Balaji Finhold Private Limited
About Balaji Finhold Private Limited
Data last updated:
Balaji Finhold Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 28 November 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC104213.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Padma Reddy Sannareddy and Dipankar Tarashankar Sanyal.
Its last annual general meeting (AGM) was held on 12 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 1203 Tower – 4 Challengers Thakur Village Kandivali (East), Mumbai, Maharashtra, India – 400101.
Company details
Contact details
Balaji Finhold Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 Tower – 4 Challengers Thakur Village Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Finhold Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Finhold Private Limited, buy the company report.
Board of directors of Balaji Finhold Private Limited
Balaji Finhold has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Reddy Sannareddy | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
| Dipankar Tarashankar Sanyal Also directs: Rupraj Agro Industries Private Limited | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Finhold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Finhold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Finhold Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Finhold Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Anuradha Reddy Murukoti ceased to be Director on 21 Feb 2008.
Frequently asked questions
Balaji Finhold has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Finhold was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 28 November 1996 and is registered under CIN U65990MH1996PTC104213. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Finhold had 2 directors:
- Padma Reddy Sannareddy - Director
- Dipankar Tarashankar Sanyal - Director
The CIN (Corporate Identification Number) of Balaji Finhold is U65990MH1996PTC104213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Finhold is at 1203 Tower – 4 Challengers Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
Balaji Finhold was incorporated on 28 November 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Balaji Finhold on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 12 September 2008. Year-wise statements from 2015 are in the company report.
Balaji Finhold operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anuradha Reddy Murukoti ceased to be Director on 21 Feb 2008. Pulla Reddy Murukoti ceased to be Director on 21 Feb 2008. Dipankar Tarashankar Sanyal was appointed as Director on 14 May 2007. Balaji Finhold has 4 board changes on record in total.
Balaji Finhold can be reached at its registered office: 1203 Tower – 4 Challengers Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.