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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED

CIN: U74999KA2016PTC097681 As on: 2026-07-13

BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74999KA2016PTC097681) is a Private company incorporated on 09 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 60500000.00 and its paid up capital is Rs. 37626960.00.

BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED are VENKATRAMAN BALAKRISHNAN, MOHIT CHARNALIA, and RANGAN VARADAN.

BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2016PTC097681 and its registration number is 97681. Users may contact BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED is No. 370, 4th Cross, J. P. Nagar III Phase , Bangalore, Karnataka, India - 560078.

Current status of BILLIONLOANS FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BILLIONLOANS FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BILLIONLOANS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
02825465 VENKATRAMAN BALAKRISHNAN Director 2017-07-04
06370340 MOHIT CHARNALIA Director 2016-11-09
02806823 RANGAN VARADAN Director 2016-11-09
Past Directors & Key Managerial Personnel of BILLIONLOANS FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
07794726 DEVANG PRAVIN MODY Nominee Director - 2019-01-29
08822974 AMAN GUDRAL Nominee Director - 2022-01-19
Other Directorships of VENKATRAMAN BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
EXFINITY VENTURE PARTNERS LLP AAB-3128 Designated Partner 2015-10-27 Ongoing
EXFINITY VENTURE PARTNERS LLP AAB-3128 Partner - 2015-10-26
SINGULAR CAPITAL INDIA ADVISORS LLP AAC-3976 Partner 2015-11-27 Ongoing
SINGULAR INVESTMENTS CONSULTANCY LLP AAC-4111 Designated Partner 2019-02-08 Ongoing
SINGULAR INVESTMENTS CONSULTANCY LLP AAC-4111 Partner - 2019-02-07
STARTUPXSEED VENTURES LLP AAD-4900 Partner 2015-12-08 Ongoing
BLUERESERVOIR BUSINESS SERVICES LLP AAE-4615 Designated Partner - 2023-08-01
IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
GROWX TECHDEALS LLP AAI-3237 Partner 2018-08-28 Ongoing
7RAYS VENTURES LLP AAP-1419 Designated Partner - 2019-09-29
BALKI ADVISORY SERVICES LLP AAS-3688 Designated Partner 2020-04-22 Ongoing
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Additional Director - 2010-06-11
TEJAS NETWORKS LIMITED L72900KA2000PLC026980 Director - 2022-04-23
INFOSYS LIMITED L85110KA1981PLC013115 Whole-time director - 2013-12-31
DR. AGARWAL'S EYE HOSPITAL LIMITED L85110TN1994PLC027366 Additional Director - 2022-09-14
DR. AGARWAL'S EYE HOSPITAL LIMITED L85110TN1994PLC027366 Director 2022-06-23 Ongoing
MICROGRAAM MARKETPLACE PRIVATE LIMITED U67190KA2009PTC051638 Director 2013-04-01 Ongoing
INFOSYS BPM LIMITED U72200KA2002PLC030310 Additional Director - 2012-06-08
INFOSYS BPM LIMITED U72200KA2002PLC030310 Director - 2013-12-31
AVEKSHAA TECHNOLOGIES PRIVATE LIMITED U72200KA2010PTC056070 Director 2014-11-08 Ongoing
KAAR TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2005PTC087065 Additional Director - 2016-09-30
KAAR TECHNOLOGIES INDIA PRIVATE LIMITED U72200TN2005PTC087065 Director 2016-09-30 Ongoing
CLONECT SOLUTIONS PRIVATE LIMITED U72400KA2014PTC073219 Additional Director - 2014-12-15
CLONECT SOLUTIONS PRIVATE LIMITED U72400KA2014PTC073219 Director 2014-12-15 Ongoing
REALTIME TAXSUTRA SERVICES PRIVATE LIMITED U74130PN2010PTC137755 Additional Director - 2015-09-30
REALTIME TAXSUTRA SERVICES PRIVATE LIMITED U74130PN2010PTC137755 Director 2015-09-30 Ongoing
INSTITUTION FOR CAPACITY BUILDING AND TECHNOLOGY ACADEMY U74999DL2017NPL323809 Director 2017-09-18 Ongoing
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2011-12-05
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2015-06-15
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2019-09-30
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Director 2019-09-30 Ongoing
Other Directorships of MOHIT CHARNALIA
Company Name CIN Designation Appointment Date Cessation
MANDIBRIDGE MICROVENTURE PARTNERS LLP AAB-3028 Designated Partner 2013-01-07 Ongoing
BILLIONLOANS TECHNOLOGY SERVICES PRIVATE LIMITED U72900KA2020PTC133429 Director 2020-03-17 Ongoing
BILLIONTECH PRIVATE LIMITED U72900KA2022PTC165555 Director - 2023-05-02
MANDIBRIDGE RETAIL PRIVATE LIMITED U74999MH2015PTC261834 Director 2015-02-13 Ongoing
Other Directorships of DEVANG PRAVIN MODY
Company Name CIN Designation Appointment Date Cessation
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Additional Director - 2017-07-01
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 CEO(KMP) - 2018-12-31
RELIANCE COMMERCIAL FINANCE LIMITED U66010MH2000PLC128301 Whole-time director - 2018-12-31
VIDAL HEALTHCARE SERVICES PRIVATE LIMITED U74900KA2010PTC054928 Additional Director 2024-05-24 Ongoing
VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Additional Director 2024-05-24 Ongoing
BAJAJ FINSERV HEALTH LIMITED U85320PN2019PLC185286 Director - 2021-01-01
BAJAJ FINSERV HEALTH LIMITED U85320PN2019PLC185286 Whole-time director 2021-01-01 Ongoing
Other Directorships of AMAN GUDRAL
Company Name CIN Designation Appointment Date Cessation
RELIANCE CAPITAL LTD L65910MH1986PLC165645 CFO(KMP) - 2021-06-30
GROVER ZAMPA VINEYARDS LIMITED U01100MH1988PLC049515 Nominee Director - 2022-01-19
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director 2022-09-19 Ongoing
RELIANCE ASSET RECONSTRUCTION COMPANY LIMITED U45200MH2006PLC161190 Nominee Director - 2021-11-29
BLR LOGISTIKS (I) LIMITED U63010MH1989PLC052533 Nominee Director - 2022-01-19
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Additional Director - 2020-12-29
UNLIMIT IOT PRIVATE LIMITED U64204MH2016PTC287979 Director - 2022-01-19
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Additional Director - 2020-09-29
RELIANCE SECURITIES LIMITED U65990MH2005PLC154052 Director - 2021-11-29
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Additional Director - 2021-09-30
RELIANCE FINANCIAL LIMITED U65990MH2005PLC155675 Director - 2021-11-29
RELIANCE HEALTH INSURANCE LIMITED U66000MH2017PLC294682 Nominee Director 2022-09-17 Ongoing
RELIANCE GENERAL INSURANCE COMPANY LIMITED U66603MH2000PLC128300 Nominee Director 2024-03-27 Ongoing
SQUARE YARDS TECHNOLOGY PRIVATE LIMITED U72300DL2014PTC401381 Nominee Director - 2022-01-19
NAFFA INNOVATIONS PRIVATE LIMITED U72300KA2013PTC087276 Nominee Director - 2022-01-19
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Additional Director - 2020-12-30
PEOPLE'S ELECTORAL TRUST U93000MH2013NPL250169 Director - 2022-01-19
Other Directorships of RANGAN VARADAN

CIN Company Name Company Address
U05190KA2002PTC031366 BHUVAN LABELS PRIVATE LIMITED NO. 596, 10TH CROSS,7TH MAIN, J.P.NAGAR, III PHASE, BANGALORE.560078. , III PHASE, BANGALORE.560078., Karnataka, India - 000000
U67190KA2010NPL056433 MICROGRAAM SOCIAL DEVELOPMENT FOUNDATION No. 370, 4th Cross, J. P. Nagar III Phase , Bangalore, Karnataka, India - 560078
U74900KA2014PTC077431 FINUNO TECHNOLOGIES INDIA PRIVATE LIMITED No.370, 4th Cross, J P Nagar, III Phase, , Bangalore, Karnataka, India - 560078
U70109KA2018PTC112580 INCLUSIVEYA PROPERTY CONSULTANTS PRIVATE LIMITED NO.24/10/1B, 4TH CROSS, VI PHASE, PUTTENAHALLI MAIN ROAD, , J P NAGAR, BANGALORE, Karnataka, India - 560078
U51909KA2009PTC051685 INFINITY INFONET (INDIA) PRIVATE LIMITED NO 423, 4TH MAIN, 5TH CROSS, J P NAGAR III PHASE , BANGALORE, Karnataka, India - 560078
U74900KA2015PTC084340 DOOR2DOOR SERVICES PRIVATE LIMITED NO.35 (OLD NO.), NO.19 (NEW NO), 4TH CROSS 24TH MAIN, MANJUNATHA COLONY, J.P.NAGAR 2ND PHASE , BANGALORE, Karnataka, India - 560078
U74999KA2017OPC102022 HEALINGTOUCH MEDICAL TOURISM (OPC) PRIVATE LIMITED # 6,K.NO15/4,PUTTELAHALLI,VINAYAKA NAGAR 4TH FLOOR, 4TH CROSS, 22ND MAIN , J.P.NAGAR, 5TH PHASE, Karnataka, India - 560078
U74999KA2016PTC094494 HEALTHEXCEL DIAGNOSTICS PRIVATE LIMITED No. 1950, 4th Cross, 20th Main Road, Behind J P Nagar Club, 2nd Phase, J P Na gar , Bangalore, Karnataka, India - 560078
U74140KA2003PTC033037 EXCELSIOR RAJIV ROHAN CONSULTANTS PRIVAT E LIMITED NO. 707,RAMYA RAJIV,7TH MAIN, J.P.NAGAR, III PHASE,BANGALORE. , III PHASE,BANGALORE., Karnataka, India - 560078
U85499KA2024PTC183745 KAUSTUBHA VILVAM SCHOOLS PRIVATE LIMITED No 370, 8th Cross,,4th Main, Nrupatunga Nagar, J P Nagar 7th Phase,Bangalore South,Bangalore,Karnataka,560078-India
U22211KA2014PTC078036 IMONN ERETAIL PRIVATE LIMITED NO. 186, 1ST FLOOR, 4TH CROSS, 4TH MAIN, J P NAGAR 4TH PHASE, DOLLARS LAYOUT, , BANGALORE, Karnataka, India - 560078
U65929KA2018PLC116815 ZERODHA BROKING LIMITED 153/154, 4th Cross, 4th Phase, Dollars Colony, Opposite Clarence School, , J.P NAGAR, BANGALORE, Karnataka, India - 560078
U63000KA2019PTC120703 RST BOOKING PRIVATE LIMITED No.11/07, First Floor, Shop No.4, 18th Cross, 5th Phase, Sarakki Village , J.P. NAGAR, BANGALORE, Karnataka, India - 560078
U01407KA2016PTC085649 THALLY OUTBACK AGRI PRIVATE LIMITED No. 370, 4th Cross J P Nagar, III Phase , Bengaluru, Karnataka, India - 560078
U67190KA2009PTC051638 MICROGRAAM MARKETPLACE PRIVATE LIMITED No. 370, 4th Cross J P Nagar III Phase , Bengaluru, Karnataka, India - 560078
U66190KA2024PTC189389 AKHILANANDA FINTECH PRIVATE LIMITED 1st Floor, No. 7, 15th Cross, 100ft Road,J P Nagar 4th Phase , Bangalore,Bangalore South,Bangalore,Karnataka,560078-India
U85500KA2025PTC198727 AVEDU PRIVATE LIMITED No.113, Kanaka Towers, Third Floor, West-North Portion, 16th Cross,J P Nagar 4th Phase, Dollars Colony Main Road, Bangalore,Bangalore South,Bangalore,Karnataka,560078-India
U99999KA1989PTC009978 SUJAY CONTAINERS PRIVATE LIMITED NO. 92, 2ND CROSS, 3RD PHASE,J.P. NAGAR J.P. NAGAR, BANGALORE-78. , BANGALORE, Karnataka, India - 560078
U49300KA2023PTC170921 A S TRAVELS AND LOGISTICS INDIA PRIVATE LIMITED NO.03, DOREBUNGLOW, 2ND CROSS, PUTTENHALLI ROAD,26TH MAIN ROAD, J P NAGAR 6TH PHASE,J P Nagar,Bangalore South,Bangalore,Karnataka,560078-India
U31909KA2002PTC031021 ELID SECURITY ELECTRONICS PRIVATE LIMITED 74 & 75, 3RD CROSS, 1ST FLOOR24TH MAIN, II PHASE, J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078
U72200KA2015PTC078781 ZERODHA TECHNOLOGY PRIVATE LIMITED No.153/154, 4th Cross, 4th Phase, J.P Nagar , Bangalore, Karnataka, India - 560078
U67190KA2013PTC071416 OPENTRADE INVESTMENT ADVISORS PRIVATE LIMITED No.153/154, 4th Cross, 4th Phase, J P Nagar , Bangalore, Karnataka, India - 560078
U67110KA2013PTC069029 STRADDLE CAPITAL PRIVATE LIMITED No.153/154, 4th Cross, 4th Phase, J.P Nagar , Bangalore, Karnataka, India - 560078
U70109KA2011PTC059556 XEBRA HOLDINGS PRIVATE LIMITED No. 321, 4th Phase, 4th Cross, Dollars Colony J.P Nagar , Bangalore, Karnataka, India - 560078
U92120KA2011PTC059491 XEBRA FILMS PRIVATE LIMITED No 321, 4th Phase, 4th Cross, Dollars Colony J.P Nagar , Bangalore, Karnataka, India - 560078
AAC-9038 CENT PER CENT FILMS LLP No. 268, 16 th cross, 4th C Main J.P. Nagar, 4th Phase Building Bangalore, Karnataka, India - 560078
U17114KA2005PTC037077 CHRYSAALIS MILLS PRIVATE LIMITED No: 320, 8TH MAIN, 4TH CROSS, DOLLARS COLONY, 4TH PHASE, J P NAGAR, , BANGALORE, Karnataka, India - 560078
U25200KA2014PTC074845 NALINI ENTERPRISES PRIVATE LIMITED NO 286 3RD FLOOR 4TH CROSS 8TH MAIN J P NAGAR 4TH PHASE DOLLARS COLONY , BANGALORE, Karnataka, India - 560078
U13100KA2005PTC036701 STATUS MINES EXPORT MINERALS PRIVATE LIMITED NO. 183, INAMDAR VILLA,4TH CROSS, 4TH MAINH, 4TH PHASE,J.P.NAGAR, , DOLARS LAYOUT, BANGALORE., Karnataka, India - 560078

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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