CIN | |
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]. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹80,000,000 |
Paid up capital | ₹38,023,500 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
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Click here to view all available financial documents and regulatory filings of BALAJI EQUITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT NO. 11, CHITTURI COMPLEX NEAR HEAD POST OFFICE VIJAYAWADA AP 520001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00195248 | Wholetime Director | 22 May 2000 | |||||||||||||||||||||||||||||||
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00744573 | Director | 04 April 2007 | |||||||||||||||||||||||||||||||
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01211588 | Managing Director | 01 April 2007 | |||||||||||||||||||||||||||||||
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09098590 | Wholetime Director | 09 March 2021 | |||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U01400AP2012PTC079739 | SURYA DEVA IMPEX AGRO PRIVATE LIMITED | D 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 LTD | Flat No. 9, 4th Floor, Chitturi Complex, 11-40-1, Pulipativari Street, Vijayawada Krishna AP 520001 IN |
U21098AP1994PLC017403 | CHISU INTERNATIONAL LTD | Flat No. 9, 4th Floor, Chitturi Complex, 11-40-1, Pulipativari Street, Vijayawada Krishna AP 520001 IN |
U67120AP1995PTC019444 | UDAYA KIRAN FINANCIAL SERVICES PRIVATE LIMITED | Flat No. 9, 4th Floor, Chitturi Complex, 11-40-1, Pulipativari Street, Vijayawada Krishna AP 520001 IN |
U52390AP2012PTC084015 | ARJUN GARMENTS PRIVATE LIMITED | H.NO.57-6-17/5A, PATAMATA, PAATA POST OFFICE ROAD, VIJAYAWADA MANDAL, KRISHNA VIJAYAWADA Srikakulam AP 520001 IN |
U52100AP2011PTC073821 | AKSHAY TRADECOM INDIA PRIVATE LIMITED | D.NO:11-40-69, SHOP NO.3 R.R.S COMPLEX, PULLIPATI VARI STREET VIJAYAWADA Srikakulam AP 520001 IN |
U93090AP2019PTC113251 | INNOVUS CONSULTANCY SERVICES PRIVATE LIMITED | H. No. 11-14-14, Velagaletivari Street Near Fish Market, Kothapet VIJAYAWADA Krishna AP 520001 IN |
AAF-8974 | CAPITAL BUSINESS PARK LLP | 5 TH FLOOR IMDAD GHAR COMPLEX NEAR HEAD POST OFFICE NA VIJAYAWADA Krishna Andhra Pradesh 520001 |
U74999AP2019PTC110213 | BLUESWAY ENTERTAINMENTS PRIVATE LIMITED | D No 11-31-95, Park Road Near One Town Police Station VIJAYAWADA Krishna AP 520001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
Establishment Name | City | Pincode | Address |
BALAJI EQUITIES LIMITED | KUKATPALLI | 500016 | 6-3-788/A/20 PLOT NO.125, II FLOORDURGA NAGAR COLONY AMEERPETHYDERABAD617TS |
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