BALAJI FINCAP PRIVATE LIMITED

BALAJI FINCAP PRIVATE LIMITED ( CIN No: U67120AS1995PTC004411 ) Company Information

BALAJI FINCAP PRIVATE LIMITED is a Private Company, Which CIN Number is U67120AS1995PTC004411 , was incorporated 29 Year(s) 7 Month(s) 23 Day(s) ago on dated 31-Mar-1995 . BALAJI FINCAP PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-SHILLONG. As regarding the financial status on the time of registration of BALAJI FINCAP PRIVATE LIMITED Company its authorized share capital is Rs. 5000000 and its paid up capital is Rs. 4595000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67120, Main Activity of the said Company BALAJI FINCAP PRIVATE LIMITED is : , Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 004411 .Its Email address is drshyammalpani@hotmail.com and its registered address is where Company is actual registered : MEDICURE CENTRERAJAMAIDAN ROAD JORHAT , India. 785001. For any Query You can reach this company by email address or Postal address.

BALAJI FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Mar 31, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Jan 01, 1900.

Directors of BALAJI FINCAP PRIVATE LIMITED are SARASWATI DEVI MALPANI , SHYAM SUNDAR MALPANI ,.
Current status of BALAJI FINCAP PRIVATE LIMITED is - CONVERTED TO LLP AND DISSOLVED.

Company Details of BALAJI FINCAP PRIVATE LIMITED

  • Company Name :

    BALAJI FINCAP PRIVATE LIMITED

  • Current Company Status (for efiling) :

    CONVERTED TO LLP AND DISSOLVED

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    004411

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Year(s) 7 Month(s) 23 Day(s)

  • Business Activity Code :

    67120

  • Main Business Activity Detail :

    Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    95

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 5000000

  • Paid up capital :

    ₹ 4595000

  • Number of Employees in BALAJI FINCAP PRIVATE LIMITED :

    Login to Get information related to Number of employees in BALAJI FINCAP PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Mar 31, 2014

  • Date of Latest Balance Sheet :

    Jan 01, 1900

Contact Details

Past Director Details of BALAJI FINCAP PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of BALAJI FINCAP PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of BALAJI FINCAP PRIVATE LIMITED


Financial Report of BALAJI FINCAP PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
BALAJI FINCAP PRIVATE LIMITED Assam 785001 MEDICURE CENTRERAJAMAIDAN ROAD JORHAT , India. 785001

Frequently Asked Questions of U67120AS1995PTC004411

Who is BALAJI FINCAP PRIVATE LIMITED ?

Company name is a BALAJI FINCAP PRIVATE LIMITED registered in Assam.

What is CIN NUMBER of BALAJI FINCAP PRIVATE LIMITED ?

CIN NUMBER of BALAJI FINCAP PRIVATE LIMITED is : U67120AS1995PTC004411 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When BALAJI FINCAP PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 31-Mar-1995. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of BALAJI FINCAP PRIVATE LIMITED ?

As per Current Record With Us, BALAJI FINCAP PRIVATE LIMITED Authorised Capital (Rs): 5000000 & Paid up Capital(Rs) : 4595000.

Where is BALAJI FINCAP PRIVATE LIMITED Registered ?

BALAJI FINCAP PRIVATE LIMITED Is Registered in Assam state under ROC-SHILLONG, And Registered Office is - MEDICURE CENTRERAJAMAIDAN ROAD JORHAT , India. 785001.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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