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BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED




Balaji Investment Management Private Limited is a Private incorporated on 10 June 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,100,000 and its paid up capital is Rs. 5,100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Balaji Investment Management 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 31 March 2021.

Directors of Balaji Investment Management Private Limited are Akansha Dubey and Ambuj Dixit.

Balaji Investment Management Private Limited's Corporate Identification Number is (CIN) U67190WB2008PTC126472 and its registration number is 126472.Its Email address is [email protected] and its registered address is FL-2B, 2ND FLOOR, EAST, 55 BHUPEN BOSE AVENUE KOLKATA Kolkata WB 700004 IN.

Current status of Balaji Investment Management Private Limited is - Active.

Company Details

CIN

U67190WB2008PTC126472

Company Name

BALAJI INVESTMENT MANAGEMENT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

126472

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 June 2008

Age of Company

15 years, 10 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹5,100,000

Paid up capital

₹5,100,000

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

31 March 2021

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 INVESTMENT MANAGEMENT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

FL-2B, 2ND FLOOR, EAST, 55 BHUPEN BOSE AVENUE KOLKATA Kolkata WB 700004 IN

Director Details

DIN Director Name Designation Appointment Date

07585759

AKANSHA DUBEY

Director

10 August 2016

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Other Companies Associated with

Company Designation Appointment Date

SENATUS LAW OFFICES LLP

Individual Partner

29 November 2019

SUNGRACE DEALER PRIVATE LIMITED

Director

10 August 2016

DIVYABHANU DISTRIBUTOR PRIVATE LIMITED

Director

10 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08073458

AMBUJ DIXIT

Director

24 February 2018

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Other Companies Associated with

Company Designation Appointment Date

SUNGRACE DEALER PRIVATE LIMITED

Director

23 February 2018

DIVYABHANU DISTRIBUTOR PRIVATE LIMITED

Director

23 February 2018

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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