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BALAJI MONEYLINK PRIVATE LIMITED

CIN: U67100DL2023PTC410136

ActivePrivate CompanyUnlisted
Incorporated: 19 January 2023Age: 3 years, 4 months, 1 dayRoC: ROC Delhi ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Aug 2025

Balance Sheet

31 Mar 2025

BALAJI MONEYLINK PRIVATE LIMITED having CIN U67100DL2023PTC410136 is a private company incorporated with MCA on 19th January 2023. BALAJI MONEYLINK PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of BALAJI MONEYLINK PRIVATE LIMITED is Active.

Company Information

CINU67100DL2023PTC410136
Company StatusActive
Registration Number410136
Date of Incorporation19 January 2023
RoCROC Delhi I
Company Age3 years, 4 months, 1 day
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ
Listing StatusUnlisted
Date of Last AGM30 August 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

WZ D-6 F/F NEW MAHAVIR NAGAR TILAK NAGAR, WEST DELHI, DELHI, New Delhi, Delhi, India,

110018

Email

*****iforex08@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
AK
ASHISH KHURANA

DIN: 07928522 · Director

Appointed: Locked

SK
SHELLY KHURANA

DIN: 08069663 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on BALAJI MONEYLINK PRIVATE LIMITED

Frequently asked questions about this company

BALAJI MONEYLINK PRIVATE LIMITED having CIN U67100DL2023PTC410136 is a 3 years, 4 months, 1 day old private company incorporated with MCA on 19 January 2023. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of BALAJI MONEYLINK PRIVATE LIMITED is U67100DL2023PTC410136.

The registered office address of BALAJI MONEYLINK PRIVATE LIMITED is WZ D-6 F/F NEW MAHAVIR NAGAR TILAK NAGAR, WEST DELHI, DELHI, New Delhi, Delhi, India — 110018.

As per MCA records, the current status of BALAJI MONEYLINK PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 August 2025. The company last updated its financials on 31 March 2025.

BALAJI MONEYLINK PRIVATE LIMITED has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

BALAJI MONEYLINK PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

BALAJI MONEYLINK PRIVATE LIMITED has 2 directors: ASHISH KHURANA (DIN: 07928522) and SHELLY KHURANA (DIN: 08069663).