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 SCAN PRIVATE LIMITED
CIN: U85195TG1995PTC019392 As on: 2026-07-13
BALAJI SCAN PRIVATE LIMITED (CIN: U85195TG1995PTC019392) is a Private company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14204960.00.
BALAJI SCAN 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 SCAN PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of BALAJI SCAN PRIVATE LIMITED are LALITHA ALURI, SIVA RAMA KRISHNA PRASAD ALURI, PUNNAM SANDYA RANI ., and VENKAT NAREN ALURI.
BALAJI SCAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195TG1995PTC019392 and its registration number is 19392. Users may contact BALAJI SCAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI SCAN PRIVATE LIMITED is Door No. 11-2-1145, Beside Matas Temple Opp. Subhan Bakery, Nampally , Hyderabad, Telangana, India - 500001.
Current status of BALAJI SCAN 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 SCAN 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.
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Purchase full report of BALAJI SCAN
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 SCAN 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 SCAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00983318 | LALITHA ALURI | Managing Director | 1999-03-08 |
| 00983353 | SIVA RAMA KRISHNA PRASAD ALURI | Director | 1995-02-08 |
| 01716280 | PUNNAM SANDYA RANI . | Director | 1999-03-08 |
| 06499433 | VENKAT NAREN ALURI | Director | 2013-07-25 |
Past Directors & Key Managerial Personnel of BALAJI SCAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALITHA ALURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINTLAND PRINTERS PRIVATE LIMITED | U22210TG2005PTC045977 | Director | 2005-04-25 | Ongoing |
Other Directorships of SIVA RAMA KRISHNA PRASAD ALURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRINTLAND PRINTERS PRIVATE LIMITED | U22210TG2005PTC045977 | Director | 2005-04-25 | Ongoing |
Other Directorships of PUNNAM SANDYA RANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.G.BIOTECK LABORATORIES (INDIA) LIMITED | U01112TG1992PLC014207 | Additional Director | - | 2012-09-27 |
| A.G.BIOTECK LABORATORIES (INDIA) LIMITED | U01112TG1992PLC014207 | Director | 2012-09-27 | Ongoing |
Other Directorships of VENKAT NAREN ALURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030TG2019PTC130534 | JAR HOTELS AND TRAVELS PRIVATE LIMITED | 11-6-210/6 Opp Pillar No. A1274 Beside Metro station Public Garden Road, Nampally , Hyderabad, Telangana, India - 500001 |
| U88900TS2023NPL171820 | WIZMANFIN FOUNDATION | 11-2-395,Habeeb Nagar,,Opp Government Hospital,Nampally,Hyderabad,Telangana,500001-India |
| AAN-8526 | AISOLA TECH LLP | H NO 11-6-646, NAMPALLY OPP CRIMINAL COURT HYDERABAD, Telangana, India - 500001 |
| U32900TS2026PTC210594 | MACHI POWER SYSTEMS PRIVATE LIMITED | 11-1-956,OppNallaPochamma,Temple Old Mallapally,Nampally,Hyderabad,Telangana,500001-India |
| U74999TG2011PLC072613 | RAJ DEV INTERNATIONAL INDUSTRIES LIMITED | D.NO:11-2-1122, Bazarghat Road Nampally , HYDERABAD, Telangana, India - 500001 |
| U51909TG2017PTC114362 | NAIMA TRADELINKS PRIVATE LIMITED | H.NO-11-2-208/1,VN COLONY NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U70102TG2007PTC053810 | SRI SHAMBHAVI ESTATES & INFRA DEVELOPERS PRIVATE LIMITED | H.NO.11-5-152/2, RED HILLS, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U79120TS2023PTC171914 | AL HAQQ ALI TOURS & TRAVELS PRIVATE LIMITED | 11-2-411, 7th Floor, Above Al jazirah Mandi House,,above Al-Rahma Bakers and Sweets, Habeeb Nagar, Nampally, Gandhi Bhawan, Hyderabad, Nampally,Nampally,Hyderabad,Telangana,500001-India |
| ACA-8225 | IKIGAIEN LANDSCAPE LLP | H NO 11-5-569/1Opp SK Medical Hall, Redhills, Nampally Hyderabad, Telangana, India - 500001 |
| U66190TS2025PTC199488 | LOAN EASE CONSULTING PRIVATE LIMITED | 5-9-93&93/1 D.no207 2ndFloor,BesideUday OmniClinic,Chapel Road,Nampally,Hyderabad,Telangana,500001-India |
| U52100TG2015PTC101722 | DICE GLOBAL EXIM PRIVATE LIMITED | H.NO.5-8-112TO173 21ST CENTURY COMMERCIAL COMPLEX 2ND FLOOR, OPP TO BOARD OF INTERMEDIATE, NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| U79110TS2023PTC172271 | LTS VACATIONS PRIVATE LIMITED | 5-9-224/4/1 & 2, Shop no 16 & 17,5-9-224/4/1 & 2, Shop no 16 & 17,Nampally,Hyderabad,Telangana,500001-India |
| U46497TS2025PTC202306 | QUADRO PHARMACEUTICALS PRIVATE LIMITED | 11-2-251,,Nampally,Nampally,Hyderabad,Telangana,500001-India |
| ACN-4058 | SMARTLNKS BLDTECH DYNAMICSERVICES LLP | 11-2-620, 2nd Floor,,Habeebnagar,Nampally,Hyderabad,Telangana,India-500001 |
| ACN-9207 | SMRT-LNKS APPLICATIONS DVLPMNT&TESTNG LLP | 11-2-620, 2nd Floor,Habeebnagar,Nampally,Hyderabad,Telangana,India-500001 |
| ACO-6679 | CLARVIX TECHNICALSOLUTIONS LLP | 11-2-620, 2nd Floor,,Habeebnagar,Nampally,Hyderabad,Telangana,India-500001 |
| U72900TG2022PTC159240 | SKEEUS PRIVATE LIMITED | 11-2-247 NAMPALLY, NAMPALLY MARKET , HYDERABAD, Telangana, India - 500001 |
| U27201TS2025PTC205039 | GROUPONE INNOVATIONS PRIVATE LIMITED | H.No.5-8-326/2 and 4,Nampally,Nampally,Hyderabad,Telangana,500001-India |
| ACM-1515 | PIND DA CHASKA BANQUET-ABIDS LLP | 5-8- 654/1 and 655 Shop no.1 to 6 and 12, 2nd Floor, Srila Mall,Nampally Station Road, Abids,Hyderabad,Hyderabad,Telangana,India-500001 |
| U72300TG2012PTC084368 | NANDI IT SOLUTIONS PRIVATE LIMITED | House No.2-2-1073/2,Amrutha Sai Apartments, Flat No.-103,Bagamberpet, , Hyderabad, Telangana, India - 500001 |
| U70102TG2005PTC046671 | HSLARE PROPERTY DEVELOPERS PRIVATE LIMITED | SITED, AT NO. 4/1/2/4. EDENGARDENS ROADS RAMKOTE. HYDERABAD. 500001. , HYDERABAD. 500001., Telangana, India - 500001 |
| U72200TG1999PTC032981 | TARUNI TECHNOVISION PRIVATE LIMITED | H.NO.5-4-413 TO 416,SYNDICATE BANK, NAMPALLY, HYDERABAD. , NAMPALLY, HYDERABAD., Telangana, India - 500001 |
| U20220TS2024PTC189513 | CHARMINAR BRUSH INDIA PRIVATE LIMITED | H No 11-3-927,Mallepally,Nampally,Hyderabad,Telangana,500001-India |
| U43900TS2024OPC189046 | IBDAA PONDSCAPES (OPC) PRIVATE LIMITED | H.NO, 11-3-861,MALLEPALLY,Nampally,Hyderabad,Telangana,500001-India |
| U51909TG2022PTC160680 | SIRAJ EXCLUSIVE PRIVATE LIMITED | 11-2-1146/1 Nampally , Hyderabad, Telangana, India - 500001 |
| U93000TG2016PTC103609 | OM SHAKTI INFRATECH INDIA PRIVATE LIMITED | 11-2-358, BAZARGHAT,NAMPALLY , HYDERABAD, Telangana, India - 500001 |
| ACW-0259 | CREATON DIGITRAX MEDIA AND TRADING ENTERPRISES LLP | H.No.11-3-600,,New Mallepally,Nampally,Hyderabad,Telangana,India-500001 |
| AAW-5471 | AAIOR REAL ESTATE ENTERPRISES LLP | 11 2 263 Near Nampally Govt Hospital, Hyderabad, Telangana, India - 500001 |
| AAO-9515 | YA ENTERPRISES LLP | 11-2-489 & 491, Habeeb Nagar Nampally Hyderabad, Telangana, India - 500001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80036654 | 2005-09-19 | 2012-12-01 | - | 23,000,000.00 | STATE BANK OF HYDERABAD | |
| 90123915 | 1997-04-30 | - | 2007-09-19 | 2,750,000.00 | STATE BANK OF HYDERABAD | |
| 90124332 | 2002-09-05 | - | 2007-09-19 | 1,200,000.00 | STATE BANK OF HYDERABAD |
- 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.
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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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