth trends for Banyan Tree Financial Advisors Private Limited

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

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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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. 2.10 Cr with Charge ID 100803432 was registered on 25 Oct 2023.

  • Annual General Meeting

    Banyan Tree Financial Advisors Private Limited last Annual general meeting of members was held on 18 Sep 2023 as per latest MCA records.

  • Charges

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

  • Balance Sheet

    Banyan Tree Financial Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.

  • Director Appointment

    Radha Devi was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 4 years 4 months .

  • 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 4 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Banyan Tree Financial Advisors Private Limited?

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

  • What is authorized share capital and paid-up capital of Banyan Tree Financial Advisors Private Limited?

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

  • Who are the current board members & directors of Banyan Tree Financial Advisors Private Limited?

    Currently 2 directors are associated with Banyan Tree Financial Advisors Private Limited.

    • Radha Devi
    • Suresh Kumar Agrawal

  • What is the registered address of Banyan Tree Financial Advisors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Banyan Tree Financial Advisors Private Limited is Shop No 401 4Th Floor Edge Commercial Complex Vidhansabha Main Road, Mowa India, Raipur, Chattisgarh, 492007.

  • What is the corporate identification number (CIN) and company number of Banyan Tree Financial Advisors Private Limited?

    The corporate identification number (CIN) of Banyan Tree Financial Advisors Private Limited is U65100CT2005PTC017453 and the company number is 017453 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Banyan Tree Financial Advisors Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Banyan Tree Financial Advisors Private Limited amount to ₹ 3.51 Cr.

  • When was the last Balance Sheet of Banyan Tree Financial Advisors Private Limited filed with the ROC?

    The most recent Balance Sheet for Banyan Tree Financial Advisors Private Limited was filed with the ROC on 31 Mar 2023.

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