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 FINCON PRIVATE LIMITED
CIN: U67190DL2016PTC293076 As on: 2026-07-13
BALAJI FINCON PRIVATE LIMITED (CIN: U67190DL2016PTC293076) is a Private company incorporated on 23 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BALAJI FINCON 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 FINCON PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BALAJI FINCON PRIVATE LIMITED are SANJAY MOSUN, and SHWETA PUNEET KULTHIA.
BALAJI FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL2016PTC293076 and its registration number is 293076. Users may contact BALAJI FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI FINCON PRIVATE LIMITED is NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009.
Current status of BALAJI FINCON 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 FINCON 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 FINCON
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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 FINCON 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 FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00607111 | SANJAY MOSUN | Director | 2024-04-17 |
| 03043703 | SHWETA PUNEET KULTHIA | Director | 2017-03-31 |
Past Directors & Key Managerial Personnel of BALAJI FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02471017 | PUNEET KULTHIA | Director | - | 2018-08-07 |
| 05271866 | YOGENDRA SINGH | Director | - | 2017-04-01 |
| 08046785 | KAVYA JHA | Director | - | 2021-07-07 |
| 08194451 | DEEPIKA SHARMA | Director | - | 2019-04-26 |
| 09234303 | MOHIT VERMA | Director | - | 2024-04-03 |
Other Directorships of SANJAY MOSUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K J & SONS JEWELLERS PRIVATE LIMITED | U36911WB2002PTC095066 | Director | 2002-08-28 | Ongoing |
| MPH HOTELS PRIVATE LIMITED | U55101DL2007PTC161080 | Director | 2022-03-31 | Ongoing |
Other Directorships of PUNEET KULTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE LOKESHWARI ELASTICS PRIVATE LIMITED | U17120WB2009PTC138619 | Director | - | 2010-08-02 |
| OPTION PETRO CHEM PRIVATE LIMITED | U23200DL2012PTC237512 | Director | - | 2017-04-01 |
| PANCHAVAKTRA POWER LIMITED | U40106HR2012PLC044877 | Director | - | 2019-06-01 |
| JSB FINSERV PRIVATE LIMITED | U65990DL2021PTC375233 | Director | - | 2022-12-06 |
| RAD INFOTECH PRIVATE LIMITED | U74140WB2010PTC142509 | Director | - | 2012-08-01 |
| BHAN GARHIA CREDIT AND SECURITIES LIMITED | U74899DL1995PLC064480 | Director | 2022-11-24 | Ongoing |
Other Directorships of SHWETA PUNEET KULTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHAVAKTRA INVESTMENTS LLP | AAM-5588 | Designated Partner | 2018-05-03 | Ongoing |
| SHREE BALAJI INFRA ENDEAVOURS LLP | AAO-2836 | Designated Partner | - | 2023-04-01 |
| SHREE BALAJI RV INFRA LLP | AAQ-7585 | Designated Partner | 2019-10-09 | Ongoing |
| SHREE LOKESHWARI ELASTICS PRIVATE LIMITED | U17120WB2009PTC138619 | Director | 2010-05-05 | Ongoing |
| OPTION PETRO CHEM PRIVATE LIMITED | U23200DL2012PTC237512 | Director | - | 2018-11-16 |
| JSB FINSERV PRIVATE LIMITED | U65990DL2021PTC375233 | Director | 2022-09-15 | Ongoing |
| RAD INFOTECH PRIVATE LIMITED | U74140WB2010PTC142509 | Director | - | 2012-08-01 |
Other Directorships of YOGENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOOKLIKE CONSTRUCTION PRIVATE LIMITED | U45400DL2012PTC430540 | Director | - | 2021-03-26 |
| VIGOROUS COMMERCE PRIVATE LIMITED | U51109DL2006PTC305617 | Director | - | 2022-03-12 |
| TIRUMALA VINCOM PVT LTD | U51109DL2006PTC305619 | Director | - | 2021-02-11 |
| KUDRAT AGENCIES PRIVATE LIMITED | U51909DL2008PTC305616 | Director | - | 2017-08-03 |
| DURGAPUJA TRADES & COMMERCE PRIVATE LIMITED | U51909DL2011PTC325105 | Director | - | 2020-01-08 |
| JSB VENTURES PRIVATE LIMITED | U51909HR2012PTC086118 | Director | - | 2020-01-08 |
| STARPOINT VINTRADE PRIVATE LIMITED | U51909WB2010PTC156123 | Director | - | 2018-04-18 |
| KAMALDHAN GLOBAL BUSINESS PRIVATE LIMITED | U51909WB2011PTC262613 | Director | - | 2018-04-18 |
| POSITIVEVIEW PROPERTIES PRIVATE LIMITED | U70109DL2012PTC425075 | Director | - | 2021-03-26 |
Other Directorships of KAVYA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-22 | |||
| AUTOGOTT INDIA LLP | AAL-8583 | Designated Partner | - | 2023-08-18 |
| BLUE TICK CLOTHINGS LLP | AAN-0996 | Designated Partner | 2018-08-06 | Ongoing |
| Dezire Bizworld Solutions LLP | ACA-8257 | Designated Partner | 2023-04-27 | Ongoing |
| SAR TELEVENTURE LIMITED | L45202UP2019PLC213062 | Additional Director | - | 2023-07-28 |
| SAR TELEVENTURE LIMITED | L45202UP2019PLC213062 | Director | - | 2024-12-14 |
| ANVAY CULINARY AND HOSPITALITY PRIVATE LIMITED | U55101HR2025PTC127636 | Director | 2025-01-17 | Ongoing |
| FOXES ADVISORY SERVICES PRIVATE LIMITED | U74140DL2004PTC127881 | Director | 2023-04-08 | Ongoing |
| CORPORATE WORLD SAMADHAAN PRIVATE LIMITED | U74999HR2023PTC109233 | Director | 2023-01-16 | Ongoing |
| TOMMORROWLAND LIMITED | U93000DL1986PLC023612 | Additional Director | - | 2021-09-30 |
| TOMMORROWLAND LIMITED | U93000DL1986PLC023612 | Director | - | 2023-08-22 |
Other Directorships of DEEPIKA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMRAN COMMERCIAL PRIVATE LIMITED | U51109WB2006PTC110146 | Director | 2019-01-01 | Ongoing |
| SWARNDHARA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147170 | Director | - | 2019-03-30 |
| PRAKRITI SOLAR PRIVATE LIMITED | U74999WB2017PTC220038 | Director | - | 2021-09-01 |
Other Directorships of MOHIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSB FINSERV PRIVATE LIMITED | U65990DL2021PTC375233 | Director | 2022-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5588 | PANCHAVAKTRA INVESTMENTS LLP | NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009 |
| AAO-2836 | SHREE BALAJI INFRA ENDEAVOURS LLP | No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009 |
| U23200DL2012PTC237512 | OPTION PETRO CHEM PRIVATE LIMITED | NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009 |
| U74899DL1995PLC064480 | BHAN GARHIA CREDIT AND SECURITIES LIMITED | NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009 |
| U65990DL2021PTC375233 | JSB FINSERV PRIVATE LIMITED | PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U74899DL1982PTC014760 | HARKARAN DASS VED PAL PVT LTD | PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009 |
| U51909DL2005PTC141827 | SHP IMPEX PRIVATE LIMITED | H NO-7 BASEMENT FLOOR, MODEL TOWN, NORTH-EX DELHI-110009 , DELHI, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U51103DL2015PTC281161 | IMAGINE AUTOMATION PRIVATE LIMITED | D14A/2, 1ST FLOOR, FLAT NO-6 MODEL TOWN-3, NEAR PNB BANK , NEW DELHI, Delhi, India - 110009 |
| ABB-4110 | AROKAP HOLDINGS LLP | HOUSE NO. 22A, FLOOR 2ND,BLOCK G-3, MODEL TOWN, NEW DELHI,Delhi,North West Delhi,Delhi,India-110009 |
| U45201DL2022PTC400181 | HEMC INDIA PRIVATE LIMITED | HOUSENO C-46(OLD NO A-168)BASEMENT FLOOR GALI NO-2 MAHENDRA ENCLAVE MODEL TOWN,DELHI,North Delhi,Delhi,110009-India |
| ABC-8491 | DR NARGESH CHILD ORTHO CARE LLP | House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009 |
| U74999DL2018PTC340350 | MANIT FOODWORKS PRIVATE LIMITED | D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009 |
| ACM-0703 | PROGRESS PATHWAYS LLP | House No Q-7, Part-A, 2nd Floor, Blk-Q, Model Town-1,Delhi,North West Delhi,Delhi,India-110009 |
| ABC-7705 | JMB Hospitality and Services LLP | Plot No-10, 1st Floor Block-D-13A, Model Town,Landmark Opp. Maharaja Agrsen Mandir,,Delhi,North West Delhi,Delhi,India-110009 |
| U56301DL2025PTC456655 | ARABA HOSPITALITY PRIVATE LIMITED | Plot No 6-A 2nd Floor BLK-E-4 Model Town,PH 2 Landmark Near Jheel,Delhi,North West Delhi,Delhi,110009-India |
| U74140DL2007PTC158504 | QCALIBER - INDIA SERVICES PRIVATE LIMITED | Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2, , Delhi, Delhi, India - 110009 |
| U74899DL1995PTC071285 | Q-EQUIP ASSOCIATES (INDIA) PRIVATE LIMITED | Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2 , Delhi, Delhi, India - 110009 |
| ACH-9205 | HOREKAA TECHNOCON LLP | HOUSE NO 2/11 MODEL TOWN-2,BLOCK D LANDMARK NEAR MCDONALDS MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009 |
| ABB-5805 | MANASVANI HEALTHCARE LLP | House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009 |
| U29309DL2017PTC312683 | TACO TOOLS PRIVATE LIMITED | 49, MODEL TOWN, NORTH EX NEAR DAV SCHOOL , NEW DELHI, Delhi, India - 110009 |
| AAK-5796 | SPRINPAK MANUFACTURING LLP | D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009 |
| U15122DL2015PTC288178 | YELLOW CHILI (INDIA) PRIVATE LIMITED | H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009 |
| U52100DL2021PTC390804 | LIVEPRO WELLNESS PRIVATE LIMITED | H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009 |
| U70102DL2016PTC291502 | NANDANA ESTATE & RESORTS PRIVATE LIMITED | H. No.-13, Upper Ground Floor, BLK-D Model Town PH 3, Near Gurudwara , New Delhi, Delhi, India - 110009 |
| U74899DL1995PTC067860 | AISHWARYA GROWERS PRIVATE LIMITED | HOUSE NO. 15, 2ND FLOOR, BLK-D-13A, MODEL TOWN PH-2 , NEW DELHI, Delhi, India - 110009 |
| U36997DL2009PTC187650 | SUSHIL BRUSHES PRIVATE LIMITED | Plot No. 11, Second Floor, Block D-5, Model Town Phase II, Landmark Near Lakh , New Delhi, Delhi, India - 110009 |
| U74109DL2023PTC424442 | VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED | F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.