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BALAJI EQUITIES LIMITED




Balaji Equities Limited is a Public incorporated on 16 March 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 38,023,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Balaji Equities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Balaji Equities Limited are Brahmananda Rao Grandhi, Surendranath Majety, Sekhara Rao Jallipalli and Sravani Jallipalli.

Balaji Equities Limited's Corporate Identification Number is (CIN) U67120AP2000PLC033909 and its registration number is 33909.Its Email address is [email protected] and its registered address is FLAT NO. 11, CHITTURI COMPLEX NEAR HEAD POST OFFICE VIJAYAWADA AP 520001 IN.

Current status of Balaji Equities Limited is - Active.

Company Details

CIN

U67120AP2000PLC033909

Company Name

BALAJI EQUITIES LIMITED

Company Status

Active

RoC

RoC-Vijayawada

Registration Number

33909

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 March 2000

Age of Company

24 years, 0 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,000,000

Paid up capital

₹38,023,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BALAJI EQUITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT NO. 11, CHITTURI COMPLEX NEAR HEAD POST OFFICE VIJAYAWADA AP 520001 IN

Director Details

DINDirector NameDesignationAppointment Date

00195248

BRAHMANANDA RAO GRANDHI

Wholetime Director

22 May 2000

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Brahmananda Rao Grandhi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00744573

SURENDRANATH MAJETY

Director

04 April 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

HI BLUE MODULAR INDUSTRIES LLP

Designated Partner

15 June 2016

HI BLUE DISTRIBUTORS LLP

Designated Partner

30 August 2016

RIVERVIEW LEISURE HOMES PRIVATE LIMITED

Director

15 October 2001

VIJAYAWADA INTERIORS PRIVATE LIMITED

Director

11 December 2014

HI BLUE INTERIORS PRIVATE LIMITED

Director

28 February 2015

VIJAYAWADA HOSPITALITIES PRIVATE LIMITED

Director

20 November 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01211588

SEKHARA RAO JALLIPALLI

Managing Director

01 April 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

FRESCO APPLIANCES LLP

Individual Partner

05 December 2015

BALAJI COMMODITY FUTURES PRIVATE LIMITED

Director

03 December 2003

SWETHA PETRO PRODUCTS PRIVATE LIMITED

Director

06 March 2018

CLOUDTARU INFOTECH PRIVATE LIMITED

Managing Director

14 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09098590

SRAVANI JALLIPALLI

Wholetime Director

09 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sravani Jallipalli is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U01400AP2012PTC079739
SURYA DEVA IMPEX AGRO PRIVATE LIMITEDD NO. 11-49-12, ROOM NO. 210, SECOND FLOOR, IMDAD GHAR COMPLEX, OPP HEAD POST OFFICE VIJAYAWADA Srikakulam AP 520001 IN
U70102AP1981PTC003218
CHITTURI REAL ESTATE AND INVESTMENTS PVT LTDFlat No. 9, 4th Floor, Chitturi Complex, 11-40-1, Pulipativari Street, Vijayawada Krishna AP 520001 IN
U21098AP1994PLC017403
CHISU INTERNATIONAL LTDFlat No. 9, 4th Floor, Chitturi Complex, 11-40-1, Pulipativari Street, Vijayawada Krishna AP 520001 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10113531

2008-07-04

-

2011-03-19

Movable property (not being pledge)

640,000

KARUR VYSYA BANK LIMITED

100309120

2019-12-13

-

-

Bank Guarantee and OD against FDR

48,500,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

BALAJI EQUITIES LIMITED

KUKATPALLI

500016

6-3-788/A/20 PLOT NO.125, II FLOORDURGA NAGAR COLONY AMEERPETHYDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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