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BALAJI FINTECH PRIVATE LIMITED




Balaji Fintech Private Limited is a Private incorporated on 28 September 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Balaji Fintech Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Balaji Fintech Private Limited are Kavijendra Singh and Upendra Pal Singh.

Balaji Fintech Private Limited's Corporate Identification Number is (CIN) U74140UP2020PTC135328 and its registration number is 135328.Its Email address is [email protected] and its registered address is III-H-154 NEHRU NAGAR-3,NEHRU NAGAR/2 BLOCK-H GHAZIABAD Ghaziabad UP 201001 IN.

Current status of Balaji Fintech Private Limited is - Strike Off.

Company Details

CIN

U74140UP2020PTC135328

Company Name

BALAJI FINTECH PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Kanpur

Registration Number

135328

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 September 2020

Age of Company

3 years, 6 month, 21 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALAJI FINTECH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

III-H-154 NEHRU NAGAR-3,NEHRU NAGAR/2 BLOCK-H GHAZIABAD Ghaziabad UP 201001 IN

Director Details

DIN Director Name Designation Appointment Date

08896571

KAVIJENDRA SINGH

Director

28 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Kavijendra Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08896572

UPENDRA PAL SINGH

Director

28 September 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Upendra Pal Singh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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