Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALAJI INTER INFO SYSTEMS PRIVATE LIMITED
CIN: U72900MH2000PTC127749 As on: 2026-07-13
BALAJI INTER INFO SYSTEMS PRIVATE LIMITED (CIN: U72900MH2000PTC127749) is a Private company incorporated on 17 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2300000.00.
BALAJI INTER INFO SYSTEMS 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.BALAJI INTER INFO SYSTEMS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of BALAJI INTER INFO SYSTEMS PRIVATE LIMITED are DHEERAJ RAMNATH IYER, and SITA DHANESH MEHTA.
BALAJI INTER INFO SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC127749 and its registration number is 127749. Users may contact BALAJI INTER INFO SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INTER INFO SYSTEMS PRIVATE LIMITED is BANSILAL MOTILAL MANSION62 D GR FLR BLOCK NO 16 GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400004.
Current status of BALAJI INTER INFO SYSTEMS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAJI INTER INFO SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 BALAJI INTER INFO SYSTEMS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI INTER INFO SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381049 | DHEERAJ RAMNATH IYER | Director | 2000-07-17 |
| 02951572 | SITA DHANESH MEHTA | Director | 2010-03-04 |
Past Directors & Key Managerial Personnel of BALAJI INTER INFO SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00881084 | NILESH KAPOORCHAND SANGHVI | Director | - | 2009-03-30 |
Other Directorships of DHEERAJ RAMNATH IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLOUD CANYON SOFTWARE PRIVATE LIMITED | U72900MH2006PTC159161 | Director | 2006-01-23 | Ongoing |
Other Directorships of NILESH KAPOORCHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAY AGRI-BUSINESS DEVELOPERS PRIVATE LIMITED | U01403MH2010PTC199413 | Additional Director | 2014-02-22 | Ongoing |
| TI STEELS PRIVATE LIMITED | U27109DL2003PTC120658 | Additional Director | - | 2009-09-29 |
| TI STEELS PRIVATE LIMITED | U27109DL2003PTC120658 | Director | 2009-09-29 | Ongoing |
| VINAY REALSTRUCTURE PRIVATE LIMITED | U70100MH2009PTC197989 | Director | 2009-12-18 | Ongoing |
| ROYAL MEDIMED PRIVATE LIMITED | U74999MH2016PTC285283 | Director | - | 2018-11-01 |
Other Directorships of SITA DHANESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2006PTC159161 | CLOUD CANYON SOFTWARE PRIVATE LIMITED | 62-D BANSILAL MOTILAL MANSIONOPERA HOUSE GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC312981 | BELMONDO TRADING PRIVATE LIMITED | ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1977PLC110245 | BIRLA INFRASTRUCTURE LIMITED | BLOCK NO. 23, PLOT NO. 285, 185, BIRLA MANSION, DR. D.D. SATHE MARG, PRATHANA SAMAJ, GIRGAUM, , Mumbai, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U27106MH1994PLC076907 | VANITA STEELS LIMITED | SHOP NO.3, GR. FLR PAREKHHOUSE, 14 NEW QUEENS ROAD, , MUMBAI, Maharashtra, India - 400004 |
| AAC-6684 | FIT-WEL INDUSTRIES LLP | UNIT NO. 10, GR. FLR, TULSI BLDG, 178-180, KHETWADI BACK ROAD MUMBAI, Maharashtra, India - 400004 |
| U74140MH2010PTC206005 | JUST CAREER MANAGEMENT PRIVATE LIMITED | OFFICE NO. 341, NAGINDAS BUILDING, GR. FLOOR, S V P ROAD, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| AAD-6693 | APTUS FINSERV LLP | Room no. 42, D Block, 2nd Floor, Ambewadi, J.S.S. Road, Girgaun, Mumbai, Maharashtra, India - 400004 |
| U72900MH2005PTC154706 | QBC INFOTECH PRIVATE LIMITED | Gr Floor, 64/D, Rajabahadur Bansilal Bldg. J S S Road, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U80301MH2011PTC215802 | ASHIMURA TRAINING SERVICES PRIVATE LIMITED | D-BLOCK, 2ND FLOOR, SANZGIRI SADAN, 171, J.S.S. ROAD, GIRGAUM, , MUMBAI, Maharashtra, India - 400004 |
| U65929MH2001PTC131746 | SIDDHI SAFE VAULTS PRIVATE LIMITED | 66/68 J S S ROAD BANSILAL BIDG SHOP NO 2 GR FL NEAR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2010PTC207522 | MPH ARMOUR INVESTMENT ADVISORS PRIVATE LIMITED | OFFICE NO. 701, 7TH FLR, 96/98 PLATINUM ARCADE, J.S.S RD, CENTRAL PLAZA CINEMA, CHARNI R D, GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U70100MH2000PTC124848 | PARNIM HOLDINGS PRIVATE LIMITED | UNIT NO.6, SHREEJEE RATNA,GROUND FLR, TATA ROAD NO.1, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| ACI-3467 | NEURE INNOVATIONS LLP | Office No. 4, 26/28, Samarth Sadan Building, Dr. D D Sathe Marg,1st Floor, Banama Lane, Girgaum, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACL-1770 | INROKI GLOBAL LLP | D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-7090 | SATVA METAL ALLOYS LLP | D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32103MH1979PTC021696 | C R ELECTRONICS PRIVATE LIMITED | 1ST FLOOR,'D'BLOCK, NAAZ BLDG,LAMINGTON ROAD, MUMBAI- 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U28996MH2022PTC385402 | ADCO FORGE & FITTINGS PRIVATE LIMITED | OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U74300MH2002PTC136395 | HEALTH DIALOGUE INDIA PRIVATE LIMITED | D/7, MODEL HOUSE, 61 PROCTOR ROAD, GIRGAUM, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018OPC305927 | ZOCOMP IT SOLUTIONS (OPC) PRIVATE LIMITED | Shop No.6, GR 386 C, Ahmed Chambers, Lamington Road, Grant Road , MUMBAI, Maharashtra, India - 400004 |
| ABC-5104 | Dharam and Sunny legal Associates Advocates and Consultants LLP | Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U55101MH1996PTC101844 | SHRIRANG MOTELS PRIVATE LIMITED | ROOM NO 55 BLDG NO 3KDB NIWAS MAJESTIC CINEMA JSS ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400004 |
| U22219MH2013PTC250888 | HIRA MANEK JOURNALISM PRIVATE LIMITED | SHOP NO.1 GRD FLR, G-1, AMBEWADI PLOT NO.149, JSS ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2013PTC248742 | DYNAMIC INFRATRONICS PRIVATE LIMITED | Shop No. 11, 1st Floor, Sugra Building, Off Lamington Road, 16, Tribhuvan Road , Mumbai, Maharashtra, India - 400004 |
| U36912MH1998PTC115839 | MARUTI GEMS PRIVATE LIMITED | 16, DURGA BUSINESS CENTRE, IST FLOOR, OFF. NO. 2, DR. D D SATHE MARG, , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2007PTC173945 | MM DIAMOND PRIVATE LIMITED | 16, DURGA BHAVAN OFFICE NO. 4, 1ST FLOOR, D. D. SATHE MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC190258 | NGL TRADING PRIVATE LIMITED | 16, DURGA BHAVAN OFFICE NO. 4, 1ST FLOOR, D. D. SATHE MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC308947 | PRIOM EXIM PRIVATE LIMITED | OFFICE NO. 302, 3RD FLR, REGAL ARCADE, TATA ROAD NO. 2, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74140MH1998PTC174311 | VEDANT CONSULTANCY PVT. LTD. | Birla Mansion 2, 1st Floor, Flat No. 23, D.D.Sathe Road, Prarthana Samaj, , Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10040077 | 2007-02-14 | 2014-01-16 | 2014-01-16 | 4,800,000.00 | BANK OF INDIA | |
| 10168629 | 2009-06-29 | 2010-02-19 | 2014-01-16 | 12,500,000.00 | BANK OF INDIA | |
| 10198933 | 2009-12-08 | - | 2014-01-16 | 1,325,000.00 | BANK OF INDIA | |
| 10198935 | 2010-01-19 | - | 2014-01-16 | 5,000.00 | BANK OF INDIA | |
| 10198944 | 2010-01-08 | - | 2014-01-16 | 900,000.00 | BANK OF INDIA | |
| 10210843 | 2010-03-12 | - | 2014-01-16 | 12,500,000.00 | BANK OF INDIA | |
| 10472459 | 2013-12-30 | - | - | 5,000,000.00 | INDUSIND BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.