Balfo Service Solution Private Limited
About Balfo Service Solution Private Limited
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Balfo Service Solution Private Limited is a private limited company based in Moga, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 May 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67110PB2022PTC056043.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gurmeet Kaur and Mandeep Singh.
The registered office is at C/O Jugraj Singh H. No. 6 Ward No. 15 Near Govt. Girls School Bagha Purana, Moga, Punjab, India – 142038.
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- Registered AddressC/O Jugraj Singh H. No. 6 Ward No. 15 Near Govt. Girls School Bagha Purana, Moga, Punjab, India – 142038
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Balfo Service Solution Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Balfo Service Solution Private Limited
Balfo Service Solution has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurmeet Kaur | Director | 26 May 2022 | 4 Years 4 Months | Current |
| Mandeep Singh | Director | 26 May 2022 | 4 Years 4 Months | Current |
| Jugraj Singh Brar | Director | 26 May 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Balfo Service Solution Private Limited
Balfo Service Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balfo Service Solution Private Limited
Employment history and EPFO contributions of people linked to Balfo Service Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Balfo Service Solution Private Limited
Balfo Service Solution Private Limited has 3 board changes on record since 2022: 3 appointments. The latest: Gurmeet Kaur was appointed as Director on 26 May 2022.
Credit Ratings, Litigation & Regulatory Alerts for Balfo Service Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balfo Service Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balfo Service Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balfo Service Solution Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balfo Service Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balfo Service Solution Private Limited
Balfo Service Solution is an active private limited company based in Moga, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 May 2022 (4+ years old) and is registered under CIN U67110PB2022PTC056043.
Balfo Service Solution has 3 current directors:
- Gurmeet Kaur - Director
- Mandeep Singh - Director
- Jugraj Singh Brar - Director
The CIN (Corporate Identification Number) of Balfo Service Solution is U67110PB2022PTC056043. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balfo Service Solution was incorporated on 26 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gurmeet Kaur was appointed as Director on 26 May 2022. Jugraj Singh Brar was appointed as Director on 26 May 2022. Mandeep Singh was appointed as Director on 26 May 2022.
The registered office of Balfo Service Solution is at CO Jugraj Singh H. No. 6 Ward No. 15 Near Govt. Girls School Bagha Purana, Moga, Punjab, India – 142038.
Balfo Service Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Balfo Service Solution operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Balfo Service Solution is not listed on any stock exchange. It is an unlisted company.
Balfo Service Solution can be reached at its registered office: CO Jugraj Singh H. No. 6 Ward No. 15 Near Govt. Girls School Bagha Purana, Moga, Punjab, India – 142038.