Balaji Fincon Private Limited
About Balaji Fincon Private Limited
Data last updated: 09 January 2026
Balaji Fincon Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 March 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U67190DL2016PTC293076.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Mosun and Shweta Puneet Kulthia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.35 Lakh, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹26.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Fincon Private Limited
Balaji Fincon Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Balaji Fincon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balaji Fincon Private Limited
Balaji Fincon Private Limited is audited by Ram Snehi Sharma for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ram Snehi Sharma | Locked | Locked | Locked |
Complete auditor history for Balaji Fincon Private Limited
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Board of Directors of Balaji Fincon Private Limited
Balaji Fincon Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Sanjay Mosun
Also directs:
J K J & Sons Jewellers Private Limited, Mph Hotels Private Limited
|
Director | 01 Apr 2024 | 2 Years 3 Months | Current |
| Shweta Puneet Kulthia | Director | 31 Mar 2017 | 9 Years 3 Months | Current |
Financials of Balaji Fincon Private Limited FY 2024 filings available
Balaji Fincon Private Limited reported revenue of ₹19.35 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Fincon Private Limited
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Ownership and Shareholding of Balaji Fincon Private Limited
Shareholding and ownership data for Balaji Fincon Private Limited
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Charges & Borrowings of Balaji Fincon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2025 | Others | ₹50 Lakh | Open |
| 25 Jul 2025 | Others | ₹50 Lakh | Open |
| 17 Jul 2025 | Others | ₹15.47 Cr | Open |
| 09 Sep 2024 | Others | ₹10 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Balaji Fincon Private Limited
View historical data on people associated with Balaji Fincon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Fincon Private Limited
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GST Compliance of Balaji Fincon Private Limited
GST registrations and filing compliance for Balaji Fincon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Fincon Private Limited
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MSME Payment Delays by Balaji Fincon Private Limited
MSME payment history for Balaji Fincon Private Limited
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Subsidiaries & Group Companies of Balaji Fincon Private Limited
Corporate group structure for Balaji Fincon Private Limited
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MCA Filings & Documents of Balaji Fincon Private Limited
MCA filings and documents for Balaji Fincon Private Limited
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Recent Activity on Balaji Fincon Private Limited
Frequently Asked Questions about Balaji Fincon Private Limited
Balaji Fincon Private Limited is an active private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2016 (10+ years old) and is registered under CIN U67190DL2016PTC293076.
Balaji Fincon Private Limited reported revenue of ₹19.35 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Balaji Fincon Private Limited are:
- Sanjay Mosun - Director
- Shweta Puneet Kulthia - Director
The primary industry of Balaji Fincon Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Balaji Fincon Private Limited can be reached at the registered office: No. 7 Model Town North – Ex Basement Floor Near D.A.V. School, New Delhi, Delhi, India – 110009.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.