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 URBAN MUDRA NIDHI LIMITED
CIN: U64990UP2023PLN187499 As on: 2026-07-13
BALAJI URBAN MUDRA NIDHI LIMITED (CIN: U64990UP2023PLN187499) is a Public company incorporated on 18 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2099800.00.BALAJI URBAN MUDRA NIDHI LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
Directors of BALAJI URBAN MUDRA NIDHI LIMITED are AMIT KUMAR RAI, and PRABHAT UPADHYAY.
BALAJI URBAN MUDRA NIDHI LIMITED's Corporate Identification Number (CIN) is U64990UP2023PLN187499 and its registration number is 187499. Users may contact BALAJI URBAN MUDRA NIDHI LIMITED on its Email address - . Registered address of BALAJI URBAN MUDRA NIDHI LIMITED is D - 104 LOWER GROUND,VIBHUTI KHAND GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India.
Current status of BALAJI URBAN MUDRA NIDHI LIMITED is - Strike Off.
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 URBAN MUDRA NIDHI 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 BALAJI URBAN MUDRA NIDHI
Purchase full report of BALAJI URBAN MUDRA NIDHI
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 URBAN MUDRA NIDHI 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 URBAN MUDRA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09089177 | AMIT KUMAR RAI | Director | 2023-08-18 |
| 10283044 | PRABHAT UPADHYAY | Director | 2023-08-18 |
Past Directors & Key Managerial Personnel of BALAJI URBAN MUDRA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARV RETAILS PRIVATE LIMITED | U15134UP2020PTC137213 | Director | 2021-06-25 | Ongoing |
| WORLDSUN MICRO FINANCE | U85191UP2014NPL065450 | Director | 2024-02-27 | Ongoing |
Other Directorships of PRABHAT UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORLDSUN MICRO FINANCE | U85191UP2014NPL065450 | Director | 2024-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45102UP2026PTC247050 | ACHYUT SHREE VENTURE PRIVATE LIMITED | D-2/104, Vibhuti Khand,Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U69200UP2024PTC207048 | RAKSRI INDIA PRIVATE LIMITED | D2/104, VIBHUTI KHAND,GOMTI NAGAR,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACV-1037 | MSJF HOLIDAYS LLP | D 323, Lower Ground Floor,Vibhuti Khand, Gomti Naga,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U70200UP2025PTC225871 | CLAVE DIGITAL SOLUTIONS PRIVATE LIMITED | D - 316, Ground Floor,Vibhuti Khand Gomti Nagar,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| ACM-3408 | ARIVA INFRATECH LLP | D-52 VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW, UP- 226010, IND,Lucknow,Lucknow,Uttar Pradesh,India-226010 |
| U43222UP2025PTC219500 | AERONOVA ENERGY PRIVATE LIMITED | D-56,Vibhuti Khand,Gomti Nagar Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U52293UP2026PTC246602 | KEEN PACKERS AND MOVERS PRIVATE LIMITED | D 114 VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U62090UP2025PTC231301 | ABHISAGAR INFOTECH PRIVATE LIMITED | D-77 VIBHUTI KHAND,GOMTI NAGAR,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U43900UP2025PTC220020 | CONSTRUCTWISE INFRABUILD PRIVATE LIMITED | D-2/36 Vibhuti Khand,Gomti Nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U35105UP2026PTC248216 | MUDRA-SYSTEMS PRIVATE LIMITED | D-53 VIBHUTI KHAND, GOMTI NAGAR LESA LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U71100UP2026PTC246912 | GOVINDA ARCH-DESIGN CONSTRUCTION PRIVATE LIMITED | D-217 B,VIBHUTI KHAND,GOMTI NAGAR,LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U78300UP2024OPC210240 | N-NEONPULSE (OPC) PRIVATE LIMITED | D-309,Vibhuti Khand Gomti,Nagar, lucknow UP,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U96092UP2024PTC198812 | CIPROAI SERVICES PRIVATE LIMITED | D-217 B VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U96907UP2024PTC196298 | CIPRO SERVICES PRIVATE LIMITED | D-217 B VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U97000UP2024PTC199202 | PAYCIPRO SERVICES PRIVATE LIMITED | D-217 B VIBHUTI KHAND,GOMTI NAGAR LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U62099UP2023PTC193877 | ENGINIFY TECHNOLOGIES PRIVATE LIMITED | Unit 410c & 411 B/d Levana Cyber Height,Vibhuti Khand, Gomti Nagar, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U45402UP1996PTC235675 | SPRING MEADOWS CONSTRUCTIONS PRIVATE LIMITED | D-367 & D-368 Vibhuti Khand,Gomti Nagar,,Lucknow,Lucknow,Uttar Pradesh,226010-India |
| U74999UP2016OPC085558 | RUNNINGWATER CREATIVE STUDIO PRIVATE LIMITED (OPC) | D-104 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U52390UP2022PTC159582 | KAUFFMAN SUPERMARKET PRIVATE LIMITED | D-2/104,VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U85191UP2014NPL065450 | WORLDSUN MICRO FINANCE | D - 104 LOWER GROUND, VIBHUTI KHAND , Lucknow, Uttar Pradesh, India - 226010 |
| U93000UP2011PTC045248 | DSBS SERVICES PRIVATE LIMITED | D-2/104 VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U93000UP2018PTC107309 | UNIVERSE SECURITY FORCE PRIVATE LIMITED | D- 2/104, VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U52100UP2015PTC073378 | ELEVATION SOFTECH PRIVATE LIMITED | Ground Floor D-178, Vibhuti Khand,Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U74999UP2017PTC092348 | GREEN FIRE INDUSTRIES PRIVATE LIMITED | D-134, Ground Floor,Vibhuti Khand, Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U45402UP2021PTC157430 | SHREYSUN INFRASTRUCTURE PRIVATE LIMITED | Lower Ground Floor, C-69,Vibhuti Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U70103UP2020PTC129070 | TRIGGERING HEIGHTS PRIVATE LIMITED | D-2/22, Ground Floor, Vibhuti Khand Gomti Nagar , Lucknow, Uttar Pradesh, India - 226010 |
| U74999UP2019PTC113534 | MAHABHADRA INDIA INDUSTRIES PRIVATE LIMITED | C-43, LOWER GROUND FLOOR, SOMBANSI TOWER VIBHUTI KHAND, GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U52311UP2021PTC146886 | AKSH AVENUE HEALTHCARE PRIVATE LIMITED | D206A, GROUND FLOOR & BASEMENT BLOSSOM TOWER VIBHUTI KHAND GOMTI NAGAR , LUCKNOW, Uttar Pradesh, India - 226010 |
| U92490UP2021PTC143819 | NITAKSHAM SERVICES PRIVATE LIMITED | D-217 C VIBHUTI KHAND GOMTI NAGAR LUCKNOW UP 226010 , LUCKNOW, Uttar Pradesh, India - 226010 |
| 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.
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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.
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