It is a financial services private limited company based in Mohanlalganj, Uttar Pradesh, India, established in 2008.
2008 | Mohanlalganj, Uttar Pradesh, India | ActiveBalaji Investment Management Private Limited, a active private limited company, was established on 10 June 2008 in Mohanlalganj, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190UP2008PTC194736. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.03 Cr.
It upholds a compliant status. Its leadership includes Akansha Dubey (Director), Rekha Dixit (Director). Past directors included Sujay Bera, Kumar Rajeev, Ambuj Dixit. It holds ₹1.56 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Khasra No. 10/0, 449H, Rasoolpur, Ashiq Ali, Gangaganj, Mohanlalganj, Adjacent To Devadhidev Mahadev Temple Complex Sultanpur Road, Mohanlalganj, Uttar Pradesh, 226501.
U67190UP2008PTC194736
194736
10 June 2008
₹1.05 Cr
₹1.03 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akansha Dubey | Director | 10 Aug 2016 | Current |
| Rekha Dixit | Director | 07 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 15 Nov 2011 | Past |
| Pramod Abcsdd | Additional Director | 22 Jul 2011 | Past |
| Pramod Abcsdd | Director | 09 Dec 2024 | Past |
| Pramod Abcsdd | Director | 05 Mar 2018 | Past |
| Pramod Abcsdd | Director | 25 Feb 2009 | Past |
| Pramod Abcsdd | Director | 25 Feb 2009 | Past |
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Balaji Investment Management Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.77% increase. The company also saw a slight improvement in profitability, with a 1.05% increase in profit. The company's net worth dipped by a decrease of 0.66%.
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In 2017, Balaji Investment Management had a promoter holding of 1.96% and a public holding of 98.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,557,022.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2024 | Hdfc Bank Limited | ₹1.56 M | Open |
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The activity Rekha Dixit was appointed as a Director was appointed as a Director on 07 Dec 2024 & has been associated with this company since 11 months 23 days . was completed.
Balaji Investment Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Balaji Investment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100926671 was registered on 30 Mar 2024. was completed.
Progress on Akansha Dubey was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 9 years 3 months . was documented.
Balaji Investment Management Private Limited was registered on 10 Jun 2008 with Roc Kanpur & aged 17 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Balaji Investment Management Private Limited is U67190UP2008PTC194736.
Balaji Investment Management Private Limited is headquartered at Khasra No. 10/0, 449H, Rasoolpur, Ashiq Ali, Gangaganj, Mohanlalganj, Adjacent To Devadhidev Mahadev Temple Complex Sultanpur Road, Mohanlalganj, Uttar Pradesh, 226501.
Balaji Investment Management Private Limited was incorporated on 10 June 2008.
The current directors of Balaji Investment Management Private Limited are
The primary industry of Balaji Investment Management Private Limited is Financial And Insurance Service.
Balaji Investment Management Private Limited is unlisted.
The authorized capital of Balaji Investment Management Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.03 Cr.
The compliance status of Balaji Investment Management Private Limited is Compliant.
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