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 INFRAENGINEERING PRIVATE LIMITED
CIN: U70102DL2009PTC191469
BALAJI INFRAENGINEERING PRIVATE LIMITED (CIN: U70102DL2009PTC191469) is a Private company incorporated on 22 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1000000.00.
BALAJI INFRAENGINEERING 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 INFRAENGINEERING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BALAJI INFRAENGINEERING PRIVATE LIMITED are RAJAT KASANA, and RUDRA PRATAP SINGH KASANA.
BALAJI INFRAENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2009PTC191469 and its registration number is 191469. Users may contact BALAJI INFRAENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INFRAENGINEERING PRIVATE LIMITED is 259, G-BLOCK, VILLAGE GHAZIPUR NEAR MCD PRIMARY SCHOOL , DELHI, Delhi, India - 110096.
Current status of BALAJI INFRAENGINEERING 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 INFRAENGINEERING 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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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.
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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 INFRAENGINEERING 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 INFRAENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06889969 | RAJAT KASANA | Additional Director | 2021-04-16 |
| 08880749 | RUDRA PRATAP SINGH KASANA | Additional Director | 2020-09-16 |
Past Directors & Key Managerial Personnel of BALAJI INFRAENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088419 | SHIV KUMAR KASANA | Director | - | 2017-02-28 |
| 02647470 | RAJ SINGH | Director | - | 2012-12-01 |
| 02647579 | UMA KANT | Director | - | 2020-09-04 |
| 06889969 | RAJAT KASANA | Additional Director | - | 2015-09-30 |
| 06889969 | RAJAT KASANA | Director | - | 2020-09-04 |
| 07088490 | REENU CHAUDHRY | Additional Director | - | 2021-04-19 |
Other Directorships of SHIV KUMAR KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOODHILL CONSTRUCTION PRIVATE LIMITED | U45200DL2008PTC178758 | Director | 2012-08-31 | Ongoing |
| PRASHANT BUILDTECK PRIVATE LIMITED | U45201DL2003PTC122057 | Director | - | 2008-10-09 |
| WOODHILL BUILDTECH PRIVATE LIMITED | U45400UP2015PTC071772 | Additional Director | - | 2017-09-30 |
| WOODHILL BUILDTECH PRIVATE LIMITED | U45400UP2015PTC071772 | Director | - | 2022-01-01 |
| WOODHILL INFRASTRUCTURE LIMITED. | U74899DL1990PLC041823 | Director | - | 2015-03-31 |
Other Directorships of RAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANDMARK TECHNO INFRA PRIVATE LIMITED | U70101DL2010PTC204046 | Director | 2010-06-14 | Ongoing |
Other Directorships of UMA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAT KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REENU CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSA BUILDCON PRIVATE LIMITED | U45400UP2015PTC070351 | Director | 2015-04-27 | Ongoing |
| ANM BUILDCON PRIVATE LIMITED | U70102DL2012PTC232073 | Additional Director | - | 2022-09-29 |
| ANM BUILDCON PRIVATE LIMITED | U70102DL2012PTC232073 | Director | - | 2022-12-02 |
Other Directorships of RUDRA PRATAP SINGH KASANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U32109DL2002PTC117929 | AMAZE DISPLAY DEVICES PRIVATE LIMITED | G-150, First Floor, Near Primary School, Ghazipur , Delhi, Delhi, India - 110096 |
| U74999DL2005PTC134351 | SAKIL FABRICATORS PRIVATE LIMITED | 413/1VILLAGE GAZIPUR NEAR MCD PRIMARY SCHOOL , NEW DELHI, Delhi, India - 110096 |
| U33110DL2015PTC279769 | OVAL PHARMACEUTICALS PRIVATE LIMITED | A-103, HARIJAN BASTI, BLOCK-A KONDLI, NEAR MCD PRIMARY SCHOOL , DELHI, Delhi, India - 110096 |
| U51900DL2016PTC298260 | PREMIUM HOMECARE PRIVATE LIMITED | Plot No. 50 , Near Primary School Village Gharoli Mayur Vihar Phase-3 Delhi-110096 , DELHI, Delhi, India - 110096 |
| U00899DL2005PTC138507 | S.P.FURNITURES PRIVATE LIMITED | 413/1 VILLAGE GAZIPURNEAR MCD PRIMARY SCHOOL NEW DELHI , NEW DELHI, Delhi, India - 110096 |
| U65991DL2020PLN372675 | JAI LAXMI NIDHI LIMITED | W/O PAWAN KUMAR A-92F/F A- BLOCK VILLAGE GAZIPUR NEAR MCD PARK DELHI , DELHI, Delhi, India - 110096 |
| U46699DL2023PTC411612 | EARTHOLOGY IMPEX PRIVATE LIMITED | Shop No.V-140 G/F Block B,,Near By Vegetable Flowers Fish & Scrap Market, Ghazipur,East Delhi,East Delhi,Delhi,110096-India |
| U51909DL2012PTC241557 | NNB DISTRIBUTION & MARKETING PRIVATE LIMITED | B-235 NEAR PRIMARY SCHOOL, GHAZIPUR , DELHI, Delhi, India - 110096 |
| U45200DL2013PTC254727 | ARY INFRATECH PRIVATE LIMITED | G-117 SECOND FLOOR SANJAY GARDEN VILLAGE GHAZIPUR, NEAR MAIN ROAD , Delhi, Delhi, India - 110096 |
| U67100DL2022PTC405295 | CORAL FOREX PRIVATE LIMITED | A-92 First Floor, A Block Village Gazipur Near MCD Park , Delhi, Delhi, India - 110096 |
| U60200DL2017PTC313064 | KASANA LOGISTICS PRIVATE LIMITED | A-89, KH. NO. 695/39, G/F GAZIPUR VILLAGE, NEAR MCD , DELHI, Delhi, India - 110096 |
| U74999DL2005PTC134350 | P D FURNITURE PRIVATE LIMITED | 413/1VILLAGE GAZIPUR NEAR M C D PRIMARY SCHOOL , NEW DELHI, Delhi, India - 110096 |
| U80904DL2017NPL326399 | ASTIK SEWA SANSTHAN | H.No-31 G/F, KH No-297, Village Dallupura, Near Sammarvilla School , Delhi, Delhi, India - 110096 |
| U24240DL2011PTC222146 | LUCRATIVE CHEMICALS PRIVATE LIMITED | Old H. No. 96, New H. No. G-221 Village Ghazipur, (Near Check Post) , Delhi, Delhi, India - 110096 |
| U74999DL2021PTC377813 | SGRT CONSULTANT PRIVATE LIMITED | C/O HAR PAL SINGH, G-30 F/F VIILAGE GAZIPUR, NEAR PRIMARY SCHOOL , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC323521 | ACCEDE LOGISTICS PRIVATE LIMITED | A-89, OFFICE NO.5,KH.NO-695/39, G.FLOOR, VILLAGE, NEAR M.C.D PARK,GAZIPUR, , DELHI, Delhi, India - 110096 |
| U74900DL2015PTC288823 | ELMECH LABS PRIVATE LIMITED | B-187 G/F, OLD NO-385A, GALI NO-3 GAZIPUR VILLAGE NEAR KALA NIKETAN PUBLIC SCHOOL , Delhi, Delhi, India - 110096 |
| ACG-9859 | ASSEMBLE INNOVATIONS LLP | A-145/1, G/F KONDLI COLONY,NEAR G P SCHOOL,East Delhi,East Delhi,Delhi,India-110096 |
| ACL-8083 | SAGERAY HEALTH LLP | 360 AND 109 FIRST FLOOR NEW NO G- 208,,G BLOCK, VILLAGE GAZIPUR,East Delhi,East Delhi,Delhi,India-110096 |
| U92490DL2022PTC400576 | TUKKA PRODUCTION PRIVATE LIMITED | HOUSE NO 232, NEAR ROGEST PUBLIC SCHOOL, NEW ASHOK NAGAR, DELHI, East Delhi, Delh,i, India,,Ashok Nagar,East Delhi,Delhi,110096-India |
| U73100DL2025PTC445423 | RINGPASS SERVICES PRIVATE LIMITED | F-25/6, 1ST FLOOR,,GAZIPUR, NEAR MCD SCHOOL,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2017PTC320553 | SMARTHOME SOLUTIONS INDIA PRIVATE LIMITED | 3F-303, MAMRAM'S PREMIUM TOWER, PLOT NO.4, LSC BLOCK-G, KONDLI GHAROLI, , NEAR MAYUR SFS FLAT,DELHI, Delhi, India - 110096 |
| U63090DL2017PTC326774 | OWN TAXI SERVICE PRIVATE LIMITED | G-42 GHAZIPUR VILLAGE , DELHI, Delhi, India - 110096 |
| U15400DL2021PTC383620 | FRESH JK PRIVATE LIMITED | G-244, GROUND FLOOR, GHAZIPUR VILLAGE , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC313787 | FASHIANO LIFESTYLE PRIVATE LIMITED | G-151, FIRST FLOOR GHAZIPUR VILLAGE , DELHI, Delhi, India - 110096 |
| U74999DL2016OPC292822 | SHARMA INCORPORATION TECH SYSTEM (OPC) PRIVATE LIMITED | G 293,GAZIPUR VILLAGE, NEAR KALA NIKETAN, , DELHI, Delhi, India - 110096 |
| U22219DL2000PTC108157 | RAISONS PUBLISHING HOUSE PRIVATE LIMITED. | B-23, G/F MAIN ROAD, GHAZIPUR VILLAGE , DELHI, Delhi, India - 110096 |
| U15400DL2009PTC196966 | CINQUE FOODS PRIVATE LIMITED | G-223, Ist FLOOR, GHAZIPUR NEAR CHECK POST , DELHI, Delhi, India - 110096 |
| U29309DL2021PTC386480 | INVENTA ENERGY INFRA INDIA PRIVATE LIMITED | G-132 Ground Floor, Village Ghazipur , East Delhi, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100022581 | 2016-03-03 | - | - | 12,500,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100353625 | 2020-01-04 | - | - | 3,300,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100365182 | 2020-06-02 | - | - | 2,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100441198 | 2021-03-10 | - | - | 26,100,000.00 | AU SMALL FINANCE 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.
| 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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As on: 2026-07-13
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.