Shree Balaji Finserv Private Limited - Company Profile

It is a financial services private limited company based in Jammu, Jammu & Kashmir, India, established in 2012.
2012 Jammu, Jammu & Kashmir, India Active
Last Updated:
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About Shree Balaji Finserv Private Limited

Shree Balaji Finserv Private Limited, a active private limited company, was established on 31 January 2012 in Jammu, Jammu & Kashmir, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67110JK2012PTC003465. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sushant Bakshi (Director), Madhu Sudan (Director). Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2024. It is based at House No 96 Sector 9, Nanak Nagar, Jammu, Jammu & Kashmir, 180004.

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

    U67110JK2012PTC003465

  • Registration Number

    003465

  • Incorporation Date

    31 January 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Shree Balaji Finserv Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Finserv 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 Shree Balaji Finserv Private Limited?
Current Directors
Name Designation Appointment Date Status
Sushant Bakshi Director 31 Jan 2012 Current
Madhu Sudan Director 31 Jan 2012 Current

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Financial Performance of Shree Balaji Finserv.

Shree Balaji Finserv Private Limited, for the financial year ended 2017, 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%.

Shree Balaji Finserv revenue growth over time
Shree Balaji Finserv 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 Shree Balaji Finserv?

In 2017, Shree Balaji Finserv had a promoter holding of 100.00%. 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 Shree Balaji Finserv?

Unlock and access historical data on people associated with Shree Balaji Finserv, 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 Shree Balaji Finserv, 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 Shree Balaji Finserv's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shree Balaji Finserv
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Balaji Finserv Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shree Balaji Finserv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu. was recorded as a recent event.

  • Director Appointment

    Progress on Sushant Bakshi was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 25 days . was documented.

  • Director Appointment

    Progress on Madhu Sudan was appointed as a Director was appointed as a Director on 31 Jan 2012 & has been associated with this company since 14 years 25 days . was documented.

  • Company Incorporation

    Shree Balaji Finserv Private Limited was registered on 31 Jan 2012 with Roc Jammu & aged 14 years 25 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shree Balaji Finserv Private Limited?

The CIN of Shree Balaji Finserv Private Limited is U67110JK2012PTC003465.

Where is Shree Balaji Finserv Private Limited headquartered?

Shree Balaji Finserv Private Limited is headquartered at House No 96 Sector 9, Nanak Nagar, Jammu, Jammu & Kashmir, 180004.

When was Shree Balaji Finserv Private Limited incorporated?

Shree Balaji Finserv Private Limited was incorporated on 31 January 2012.

Who are the current directors of Shree Balaji Finserv Private Limited?

The current directors of Shree Balaji Finserv Private Limited are

What is the primary industry of Shree Balaji Finserv Private Limited?

The primary industry of Shree Balaji Finserv Private Limited is Financial And Insurance Service.

Is Shree Balaji Finserv Private Limited a listed company?

Shree Balaji Finserv Private Limited is unlisted.

What is the capital structure of Shree Balaji Finserv Private Limited?

The authorized capital of Shree Balaji Finserv Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shree Balaji Finserv Private Limited?

The compliance status of Shree Balaji Finserv Private Limited is Active Non-Compliant.

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