Balaji Financial Services Ltd
About Balaji Financial Services Ltd
Data last updated:
Balaji Financial Services Ltd was a public limited company based in 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 operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 11 August 1992.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1992PLC012525.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at E 115 Focal Point Ludhiana, Punjab, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Balaji Financial Services 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 |
Contact details
Balaji Financial Services Ltd's registered office is in Punjab.
- Registered AddressE 115 Focal Point Ludhiana, Punjab, India
- IndustryFinancial Services, Financial & Credit Leasing
- 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 Financial Services Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Financial Services Ltd, buy the company report.
Board of directors of Balaji Financial Services Ltd
Balaji Financial Services has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachit Goyal | Director | 14 Oct 2010 | 16 Years 0 Months | As last reported |
| Kamal Goyal | Director | 14 Oct 2010 | 16 Years 0 Months | As last reported |
| Veena Garg | Director | 11 Aug 1992 | 34 Years 2 Months | As last reported |
Legal cases
Balaji Financial Services Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Balaji Financial Services Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Financial Services Ltd; 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 Financial Services Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Financial Services Ltd has 7 board changes on record since 1992: 3 appointments and 4 cessations. The latest: Bal Krishan Goyal ceased to be Director on 29 Sep 2013.
Frequently asked questions
Balaji Financial Services 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 was a public limited company based in Punjab, India. The company worked in financial and credit leasing, within the financial services industry. 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.
Balaji Financial Services had 3 directors:
- Rachit Goyal - Director
- Kamal Goyal - Director
- Veena Garg - Director
The CIN (Corporate Identification Number) of Balaji Financial Services is U67120PB1992PLC012525. 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 Financial Services is at E 115 Focal Point Ludhiana, Punjab, India.
Balaji Financial Services was incorporated on 11 August 1992. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Balaji Financial Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Balaji Financial Services operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.
Balaji Financial Services has 1 court case on record: 1 filed against it.
Bal Krishan Goyal ceased to be Director on 29 Sep 2013. Dharampal Shukla ceased to be Director on 29 Sep 2013. Kamal Goyal ceased to be Additional Director on 30 Sep 2011. Balaji Financial Services has 7 board changes on record in total.