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 INFRANIRMAN PRIVATE LIMITED
CIN: U45200DL2012PTC233388 As on: 2026-07-13
BALAJI INFRANIRMAN PRIVATE LIMITED (CIN: U45200DL2012PTC233388) is a Private company incorporated on 23 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2194375.00.
BALAJI INFRANIRMAN 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 INFRANIRMAN PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BALAJI INFRANIRMAN PRIVATE LIMITED are PREETI KANODIA, GIRDHARI LAL KANODIA, KUSUM KANODIA, and SHAKET KUMAR KANODIA.
BALAJI INFRANIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2012PTC233388 and its registration number is 233388. Users may contact BALAJI INFRANIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INFRANIRMAN PRIVATE LIMITED is 206, 207, 208, PANKAJ PLAZA CENTRAL MARKET, SURAJMAL VIHAR , DELHI, Delhi, India - 110092.
Current status of BALAJI INFRANIRMAN 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 CINs
ZaubaCorp's company report for BALAJI INFRANIRMAN 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 INFRANIRMAN 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI INFRANIRMAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02811403 | PREETI KANODIA | Director | 2012-03-23 |
| 00357068 | GIRDHARI LAL KANODIA | Director | 2012-03-23 |
| 00357094 | KUSUM KANODIA | Director | 2012-03-23 |
| 00357112 | SHAKET KUMAR KANODIA | Director | 2012-03-23 |
Past Directors & Key Managerial Personnel of BALAJI INFRANIRMAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DRILLING AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45200DL2014PTC264305 | Director | 2014-02-01 | Ongoing |
| KANODIA PROPERTIES AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED | U45400UR2009PTC033037 | Director | 2009-12-30 | Ongoing |
Other Directorships of GIRDHARI LAL KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DRILLING AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45200DL2014PTC264305 | Director | 2014-02-01 | Ongoing |
| CDB ESTATES PRIVATE LIMITED | U45201DL2002PTC113896 | Director | 2003-11-15 | Ongoing |
| KANODIA PROPERTIES AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED | U45400UR2009PTC033037 | Director | 2009-12-30 | Ongoing |
Other Directorships of KUSUM KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DRILLING AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45200DL2014PTC264305 | Director | 2014-02-01 | Ongoing |
| CDB ESTATES PRIVATE LIMITED | U45201DL2002PTC113896 | Director | 2003-11-15 | Ongoing |
| KANODIA PROPERTIES AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED | U45400UR2009PTC033037 | Director | 2009-12-30 | Ongoing |
Other Directorships of SHAKET KUMAR KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND DRILLING AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45200DL2014PTC264305 | Director | 2014-02-01 | Ongoing |
| CDB ESTATES PRIVATE LIMITED | U45201DL2002PTC113896 | Director | 2003-11-15 | Ongoing |
| KANODIA PROPERTIES AND CONSTRUCTION INDUSTRIES PRIVATE LIMITED | U45400UR2009PTC033037 | Director | 2009-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2001PTC112381 | W3 COMPUTERS PRIVATE LIMITED | 105,First floor,Pankaj plaza central market,surajmal vihar , delhi, Delhi, India - 110092 |
| ACM-4487 | HMV VENTURES LLP | S-22, II FLOOR, PANKAJ CENTRAL MARKET LSC,NEAR NATRAJ VIHAR SOC, I.P. EXT., DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U56100DL2026PTC464484 | FOODIEFULL RESTAURANTS PRIVATE LIMITED | G-6 G/F Shop Pankaj plaza,PL7 L.S.C.,Surajmal Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U85499DL2023NPL412385 | SMART STEPS FOUNDATION | T-8, T/F, PANKAJ CENTRAL MARKET, LSC,NEAR NATRAJ VIHAR, NEAR NATRAJ APPARTMENT, PLATO PUBLIC SCHOOL,East Delhi,East Delhi,Delhi,110092-India |
| ACG-2343 | BVM MEDICARE INDIA LLP | T-8, THIRD FLOOR, PANKAJ CENTRAL MARKET,LSC, MANDAWALI, FAZALPUR (NEAR NATRAJ VIHAR SOCIETY), I. P. EXTENSION, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092 |
| U93000DL2009PTC191788 | DIGININJA PRIVATE LIMITED | G-19, GROUND FLOOR, PANKAJ CENTRAL MARKET,AT LSC, MANDAWALI FAZALPUR, DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U45400DL2007PLC163901 | LNB INFRASTRUCTURE LIMITED | F-108, PANKAJ PLAZA, LSC, SURAJMAL VIHAR, , DELHI, Delhi, India - 110092 |
| U45400DL2007PTC165214 | LONA COUNTY BUILDERS & PROMOTERS PRIVATE LIMITED | 302, KRIT PLAZA, A- BLOCK MARKET, SURAJMAL VIHAR, , DELHI, Delhi, India - 110092 |
| U45201DL2005PTC137394 | RADIANCE BUILDERS AND PROMOTERS PRIVATE LIMITED | F-104, KRIT PLAZA CENTRAL MARKET SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U70101DL2006PTC153655 | S H R I JAGANNATH ARCADE AND COLONIZER PRIVATE LIMITED | F-108, PANKAJ PLAZA, LOCAL SHOPING COMPLEX SURAJMAL VIHAR , DELHI, Delhi, India - 110092 |
| U24232DL2005PTC138914 | LOREN HEALTH CARE PRIVATE LIMITED | 201-202 PANKAJ PLAZAPLOT NO 7 CENTRAL MARKET SURAJ MAL VIHAR , DELHI, Delhi, India - 110092 |
| U45201DL2005PTC138283 | WADHAWAN DEVELOPERS PRIVATE LIMITED | A&C, KHARBANDA COMPLEX, LSC SURAJMAL VIHAR, NEAR CENTRAL MARKET , NEW DELHI, Delhi, India - 110092 |
| U51909DL2016PTC299261 | EVERTRUST TRADE PRIVATE LIMITED | 201, Second Floor, Agarwal Complex,Central Market Plot No. 01, LSC Surajmal Vihar , Delhi, Delhi, India - 110092 |
| U74900DL2013PTC261454 | DOOZY TRADE PRIVATE LIMITED | T-12 RSGANJAR NATRAJ VIHAR SOCIETY, PANKAJ CENTRAL MARKET, IP EXTN, PATPARGA NJ , DELHI, Delhi, India - 110092 |
| U74140DL2014PTC265657 | ROCKSTAR GURU CONSULTING PRIVATE LIMITED | S-22,II FLOOR PANKAJ CENTRAL MARKET LSC NEAR NATRAJ VIHAR SOC,I.P.EXT, , DELHI, Delhi, India - 110092 |
| U74999DL2016PTC290924 | ATTUNE MATRIMONIAL SERVICES PRIVATE LIMITED | F-104, F/F III, PLOT NO-11, CHETAN COMPLEX CENTRAL MARKET, SURAJMAL VIHAR , NEW DELHI, Delhi, India - 110092 |
| U67120DL1995PTC074143 | K.G. FINVEST PRIVATE LIMITED | F-24, F/FLOOR, LSC PANKAJ CENTRAL MARKET,MANDAWALI FAZALPUR,NEAR NATRAJ VIHAR SOCIETY,I.P. EXTENSION, , DELHI, Delhi, India - 110092 |
| U01100DL2019PTC348493 | AGRIGENIX STAR PRIVATE LIMITED | Unit No. T-26, Third Floor, Pankaj Central Market LSC, Mandawali, Fazalpur, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U36900DL2013PTC249900 | SPECIFIC SAFETY SYSTEMS PRIVATE LIMITED | T-2 THIRD FLOOR , MANISH CHAMBER CENTRAL MARKET, , SURAJMAL VIHAR, Delhi, India - 110092 |
| U46909DL2024PLC427777 | DS TRADEX LIMITED | T-26, Third Floor,Pankaj,Central Market, Mandawali,New Delhi,New Delhi,Delhi,110092-India |
| U32900DL2026PTC465318 | INNOVATICA AUTOMATION PRIVATE LIMITED | T12 PANKAJ CENTRAL MARKET,I P EXTN PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India |
| U47722DL2025PTC450868 | ASOME COSMETICS PRIVATE LIMITED | LG-4 PANKAJ CENTRAL MARKET,I.P. EXT. PATPARGANJ,New Delhi,New Delhi,Delhi,110092-India |
| U72200DL2014PTC267014 | PERPENDICULAR IT SOLUTIONS PRIVATE LIMITED | S-7, PANKAJ CENTRAL MARKET INDRA PRASTHA, EXTN DELHI , NEW DELHI, Delhi, India - 110092 |
| U73100DL2024PTC432624 | ADURYSTAL BHARAT PRIVATE LIMITED | LG26A, LOWER GROUND FLOOR,PANKAJ CENTRAL MARKET,,East Delhi,East Delhi,Delhi,110092-India |
| U42900DL2025PTC443756 | VKGM SOLAR PULSE PRIVATE LIMITED | F-48, 1st Floor, IP Extn.,,Pankaj Central Market,,New Delhi,New Delhi,Delhi,110092-India |
| U46491DL2023OPC414032 | SULZER INTERNATIONAL (OPC) PRIVATE LIMITED | Shop No. 205 plot No.7,Surajmal Vihar Pankaj Pla,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2015PTC444324 | LUXURY WAREHOUSING PRIVATE LIMITED | T-27, THIRD FLOOR, PANKAJ CENTRAL MARKET,LSC, MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2015PTC444673 | MODERN FACILITATORS PRIVATE LIMITED | T-27, THIRD FLOOR, PANKAJ CENTRAL MARKET,LSC, MANDAWALI FAZALPUR,East Delhi,East Delhi,Delhi,110092-India |
| U85300DL2022PTC398007 | AARADHYAM THYROPATH LABS PRIVATE LIMITED | SHOP G-34, GROUND FLOOR, PANKAJ CENTRAL MARKET, MANDAWALI, FAZALPUR, PATPARGANJ,DELHI,East Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.