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
SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED
CIN: U74899DL1995PTC065326 As on: 2026-07-13
SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED (CIN: U74899DL1995PTC065326) is a Private company incorporated on 10 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED are AMIT GUPTA, and ANURAG GUPTA.
SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC065326 and its registration number is 65326. Users may contact SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI BAL KRISHANA FINANCE COMPANY PRIVATE LIMITED is Unit No 101 D -Mall Plot No -D, Distict Centre Paschim Viha r , Delhi, Delhi, India - 110087.
Current status of SHRI BAL KRISHANA FINANCE COMPANY 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 SHRI BAL KRISHANA FINANCE COMPANY 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 SHRI BAL KRISHANA FINANCE COMPANY
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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 SHRI BAL KRISHANA FINANCE COMPANY 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 SHRI BAL KRISHANA FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01870038 | AMIT GUPTA | Additional Director | 2021-12-06 |
| 02804465 | ANURAG GUPTA | Director | 2021-12-06 |
Past Directors & Key Managerial Personnel of SHRI BAL KRISHANA FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03156849 | AMIT AGGARWAL | Director | - | 2008-09-13 |
| 03193067 | NIDHI GOYAL | Director | - | 2022-03-17 |
| 00205600 | AMIT GOYAL | Director | - | 2011-10-31 |
| 00205645 | VIKAS GOYAL | Director | - | 2022-03-17 |
| 00950268 | PARMOD KUMAR MITTAL | Additional Director | - | 2008-09-30 |
| 00950268 | PARMOD KUMAR MITTAL | Director | - | 2010-08-31 |
| 02804465 | ANURAG GUPTA | Additional Director | - | 2022-09-30 |
Other Directorships of AMIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALL INDIASPICES IMPORTERS AND DISTRIBUTORS ASS0CIATION | U52602DL1986NPL024611 | Director | 2006-06-15 | Ongoing |
| LAWRENCE AGRO STORAGE PRIVATE LIMITED | U63000DL2010PTC206068 | Director | 2010-07-26 | Ongoing |
| BALE SHAH AGRO PRODUCTS PRIVATE LIMITED | U63000DL2012PTC236069 | Director | 2012-05-18 | Ongoing |
| U.B. COLD STORAGE PRIVATE LIMITED | U63020DL2011PTC223785 | Director | 2011-08-17 | Ongoing |
| MBA COLD STORAGE PRIVATE LIMITED | U63022DL2012PTC235972 | Director | 2012-05-17 | Ongoing |
Other Directorships of NIDHI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LACHHI RAM SWEETS PVT LTD | U15412DL2001PTC112446 | Additional Director | - | 2016-08-06 |
| LACHHI RAM SWEETS PVT LTD | U15412DL2001PTC112446 | Director | - | 2021-11-23 |
| TEXERE APPAREL TRADE PRIVATE LIMITED | U18109DL2009PTC188350 | Additional Director | - | 2013-09-30 |
| TEXERE APPAREL TRADE PRIVATE LIMITED | U18109DL2009PTC188350 | Director | 2013-09-30 | Ongoing |
| ANVI INFRAZONE PRIVATE LIMITED | U45400DL2012PTC241223 | Additional Director | - | 2015-09-28 |
| ANVI INFRAZONE PRIVATE LIMITED | U45400DL2012PTC241223 | Director | - | 2021-02-09 |
| DELHI TOWNSHIPS PRIVATE LIMITED | U70100DL2011PTC222172 | Additional Director | - | 2017-09-29 |
| DELHI TOWNSHIPS PRIVATE LIMITED | U70100DL2011PTC222172 | Director | - | 2023-08-09 |
| SHWETA ASSOCIATES PRIVATE LIMITED | U70102DL2011PTC229053 | Director | 2014-11-15 | Ongoing |
| BRAM HEALTH-CARE PRIVATE LIMITED | U85110DL2006PTC146632 | Additional Director | - | 2021-04-06 |
Other Directorships of AMIT GOYAL
Other Directorships of VIKAS GOYAL
Other Directorships of PARMOD KUMAR MITTAL
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VRINDA BUILDWELL PRIVATE LIMITED | U45200DL2007PTC159226 | Director | 2007-02-13 | Ongoing |
| VRINDA BUILDERS PRIVATE LIMITED | U45201DL2005PTC131847 | Director | 2007-01-05 | Ongoing |
| SGPL INFRASTRUCTURE PRIVATE LIMITED | U51398DL2007PTC161732 | Additional Director | 2011-05-01 | Ongoing |
| POONAM SECURITIES PRIVATE LIMITED | U74899DL1994PTC058982 | Director | - | 2010-06-22 |
Other Directorships of ANURAG GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPOCA RETAIL INDIA PRIVATE LIMITED | U70200DL2009PTC195169 | Director | 2009-10-13 | Ongoing |
| ECLAT LIFE STYLE PRIVATE LIMITED | U74140DL2010PTC210029 | Director | 2010-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2011PTC223063 | HBN HOSPITALITY PRIVATE LIMITED | Business Unit No. 526D, 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U45201DL2004PTC125721 | DEVIKA DEVI AGARWAL ESTATES PRIVATE LIMITED | Business Unit No. 527D, , 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U15400DL2013PLC248945 | HBN FOODS LIMITED | Business Unit No. 523, 5th Floor, HBN Office, D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U45201DL2005PTC141842 | VIRAMAN BUILDCON AND DEVELOPERS PRIVATE LIMITED | Business Unit No. 530, 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U70109DL2006PTC149581 | HBN HOMES COLONISERS PRIVATE LIMITED. | Business Unit No. 531, , 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U74999DL2011PTC216587 | EXOTIC EATS PRIVATE LIMITED | Business Unit No. 526A, 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U22300DL2006PTC150243 | COMPLETE NEWS AND ENTERTAINMENT BROADCAST PRIVATE LIMITED | Business Unit No. 527B, , 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U01403DL2013PTC261234 | HBN FARM PRODUCE PRIVATE LIMITED | Business Unit No. 528C, , 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U74999DL2009PTC193081 | HBN ENTERTAINMENT AND BROADCASTING PRIVATE LIMITED | Business Unit No. 527A, , 5th Floor, HBN Office D Mall, Plot D, District Centre, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U15122DL2011PTC227582 | FUSION TASTE PRIVATE LIMITED | 519, FIFTH FLOOR, PLOT NO D, D MALL PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U47720DL2024PTC435912 | SB FORD HEALTH CARE PRIVATE LIMITED | 325-326 Plot No -1 Pkt D,Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| U73100DL2025PTC449490 | TRUELYV FOODS PRIVATE LIMITED | R/O FLAT NO-116-D GH-10,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U73100DL2025PTC449998 | ZORYNTH MEDIA PRIVATE LIMITED | R/O FLAT NO-116-D GH-10,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U01403DL2008PTC173656 | ARCH HEALTH CARE PRIVATE LIMITED | SHOP NO 86, D MALL, PASCHIM VIHAR OUTER RING ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110087 |
| U34300DL2018PTC327883 | EAGET TECHNOLOGY (INDIA) PRIVATE LIMITED | PLOT NO. D-103, KH NO. 487, G/F,NANGLOI, POLE NO. N114, PEERAGARHI , NEW DELHI, Delhi, India - 110087 |
| ACM-7144 | WADOSHK ENTERPRISES LLP | G-59, PLOT NO. 5 AND 6, L.S.C PKT D G -17, GROUND FLOOR,,INDER ENCLAVE, PASCHIM PURI, NEAR BY RICH MOHD SCHOOL,New Delhi,West Delhi,Delhi,India-110087 |
| U43299DL2024PTC432399 | SUVI INFRA AND MANPOWER SERVICES PRIVATE LIMITED | SPACE BEARING NO 325-326,PLOT NO 1(LSC) POCKET-D,New Delhi,West Delhi,Delhi,110087-India |
| U67190DL2019PTC346880 | PROZONE SECURITIES AND BROKERS PRIVATE LIMITED | Shop No-79, D Mall, Radission Blu Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U74900DL2008PTC175195 | GLOBAL DIAGNOSTICS HEALTH SERVICES PRIVATE LIMITED | SHOP NO. 86, D MALL, PASCHIM VIHAR OUTER RING ROAD , NEW DELHI, Delhi, India - 110087 |
| U72900DL2022PTC397341 | JOBUAN INFOTECH PRIVATE LIMITED | H. NO. 80, THIRD FLOOR, KH. NO. 487 MUNICIPAL NO. D-150 VILL PEERAGARHI,DELHI,West Delhi,Delhi,110087-India |
| U72900DL2000PLC104653 | ICONNECT TECHNOLOGIES LIMITED | SHOP NO 19,CSC D.D.A MARKET,SUNDER VIHAR,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U10790DL2024PTC432355 | TJBL INNOVATIONS PRIVATE LIMITED | F NO-80-D,GH-10 PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U70200DL2025PTC453314 | IKS TECHNOLOGIES PRIVATE LIMITED | Plot No-108 Block D,JEEVAN NIKETAN LIC COLONY,New Delhi,West Delhi,Delhi,110087-India |
| U72900DL2022PTC397017 | ATLANTIC COMPUTERS PRIVATE LIMITED | H. NO. 106, 1ST FLOOR, JEEVAN NIKETAN,,BLOCK D LIC COLONY, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| ABZ-0064 | DRS E-MART LLP | SHOP NO- 1, AT PLOT NO. 6,,GROUND FLOOR, INDER ENCLAVE, PASCHIM VIHAR,,New Delhi,West Delhi,Delhi,India-110087 |
| U70109DL2022PTC400499 | AEKRI INFRASTRUCTURE PRIVATE LIMITED | HOUSE NO-367, S/F, BLOCK-11,SUNDER VIHAR NANGLOI,POLE NO-R184, PASCHIM VIHAR,DELHI,New Delhi,Delhi,110087-India |
| U47912DL2024PTC436808 | BEGABOND E-COMMERCE SERVICE PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR, PLOT NO 14 LSC , F BLOCK,BALAJI PLAZA BHERA ENCLAVE PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110087-India |
| U74996DL2006PTC154968 | DADMI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 122 PLOT NO. 11 GARG PLAZA COMPLEX BHERA ENCLAVE , PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U45300DL2010PTC206292 | B.N. NIRMAN PRIVATE LIMITED | 215, CAPITAL PLAZA, PLOT NO. 5, B-17, PKD-D LSC INDER ENCL, OPP-RICHMOND SCHOOL , PASCHIM PURI, Delhi, India - 110087 |
| 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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| 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.