It is a financial services private limited company based in Delhi, Delhi, India, established in 2020.
2020 | Delhi, Delhi, India | ActivePadma Balaji Holdings Private Limited, a active private limited company, was established on 05 November 2020 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67100DL2020PTC372793. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹7.75 Cr.
It upholds a compliant status. Its leadership includes Anubha Jain (Director), Navneet Jain (Director), Natasha Jain (Director). Past directors included Anubha Jain, Navneet Jain, Kailash Chand Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-1 East Jyoti Nagar, Shahdara, Delhi, Delhi, 110093.
U67100DL2020PTC372793
372793
05 November 2020
₹15.00 Cr
₹7.75 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anubha Jain | Director | 15 Jan 2024 | Current |
| Navneet Jain | Director | 15 Feb 2023 | Current |
| Natasha Jain | Director | 05 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 16 Jan 2023 | Past |
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There are no open charges registered against the company as per our records.
Padma Balaji Holdings has a workforce of 0 employees as of Apr 06, 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.
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Padma Balaji Holdings 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.
Padma Balaji Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Anubha Jain was appointed as a Director was appointed as a Director on 15 Jan 2024 & has been associated with this company since 1 year 10 months . was documented.
The activity Navneet Jain was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 2 years 9 months . was completed.
Progress on Natasha Jain was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 5 years 26 days . was documented.
Padma Balaji Holdings Private Limited was registered on 05 Nov 2020 with Roc Delhi & aged 5 years 26 days as per MCA records. was recorded as a recent event.
The CIN of Padma Balaji Holdings Private Limited is U67100DL2020PTC372793.
Padma Balaji Holdings Private Limited is headquartered at D-1 East Jyoti Nagar, Shahdara, Delhi, Delhi, 110093.
Padma Balaji Holdings Private Limited was incorporated on 05 November 2020.
The current directors of Padma Balaji Holdings Private Limited are
The primary industry of Padma Balaji Holdings Private Limited is Financial Services.
Padma Balaji Holdings Private Limited is unlisted.
The authorized capital of Padma Balaji Holdings Private Limited is ₹15.00 Cr, and the paid-up capital is ₹7.75 Cr.
The compliance status of Padma Balaji Holdings Private Limited is Compliant.
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