Butterfly Finstocks Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1996.
1996 Nagpur, Maharashtra, India Active
Last Updated:
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About Butterfly Finstocks Private Limited

Butterfly Finstocks Private Limited, a active private limited company, was established on 20 September 1996 in Nagpur, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120MH1996PTC102714. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.65 M and a paid-up capital of ₹1.83 M.

It upholds a compliant status. Its leadership includes Sunil Kantilal Kaswa (Additional Director), Vinayak Ajay Agrawal (Additional Director). Past directors included Kanishka Talesara, Rajesh Dharamchand Jain, Akshay Anilkumar Gothi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 590 Shreejee Palace Risaldar Lane Opp. Gajanan Classes Mahal, Nagpur, Maharashtra, 440032.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1996PTC102714

  • Registration Number

    102714

  • Incorporation Date

    20 September 1996

  • Authorized Capital

    ₹2.65 M

  • Paid-Up Capital

    ₹1.83 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.65 M
  • Paid Up Capital ₹ 1.83 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -58.39%
  • Profit Growth **** -76.14%
  • Ebitda **** -10.13%
  • Net Worth 1.20%
  • Total Assets -0.09%
Company report

Butterfly Finstocks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Butterfly Finstocks 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 Butterfly Finstocks Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kantilal Kaswa Additional Director 21 Jun 2024 Current
Vinayak Ajay Agrawal Additional Director 12 Apr 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 May 2009 Past
Pramod Abcsdd Director 27 Jul 2012 Past
Pramod Abcsdd Director 27 Jul 2012 Past
Pramod Abcsdd Director 10 May 2009 Past
Pramod Abcsdd Additional Director 12 Apr 2025 Past
Pramod Abcsdd Additional Director 27 Jul 2012 Past

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Financial Performance of Butterfly Finstocks.

Butterfly Finstocks Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 58.39% decrease. The company also saw a substantial fall in profitability, with a 76.14% decrease in profit. The company's net worth moved up by a moderate rise of 1.2%.

Butterfly Finstocks revenue growth over time
Butterfly Finstocks 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -58.39%
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*******
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Revenue from Operations
*******
 -7.80%
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*******
*******
Total Assets
*******
 -0.09%
*******
*******
*******
*******
Profit or Loss
*******
 -76.14%
*******
*******
*******
*******
Net Worth
*******
 1.20%
*******
*******
*******
*******
EBITDA
*******
 -10.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Butterfly Finstocks?

In 2018, Butterfly Finstocks had a promoter holding of 26.18% and a public holding of 73.82%. 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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How Many Employees Work at Butterfly Finstocks?

Unlock and access historical data on people associated with Butterfly Finstocks, 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 Butterfly Finstocks, 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 Butterfly Finstocks's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Butterfly Finstocks
Recent Activity within the Organization
  • Director Appointment

    The activity Vinayak Ajay Agrawal was appointed as a Additional Director was appointed as a Additional Director on 12 Apr 2025 & has been associated with this company since 10 months 7 days . was completed.

  • Annual General Meeting

    Butterfly Finstocks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Kantilal Kaswa was appointed as a Additional Director was appointed as a Additional Director on 21 Jun 2024 & has been associated with this company since 1 year 7 months . was documented.

  • Balance Sheet

    The activity Butterfly Finstocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Company Incorporation

    Progress on Butterfly Finstocks Private Limited was registered on 20 Sep 1996 with Roc Mumbai & aged 29 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Butterfly Finstocks Private Limited?

The CIN of Butterfly Finstocks Private Limited is U67120MH1996PTC102714.

Where is Butterfly Finstocks Private Limited headquartered?

Butterfly Finstocks Private Limited is headquartered at 590 Shreejee Palace Risaldar Lane Opp. Gajanan Classes Mahal, Nagpur, Maharashtra, 440032.

When was Butterfly Finstocks Private Limited incorporated?

Butterfly Finstocks Private Limited was incorporated on 20 September 1996.

Who are the current directors of Butterfly Finstocks Private Limited?

The current directors of Butterfly Finstocks Private Limited are

What is the primary industry of Butterfly Finstocks Private Limited?

The primary industry of Butterfly Finstocks Private Limited is Financial Services.

Is Butterfly Finstocks Private Limited a listed company?

Butterfly Finstocks Private Limited is unlisted.

What is the capital structure of Butterfly Finstocks Private Limited?

The authorized capital of Butterfly Finstocks Private Limited is ₹2.65 M, and the paid-up capital is ₹1.83 M.

What is the compliance status of Butterfly Finstocks Private Limited?

The compliance status of Butterfly Finstocks Private Limited is Compliant.

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