BALKI DATA FORMS PRIVATE LIMITED (CIN: U22219TN1990PTC020055) is a Private company incorporated on 20 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6564200.00.
BALKI DATA FORMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.BALKI DATA FORMS PRIVATE LIMITED's NIC code is 2221 (which is part of its CIN). As per the NIC code, it is inolved in Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis].
BALKI DATA FORMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U22219TN1990PTC020055 and its registration number is 20055. Users may contact BALKI DATA FORMS PRIVATE LIMITED on its Email address - . Registered address of BALKI DATA FORMS PRIVATE LIMITED is NO 18 TELEPHONE NAGARMADAVARAM MILL COLONY CHENNAI , CHENNAI, Tamil Nadu, India - 000000.
Current status of BALKI DATA FORMS PRIVATE LIMITED is - Active.
| CIN | U22219TN1990PTC020055 |
| Name | BALKI DATA FORMS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 20055 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-12-20 |
| Age of Company | 34 years, 2 months, 23 days |
| Activity | NIC Code: 2221 NIC Description: Printing [Includes printing of newspapers, magazines, periodicals, journals and other material for others on a fee or contract basis] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 6,564,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALKI DATA FORMS PRIVATE LIMITED |
| U22219TN1990PTC020055 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALKI DATA FORMS
Get a list of all litigations BALKI DATA FORMS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALKI DATA FORMS. This report helps you understand the risk associated in dealing with BALKI DATA FORMS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BALKI DATA FORMS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U29297TN2005PTC056207 | PRAEND HEALTHCARE & ENGINEERING TECHNOLOGIES PRIVATE LIMITED | NO.16, PLOT NO.9, FIRST FLOORFIRST STREET TELEPHONE COLONY CHENNAI-88 , CHENNAI-88, Tamil Nadu, India - 000000 |
| U29294TN2005PTC056209 | APR BROTHERS IMPEX PRIVATE LIMITED | NO.159,OLD NO.108A,ST.MARY ROAD,ABHIRAMAPURAM CHENNAI-18 , CHENNAI-18, Tamil Nadu, India - 000000 |
| U14299TN1995PLC032515 | GEM & PEARL MINERALS LIMITED | FLAT NO.C2, RAJ PARIS SURYA,NO.9, CENETOPH-II LANE CHENNAI 18 , CHENNAI 18, Tamil Nadu, India - 000000 |
| U30007TN1998PTC041386 | OZONE FEED SYSTEMS INDIA PRIVATE LIMITED | EW NO.10, OLD NO.18A,PARTHASARATHY STREET, AYYAVOO NAIDU COLONY, AMINJIKARAI , CHENNAI 600 029, Tamil Nadu, India - 000000 |
| U30006TN1998PTC041485 | MIDAS CYBERCAFE PRIVATE LIMITED | NO.25, SIR C.P.RAMASAMY ROADALWARPET CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 000000 |
| U01114TN2003PTC051830 | GEE TRAADE CONSULT PRIVATE LIMITED | NO.11, POES ROAD, 1ST STREET,TEYNAMPET, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 000000 |
| U24239TN2004PTC052379 | R.K. BIOTECH PRODUCT PRIVATE LIMITED | 7, 1ST CROSS STREET,SEETHAMMAL COLONY,ALWARPET, CHENNAI-18 , CHENNAI-18, Tamil Nadu, India - 000000 |
| U01300TN1984PTC011161 | LVR FARMS PRIVATE LIMITED | LVR CENTRE NEW NO 7SESHADRI ROSESHADRI ROAD ALWARPET CHENNAI 18 , CHENNAI 18, Tamil Nadu, India - 000000 |
| U24123TN2001PTC048215 | BHUMAN FERTILISERS PRIVATE LIMITED | A-7, 8, LAKSHMI ENCLAVE,NO.23, I STREET ABIRAMAPURAM, CHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 000000 |
| U29309TN1990PLC019300 | VERGA ENGINEERING INDIA LTD. | 1/5. AVVAVOO APRATMENTSVENUS COLONY II STREET CHENNAI 18 , II STREET CHENNAI 18, Tamil Nadu, India - 000000 |
| U30006TN1999PTC043643 | HARDDRIVE COMPUTERS PRIVATE LIMITED | NO.3,FIRST FLOOR, 515, MOUNTROAD, NEAR ELDAMS ROAD TEYNAMPET, CHENNAI-18 , TEYNAMPET, CHENNAI-18, Tamil Nadu, India - 000000 |
| U24294TN1998PLC039995 | TANCHEM PETRO LIMITED | 9,79THST,18TH AVE,ASHOKNAGAR,CHENNAI-83 TO 135,TTK RD,CHENNAI-18 , RD,CHENNAI-18, Tamil Nadu, India - 000000 |
| U24295TN2002PTC048777 | CLASSIC ADHESIVE PRODUCTS PRIVATE LIMITE D | NO.18, C.L.C.WORKS ROAD,(NEW COLONY SIDE) CHROMEPET, , CHENNAI - 600 044., Tamil Nadu, India - 000000 |
| U24232TN2005PTC057665 | MERCURY HERBAL PRODUCTS PRIVATE LIMITED | PLOT NO.18,BLOCK F-2, ELUMALAINAGAR 14TH CROSS STREET EXTEN SION, NEW COLONY CHROMPET , CHENNAI 600044, Tamil Nadu, India - 000000 |
| U15499TN1998PTC041131 | KANREY FOODS PRIVATE LIMITED | NO.24, KASTURI RANGAN ROADCHENNAI-18. , CHENNAI-18., Tamil Nadu, India - 000000 |
| U25209TN1986PLC013725 | WRAPAGE LTD., | NO.1, SRIMAN SRINIVAS ROADCHENNAI 18 , CHENNAI 18, Tamil Nadu, India - 000000 |
| U24239TN2001PTC048098 | SUBANG THERAPEUTIC SPECIALITIES PRIVATE LIMITED | NO.3, RAGHAVAN COLONY,OLD NO.2, PLOT NO.115 LINK ST, JAFFERKHANPET, , CHENNAI-83., Tamil Nadu, India - 000000 |
| U27101TN1997PTC038603 | SHREYANSH ISPAT (CHENNAI)PRIVATE LIMITED | NO.18 KESAVA IYER STREET,CHENNAI 600003 , CHENNAI 600003, Tamil Nadu, India - 000000 |
| U01119TN2005PTC057917 | TRICHY BIO FUEL (INDIA) PRIVATE LIMITED | NO.9, BIG STREETKILPAUK GARDEN COLONY CHENNAI 600010 , CHENNAI 600010, Tamil Nadu, India - 000000 |
| U15543TN2005PTC055433 | AROKIA ENTERPRISES PRIVATE LIMITED | NO.18, SOWRASTRA NAGAR ISTSTREET, CHOOLAIMADU, CHENNAI-94 , CHENNAI-94, Tamil Nadu, India - 000000 |
| U15209TN1998PTC040057 | SHREE MITHAI PRIVATE LIMITED | NO. 18 DR T.V.ROADCHETPUT CHENNAI 31 , CHENNAI 31, Tamil Nadu, India - 000000 |
| U18209TN1998PTC041084 | NAGARJUNA EXPORTS PRIVATE LIMITED | PLOT NO.1015,TVS COLONY,ANNA NAGAR,WEST EXTENSION, CHENNAI , CHENNAI, Tamil Nadu, India - 000000 |
| U24243TN2002PTC048286 | CHENNAI TECHNOPURE COATING SERVICES PRIV ATE LIMITED | NO.524/18, POONAMALLEE HIGH RDARUMBAKKAM, CHENNAI-106. , CHENNAI-106., Tamil Nadu, India - 000000 |
| U29223TN2005PTC058446 | PRAJANA AUTO COMPONENTS PRIVATE LIMITED | PLOT NO.1327 MOGAPPAIR ROADGOLDEN COLONY CHENNAI-50 , CHENNAI-50, Tamil Nadu, India - 000000 |
| U30007TN2002PTC050061 | PROTELA TECHNOLOGY SOLUTIONS PRIVATE LIM ITED | PLOT NO.209, MAJESTIC COLONY,VALASARAVAKKAM, CHENNAI-87. , CHENNAI-87., Tamil Nadu, India - 000000 |
| U18209TN1990PTC018751 | SANKMAV SERVICES PVT LTD | NO.5, DEVARAJ STREET,CENTRAL BANK COLONY CHENNAI-44 , CHENNAI-44, Tamil Nadu, India - 000000 |
| U17124TN1997PTC038912 | CONQUER EXPORTS PRIVATE LIMITED | NO.15,RAJAJI COLONY,VIRUGAMBAKKAM,CHENNAI-600092 , VIRUGAMBAKKAM,CHENNAI-600092, Tamil Nadu, India - 000000 |
| U24119TN2004PTC052441 | TITANIUM NICKLE WORKS (CHENNAI) PRIVATE LIMITED | NO.1735, VASANTHAM COLONY,ANNA NAGAR WEST, CHENNAI-40 , CHENNAI-40, Tamil Nadu, India - 000000 |
| U05004TN2001PTC048063 | HINDUSTAN OCEAN PRODUCTS EXPORT PRIVATE LIMITED | NO. 52 BEACH ROAD,KALAKSHETRA COLONY, CHENNAI 600 090 , CHENNAI 600 090, Tamil Nadu, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90288898 | 1997-01-11 | - | - | 2,000,000.00 | STATE BANK OF MYSORE | |
| 90291164 | 1994-12-03 | - | - | 15,000,000.00 | KARNATAKA STATE INDUSTRIAL INMVESTMENT CORPORATION LTD | |
| 90291166 | 1995-03-14 | - | - | 3,500,000.00 | STATE BANK OF MYSORE |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.