Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Balaji Moneylink Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (100), director (95) and company-foundation signals.
- Relatively young company (3 years).
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Balaji Moneylink Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Balaji Moneylink Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67100DL2023PTC410136). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on January 19, 2023 (3+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Wz D-6 F/F New Mahavir Nagar Tilak Nagar, West Delhi, Delhi, Delhi - 110018
Current Directors of Balaji Moneylink Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 0 |
Companies With Common Directors Of Balaji Moneylink Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Employees and EPFO Compliance at Balaji Moneylink Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Balaji Moneylink Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Balaji Moneylink Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Balaji Moneylink Private Limited?
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Balaji Moneylink Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
