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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
SHRI BALANAND FINANCE PRIVATE LIMITED
CIN: U65921DL1998PTC094259 As on: 2026-07-13
SHRI BALANAND FINANCE PRIVATE LIMITED (CIN: U65921DL1998PTC094259) is a Private company incorporated on 04 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.SHRI BALANAND FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
SHRI BALANAND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921DL1998PTC094259 and its registration number is 94259. Users may contact SHRI BALANAND FINANCE PRIVATE LIMITED on its Email address - . Registered address of SHRI BALANAND FINANCE PRIVATE LIMITED is T 88C1ST FLOOR KHIRKI VILLAGE , NEW DELHI, Delhi, India - 000000.
Current status of SHRI BALANAND FINANCE PRIVATE 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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Previous CINs
ZaubaCorp's company report for SHRI BALANAND FINANCE 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 SHRI BALANAND FINANCE
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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 SHRI BALANAND FINANCE 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 SHRI BALANAND FINANCE
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Past Directors & Key Managerial Personnel of SHRI BALANAND FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921DL1997PTC084738 | NSN FINLEASE PRIVATE LIMITED | T/74 B,GEETA APARTMENTS, IST FLOOR, KHIRKI EXT.,MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U00069DL2005PTC136810 | MANURAJ HOTELS AND RESORTS PRIVATE LIMITED | C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000 |
| U00892DL2005PTC138616 | SAVIOR IT SERVICES PRIVATE LIMITED | WZ-25-B NEAR UTI BANK LIMITEDPALAM VILLAGE NEW DELHI-45 , PALAM VILLAGE, NEW DELHI-45, Delhi, India - 000000 |
| U67120DL1995PTC068818 | RANKA SECURITIES PRIVATE LIMITED | 1516 IIND FLOOR WAZIR NAGAR,OPP NEW P.T. COLLEGE DEFENCECOLONY, , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC146943 | RH SOFTWARE SOLUTIONS PRIVATE LIMITED | 2ND FLOOR 61 PANCHKUIAN ROADNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U70101DL2005PTC142732 | N.M. REAL ESTATES PRIVATE LIMITED | T-634/8-B/3-C BALJEET NAGARNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U67120DL2005PLC143203 | GATEWAY PORTFOLIO LIMITED | 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U74999DL2006PTC145957 | PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED | E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000 |
| U21109DL2000PTC103284 | KNOX ARMATUREN PRIVATE LIMITED | C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51311DL2002PTC115906 | E.B.P. HANDICRAFTS PRIVATE LIMITED | B-527, IST FLOOR, NEW FRIENDSCOLONY,NEW DELHI-65. , NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC141166 | SANA PROJECTS PRIVATE LIMITED | C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U22120DL1995PTC070798 | ADEFFECTS ADVERTISING PRIVATE LIMITED | 7 KHIRKI VILLAGE, MALVIYANAGAR, , NEW DELHI, Delhi, India - 000000 |
| U45201DL1999PTC101260 | SUNBRIGHT CONSTRUCTION PRIVATE LIMITED | 149 KHIRKI VILLAGE,MALVIYANAGAR, , NEW DELHI., Delhi, India - 000000 |
| U01119DL2003PTC122852 | RAJ BAGH FARMS PRIVATE LIMITED | T 6BHAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 000000 |
| U63013DL2000PTC104595 | GAURAV TRANSPORT COMPANY PRIVATE LIMITED | 165 KHIRKI VILLAGE,MALVIYA NAGAR, , NEW DELHI., Delhi, India - 000000 |
| U29191DL1995PTC069021 | HRD ENTERPRISES PRIVATE LIMITED | 179 B KHIRKI VILLAGE, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U31900DL1995PTC072703 | DSS ELECTRICAL SOLUTIONS PRIVATE LIMITED | 168, VILLAGE KHIRKI , MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U74300DL2001PTC111028 | KONARK ADVERTISINGS PVT. LTD. | T-88-C KHIRKI VILLAGEMALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U51900DL1995PLC070163 | RADO WATCHES (INDIA) LIMITED | T-16, IST FLOOR GREATER KAILASH I , NEW DELHI, Delhi, India - 000000 |
| U51100DL1988PTC031951 | SHUBIZ EXPORT PRIVATE LIMITED | 181, KHIRKI VILLAGE. P.O., MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1994PTC061382 | SHRIDA EXPORT PRIVATE LIMITED | T-24-A, IST FLOOR, GREEN PARK , NEW DELHI, Delhi, India - 000000 |
| U74899DL1989PTC037901 | L.M. PREM AND COMPANY PRIVATE LIMITED | DARYACHA 1ST FLOOR39 HOUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 000000 |
| U74900DL1997PTC087752 | ABHIVYAKTI GRAPHIC DESIGNERS PRIVATE LIM ITED | 8A IIND FLOOR , HAUZ KHAS VILLAGE , NEW DELHI, Delhi, India - 000000 |
| U17200DL1996PTC077763 | UNIVERSAL ASIATIC EXIM PRIVATE LIMITED | 16-18, BEGAM PUR VILLAGE,IST FLOOR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 000000 |
| U31103DL1988PTC031910 | GOKITA ELECTRIC COMPANY PRIVATE LIMITED | T-88/C KHIRKI PRESS ENCLAVE MARG, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 000000 |
| U31909DL1999PTC102889 | SH. GUPTESHWAR MARKETING PRIVATE LIMITED | T-2536 HARDHAIN SINGH ROAD,IIND FLOOR, KAROL BAGH, , NEW DELHI, Delhi, India - 000000 |
| U65929DL1992PLC048249 | R. GAUTAM FINANCE LIMITED | 39 2ND FLOOR SHAPUR JAT ADJASID VILLAGE COMPLEX , NEW DELHI, Delhi, India - 000000 |
| 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.
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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.