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      BALAJI EXCLUZO NIDHI LIMITED

      CIN: U65990MH2016PLC283485 As on: 2026-07-13
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      BALAJI EXCLUZO NIDHI LIMITED (CIN: U65990MH2016PLC283485) is a Public company incorporated on 11 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.

      BALAJI EXCLUZO NIDHI 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 EXCLUZO NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of BALAJI EXCLUZO NIDHI LIMITED are JANHAVI SANDEEP GULVE, SANDEEP BHAGWANT GULVE, and DIPALI RAHUL LOYA.

      BALAJI EXCLUZO NIDHI LIMITED's Corporate Identification Number (CIN) is U65990MH2016PLC283485 and its registration number is 283485. Users may contact BALAJI EXCLUZO NIDHI LIMITED on its Email address - [email protected]. Registered address of BALAJI EXCLUZO NIDHI LIMITED is Office No.04, Devsthale Sankul, Loya Road, Igatpuri, , Igatpuri, Maharashtra, India - 422403.

      Current status of BALAJI EXCLUZO NIDHI 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 Names

      Previous CINs

      ZaubaCorp's company report for BALAJI EXCLUZO 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.

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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 EXCLUZO 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALAJI EXCLUZO NIDHI
      DIN Director Name Designation Appointment Date
      07549361 JANHAVI SANDEEP GULVE Director 2016-07-11
      07549362 SANDEEP BHAGWANT GULVE Director 2018-09-30
      09128132 DIPALI RAHUL LOYA Director 2021-11-30
      Past Directors & Key Managerial Personnel of BALAJI EXCLUZO NIDHI
      DIN Director Name Designation Appointment Date Cessation
      07549362 SANDEEP BHAGWANT GULVE Additional Director - 2018-09-30
      07549394 SANTOSH BHATU SAINDANE Director - 2018-08-16
      07549464 VAISHALI BHASKAR BORHADE Director - 2019-10-05
      08485818 BHASKAR RADHAKRISHNA BORHADE Additional Director - 2021-03-30
      09128132 DIPALI RAHUL LOYA Additional Director - 2021-11-30
      Other Directorships of JANHAVI SANDEEP GULVE
      Company Name CIN Designation Appointment Date Cessation
      MEDIFIRST PHARMA PRIVATE LIMITED U33309MH2020PTC343694 Director 2020-08-12 Ongoing
      AARADHYA BALAJI NIDHI LIMITED U65990MH2019PLC326879 Director 2019-06-18 Ongoing
      STEPLEBERRY STATIONERY AND SURPRISES PRIVATE LIMITED U74999MH2018PTC316845 Director 2018-11-06 Ongoing
      Other Directorships of SANDEEP BHAGWANT GULVE
      Company Name CIN Designation Appointment Date Cessation
      MEDIFIRST PHARMA PRIVATE LIMITED U33309MH2020PTC343694 Director 2020-08-12 Ongoing
      AARADHYA BALAJI NIDHI LIMITED U65990MH2019PLC326879 Director 2019-06-18 Ongoing
      STEPLEBERRY STATIONERY AND SURPRISES PRIVATE LIMITED U74999MH2018PTC316845 Director 2018-11-06 Ongoing
      Other Directorships of SANTOSH BHATU SAINDANE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAISHALI BHASKAR BORHADE
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAKAMAL URBAN NIDHI LIMITED U65990MH2020PLN343577 Director 2020-08-10 Ongoing
      RADHEKRISHNA URBAN NIDHI LIMITED U65999MH2021PLN373886 Director 2021-12-23 Ongoing
      Other Directorships of BHASKAR RADHAKRISHNA BORHADE
      Company Name CIN Designation Appointment Date Cessation
      AARADHYA BALAJI NIDHI LIMITED U65990MH2019PLC326879 Director - 2021-03-30
      KRISHNAKAMAL URBAN NIDHI LIMITED U65990MH2020PLN343577 Director 2020-08-10 Ongoing
      RADHEKRISHNA URBAN NIDHI LIMITED U65999MH2021PLN373886 Director 2021-12-23 Ongoing
      Other Directorships of DIPALI RAHUL LOYA
      Company Name CIN Designation Appointment Date Cessation
      AARADHYA BALAJI NIDHI LIMITED U65990MH2019PLC326879 Additional Director 2021-03-30 Ongoing

      CIN Company Name Company Address
      U88900MH2025NPL437654 VAITARNA-KRUSHI VIKAS FOUNDATION H. NO. 01 LAXMI SANKUL,, IGATPURI, TAL- IGATPURI,Igatpuri,Nashik,Maharashtra,422403-India
      U45202MH2009PTC197639 SHREYAS HOSPITALITY 'N' INFRASTRUCTURE PRIVATE LIMITED Sai Shreya, Plot no. 33/34, Jakhere Complex, Taluka Igatpuri, Near Mahindra Company, Igatpuri , Igatpuri, Maharashtra, India - 422403
      U51909MH2019OPC334638 SHABANSI TRADERS (OPC) PRIVATE LIMITED PLOT NO 14 H NO 69 B1 SAHYADRI NAGAR IGATPURI , IGATPURI, Maharashtra, India - 422403
      U74999MH2018PTC305885 AMARPRERNA EMPOWERMENT PRIVATE LIMITED P NO 45 S NO 70/A/1 SAHYADRI NAGAR IGATPURI , IGATPURI, Maharashtra, India - 422403
      U74999MH2019PTC327812 AMARPRERNA INDUSTRIES PRIVATE LIMITED P NO. 45, S NO. 70/A/1, SAHYADRI NAGAR, IGATPURI, , IGATPURI, Maharashtra, India - 422403
      U74200MH2020PTC336996 SOLITUDE ENGINEERING PRIVATE LIMITED G.NO.438/1 P.NO.32 NR. ASWI TAL IGATPURI DIST NASIK LALWADI , IGATPURI, Maharashtra, India - 422403
      U15139MH2010PTC200882 FANNAN FOOD PRODUCTS PRIVATE LIMITED PLOT NO. 3, GAT NO. 435 TALEGAON, MUMBAI-AGRA N. H. NO. 3 , IGATPURI, Maharashtra, India - 422403
      U25199MH2014PTC255468 RIVIPAC POLYMERS PRIVATE LIMITED Plot No 46 GAT No 312A&B,266,269,270,275&276, Hissa No 50 , Igatpuri, Maharashtra, India - 422403
      U01100MH2020PTC338115 IGATPURI TALUKA FARMERS PRODUCER COMPANY LIMITED H NO 217 SAMANERA TAL IGATPURI , IGATPURI, Maharashtra, India - 422403
      U45201MH2011PTC214890 ALABHYA PROPERTIES PRIVATE LIMITED Orchid Building, Flat No 3, Igattal, Igatpuri , Igatpuri, Maharashtra, India - 422403
      U50400MH2020OPC343750 PETROQO REFUELLERS (OPC) PRIVATE LIMITED HOUSE NO. 52 LOWER PATH TALUKA IGATPURI , IGATPURI, Maharashtra, India - 422403
      U55101MH1996PTC099047 MANAS HILLS AND SHORE RESORTS PRIVATE LIMITED Orchid Building, Flat No 3, Igattal, Igatpuri , Igatpuri, Maharashtra, India - 422403
      U74140MH2005PTC157079 MANAS LIFESTYLE PROPERTIES PVT LTD Orchid Building, Flat No 3, Igattal, Igatpuri , Igatpuri, Maharashtra, India - 422403
      U21000MH2014PTC254318 SHIVKRUPA PRINT PACK PRIVATE LIMITED At post Serve No. 164, Gonde Dumala, Igatpuri , Igatpuri, Maharashtra, India - 422403
      ACB-4652 SARTHSHRADHA HOSPITALITY LLP S.No.213/1/2, Near GanpatIgatpuri Dist.Nashik Igatpuri, Maharashtra, India - 422403
      U51909MH2022OPC385430 PLANTONICS CROP (OPC) PRIVATE LIMITED Plot No. 527/A, Opp. Shalimar Paint, Igatpuri Nashi, Gondeduma la , Igatpuri, Maharashtra, India - 422403
      U31909MH2019FTC359691 NANJING ELECTRIC INDIA PRIVATE LIMITED PLOT NO. 193 AND 194,GONDE DUMALA, MIDC GONDE,TALUKA-IGATPURI,DISTRICT-NASH IK , IGATPURI, Maharashtra, India - 422403
      U46593MH2020PTC342880 CONTINUOUS ENHANCEMENT PRIVATE LIMITED Flat No.12 Sr.No.13, 13th Floor Shivam Pales Near New Court Jogeshwari, Old Agra Road,, Igatpuri,Nashik,Nashik,Maharashtra,422403-India
      U51100MH2020PTC342880 CONTINUOUS ENHANCEMENT PRIVATE LIMITED Flat No.12 Sr.No.13, 13th Floor Shivam Pales Near New Court Jogeshwari, Old Agra Road , Igatpuri , Nashik, Maharashtra, India - 422403
      U65999MH2021PLN373886 RADHEKRISHNA URBAN NIDHI LIMITED SR NO. 75 79, PL NO.2, ASHIRWAD APPARTMENT, TITOLI, , IGATPURI, Maharashtra, India - 422403
      U74999PN2020PTC194373 REVOL CONSULTANCY PRIVATE LIMITED P NO. 45, S NO 70/A/1, SAHYADRI NAGAR IGATPURI, IGATPURI , NASHIK, Maharashtra, India - 422403
      U46593MH2023PTC401302 KEYSTONE VASTU INFRACON PRIVATE LIMITED GAT No. 201, Vill.Wadhivarhe and 433, 435,436, Vill.Gonde Dumala,Tal Igatpuri, Dist Nashik 422403,Igatpuri,Nashik,Maharashtra,422403-India
      U46101MH2025PTC438047 KOTAMGAON FARMER PRODUCER COMPANY LIMITED H NO 11, PALKHED ROAD,DINDORI,Igatpuri,Nashik,Maharashtra,422403-India
      ACJ-0671 RGP AND GRANDSON ENTERPRISE LLP H NO 04 AT TALEGOAN TAL,IGATPURI DIST NASIK,Nashik,Nashik,Maharashtra,India-422403
      U34201MH2006PTC162582 PELICANS AUTOMOTIVE & PROMOTIONAL PRODUCTS PRIVATE LIMITED GAT NO-567/3, MUMBAI AGRA ROAD VILLAGE-GONDE, TAL-IGATPURI , NASHIK, Maharashtra, India - 422403
      U74999MH2017PTC300173 SHIVAYOM INFRA ENGINEERS PRIVATE LIMITED GAT NO 553 AND 554, PIMPRI SADO, NEAR PIMPRI BRIDGE, BHAVANI ROAD, IGATPURI , NASHIK, Maharashtra, India - 422403
      U74999MH2017PTC301281 SUPVAJRA EVENT ORGANISERS PRIVATE LIMITED GAT NO.553 & 554, PIMPRI SADO, NEAR PIMPRI BRIDGE, BHAVANI ROAD, IGATPURI , NASHIK, Maharashtra, India - 422403
      L24100MH2009PLC190516 VADIVARHE SPECIALITY CHEMICALS LIMITED GAT NO. 204, VADIVARHE , IGATPURI, Maharashtra, India - 422403
      U29309MH2017PTC296349 RSR IRRIGATION PRIVATE LIMITED GAT NO. 208, WADIVARHE , IGATPURI, Maharashtra, India - 422403
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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