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 FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED
CIN: U74140MP2014PTC032505 As on: 2026-07-13
BALAJI FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED (CIN: U74140MP2014PTC032505) is a Private company incorporated on 12 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALAJI FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BALAJI FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BALAJI FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED are VIJAY CHHABRA, GAURAV THAKUR, and SANJAY THAKUR.
BALAJI FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2014PTC032505 and its registration number is 32505. Users may contact BALAJI FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI FINSOURCE CONSULTANCY INDIA PRIVATE LIMITED is 11 RAM KRISHNA TOWER INDRA COMPLEX , INDORE, Madhya Pradesh, India - 452001.
Current status of BALAJI FINSOURCE CONSULTANCY INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAJI FINSOURCE CONSULTANCY INDIA 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 FINSOURCE CONSULTANCY INDIA
Purchase full report of BALAJI FINSOURCE CONSULTANCY INDIA
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 FINSOURCE CONSULTANCY INDIA 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 FINSOURCE CONSULTANCY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06787046 | VIJAY CHHABRA | Director | 2014-03-12 |
| 06787012 | GAURAV THAKUR | Director | 2014-03-12 |
| 06787033 | SANJAY THAKUR | Director | 2014-03-12 |
Past Directors & Key Managerial Personnel of BALAJI FINSOURCE CONSULTANCY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U79110MP2023PTC067931 | APPLAUSE TRAVELS AND TRANSPORT PRIVATE LIMITED | SHOP NO. 33, VIKAS TOWER,INDRA COMPLEX, NAVLAKHA,Indore,Indore,Madhya Pradesh,452001-India |
| U86900MP2021PTC058559 | SUREKHA LIFESTYLE SOLUTIONS PRIVATE LIMITED | 1/1, MP Forest Office, Hardia Compound Navlakha Main Road, Indra Complex,Indore,Indore,Madhya Pradesh,452001-India |
| U51497MP2007PTC020053 | MAHADHAN PHOSPHATE PRIVATE LIMITED | 11-B, RAMAKRISHNA TOWER, INDIRA COMPLEX, , INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2011PLC027389 | SHIVANI PHOSPHATES LIMITED | 11-B, Ramkrishna Tower Indira Complex, Navlakha , Indore, Madhya Pradesh, India - 452001 |
| U80904MP2018PTC046234 | HARDIA INFOCLOUD SOLUTIONS AND EDUCATION SERVICES PRIVATE LIMITED | 1/1 NAWLAKHA MAIN ROAD OPPOSITE TO INDRA COMPLEX , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2013PTC031656 | DEV VENTURES (I) PRIVATE LIMITED | ASHOKA TYRES AND ALIGNERS 2-3 RAM KRISHNA COMPLEX, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001 |
| U62091MP2024PTC073344 | BRYBRIDGE IT CONSULTANCY AND SERVICES PRIVATE LIMITED | B.401 Anmol Space 20 Baik, Space 20 Baikunth Dham, Indore Cgo Complex, Indore, Indore, Madhya Pradesh,Indore,Indore,Madhya Pradesh,452001-India |
| U47711MP2023PTC068537 | SEVEN STONES VENTURES PRIVATE LIMITED | 501, Dey Tower,1/1 Manorama Ganj, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACG-3764 | AFTER CLAP PRODUCTIONS LLP | Flat No. 207, 1/1 Manoramaganj,,Mamta Tower Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| ACM-9065 | S A K REALTY LLP | 11, USHA GANJ, BETALA COMPLEX,,Indore,Indore,Madhya Pradesh,India-452001 |
| ACO-6501 | IILR ACADEMY LLP | 11, Krishna Kunj,,Khandwa Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U64990MP2023PLN066358 | SOULFUL NIDHI LIMITED | 27 PRESTIGE TOWER,INDIRA COMPLEX,Indore,Indore,Madhya Pradesh,452001-India |
| U32111MP2020OPC051270 | OMISHA JEWELS (OPC) PRIVATE LIMITED | 27 PRESTIGE TOWER INDIRA COMPLEX NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| ACE-0878 | INDEX LAB & CONSULTANTS LLP | B-11, Navlakha Complex,Near Agrasen Sqr.,Indore,Indore,Madhya Pradesh,India-452001 |
| U85499MP2025PTC076760 | WHITEROSE INDORE UNICORN PRIVATE LIMITED | 11 Krishna Kunj,Kelod Kartal Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U21003MP2025PTC078529 | DHARA SHAKTI NATURALS PRIVATE LIMITED | Shop No. 32, Vikas Tower,Indira Complex, Near,Indore,Indore,Madhya Pradesh,452001-India |
| ACT-0299 | ITHOR TECHNOLOGY LLP | 10 AGRAWAL NAGAR,IN FRONT OF INDRA COMPLEX,Indore,Indore,Madhya Pradesh,India-452001 |
| ACI-1901 | TECHGEM TECHNOLOGIES LLP | ELJEE-10-11 INDRAPRASTH TOWER, 6 EM JEE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U70101MP2012PTC029165 | VISHVATMAK BUILDCON PRIVATE LIMITED | BLOCK 1-35, VIKAS REKHA COMPLEX, TOWER CHORAHA,INDORE. , INDORE, Madhya Pradesh, India - 452001 |
| ACI-9978 | COZY GATEWAYS LLP | A1 BLOCK, INDIRA COMPLEX,SHOP NO. 12 RATANDEEP TOWER, NAVLAKHA,Indore,Indore,Madhya Pradesh,India-452001 |
| U93190MP2017PTC042191 | SOULFUL OVERSEAS PRIVATE LIMITED | G-27, GROUND FLOOR, PRESTIGE TOWER, B-4, INDIRA COMPLEX, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| U15314MP1998PTC013183 | KHANDELWAL PROTEINS PRIVATE LIMITED | GRAM SHRI RAM TULAVALI INDORE AHEMEDABAD HIGHWAY,11KM MILESTONE DHAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2008PTC020554 | AA RESOURCES & TRADING PRIVATE LIMITED | 302, Block-B, Radha Krishna Complex 10/1, Manorama Ganj, A.B. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U06591MP1995PTC010054 | K.M.FINLEASE PRIVATE LIMITED | 11 BETALA COMPLEX , INDORE, Madhya Pradesh, India - 452001 |
| U92490MP2021PTC054521 | GOAT PRODUCTIONS PRIVATE LIMITED | 202, Krishna tower , Indore, Madhya Pradesh, India - 452001 |
| U45202MP1997PTC011678 | BARUA BUILDERS AND DEVELOPERS PRIVATE LI MITED | 24-VISHAL TOWER, INDIRA COMPLEX, , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2009PTC021488 | S A K REALTY PRIVATE LIMITED | 11, USHA GANJ, BETALA COMPLEX, , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP2010PTC024374 | NATURE CARE COLONISERS PRIVATE LIMITED | 11, USHA GANJ, BETALA COMPLEX , INDORE, Madhya Pradesh, India - 452001 |
| U34300MP1994PTC008842 | DEXTER TOOLS PVT LTD | 11 RAM CHANDRA NAGAR EXT. , INDORE, Madhya Pradesh, India - 452001 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.