It is a financial services private limited company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActiveGreat Balaji Finbiz Private Limited, a active private limited company, was established on 09 August 2016 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U65999DL2016PTC304184. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.
It upholds a active non-compliant status. Its leadership includes Ruchi Gupta (Additional Director), Manish Kumar Bansal (Additional Director). Past directors included Meenu Singhal, Rekha Gupta, Avneesh Gupta. It is based at 307, 3Rd Floor, 79,Shyam Lal Road,Daryaganj, New Delhi, Delhi, 110002.
U65999DL2016PTC304184
304184
09 August 2016
₹2.00 Cr
₹2.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchi Gupta | Additional Director | 03 Feb 2018 | Current |
| Manish Kumar Bansal | Additional Director | 27 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Jan 2018 | Past |
| Pramod Abcsdd | Director | 29 Dec 2017 | Past |
| Pramod Abcsdd | Director | 29 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 05 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 03 Mar 2017 | Past |
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There are no open charges registered against the company as per our records.
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Progress on Ruchi Gupta was appointed as a Additional Director was appointed as a Additional Director on 03 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.
Progress on Manish Kumar Bansal was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
The activity Great Balaji Finbiz Private Limited was registered on 09 Aug 2016 with Roc Delhi & aged 9 years 3 months as per MCA records. was completed.
The CIN of Great Balaji Finbiz Private Limited is U65999DL2016PTC304184.
Great Balaji Finbiz Private Limited is headquartered at 307, 3Rd Floor, 79,Shyam Lal Road,Daryaganj, New Delhi, Delhi, 110002.
Great Balaji Finbiz Private Limited was incorporated on 09 August 2016.
The current directors of Great Balaji Finbiz Private Limited are
The primary industry of Great Balaji Finbiz Private Limited is Financial Services.
Great Balaji Finbiz Private Limited is unlisted.
The authorized capital of Great Balaji Finbiz Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.
The compliance status of Great Balaji Finbiz Private Limited is Active Non-Compliant.
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