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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 CREDIT SERVICES PRIVATE LIMITED
CIN: U74999MH2015PTC260873
BALAJI CREDIT SERVICES PRIVATE LIMITED (CIN: U74999MH2015PTC260873) is a Private company incorporated on 13 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
BALAJI CREDIT 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 CREDIT SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BALAJI CREDIT SERVICES PRIVATE LIMITED are DEEPAK BAIJNATH PODDAR, and RAJESH VASANTRAI BHARADIYA.
BALAJI CREDIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC260873 and its registration number is 260873. Users may contact BALAJI CREDIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI CREDIT SERVICES PRIVATE LIMITED is SHOP NO 1, SUJATA NIKETAN CHS, RANI SATI MARG NEAR RAILWAY STATION MALAD EAST , MUMBAI, Maharashtra, India - 400097.
Current status of BALAJI CREDIT 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 CREDIT 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.
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 CREDIT SERVICES
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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 CREDIT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALAJI CREDIT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03471191 | DEEPAK BAIJNATH PODDAR | Director | 2015-01-13 |
| 05188716 | RAJESH VASANTRAI BHARADIYA | Director | 2015-01-13 |
Past Directors & Key Managerial Personnel of BALAJI CREDIT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08771494 | CHIRAG KANAKRAI TRIVEDI | Director | - | 2023-04-19 |
| 06644850 | SANDEEP CHAND MAL TAK | Director | - | 2019-09-14 |
Other Directorships of CHIRAG KANAKRAI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARZISTAN FINTECH PRIVATE LIMITED | U67100MH2022PTC387683 | Director | 2022-07-27 | Ongoing |
| AAPKA SOLUTIONS CFO PRIVATE LIMITED | U74999MH2021PTC360738 | Director | 2021-05-20 | Ongoing |
Other Directorships of DEEPAK BAIJNATH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMDEEP ADVISORY PRIVATE LIMITED | U70200MH2023PTC401194 | Director | 2023-04-19 | Ongoing |
Other Directorships of RAJESH VASANTRAI BHARADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP CHAND MAL TAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAMOSAIC INDIA LIMITED | U31001PN2023PLC221416 | Additional Director | - | 2023-10-04 |
| LAMOSAIC INDIA LIMITED | U31001PN2023PLC221416 | Director | 2023-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC280009 | KAVITA VENTURES PRIVATE LIMITED | Shop No. 11, Shagun CHS Ltd, Rani Sati Marg, Near Railway Crossing, Malad East , Mumbai, Maharashtra, India - 400097 |
| U93090MH2017PLC299298 | RUANI MEDIA SERVICE LIMITED | Shop No. 8, Shagun CHS Ltd, Ground Floor,Rani Sati Marg, Near Malad Fatak,Malad East,Mumbai,Maharashtra,400097-India |
| AAQ-9115 | ARC MEDICOS LLP | ROOM NO 3, LADIA BUNGLOW, SUJATA NIKETAN COMOPUND RANI SATI MARG, NR RAILWAY GATE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| AAW-5923 | B K BUILDERS AND CONTRACTORS LLP | Shop No. 21, C Wing, Humera Park No.2, CHS Ltd, Rani Sati Marg, Pathanwadi, Malad East, Mumbai, Maharashtra, India - 400097 |
| U03214MH2023PTC400449 | RAFTECH SOLUTIONS PRIVATE LIMITED | R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India |
| ABC-3002 | CREDENCE FINANCIAL CONSULTANCY LLP | Office No.1, 2nd Floor, Shah Trade CentreRani Sati Marg, Near W.E Highway, Malad (East) Malad East, Maharashtra, India - 400097 |
| U74120MH2011PLC216981 | THAKUR FAMILY HOLDINGS LIMITED | 426, SUJATA NIKETAN, RANI SATI ROAD, NEXT TO RAILWAY STATION, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAE-4601 | SHREE BALAJI HOSPICARE LLP | SHOP NO. 1 & 2, GROUND FLOOR, SHAH ARCADE III RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U32111MH2025PTC449545 | MITASHI MERCANTILE PRIVATE LIMITED | Room No. 10,Omprakash, Singh CHS,Khot Kuwa Road, Rani Sati Marg, Near Passport Office,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC426960 | ROYAL REALTORS CASA GRAND PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,,Malad East,Mumbai,Maharashtra,400097-India |
| U60232MH2022PTC381965 | BULWORK LOGISTICS PRIVATE LIMITED | Office No.1, 6th Floor, Shah Trade Centre,,Rani Sati Marg, Near W. E. Highway,Malad East,Mumbai,Maharashtra,400097-India |
| U80902MH2019PTC321212 | ATAS LANGUAGE INSTITUTES PRIVATE LIMITED | R. NO.1, CHAWL NO.1, STOVEWALA CHAWL, PATHANWADI, RANI SATI MARG, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC297430 | FRENTIC RETAIL & MARKETING PRIVATE LIMITED | 1701 RAHEJA TIPCO HEIGHTS TOWER NO 2 RANI SATI MARG, NEAR DHANJIWADI, , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U66190MH1997PTC111796 | NARSARIA SECURITIES PRIVATE LIMITED | Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U37001MH2025PTC447419 | HMS ENVIRONMENTAL ENGINEERING PRIVATE LIMITED | 14 CTS No 581/A/3B/1PT,RANI SATI MARG MALAD,Malad East,Mumbai,Maharashtra,400097-India |
| U15118MH2021PTC362481 | PURSHIV OIL AND AGRO PRIVATE LIMITED | Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| U01500MH2023PTC399108 | GOODVALUE EGRO FOODS PRIVATE LIMITED | UNIT NO.101 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India |
| U46610MH2023PTC398709 | GOODVALUE RENEWABLE ENERGY PRIVATE LIMITED | UNIT NO.102 1st FLOOR BLDG No-3,HUMERA PARK, PATHANWADI RANI-SATI MARG,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2017PTC301250 | SHIVASHILA CONSULTANTS PRIVATE LIMITED | Shop No. 3, Wing-B, Omkar Bldg No. 4, Dhanjiwadi, Rani Sati Marg, Malad East, , Mumbai, Maharashtra, India - 400097 |
| AAQ-6741 | IMPERIAL BUILDERS AND CONTRACTORS LLP | SHOP NO. C 21, HUMERIA PARK NO. II CHS LTD. RANI SATI RD, PATHAN WADI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U51909MH2004PTC144025 | CITYPOINT TRADING COMPANY PRIVATE LIMITED | Room No.8, Chachi Ki Chs No.19,Maqbool Compound, Pathanwadi, Rani Sati Marg, Malad (East) , , Mumbai, Maharashtra, India - 400097 |
| ABB-5797 | Infrasian Realty LLP | Flat No 1602, A Wing, Building No 15, Shah Arcade III Sunrise Towers CHS Ltd,,Rani Sati Marg,,Malad East,Mumbai,Maharashtra,India-400097 |
| U45202MH2010PTC204227 | SPACEFRAME BUILDINGS PRIVATE LIMITED | 26, 4th Floor, Sujata Niketan, Rani Sati Rd, Above Malad Sahakari Bank,Next to Rly Station, Malad East , Mumbai, Maharashtra, India - 400097 |
| U52190MH2009PTC196889 | ATHARVA RETAIL PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U60200MH2015PTC260874 | ATHARVA ROADLINES PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2006PTC162704 | ATHARVA SHELTERS PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| 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.
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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.