Balaji Financial Services Ltd
About Balaji Financial Services Ltd
Data last updated: 25 July 2025
Balaji Financial Services Ltd was a public limited company based in Punjab, Punjab, 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 and credit leasing, a part of the broader financial services sector. Incorporated on 11 August 1992.
Registered with ROC Chandigarh under CIN U67120PB1992PLC012525.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.93 Lakh. It was led by directors including Rachit Goyal and Kamal Goyal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: E 115Focal Point Ludhiana, Punjab, Punjab, India.
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 AddressE 115Focal Point Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Balaji Financial Services Ltd
Balaji Financial Services Ltd has one previous CIN (Corporate Identification Number): L67120PB1992PLC012525. The current CIN is U67120PB1992PLC012525, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1992PLC012525 | Current |
| L67120PB1992PLC012525 | Previous |
Board of Directors of Balaji Financial Services Ltd
Balaji Financial Services Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachit Goyal | Director | 14 Oct 2010 | 15 Years 10 Months | As last reported |
| Kamal Goyal | Director | 14 Oct 2010 | 15 Years 10 Months | As last reported |
| Veena Garg | Director | 11 Aug 1992 | 34 Years 0 Months | As last reported |
Financials of Balaji Financial Services Ltd FY 2015 filings available
Ten-year financial statements for Balaji Financial Services Ltd
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Charges & Borrowings Balaji Financial Services Ltd
Balaji Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Financial Services Ltd
View historical data on people associated with Balaji Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Financial Services Ltd
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GST Compliance of Balaji Financial Services Ltd
GST registrations and filing compliance for Balaji Financial Services Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for Balaji Financial Services Ltd
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MSME Payment Delays by Balaji Financial Services Ltd
MSME payment history for Balaji Financial Services Ltd
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Subsidiaries & Group Companies of Balaji Financial Services Ltd
Corporate group structure for Balaji Financial Services Ltd
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MCA Filings & Documents of Balaji Financial Services Ltd
MCA filings and documents for Balaji Financial Services Ltd
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Recent Activity on Balaji Financial Services Ltd
Frequently Asked Questions about Balaji Financial Services Ltd
Balaji Financial Services 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.
Balaji Financial Services Ltd is a struck-off public limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 11 August 1992 and is registered under CIN U67120PB1992PLC012525. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji Financial Services Ltd are:
- Rachit Goyal - Director
- Kamal Goyal - Director
- Veena Garg - Director
The CIN (Corporate Identification Number) of Balaji Financial Services Ltd is U67120PB1992PLC012525. 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 Balaji Financial Services Ltd is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at E 115Focal Point Ludhiana, Punjab, Punjab, India.