Balaji Moneylink Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 2023.
2023 Delhi, Delhi, India Active
Last Updated:
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About Balaji Moneylink Private Limited

Balaji Moneylink Private Limited, a active private limited company, was established on 19 January 2023 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2023PTC410136. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ashish Khurana (Director), Shelly Khurana (Director). Its latest AGM occurred on 30 August 2025, with the balance sheet filed on 31 March 2025. It is based at Wz D-6 F/F New Mahavir Nagar Tilak Nagar, West Delhi, Delhi, Delhi, 110018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100DL2023PTC410136

  • Registration Number

    410136

  • Incorporation Date

    19 January 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 26 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Balaji Moneylink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Balaji Moneylink Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashish Khurana Director 19 Jan 2023 Current
Shelly Khurana Director 19 Jan 2023 Current

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Financial Performance of Balaji Moneylink.

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Balaji Moneylink revenue growth over time
Balaji Moneylink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Balaji Moneylink?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Balaji Moneylink?

Balaji Moneylink has a workforce of 0 employees as of Apr 09, 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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Balaji Moneylink
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balaji Moneylink Private Limited last Annual general meeting of members was held on 30 Aug 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Balaji Moneylink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Ashish Khurana was appointed as a Director was appointed as a Director on 19 Jan 2023 & has been associated with this company since 3 years 26 days . was completed.

  • Director Appointment

    Progress on Shelly Khurana was appointed as a Director was appointed as a Director on 19 Jan 2023 & has been associated with this company since 3 years 26 days . was documented.

  • Company Incorporation

    Progress on Balaji Moneylink Private Limited was registered on 19 Jan 2023 with Roc Delhi & aged 3 years 26 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Balaji Moneylink Private Limited?

The CIN of Balaji Moneylink Private Limited is U67100DL2023PTC410136.

Where is Balaji Moneylink Private Limited headquartered?

Balaji Moneylink Private Limited is headquartered at Wz D-6 F/F New Mahavir Nagar Tilak Nagar, West Delhi, Delhi, Delhi, 110018.

When was Balaji Moneylink Private Limited incorporated?

Balaji Moneylink Private Limited was incorporated on 19 January 2023.

Who are the current directors of Balaji Moneylink Private Limited?

The current directors of Balaji Moneylink Private Limited are

What is the primary industry of Balaji Moneylink Private Limited?

The primary industry of Balaji Moneylink Private Limited is Financial Services.

Is Balaji Moneylink Private Limited a listed company?

Balaji Moneylink Private Limited is unlisted.

What is the capital structure of Balaji Moneylink Private Limited?

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

What is the compliance status of Balaji Moneylink Private Limited?

The compliance status of Balaji Moneylink Private Limited is Compliant.

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