CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED

CIN: U74999DL2011PTC228078

ActivePrivate CompanyUnlisted
Incorporated: 29 November 2011Age: 14 years, 5 months, 22 daysRoC: ROC Delhi IILast Updated: 27 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹26 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2023

Balance Sheet

31 Mar 2023

SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED having CIN U74999DL2011PTC228078 is a private company incorporated with MCA on 29th November 2011. SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹26,00,000. Current status of SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED is Active.

Company Information

CINU74999DL2011PTC228078
Company StatusActive
Registration Number228078
Date of Incorporation29 November 2011
RoCROC Delhi II
Company Age14 years, 5 months, 22 days
Authorized Capital₹30,00,000
Paid-up Capital₹26,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2023
Date of Latest Balance Sheet31 March 2023

Contact Information

Registered Address

SHOP NO. 24, MOHAN SINGH PALACE, CONNAUGHT PLACE,, NEW DELHI, Central Delhi, Delhi, India,

110001

Email

*****alajimoneychangers@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
DB
DAVINDER BHASIN

DIN: 02154556 · Director

Appointed: Locked

KR
KULWANT RAJ SAWHNEY

DIN: 02154645 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED

Frequently asked questions about this company

SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED having CIN U74999DL2011PTC228078 is a 14 years, 5 months, 22 days old private company incorporated with MCA on 29 November 2011. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹26 Lakh.

The Corporate Identification Number (CIN) of SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED is U74999DL2011PTC228078.

The registered office address of SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED is SHOP NO. 24, MOHAN SINGH PALACE, CONNAUGHT PLACE,, NEW DELHI, Central Delhi, Delhi, India — 110001.

As per MCA records, the current status of SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2023. The company last updated its financials on 31 March 2023.

SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹26 Lakh.

SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED is involved in Other business activities n.

SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED has 2 directors: DAVINDER BHASIN (DIN: 02154556) and KULWANT RAJ SAWHNEY (DIN: 02154645).