Balaji Moneylink Private Limited
About Balaji Moneylink Private Limited
Data last updated:
Balaji Moneylink Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2023PTC410136.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Khurana and Shelly Khurana.
Its last annual general meeting (AGM) was held on 30 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Wz D – 6 F/F New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Moneylink Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWz D – 6 F/F New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Moneylink Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Moneylink Private Limited, buy the company report.
Board of directors of Balaji Moneylink Private Limited
Balaji Moneylink has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Khurana Also directs: BBK Bhumi Developers Private Limited | Director | 19 Jan 2023 | 3 Years 9 Months | Current |
| Shelly Khurana Also directs: Khurana Ms Solutions Private Limited | Director | 19 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Balaji Moneylink 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 Moneylink 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 Moneylink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Moneylink Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Ashish Khurana was appointed as Director on 19 Jan 2023.
Frequently asked questions
Balaji Moneylink is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 January 2023 (3+ years old) and is registered under CIN U67100DL2023PTC410136.
Balaji Moneylink has 2 current directors:
- Ashish Khurana - Director
- Shelly Khurana - Director
The latest financial statements of Balaji Moneylink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 August 2025. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Balaji Moneylink is U67100DL2023PTC410136. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Moneylink was incorporated on 19 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ashish Khurana was appointed as Director on 19 Jan 2023. Shelly Khurana was appointed as Director on 19 Jan 2023.
The registered office of Balaji Moneylink is at Wz D – 6 FF New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018.
Balaji Moneylink operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Balaji Moneylink is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Balaji Moneylink can be reached at its registered office: Wz D – 6 FF New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018.
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