Balaji Fintech Private Limited Company Logo

Balaji Fintech Private Limited - Company Profile

It is a professional services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2020.

2020 | Ghaziabad, Uttar Pradesh, India | Struck Off
Last Updated:

About Balaji Fintech Private Limited

Balaji Fintech Private Limited, a struck off private limited company, was established on 28 September 2020 in Ghaziabad, Uttar Pradesh, India. Engaging in tax consultant within the professional services sector, it holds CIN: U74140UP2020PTC135328. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kavijendra Singh (Director), Upendra Pal Singh (Director). It is based at Iii-H-154 Nehru Nagar-3,Nehru Nagar/2 Block-H, Ghaziabad, Uttar Pradesh, 201001.

Company Details

  • CIN/LLPIN

    U74140UP2020PTC135328

  • Registration Number

    135328

  • Incorporation Date

    28 September 2020

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 5 Year, 3 Months
Company report

Balaji Fintech Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Balaji Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Balaji Fintech Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kavijendra SinghDirector28 Sep 2020Current
Upendra Pal SinghDirector28 Sep 2020Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balaji Fintech.

Enhance accessibility to Balaji Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Balaji Fintech revenue growth over time
Balaji Fintech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Balaji Fintech?

Unlock access to Balaji Fintech's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Balaji Fintech?

Balaji Fintech has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Balaji Fintech Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Fintech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Balaji Fintech

Recent Activity within the Organization

  • Director Appointment

    Progress on Kavijendra Singh was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 5 years 3 months . was documented.

  • Director Appointment

    The activity Upendra Pal Singh was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Company Incorporation

    Balaji Fintech Private Limited was registered on 28 Sep 2020 with Roc Kanpur & aged 5 years 3 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Balaji Fintech Private Limited?

    The CIN of Balaji Fintech Private Limited is U74140UP2020PTC135328.

  • Where is Balaji Fintech Private Limited headquartered?

    Balaji Fintech Private Limited is headquartered at Iii-H-154 Nehru Nagar-3,Nehru Nagar/2 Block-H, Ghaziabad, Uttar Pradesh, 201001.

  • When was Balaji Fintech Private Limited incorporated?

    Balaji Fintech Private Limited was incorporated on 28 September 2020.

  • Who are the current directors of Balaji Fintech Private Limited?

    The current directors of Balaji Fintech Private Limited are

  • What is the primary industry of Balaji Fintech Private Limited?

    The primary industry of Balaji Fintech Private Limited is Professional Services.

  • Is Balaji Fintech Private Limited a listed company?

    Balaji Fintech Private Limited is unlisted.

  • What is the capital structure of Balaji Fintech Private Limited?

    The authorized capital of Balaji Fintech Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial