BALAJI ROOFINGS PRIVATE LIMITED (CIN: U45200AP1995PTC021625) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 17500000.00 and its paid up capital is Rs. 17000000.00.
BALAJI ROOFINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI ROOFINGS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BALAJI ROOFINGS PRIVATE LIMITED are ASHISH KUMAR BAGARIA, SANTOSH KUMAR BAGARIA, ANISH KEDIA, BIMAL KUMAR KEDIA, and KAMAL KUMAR KEDIA.
BALAJI ROOFINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200AP1995PTC021625 and its registration number is 21625. Users may contact BALAJI ROOFINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI ROOFINGS PRIVATE LIMITED is PLOT NO 1-B H.NO.8-2-293/8/2/L/1-B , FIRST FLOOR MLA COLONY, ROAD NO. 12, BANJARA HILLS , HYDERABAD, Andhra Pradesh, India - 500034.
Current status of BALAJI ROOFINGS PRIVATE LIMITED is - Active.
| CIN | U45200AP1995PTC021625 |
| Name | BALAJI ROOFINGS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 21625 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-09-06 |
| Age of Company | 29 years, 6 months, 7 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 17,500,000.00 |
| Paid-up Share Capital | ₹ 17,000,000.00 |
| Total Assets | |
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| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI ROOFINGS PRIVATE LIMITED |
| U45200AP1995PTC021625 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BALAJI ROOFINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALAJI ROOFINGS. This report helps you understand the risk associated in dealing with BALAJI ROOFINGS and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI ROOFINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217422 | ASHISH KUMAR BAGARIA | Director | 2012-09-29 |
| 00217462 | SANTOSH KUMAR BAGARIA | Director | 2013-09-30 |
| 01035885 | ANISH KEDIA | Director | 2019-06-01 |
| 01248756 | BIMAL KUMAR KEDIA | Director | 2005-02-22 |
| 01248768 | KAMAL KUMAR KEDIA | Director | 2005-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217422 | ASHISH KUMAR BAGARIA | Additional Director | - | 2012-09-29 |
| 00217462 | SANTOSH KUMAR BAGARIA | Additional Director | - | 2013-09-30 |
| 01035885 | ANISH KEDIA | Additional Director | - | 2022-09-30 |
| 01064744 | RENU KEDIA | Director | - | 2012-01-16 |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10365314 | 2012-05-19 | - | 2019-02-19 | 38,000,000.00 | STATE BANK OF INDIA | |
| 90115846 | 1999-06-21 | - | 2012-04-18 | 1,645,000.00 | A.P.STATE FINANCIAL CORPORATION | |
| 90116204 | 2002-09-09 | - | 2012-04-18 | 5,000,000.00 | APSFC |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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