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Birla Capital And Financial Services Limited

L51900MH1985PLC036156ActivePublic · Non-govt companyRoC-MumbaiListed

Last updated: 2026-06-08

Compliance Health · F

4 / 9 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 Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1996d ago · may be overdue

Revenue (latest FY)

₹12.00 L

2022-23

PAT (latest FY)

₹1.91 L

Margin 15.9%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹9.38 Cr

63% of authorized

Filings on Record

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

1996d ago

Last Balance Sheet

31 Mar 2020

2271d ago

Latest Filing

—

Registered Email

—

Registered Office

—

BIRLA CAPITAL AND FINANCIAL SERVICES LIMITEDTRACXN · PUBLIC DATA

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

—

Founded

1985

Source: Tracxn (public profile) · joined to MCA on CIN L51900MH1985PLC036156

Quick facts

Identity · Activity · Auditor · Contact

Registered office

—

NIC code

51900

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

—

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

Meera Krishnan

Whole-time Director

3.6y · Mumbai · DIN 9136081

Kunal Bhatia

Additional Director

6.0y · New Delhi · DIN 4486120

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Directors, DINs & appointment history for Birla Capital And Financial Services Limited.

~~₹499~~₹169(excl. taxes)

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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

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	+17d	filed
MGT-7	FY2024-25	23 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	0d	filed
MGT-7	FY2023-24	26 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	24 Nov 2022	29 Nov 2022	0d	filed

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Full MCA filing history for Birla Capital And Financial Services Limited.

~~₹499~~₹169(excl. taxes)

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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 ID	Holder	Amount	Created	Status
300978930	HDFC Bank Ltd(Bank)	₹11.07 Cr	27 Jan 2023	Satisfied
800430758	HDFC Bank Ltd(Bank)	₹17.22 Cr	04 Jul 2023	Open
833833826	ICICI Bank Ltd(Bank)	₹7.14 Cr	12 Mar 2020	Open
773414635	Axis Bank Ltd(Bank)	₹20.21 Cr	19 Sep 2023	Open
166944827	Axis Bank Ltd(Bank)	₹22.73 Cr	04 Jul 2020	Satisfied

See registered charges & lenders

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

~~₹499~~₹169(excl. taxes)

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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

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2022-23					—

Detailed Financials

1 FYsIncome statement + balance sheet

Line item	2022-23
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

Metric	Latest value	1Y CAGR	3Y CAGR	5Y CAGR
Revenue	₹41.19 Cr	+31.9%	+5.7%	+9.6%
Profit after Tax	₹7.14 Cr	+19.2%	+24.1%	+7.7%
Net Worth	₹23.03 Cr	+13.6%	+7.6%	+14.0%
Employees	139	+18.6%	+8.0%	-2.1%

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Audited financials & ratios for Birla Capital And Financial Services Limited.

~~₹999~~₹249(excl. taxes)

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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

FY	Revenue	PAT	PAT margin	Rev growth	ROE	ROA	D/E	Rev/emp
2022-23			+15.92%	—	+9.23%	+6.14%	0.50

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	1	1,87,94,956	69.29%
Institutional Investors	1	12,10,740	4.46%
Public & Others	11	71,19,004	26.25%

See the full shareholding pattern

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

~~₹499~~₹169(excl. taxes)

Buy Financial & Company Filings

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 · P49

PAT (latest FY)

2nd quartile · P51

Employees

—

Paid-up capital

Top quartile · P92

Compliance Health

Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›

Empower India Limited

Maharashtra · Inc 1981

Paid-up

Revenue

A · 96

Sharda Cropchem Limited

Maharashtra · Inc 2004

Paid-up

Revenue

A · 96

Shoppers Stop Limited

Maharashtra · Inc 1997

Paid-up

Revenue

A · 96

Simplex Trading And Agencies Ltd

Gujarat · Inc 1981

Paid-up

Revenue

A · 96

Exdon Trading Company Limited

Maharashtra · Inc 1982

Paid-up

Revenue

A · 96

Access Global Limited

West Bengal · Inc 1982

Paid-up

Revenue

A · 96

Artemis Electricals And Projects Limited

Maharashtra · Inc 2009

Paid-up

Revenue

A · 96

Bls International Services Limited

Delhi · Inc 1983

Paid-up

Revenue

A · 96

Malabar Trading Company Limited

Gujarat · Inc 1980

Paid-up

Revenue

A · 96

Sacheta Metals Ltd

Gujarat · Inc 1990

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.

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 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.