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Balaji Corporation (Shah Banty Dinesh)

Regulator warning

Balaji Corporation (Shah Banty Dinesh) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Balaji Corporation (Shah Banty Dinesh)				[sources]
Legal form	not available				[sources]
Jurisdiction	India				[sources]
Country	not available				[sources]
Tax Number	`BOMPS6427Q`				[sources]
Status	not available				[sources]
Last change	2024-09-03	Last processed	2025-09-08	First seen	2024-08-03

Sanctions
Country	Authority	Program	Start date	End date
India	National Stock Exchange of India Limited		-	-

List of Debarred Entities based on orders / directions from SEBI and other Competent Authorities

India · NSE

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