Balaji Moneylink Private Limited
About Balaji Moneylink Private Limited
Data last updated: 11 February 2026
Balaji Moneylink Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 19 January 2023.
Registered with ROC Delhi under CIN U67100DL2023PTC410136.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Khurana and Shelly Khurana.
Last AGM: 30 August 2025. Financial statements filed for year ended 31 March 2025. Office: Wz D – 6 F/F New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWz D – 6 F/F New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Balaji Moneylink Private Limited
Balaji Moneylink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Khurana
Also directs:
Bbk Bhumi Developers Private Limited
|
Director | 19 Jan 2023 | 3 Years 7 Months | Current |
|
Shelly Khurana
Also directs:
Khurana Ms Solutions Private Limited
|
Director | 19 Jan 2023 | 3 Years 7 Months | Current |
Financials of Balaji Moneylink Private Limited FY 2025 filings available
Ten-year financial statements for Balaji Moneylink Private Limited
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Charges & Borrowings Balaji Moneylink Private Limited
Balaji Moneylink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Moneylink Private Limited
View historical data on people associated with Balaji Moneylink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Moneylink Private Limited
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GST Compliance of Balaji Moneylink Private Limited
GST registrations and filing compliance for Balaji Moneylink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Moneylink Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Moneylink Private Limited
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MSME Payment Delays by Balaji Moneylink Private Limited
MSME payment history for Balaji Moneylink Private Limited
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Subsidiaries & Group Companies of Balaji Moneylink Private Limited
Corporate group structure for Balaji Moneylink Private Limited
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MCA Filings & Documents of Balaji Moneylink Private Limited
MCA filings and documents for Balaji Moneylink Private Limited
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Recent Activity on Balaji Moneylink Private Limited
Frequently Asked Questions about Balaji Moneylink Private Limited
Balaji Moneylink Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 19 January 2023 (3+ years old) and is registered under CIN U67100DL2023PTC410136.
The current directors of Balaji Moneylink Private Limited are:
- Ashish Khurana - Director
- Shelly Khurana - Director
The primary industry of Balaji Moneylink Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Balaji Moneylink Private Limited can be reached at the registered office: Wz D – 6 FF New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Wz D – 6 FF New Mahavir Nagar Tilak Nagar West Delhi, Delhi, India – 110018.