Balajee Securities Pvt Ltd
About Balajee Securities Pvt Ltd
Data last updated: 25 July 2025
Balajee Securities Pvt Ltd was a private limited company based in Assam, Assam, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 21 November 1994.
Registered with ROC Guwahati under CIN U67120AS1994PTC004302.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: Kumarparaguwahati Kamrup, Assam, Assam, India – 781009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressKumarparaguwahati Kamrup, Assam, Assam, India – 781009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Balajee Securities Pvt Ltd
The Directors information for Balajee Securities Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Balajee Securities Pvt Ltd
Ten-year financial statements for Balajee Securities Pvt Ltd
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Charges & Borrowings Balajee Securities Pvt Ltd
Balajee Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balajee Securities Pvt Ltd
View historical data on people associated with Balajee Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Balajee Securities Pvt Ltd
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GST Compliance of Balajee Securities Pvt Ltd
GST registrations and filing compliance for Balajee Securities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Balajee Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Balajee Securities Pvt Ltd
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MSME Payment Delays by Balajee Securities Pvt Ltd
MSME payment history for Balajee Securities Pvt Ltd
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Subsidiaries & Group Companies of Balajee Securities Pvt Ltd
Corporate group structure for Balajee Securities Pvt Ltd
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MCA Filings & Documents of Balajee Securities Pvt Ltd
MCA filings and documents for Balajee Securities Pvt Ltd
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Recent Activity on Balajee Securities Pvt Ltd
Frequently Asked Questions about Balajee Securities Pvt Ltd
Balajee Securities Pvt Ltd 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.
Balajee Securities Pvt Ltd is a struck-off private limited company in the financial services sector based in Assam, Assam, India. It was incorporated on 21 November 1994 and is registered under CIN U67120AS1994PTC004302. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balajee Securities Pvt Ltd is U67120AS1994PTC004302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balajee Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Kumarparaguwahati Kamrup, Assam, Assam, India – 781009.
Balajee Securities Pvt Ltd can be reached at the registered office: Kumarparaguwahati Kamrup, Assam, Assam, India – 781009.