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 CAPITAL SERVICES PRIVATE LIMITED
CIN: U65999MH2002PTC137490 As on: 2026-07-13
BALAJI CAPITAL SERVICES PRIVATE LIMITED (CIN: U65999MH2002PTC137490) is a Private company incorporated on 07 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALAJI CAPITAL SERVICES 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.BALAJI CAPITAL SERVICES PRIVATE 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 CAPITAL SERVICES PRIVATE LIMITED are RAVINDER KUMAR MANKAD, RAHUL MANKAD, and KSHITIZ SAGGAR.
BALAJI CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2002PTC137490 and its registration number is 137490. Users may contact BALAJI CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI CAPITAL SERVICES PRIVATE LIMITED is 54, CITI MALL, LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of BALAJI CAPITAL SERVICES 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 BALAJI CAPITAL SERVICES 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 CAPITAL SERVICES 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 BALAJI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01476642 | RAVINDER KUMAR MANKAD | Director | 2007-07-01 |
| 03631437 | RAHUL MANKAD | Director | 2002-10-07 |
| 07973983 | KSHITIZ SAGGAR | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of BALAJI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDER KUMAR MANKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL MANKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KSHITIZ SAGGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2397 | S.B.AJMERA VENTURES LLP | CitiMallAndheriLinkRoadAndheri-West,Mumbai-400053 Mumbai, Maharashtra, India - 400053 |
| U46498MH2016OPC271937 | HAUS OF RED (OPC) PRIVATE LIMITED | CITI MALL ANDHERI LINK ROAD,NEXT TO ROYAL CLASSIC ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U68100MH2025PTC446986 | WORKTOGETHER CONSULTANTS PRIVATE LIMITED | Shop No. 63, Citi Mall, New Link Road,Next to Infinity Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| U52290MH2018PTC309692 | ALPHA INTERNATIONAL MEDIA PLANET LIMITED | 2/A, 2ND FLOOR, CITI MALL, LINK ROAD, ANDHERI:WEST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U51494MH2020PTC338282 | OYRIS TRENDS PRIVATE LIMITED | E309, CRYSTAL PLAZA, OPP. INFINITY MALL ANDHERI LINK LINK ROAD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAA-4005 | SANA BUILDPRO LLP | 2ND FLOOR, CITI MALL, ANDHERI LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAD-0886 | GOPINATH DEVELOPERS LLP | CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-2784 | B.B.AJMERA VENTURES LLP | CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD, ANDHERI - WEST MUMBAI, Maharashtra, India - 400053 |
| AAE-2941 | C.S.AJMERA VENTURES LLP | CITI MALL, 2ND FLOOR, ANDHERI LINK ROAD ANDHERI - WEST MUMBAI, Maharashtra, India - 400053 |
| AAH-5797 | AJMERA MD REALTY LLP | Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri -west Mumbai, Maharashtra, India - 400053 |
| AAH-9563 | AJMERA INFRA DEVELOPMENT LLP | CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASSIC ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAC-8244 | VASUDEV COMMERCE LLP | Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri - West Mumbai, Maharashtra, India - 400053 |
| AAK-0701 | ATHENA EDUCARE LIMITED LIABILITY PARTNER SHIP | Shop No:73, Ground Floor,Citi Mall, Andheri Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U70109MH2016PTC286540 | RADHA RAMAN DEV VENTURES PRIVATE LIMITED | CITI MALL, ANDHERI LINK ROAD, NEXT TO ROYAL CLASSIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U80903MH2020OPC339762 | NAVYAMI (OPC) PRIVATE LIMITED | E-1401, ROYAL CLASSIC, ANDHERI WEST, ANDHERI LINK ROAD, NEAR CITI MALL , MUMBAI, Maharashtra, India - 400053 |
| U93000MH2009PTC197245 | MALAXAR SHPGLOGISTIX LAW & SOLUTIONS PRIVATE LIMITED | UNIT NO 81, CITI MALL, GROUND FLOOR, ANDHERI, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2017PTC289983 | CODECULTURE TECHNOLOGIES PRIVATE LIMITED | Shop No 75A, Mezzanine Floor, Citi Mall, Andheri Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U52100MH2009PTC195973 | BEYOND BORDERS RETAIL PRIVATE LIMITED | Shop No. 118 Citi Mall, Andheri Link Road, Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U65921MH1995PTC086411 | ANURAG FINVEST PRIVATE LIMITED | 161, Floor 1, Citi Mall, Andheri Link Road Next to Royal Classic, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U70109MH2017PTC301507 | COREVESTOR REALTY PRIVATE LIMITED | SHOP NO 168,CITI MALL ANDHERI LINK ROAD NEXT TO ROYAL CLASIC ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAF-9143 | FOXMEN RETAIL AND REALTY LLP | 903 9th Floor Morya Bluemoon Andheri Link Road Opp Tanishq Store/ Citi Mall Andheri West Mumbai, Maharashtra, India - 400053 |
| U22219MH2022PTC382296 | VHANIK SERVICES PRIVATE LIMITED | 159/171, CITI MALL NEW LINK ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| U67110MH2022PTC470613 | WISEOWL SECURITIES PRIVATE LIMITED | 220, 1st Floor,,Citi Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U72900MH2022PTC470612 | SIRIUS LEARNING TECHNOLOGIES PRIVATE LIMITED | 220, 1st Floor,,Citi Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| U85490MH1992PTC067788 | DLS PROJECTS PRIVATE LIMITED | 705 MORYA BLUEMOON,MONGINIS LANE, OPP CITI MALL, LINK ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U62090MH2025PTC455290 | ZYTONIQ LABS PRIVATE LIMITED | SHOP 32, CITI MALL, NEW LINK ROAD, NEXT TO ROYAL CLASSIC,ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ABA-9157 | Unifier Solutions LLP | Office no 4,2nd Floor,,Citi Mall Bldg, Oshiwara Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U70200MH2025PTC454465 | NEXBRIK SYSTEMS PRIVATE LIMITED | SHOP NO. 32, CITI MALL, NEW LINK ROAD,NEXT TO ROYAL CLASSIC, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| AAD-3004 | CYGNUS LIGHTING LLP | AVER PLAZA,PLOT NO.B-13 OPP CITI MALL, NEW LINK ROAD, ANDHERI WEST MUMBAI ANDHERI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100605663 | 2022-07-19 | - | - | 2,072,866.00 | HDFC BANK LIMITED |
- 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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