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 INFRACITY PRIVATE LIMITED
CIN: U45400UP2011PTC044707 As on: 2026-07-13
BALAJI INFRACITY PRIVATE LIMITED (CIN: U45400UP2011PTC044707) is a Private company incorporated on 09 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALAJI INFRACITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BALAJI INFRACITY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of BALAJI INFRACITY PRIVATE LIMITED are DEEPAK AGRAWAL, and NITIN AGARWAL.
BALAJI INFRACITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400UP2011PTC044707 and its registration number is 44707. Users may contact BALAJI INFRACITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INFRACITY PRIVATE LIMITED is C/O AMIT AGARWAL 490, MADHOBARI , BAREILLY, Uttar Pradesh, India - 243001.
Current status of BALAJI INFRACITY 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 INFRACITY 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 INFRACITY 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 INFRACITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00462334 | DEEPAK AGRAWAL | Director | 2011-05-09 |
| 00462339 | NITIN AGARWAL | Director | 2011-05-09 |
Past Directors & Key Managerial Personnel of BALAJI INFRACITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUG INDOFIN PRIVATE LIMITED | U65910WB1996PTC124385 | Director | - | 2008-04-10 |
| BALAJI INSTALMENTS LIMITED | U65921UP1989PLC011137 | Director | 2002-03-08 | Ongoing |
Other Directorships of NITIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI INSTALMENTS LIMITED | U65921UP1989PLC011137 | Director | - | 2011-09-17 |
| A.A.B. INFRASOLUTIONS PRIVATE LIMITED | U70102UP2015PTC075035 | Director | 2023-10-13 | Ongoing |
| A.A.B. INFRASOLUTIONS PRIVATE LIMITED | U70102UP2015PTC075035 | Director | - | 2019-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45101UP2023PTC189626 | SHREE AMBAY AUTO DEALERS PRIVATE LIMITED | C/O SHRI ANAND PRAKASH AGARWAL, 79/80 RADHEY SHYAM ENCLAVE, NEAR VIKAS BHAWAN BAREILLY-243001, UTTARPRADESH , INDIA,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U67120UP2000PTC025115 | COMMERCIAL CONCEPTS PRIVATE LIMITED | C/O T N AGARWAL(ADVOCATE)35-C/10 RAMPUR GARDEN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U74999UP2019PTC117803 | TOSHANI MULTIBRAND TRADING PRIVATE LIMITED | C/O SANJAY AGARWAL S/O VIJENDRA AGARWAL R/O PLOT NO. 143, BIHARIPUR KEHERWAN, BIHARIPUR , Bareilly, Uttar Pradesh, India - 243001 |
| U24299UP2021PTC149076 | GANGOTRI REFINERY PRIVATE LIMITED | C/o-SHIV KUMAR AGARWAL, S/O-M.S. AGARWAL NEAR MADHUBAN TALKIES, SHAHJAHANPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| ABC-3623 | GOWRISH ALLOWS LLP | C/O PREMLATA W/O SUDHEER KUMAR AGARWAL,H NO-73 JATHARA KELABAGH,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U47721UP2023PTC181171 | GUNINAA PHARMACEUTICALS PRIVATE LIMITED | C/O MAHENDRA KHATWANI S/O NARENDRA KHATWANI,R/O MOHALLA GALI NABABAN BAREILLY, BARA BAZAAR, BAREILLY,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U47890UP2023PTC179856 | SHRI SHYAMJI ALL IN ONE SALES & MARKETING PRIVATE LIMITED | C/O SRI BABU RAM, GANGA NAGAR COLONY BADAUN ROAD,BAREILLY UTTAR PRADESH-243001,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U67100UP2019PTC112572 | RC WEALTH SOLUTIONS PRIVATE LIMITED | C/O MR. R.C. AGARWAL 148, CIVIL LINES , BAREILLY, Uttar Pradesh, India - 243001 |
| U24290UP2022PTC173909 | PANCHII INDUSTRIES PRIVATE LIMITED | C/O ANIL AGARWAL, NEAR G.T.I C. B. GANJ , BAREILLY, Uttar Pradesh, India - 243001 |
| AAX-2603 | ROHILKHAND AGRO FARMS LLP | SHIV KUMAR AGARWAL C/O M S AGARWAL SHAHJAHANPUR ROAD NR MADHUBAN TALKIES BAREILLY, Uttar Pradesh, India - 243001 |
| U15122UP2012PTC050314 | SIDDHI DAL MILLS PRIVATE LIMITED | SIDDI DAL MEEL PVT LTD C/O SRI BHUBNESH AGARWAL R/O PARSAKHERA , BAREILLY, Uttar Pradesh, India - 243001 |
| U70100UP2014PTC063184 | DHANRAJ BUILDWELL PRIVATE LIMITED | C/O VIJAY KUMAR AGARWAL, LATE MAHENDRA SARAN AGARWAL, 0, OPPOSITE PUNJAB NATIONAL BAN K, , BAREILLY, Uttar Pradesh, India - 243001 |
| U46497UP2025OPC232961 | AUSTRIN LAB (OPC) PRIVATE LIMITED | C/O MUDITA AGARWAL,JEGJEET SINGH12,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U62020UP2025PTC226282 | HEXFORT TECHNOLOGIES INDIA PRIVATE LIMITED | C/o Amit Kumar Gupta,01 Kandharpur,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U46699UP2023PTC178503 | SAKAT BEHARI SHARAD KUMAR PRIVATE LIMITED | C/o SHRI SHARAD AGARWAL,SHOP 101, KOHARAPIR,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U47890UP2025PTC216556 | NAVADESH TRADERS PRIVATE LIMITED | C/O RAM BABOO AGARWAL,,21, STATE BANK OFFICERS COLONY,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U62091UP2023PTC184508 | SASAHYOG TECHNOLOGIES PRIVATE LIMITED | C/O YK AGARWAL, S NO 21,NAGAR NIGAM COLLEGE ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74999UP2022PTC169008 | SHRIJA ULTIMATE SOLUTION PRIVATE LIMITED | C/O PANKAJ AGARWAL HERO HONDA SHOWROOM PILIBHIT BYEPASS ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| U74120UP2013PTC055894 | SB LEGAL CONSULTANTS PRIVATE LIMITED | C/O SHRI SANJAY KUMAR AGARWAL 35/B/11/, RAMPUR GARDEN, BAREILLY OPPOSITE WOODROW SCHOOL, , Bareilly, Uttar Pradesh, India - 243001 |
| ACI-2358 | FOCUSSED INFRADEVELOPERS LLP | C/O KANNUPRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| ACG-5299 | FOCUS LIVEFARM LLP | C/O KANU PRIYA AGARWAL, FOCUS MULTISPECIALITY CENTER, FOCUS HOSPITAL,MODERN NETRALEY, GULMOHAR PARK, K K ROAD, NEAR GALA GALAXY,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U85500UP2024PTC210093 | PIXELPATH TECH AND COMMERCE PRIVATE LIMITED | C/O ANIL KUMAR S/O KESHO,SARAN R/O KUWARPUR,,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U47820UP2023PTC178271 | SHREE SIDDHI VINAYAK EMBROIDERS PRIVATE LIMITED | C/O ANUBHAV KAPOOR S/O RAGHUNATH KAPOOR,R/O SIDDI VINAYAK PVT LTD, BARA BAZAR,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74999UP2018PTC101712 | SATYSAI SECURITY AND ALLIED PRIVATE LIMITED | C/O NEETA AGARWAL, BUTLER PLAZA , BAREILLY, Uttar Pradesh, India - 243001 |
| ACN-4635 | MTC PULSES INDUSTRIES LLP | C/O ASHOK KUMAR S/O OM PRAKASH MITTAL, R/O 495, POLE NO. M 4/34 HCL,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| U45400UP2011PTC045636 | SHRI BANKHANDI NATH DEVELOPERS PRIVATE LIMITED | C/O SMT. SMITA AGARWAL, 581, KALIBARI , BAREILLY, Uttar Pradesh, India - 243001 |
| U11100UP2021PTC148346 | NIRMAL ETHANOL REFINERY PRIVATE LIMITED | C/O VISHANU KR. AGARWAL MINI BYPASS, IZZATNAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| AAZ-6530 | SPARSH HOSPITALITY LLP | C/O M S AGARWAL, SHAHJAHANPUR ROAD, NEAR MADUBAN TALKIES BAREILLY, Uttar Pradesh, India - 243001 |
| U65999UP2021PLN154813 | DHURV GOLDEN BENEFIT FUNDS NIDHI LIMITED | C/O SRI SACHIN AGARWAL 24/1, RESIDENCY GARDENS , BAREILLY, Uttar Pradesh, India - 243001 |
| 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.
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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.