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Balaji Nivesh Private Limited

U65929WB2020PTC240747ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Balaji Nivesh Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Ashish. Balaji Nivesh Private Limited operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L. For 2020-21, the company reported revenue of ₹41.0K and a net loss of ₹47.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹41.0K
2020-21
PAT (latest FY)
₹-47.0K
Margin -114.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
67% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹10.00 L
67% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
i***************(at)gmail.com
Registered Office
154 JAMUNALAL BAJAJ ST 3RD FLOOR KOLKATA Kolkata WB 700007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
154 JAMUNALAL BAJAJ ST 3RD FLOOR KOLKATA Kolkata WB 700007 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Oct 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
4.6y · Gurugram · DIN 7987581
RK
Rajesh Kumar Sharma
Whole-time Director
4.0y · Gurugram · DIN 7020384
VS
Vikram Singh Rathore
Director
7.2y · Gurugram · DIN 7532527
MK
Meera Krishnan
Whole-time Director
8.1y · Bengaluru · DIN 8879430
Get the full board of directors

Directors, DINs & appointment history for Balaji Nivesh Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+1dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Balaji Nivesh Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
983727909HDFC Bank Ltd(Bank)₹12.24 Cr12 Mar 2023Satisfied
459704170State Bank of India(Bank)₹3.26 Cr19 Sep 2021Open
904949357ICICI Bank Ltd(Bank)₹14.46 Cr19 Sep 2023Open
645867234Kotak Mahindra Bank Ltd(Bank)₹23.79 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Balaji Nivesh Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹17.9K₹35.9K₹53.8K₹51.2K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹36.42 Cr+32.9%+16.2%+13.6%
Profit after Tax₹-7.84 L+22.3%+8.4%+13.9%
Net Worth₹22.41 Cr-11.0%+0.3%+16.5%
Employees31+14.9%+23.5%+18.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Balaji Nivesh Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-114.78%——-4.86%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters423,37,53161.21%
Institutional Investors16,38,23216.71%
Public & Others58,43,35722.08%
See the full shareholding pattern

Promoter, institutional & public holding for Balaji Nivesh Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

12 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
Bottom quartile · P18
Employees
—
—
—
—
Paid-up capital
3rd quartile · P33
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Oct 2020
Company incorporated
Balaji Nivesh Private Limited registered with RoC-Kolkata; year 2020
22 Oct 2020
Ashish appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Balaji Nivesh Private Limited

When was Balaji Nivesh Private Limited incorporated?
Balaji Nivesh Private Limited was incorporated in 2020 (around 22 Oct 2020). Its CIN is U65929WB2020PTC240747 and it is registered with RoC-Kolkata.
Where is Balaji Nivesh Private Limited located?
Balaji Nivesh Private Limited is headquartered in West Bengal, at: 154 JAMUNALAL BAJAJ ST 3RD FLOOR KOLKATA Kolkata WB 700007 IN .
What sector does Balaji Nivesh Private Limited operate in?
Balaji Nivesh Private Limited operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of Balaji Nivesh Private Limited?
Director details for Balaji Nivesh Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Balaji Nivesh Private Limited?
Balaji Nivesh Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹10.00 L.
Does Balaji Nivesh Private Limited have any open charges?
Balaji Nivesh Private Limited has no open MCA-registered charges on record.
What is Balaji Nivesh Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balaji Nivesh Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.