It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2019.
2019 | New Delhi, Delhi, India | ActiveShree Balaji Infra Endeavours Llp, a active limited liability partnership, was established on 15 February 2019 in New Delhi, Delhi, India. Engaging in equipment leasing & financing within the financial services sector, it holds LLPIN: AAO-2836. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹5.00 M.
Employing 3 professional, Its leadership includes Manika Aggarwal (Designated Partner), Sourabh Aggarwal (Designated Partner). Past directors included Aashish Gupta, Vansh Bindal, Shweta Puneet Kulthia. It holds ₹4.09 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School, New Delhi, Delhi, 110009.
AAO-2836
15 February 2019
₹5.00 M
Roc Delhi
Active
Explore comprehensive insights into Shree Balaji Infra Endeavours Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manika Aggarwal | Designated Partner | 15 Feb 2019 | Current |
| Sourabh Aggarwal | Designated Partner | 01 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 06 Dec 2024 | Past |
| Pramod Abcsdd | Designated Partner | 06 Dec 2024 | Past |
| Pramod Abcsdd | Designated Partner | 01 Apr 2023 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shree Balaji Infra Endeavours Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shree Balaji Infra Endeavours Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹40,868,446.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2021 | Srei Equipment Finance Limited | ₹1.15 Cr | Open |
| 28 Feb 2021 | Hdb Financial Services Limited | ₹1.46 Cr | Open |
| 19 Nov 2020 | Hinduja Leyland Finance Limited | ₹3.04 M | Open |
| 12 Oct 2020 | Hinduja Leyland Finance Limited | ₹2.50 M | Open |
| 12 Oct 2020 | Hinduja Leyland Finance Limited | ₹9.28 M | Open |
Explore comprehensive loan charge details -
Shree Balaji Infra Endeavours Llp has a workforce of 3 employees as of Mar 23, 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.
Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Infra Endeavours Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Balaji Infra Endeavours Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Shree Balaji Infra Endeavours Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Shree Balaji Infra Endeavours Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The activity Sourabh Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
A charge with Srei Equipment Finance Limited amounted to Rs. 11.50 M with Charge ID 100469537 was registered on 09 Jun 2021. was recorded as a recent event.
A charge with Hdb Financial Services Limited amounted to Rs. 14.55 M with Charge ID 100430399 was registered on 28 Feb 2021. was recorded as a recent event.
A charge with Hinduja Leyland Finance Limited amounted to Rs. 3.04 M with Charge ID 100404524 was registered on 19 Nov 2020. was recorded as a recent event.
The LLPIN of Shree Balaji Infra Endeavours Llp is AAO-2836.
Shree Balaji Infra Endeavours Llp is headquartered at No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School, New Delhi, Delhi, 110009.
Shree Balaji Infra Endeavours Llp was incorporated on 15 February 2019.
The current directors of Shree Balaji Infra Endeavours Llp are
The primary industry of Shree Balaji Infra Endeavours Llp is Financial Services.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX