Shri Balaji Motors Finlease Co Pvt Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Active
Last Updated:
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About Shri Balaji Motors Finlease Co Pvt Ltd

Shri Balaji Motors Finlease Co Pvt Ltd, a active private limited company, was established on 17 March 1993 in New Delhi, Delhi, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74899DL1993PTC052641. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.72 M.

It upholds a compliant status. Its leadership includes Ravinder Malick (Director), Love Preet Malik (Director). It holds ₹2.00 Cr open charges and ₹5.30 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 14/85 Punjabi Bagh, New Delhi, Delhi, 110026.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74899DL1993PTC052641

  • Registration Number

    052641

  • Incorporation Date

    17 March 1993

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.72 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.72 M
  • Company Age 32 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Satisfied Charges ₹ 5.30 Cr
  • Revenue Growth **** %
  • Profit Growth **** -12.05%
  • Net Worth -0.48%
  • Total Assets **** 0.32%
Company report

Shri Balaji Motors Finlease Co Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Balaji Motors Finlease Co Pvt Ltd — 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 Shri Balaji Motors Finlease Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ravinder Malick Director 17 Dec 2001 Current
Love Preet Malik Director 17 Dec 2001 Current

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Financial Performance of Shri Balaji Motors Finlease Co.

Shri Balaji Motors Finlease Co Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 12.05% decrease in profit. The company's net worth dipped by a decrease of 0.48%.

Shri Balaji Motors Finlease Co revenue growth over time
Shri Balaji Motors Finlease Co 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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Revenue from Operations
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Total Assets
*******
 0.32%
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*******
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Profit or Loss
*******
 -12.05%
*******
*******
*******
*******
Net Worth
*******
 -0.48%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shri Balaji Motors Finlease Co?

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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

₹20,000,000.00

Satisfied Charges

₹53,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Sep 2024 Axis Bank Limited ₹2.00 Cr Open
04 Oct 2008 Indian Overseas Bank ₹5.50 M Satisfied
17 Aug 2006 Indian Overseas Bank ₹2.20 Cr Satisfied
30 Jul 2003 Indian Overseas Bank ₹2.55 Cr Satisfied

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How Many Employees Work at Shri Balaji Motors Finlease Co?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shri Balaji Motors Finlease Co
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shri Balaji Motors Finlease Co Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 20.00 M with Charge ID 100976203 was registered on 11 Sep 2024. was completed.

  • Balance Sheet

    The activity Shri Balaji Motors Finlease Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge registered on 04 Oct 2008 via Charge ID 10130895 with Indian Overseas Bank was fully satisfied on 18 Apr 2019. was documented.

  • Charges

    Progress on A charge registered on 17 Aug 2006 via Charge ID 10018151 with Indian Overseas Bank was fully satisfied on 18 Apr 2019. was documented.

  • Charges

    A charge registered on 30 Jul 2003 via Charge ID 90043857 with Indian Overseas Bank was fully satisfied on 18 Apr 2019. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shri Balaji Motors Finlease Co Pvt Ltd?

The CIN of Shri Balaji Motors Finlease Co Pvt Ltd is U74899DL1993PTC052641.

Where is Shri Balaji Motors Finlease Co Pvt Ltd headquartered?

Shri Balaji Motors Finlease Co Pvt Ltd is headquartered at 14/85 Punjabi Bagh, New Delhi, Delhi, 110026.

When was Shri Balaji Motors Finlease Co Pvt Ltd incorporated?

Shri Balaji Motors Finlease Co Pvt Ltd was incorporated on 17 March 1993.

Who are the current directors of Shri Balaji Motors Finlease Co Pvt Ltd?

The current directors of Shri Balaji Motors Finlease Co Pvt Ltd are

What is the primary industry of Shri Balaji Motors Finlease Co Pvt Ltd?

The primary industry of Shri Balaji Motors Finlease Co Pvt Ltd is Trade.

Is Shri Balaji Motors Finlease Co Pvt Ltd a listed company?

Shri Balaji Motors Finlease Co Pvt Ltd is unlisted.

What is the capital structure of Shri Balaji Motors Finlease Co Pvt Ltd?

The authorized capital of Shri Balaji Motors Finlease Co Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.72 M.

What is the compliance status of Shri Balaji Motors Finlease Co Pvt Ltd?

The compliance status of Shri Balaji Motors Finlease Co Pvt Ltd is Compliant.

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