My Cart Sign In Sign Up

BALAJI INFOCOM PRIVATE LIMITED

As on: 2024-07-17

BALAJI INFOCOM PRIVATE LIMITED (CIN: U80903DL2000PTC108044) is a Private company incorporated on 05 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

BALAJI INFOCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI INFOCOM PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of BALAJI INFOCOM PRIVATE LIMITED are NITIN GUPTA, SIMRAN GUPTA, SHREY GUPTA, and MANJU GUPTA.

BALAJI INFOCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2000PTC108044 and its registration number is 108044. Users may contact BALAJI INFOCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI INFOCOM PRIVATE LIMITED is H NO-23 FIRST FLOOR, ROAD NO. 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026.

Current status of BALAJI INFOCOM PRIVATE LIMITED is - Active.

Basic Information

CIN U80903DL2000PTC108044
Name BALAJI INFOCOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 108044
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2000-10-05
Age of Company 24 years, 5 months, 8 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALAJI INFOCOM PRIVATE LIMITED

Previous CINs

U80903DL2000PTC108044

Regulatory Filings of BALAJI INFOCOM

All 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 INFOCOM

Purchase full report of BALAJI INFOCOM

Litigation Search Report of BALAJI INFOCOM

Get a list of all litigations BALAJI INFOCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALAJI INFOCOM. This report helps you understand the risk associated in dealing with BALAJI INFOCOM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of BALAJI INFOCOM

Outstanding Payments to Micro & Small Enterprises

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 INFOCOM 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

Investor Complaints & Serious Complaints About BALAJI INFOCOM

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

Directors & Key Managerial Personnel of BALAJI INFOCOM

Current Directors & Key Managerial Personnel of BALAJI INFOCOM
DIN Director Name Designation Appointment Date
00252782 NITIN GUPTA Director 2000-10-05
09261476 SIMRAN GUPTA Additional Director 2021-07-30
09261482 SHREY GUPTA Additional Director 2021-07-30
00252720 MANJU GUPTA Director 2000-10-10
Past Directors & Key Managerial Personnel of BALAJI INFOCOM
DIN Director Name Designation Appointment Date Cessation
00252746 NIDHI GUPTA Director - 2014-09-22
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIT CREDIT & HOLDINGS PRIVATE LIMITED U74899DL1994PTC063670 Director 1994-12-21 Ongoing
Other Directorships of NITIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIMRAN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHREY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIDHI GUPTA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U25203DL2007PTC166129 PADMAVAT PLASTICS PRIVATE LIMITED HOUSE NO. 23 SECOND FLOOR ROAD NO 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026
U01403DL2015PTC282655 S.M. AGRI EXPORTS PRIVATE LIMITED H.NO-16,FIRST FLOOR, NORTH WEST AVENUE ROAD PUNJABI BAGH EXTN , NEW DELHI, Delhi, India - 110026
AAJ-1645 VIMO BUILDERS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
AAJ-1806 VIR CONSTRUCTIONS LLP Flat No. G-2, H. No. 3, Road No. 83 North West Avenue, Punjabi Bagh West New Delhi, Delhi, India - 110026
AAG-2663 VARDHAN ROYAL ESTATE LLP H. No. 6,Road No. 51 West Punjabi Bagh New Delhi, Delhi, India - 110026
ACA-5104 JAI LAMBODHAR VENTURES LLP H. NO. 19, FIRST FLOOR, ROAD NO. 10EAST PUNJABI BAGH New Delhi, Delhi, India - 110026
AAN-7447 SUNSHREY BUILDTECH LLP H.NO 37 FIRST FLOOR ROAD NO 7 EAST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
AAY-9983 VOSS ENTERPRISES LLP H. NO. 16, ROAD NO. 60, 2ND FLOOR WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
AAJ-1180 FRAMING RAINBOWS LLP H NO 10 GROUND FLOOR RIGHT SIDE PORTION WEST PUNJABI BAGH ROAD NO 78 NEW DELHI, Delhi, India - 110026
U29299DL1997PTC090066 SURESALES ENGINEERS PRIVATE LIMITED H.NO-29, ROAD NO-77,GROUND FLOOR LEFT SIDE PORTION, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026
AAJ-0267 RELIANCE ELECTRONIC INDUSTRIES (INDIA) L LP H. No. 2A, Road No-78 West Punjabi Bagh New Delhi New Delhi, Delhi, India - 110026
AAD-3525 ARJUNA ADVISORY SERVICES LLP H NO. 2, 1ST FLOOR, RD NO. 75, PUNJABI BAGH WEST, NEW DELHI NEW DELHI, Delhi, India - 110026
U17119DL1998PLC092372 BTM INDUSTRIES LIMITED FLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026
AAR-7244 OUTCROP ENTERPRISES LLP H.NO.4, FIRST FLOOR, ROAD NO.55, PUNJABI BAGH WEST DELHI, Delhi, India - 110026
AAI-4403 CTI TRADING COMPANY LLP First Floor, H.No. 1, North West Avenue West Punjabi Bagh New Delhi, Delhi, India - 110026
U15100DL2017PTC318336 SUKHMANI SALES PRIVATE LIMITED H.No. 19, Third Floor, West Avenue Road, West Punjabi Bagh , New Delhi, Delhi, India - 110026
AAM-6898 TAJ UNIVERSAL INDUSTRIES (INDIA) LLP H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026
AAM-8440 LOYD INDUSTRIES LLP H. No. 26, G/F, Road No. 23 Punjabi Bagh, Near Karampura Road New Delhi, Delhi, India - 110026
AAV-8845 OPUS APPLIANCES LLP H.NO.34, S/F OFFICE, ROAD NO.53B,NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026
AAH-2094 S R KHURANA COMPUTERS LLP H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026
AAQ-1045 RIGA BUILDCON LLP H. No. 4, First Floor East Avenue Road, Punjabi Bagh New Delhi, Delhi, India - 110026
U27107DL2006PTC156588 G.M STEEL PRIVATE LIMITED 39-A, FIRST FLOOR ROAD NO. 77, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026
U27109DL2004PTC127626 SRP CASTING PRIVATE LIMITED 39-A, FIRST FLOOR ROAD NO.77, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026
ACA-4452 1 EQUITY GREEN ENRGY LLP House Number-77, G/F, Road No-41West Punjabi Bagh, First Floor New Delhi, Delhi, India - 110026
AAK-0596 RONAK DEVELOPERS & BUILDERS LLP H NO-34, ROAD NO-78, PUNJABI BAGH WEST NEW DELHI DELHI, Delhi, India - 110026
U15549DL2020PTC369464 KEPLER SAVOURIES PRIVATE LIMITED H.NO-22 S/F,ROAD NO-62 WEST PUNJABI BAGH NEW DELHI , DELHI, Delhi, India - 110026
AAJ-9254 ANTHEM EDU-TECH LLP H.No-53, Road No.-41 West Punjabi Bagh New Delhi, Delhi, India - 110026
AAN-7324 ASV ELECTRONICS LLP H.NO 2A, ROAD NO.78, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
AAO-1541 OMEGA FUTURISTIC LLP H.NO 2A, ROAD NO.78, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026
U27107DL2008PLC180561 WELD ALLOY PRODUCTS LIMITED H NO. 18 ROAD NO. 78 PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026
View all companies with similar address

Prosecution Details of BALAJI INFOCOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BALAJI INFOCOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BALAJI INFOCOM

Email ID: [email protected] Website: Not Available Address: H NO-23 FIRST FLOOR, ROAD NO. 51 PUNJABI BAGH WEST , New Delhi, Delhi, India - 110026

Principal Products & Services of BALAJI INFOCOM

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

Balance Sheet of BALAJI INFOCOM

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

Profit & Loss Statement of BALAJI INFOCOM

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

Fund Raising Activity of BALAJI INFOCOM

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

Subsidiaries, Associate Companies & Join Ventures of BALAJI INFOCOM

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

Board Meetings of BALAJI INFOCOM

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

Auditors of BALAJI INFOCOM

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

Update Information

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.