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
SHREE BALAJI (INDIA) INFRASTRUCTURE PRIVATE LIMITED
CIN: U45200MP2007PTC019953 As on: 2026-07-13
SHREE BALAJI (INDIA) INFRASTRUCTURE PRIVATE LIMITED (CIN: U45200MP2007PTC019953) is a Private company incorporated on 29 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
SHREE BALAJI (INDIA) INFRASTRUCTURE 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.SHREE BALAJI (INDIA) INFRASTRUCTURE 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 SHREE BALAJI (INDIA) INFRASTRUCTURE PRIVATE LIMITED are GUNJAN SURESHCHANDRA MEHTA, and RAJKUMAR MEHTA.
SHREE BALAJI (INDIA) INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2007PTC019953 and its registration number is 19953. Users may contact SHREE BALAJI (INDIA) INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI (INDIA) INFRASTRUCTURE PRIVATE LIMITED is 501, SHREE LAXMI LEELA TOWER 240, SNEH NAGAR, SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452001.
Current status of SHREE BALAJI (INDIA) INFRASTRUCTURE 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 SHREE BALAJI (INDIA) INFRASTRUCTURE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE BALAJI (INDIA) INFRASTRUCTURE
Purchase full report of SHREE BALAJI (INDIA) INFRASTRUCTURE
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 SHREE BALAJI (INDIA) INFRASTRUCTURE 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 SHREE BALAJI (INDIA) INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10563786 | GUNJAN SURESHCHANDRA MEHTA | Additional Director | 2024-04-03 |
| 03560333 | RAJKUMAR MEHTA | Additional Director | 2017-07-31 |
Past Directors & Key Managerial Personnel of SHREE BALAJI (INDIA) INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00273919 | SHYAM ARORA | Director | - | 2009-07-14 |
| 00285542 | RAJESHKUMAR CHUNILAL JAIN | Additional Director | - | 2010-09-30 |
| 00285542 | RAJESHKUMAR CHUNILAL JAIN | Director | - | 2024-04-03 |
| 00362130 | VIJAY KUMAR NYATI | Director | - | 2018-03-26 |
| 00722960 | VIJAY KUMAR JAIN | Additional Director | - | 2010-09-30 |
| 00722960 | VIJAY KUMAR JAIN | Director | - | 2018-03-26 |
| 02950295 | GOVIND GILDA | Additional Director | - | 2010-09-30 |
| 02950295 | GOVIND GILDA | Director | - | 2018-03-26 |
Other Directorships of GUNJAN SURESHCHANDRA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAM ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EAST WEST COAST WATER PROOFERS PVT LTD | U45203MP1995PTC010214 | Director | - | 2013-02-28 |
Other Directorships of RAJESHKUMAR CHUNILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJWA FUN WORLD AND RESORT LIMITED | L45201GJ1992PLC018294 | Managing Director | 2006-04-01 | Ongoing |
| SURNIKOT PACKAGING PRIVATE LMITED | U21014MP2008PTC020389 | Director | - | 2012-06-21 |
| UNIQUE CONSTRUCTION PRIVATE LIMITED | U45200GJ1989PTC012852 | Managing Director | 1989-10-06 | Ongoing |
| SRJ PROJECTS PRIVATE LIMITED | U45201GJ1982PTC005568 | Director | 2021-12-10 | Ongoing |
| SRJ PROJECTS PRIVATE LIMITED | U45201GJ1982PTC005568 | Director | - | 2019-11-21 |
| MAHAVIR ESTATE PVT LTD | U45201GJ1988PTC011230 | Director | - | 2012-04-01 |
| ICONIC INFRATECH PRIVATE LIMITED | U45201MP2010PTC024571 | Director | - | 2011-09-23 |
| AJWA FINANCE LIMITED | U65910GJ1989PLC012479 | Director | 1989-07-10 | Ongoing |
Other Directorships of VIJAY KUMAR NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA JYOTI INDUSTRIES LIMITED | L15143MP1992PLC007090 | Director | - | 2009-10-31 |
| AFFINE FORMULATIONS LIMITED | U24232MP2006PLC018755 | Director | 2006-07-04 | Ongoing |
| CHHATRA CHHAYA NIRMAN PRIVATE LIMITED | U45201MP1990PTC005741 | Additional Director | - | 2023-09-10 |
| DJIL INVESTMENT AND EXPORTS PRIVATE LIMITED | U51100DL1995PTC068191 | Director | - | 2016-04-12 |
Other Directorships of VIJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNVIJ DRUGS PRIVATE LIMITED | U24232GJ1995PTC077943 | Director | - | 2010-06-01 |
| VOLKAPS HEALTHCARE LIMITED | U24232MP2009PLC022774 | Director | 2009-12-09 | Ongoing |
| VIVID INFRATECH PRIVATE LIMITED | U70100MP2010PTC023500 | Director | 2010-05-07 | Ongoing |
| VOLKAPS INFRASTRUCTURE PRIVATE LIMITED | U70101MP2009PTC022819 | Additional Director | 2023-08-22 | Ongoing |
| VOLKAPS INFRASTRUCTURE PRIVATE LIMITED | U70101MP2009PTC022819 | Director | - | 2019-06-10 |
Other Directorships of GOVIND GILDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJKUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUSHCON INFRASTRUCTURE PRIVATE LIMITED | U45200MP2011PTC026317 | Director | 2011-07-05 | Ongoing |
| TRICON INFRAESTATE & ENTERTAINMENT PRIVATE LIMITED | U70100MP2011PTC025694 | Additional Director | - | 2018-09-29 |
| TRICON INFRAESTATE & ENTERTAINMENT PRIVATE LIMITED | U70100MP2011PTC025694 | Director | - | 2023-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31909MP2022PTC061518 | BRANDWALK TECHNOLOGIES PRIVATE LIMITED | Office No. MZ-2, 240, Sneh Nagar, Laxmi Lila Tower,,Sapna Sangeeta Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U04520MP2005PTC017510 | CRESCO LABORATORIES PRIVATE LIMITED | 103,SHREE LAXMI LEELA TOWER,240, SNEH NAGAR, NR KALASH MANDAPAM, SAPNA SANGITA MAIN R OAD , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2011PTC026802 | ENCORN FOOD EXPORTS PRIVATE LIMITED | 204 SHRI LAXMI LEELA TOWER 240 SNEH NAGAR SPANA SANGITA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP2011PTC026267 | FORTUNE TEXTILE & AGRO TRADING PRIVATE LIMITED | 204 SHRI LAXMI LEELA TOWER 240 SNEH NAGAR SPANA SANGITA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U43299MP2010PTC024155 | TECH RUDRAUM PRIVATE LIMITED | SHOP NO. G-3, SHREE LAXMI LEELA TOWER, 240, SNEH NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2022FTC060742 | CLARITEL BUSINESS SERVICES PRIVATE LIMITED | 3rd Floor, Sapna Sangeeta Mall,Sapna Sangeeta Road, 47 Sneh Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2011PTC025447 | TIRUPATI COLONISERS AND BUILDHOMES PRIVATE LIMITED | Shree Laxmi Leela Tower 7/1 Sneha Nagar, main road , Indore, Madhya Pradesh, India - 452001 |
| U17300MP2008PTC020831 | SATKAR INDUSTRIES PRIVATE LIMITED | OFFICE NO. 535, VIKRAM TOWER, 112-113, SNEH NAGAR, SAPNA SANGEETA ROAD , , INDORE, Madhya Pradesh, India - 452001 |
| U63022MP2002PTC014999 | SINGHAL VEG FROZE PRIVATE LIMITED | 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001 |
| U65921MP1990PTC006032 | SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1995PTC009367 | SHREYASH FISCAL SERVICES PVT LTD | 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034518 | FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED | 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001 |
| U93020MP2009PTC022039 | WAVELENGTH SALONS PRIVATE LIMITED | SAPNA SANGEETA MALL 47, SNEH NAGAR, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2018PTC046150 | TIMON TRADE SOLUTIONS PRIVATE LIMITED | 202, Capital Tower, Sneh Nagar Sapna Sangeeta Road , INDORE, Madhya Pradesh, India - 452001 |
| U20219MP2023PLC064936 | SAMRIDHDHI AGRITECH LIMITED | 1-113 SNEH NAGAR,SAPNA SANGEETA ROAD INDORE MP,Indore,Indore,Madhya Pradesh,452001-India |
| U70100MP2010PTC024146 | SURE LAND BUILDERS AND DEVELOPERS PRIVATE LIMITED | 101, FIRST FLOOR, LAXMI LEELA TOWER SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2011PTC025637 | K.VALLABH INFRAESTATE PRIVATE LIMITED | 206 AKASHDEEP COMPLEX, SAPNA SANGEETA ROAD SCHEME NO. 31, PLOT NO. 21, SNEH NAGAR M AIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U64100MP2017PTC044001 | SAIF INTEGRATED SERVICES PRIVATE LIMITED | 240,SNEH NAGAR LAXMI VILLA TOWER,INDORE,Indore,Madhya Pradesh,452001-India |
| U85500MP2025PTC076137 | VIANSH WORLDWIDE EDUCATORS PRIVATE LIMITED | 501, Bansiwala Tower,Sapna Sangeeta Road,Indore,Indore,Madhya Pradesh,452001-India |
| U86905MP2023PTC069052 | AQC LABS PRIVATE LIMITED | 14-B, Sneh Nagar, 201-202, 2nd Floor,Sapna Sangeeta Main Road,Indore,Indore,Madhya Pradesh,452001-India |
| U03410MP2005PTC017799 | QUALITY AUTOTECH PRIVATE LIMITED | 3, SNEH NAGAR, SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U06023MP1999PTC013746 | ARPIT CARRIERS PRIVATE LIMITED | 6,SNEH NAGAR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027768 | G9 INFRAREALTORS PRIVATE LIMITED | 10,SNEH NAGAR, SAPNA SANGEETA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U51102MP1998PTC013162 | CPR DISTRIBUTORS PRIVATE LIMITED | 13-SNEH NAGAR SAPNA SANGEETA ROAD. , INDORE, Madhya Pradesh, India - 452001 |
| U80302MP2012PTC028820 | DEERGHA INSTITUTE OF INTERIOR DESIGN PRIVATE LIMITED | 210 SNEH NAGAR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1996PTC011444 | VARTH CAPITAL PRIVATE LIMITED | 6-SNEH-NAGAR SAPNA-SANGEETA MAIN-ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028863 | IDEAL AASHIYANA PRIVATE LIMITED | 19/1, SNEH NAGAR, SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2020PTC052249 | MMEBIZ PRIVATE LIMITED | 14-B SNEH NAGAR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U80210MP2009NPL022553 | INSTITUTE OF MARINE STUDIES AND RESEARCH | 96/47, SNEH NAGAR SAPNA SANGEETA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10254349 | 2010-11-18 | - | 2016-01-07 | 30,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Profit before Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.