BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

Active    As on: 15 April, 2023    Update Info    Print    Share

OVERVIEW - BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

Balaji Financial Advisory Private Limited is an unlisted private company incorporated on 17 July, 2008. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 16.00 lac and the total paid-up capital is INR 15.20 lac.

The current status of Balaji Financial Advisory Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Balaji Financial Advisory Private Limited, per our records, was held on 30 September, 2022.

Balaji Financial Advisory Private Limited has two directors - Jyoti Singhi and Chanda Surana.

The Corporate Identification Number (CIN) of Balaji Financial Advisory Private Limited is U67100WB2008PTC127594. The registered office of Balaji Financial Advisory Private Limited is at SWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BALAJI FINANCIAL ADVISORY PRIVATE LIMITED


CIN

U67100WB2008PTC127594

Incorporation Date / Age

17 July, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 16.0 Lacs

Paidup Capital

INR 15.2 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SWAIKA CENTRE
4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309
KOLKATA
Kolkata - 700001
West Bengal - India


How to download BALAJI FINANCIAL ADVISORY PRIVATE LIMITED report

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BALAJI FINANCIAL ADVISORY PRIVATE LIMITED - Registration Details
CINU67100WB2008PTC127594
Incorporation Date / Age17 July, 2008 / 16 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 16.0 Lacs
Paidup CapitalINR 15.2 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSWAIKA CENTRE 4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309 KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Jyoti Singhi who was appointed on 31 March, 2016. Jyoti Singhi has been on the board for more than 8 years. The most recently appointed director is Chanda Surana, who was appointed on 31 January, 2017.


Chanda Surana has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JYOTI SINGHI Director 31 March, 2016 Other directorships - SWARNIM SUPPLIERS LLP,  ALLIANCE COMMERCIAL PRIVATE LIMITED,  SWATIPUSHP MARKETING PRIVATE LIMITED,  DYNAMIC VINCOM PRIVATE LIMITED, 
CHANDA SURANA Director 31 January, 2017 Other directorships - ANTIGUA HEIGHTS LLP,  STHIRLAXMI ADVISORY SERVICES LLP,  GANPATI PRATISTHAN LLP,  SWARNIM SUPPLIERS LLP,  SAKAMBARI VINTRADE PRIVATE LIMITED,  SWATIPUSHP MARKETING PRIVATE LIMITED,  HIRISE TRADELINK PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JYOTI SINGHI Director 31 March, 2016 View other directorships
CHANDA SURANA Director 31 January, 2017 View other directorships
31 March, 2016

JYOTI SINGHI

Director

31 January, 2017

CHANDA SURANA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
FISARD NIDHI LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 15.20 lac.
2019 Kerala 15.20 lac Buy financial reports
FINPLEX TECHNOLOGIES PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 15.19 lac.
2019 Delhi 15.19 lac Buy financial reports
VEDA EQUITY SERVICES PRIVATE LIMITED It was formed in year 2001 in Telangana . The company currently has a paid up capital of INR 15.19 lac.
2001 Telangana 15.19 lac Buy financial reports
KARBI VALLEY PLANTATIONS PVT LTD It was formed in year 1989 in Assam . The company currently has a paid up capital of INR 15.18 lac.
1989 Assam 15.18 lac Buy financial reports
BOTHRA COMMERCIAL CO PVT LTD It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 15.25 lac.
1984 West Bengal 15.25 lac Buy financial reports
NIHAR STOCKS LIMITED It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 15.25 lac.
1996 Telangana 15.25 lac Buy financial reports
KAVACH FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 15.26 lac.
2020 Haryana 15.26 lac Buy financial reports
PODDAR AMALGAMATED HOLDINGS PRIVATE LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 15.27 lac.
1986 Maharashtra 15.27 lac Buy financial reports
IRDC NIDHI INDIA LIMITED It was formed in year 2017 in Kerala . The company currently has a paid up capital of INR 15.13 lac.
2017 Kerala 15.13 lac Buy financial reports
HINDUSTAN INFOSYSTEMS LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 15.12 lac.
1997 Delhi 15.12 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BALAJI FINANCIAL ADVISORY PRIVATE LIMITED

  • What is the Incorporation date of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED?

    The Incorporation Date of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED is 17 July, 2008.

  • What is authorized share capital of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED?

    The authorized share capital of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED is INR 16.0 Lacs.

  • What is the paid-up capital of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED?

    The paid up capital of the BALAJI FINANCIAL ADVISORY PRIVATE LIMITED is INR 15.2 Lacs.

  • What is the registered address of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED?

    The registered address of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED is SWAIKA CENTRE
    4A, POLLOCK STREET, 3RD FLOOR, ROOM NO. 309
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED?

    The CIN number of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED is U67100WB2008PTC127594.

  • Who are the directors of BALAJI FINANCIAL ADVISORY PRIVATE LIMITED?

    Balaji Financial Advisory Private Limited has two directors - Jyoti Singhi and Chanda Surana.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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