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Birla Capital And Financial Services Limited

L51900MH1985PLC036156ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Birla Capital And Financial Services Limited is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. Birla Capital And Financial Services Limited operates in Wholesale Trade (NIC 51900) with authorized capital of ₹15.00 Cr and paid-up capital of ₹9.38 Cr. For 2022-23, the company reported revenue of ₹12.00 L and profit after tax of ₹1.91 L. 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 2050d ago · may be overdue
Revenue (latest FY)
₹12.00 L
2022-23
PAT (latest FY)
₹1.91 L
Margin 15.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.38 Cr
63% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 Cr
Paid-up Capital
₹9.38 Cr
63% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
i***(at)birlacaps.com
Registered Office
5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN
BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED
Brand BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED · Legal entity Birla Capital And Financial Services Limited

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED is the legal entity of Birla Capital and Financial Services.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
151
Stage
—
HQ
—
Founded
1985
Joined to MCA on CIN L51900MH1985PLC036156

Quick facts

Identity · Activity · Auditor · Contact
Registered office
5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN
NIC code
51900
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)birlacaps.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
07 May 1985 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
3.6y · Mumbai · DIN 9136081
KB
Kunal Bhatia
Additional Director
6.0y · New Delhi · DIN 4486120
Get the full board of directors

Directors, DINs & appointment history for Birla Capital And Financial Services 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 2024+17dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Birla Capital And Financial Services 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
300978930HDFC Bank Ltd(Bank)₹11.07 Cr27 Jan 2023Satisfied
800430758HDFC Bank Ltd(Bank)₹17.22 Cr04 Jul 2023Open
833833826ICICI Bank Ltd(Bank)₹7.14 Cr12 Mar 2020Open
773414635Axis Bank Ltd(Bank)₹20.21 Cr19 Sep 2023Open
166944827Axis Bank Ltd(Bank)₹22.73 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Birla Capital And Financial Services 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹23.31 L₹46.62 L₹69.94 L₹0₹0₹66.60 L2020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23+57.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-3714.63%-3115.94%1.19
2021-22——-15.19%-11.42%1.33
2022-23+15.92%—+9.23%+6.14%0.50

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,87,94,95669.29%
Institutional Investors112,10,7404.46%
Public & Others1171,19,00426.25%
See the full shareholding pattern

Promoter, institutional & public holding for Birla Capital And Financial Services 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

103 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
3rd quartile · P49
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
29 Nov 2018
Ramesh appointed as Director
30 Sept 2016
Pritam appointed as Director
30 Sept 2016
Abhijeet appointed as Director
07 May 1985
Company incorporated
Birla Capital And Financial Services Limited registered with RoC-Mumbai; year 1985

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 Birla Capital And Financial Services Limited

When was Birla Capital And Financial Services Limited incorporated?
Birla Capital And Financial Services Limited was incorporated in 1985 (around 07 May 1985). Its CIN is L51900MH1985PLC036156 and it is registered with RoC-Mumbai.
Where is Birla Capital And Financial Services Limited located?
Birla Capital And Financial Services Limited is headquartered in Maharashtra, at: 5th Floor, 159, Industry House Churchgate Reclamation Mumbai Mumbai City MH 400020 IN .
What sector does Birla Capital And Financial Services Limited operate in?
Birla Capital And Financial Services Limited operates in the Wholesale Trade sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Birla Capital And Financial Services Limited?
Director details for Birla Capital And Financial Services Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Birla Capital And Financial Services Limited?
Birla Capital And Financial Services Limited has authorized capital of ₹15.00 Cr and paid-up capital of ₹9.38 Cr.
Does Birla Capital And Financial Services Limited have any open charges?
Birla Capital And Financial Services Limited has no open MCA-registered charges on record.
What is Birla Capital And Financial Services Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Birla Capital And Financial Services 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.