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BALAJI WAFERS PRIVATE LIMITED




Balaji Wafers Private Limited is a Private incorporated on 22 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 529,038,000. It is inolved in Manufacture of other food products

Balaji Wafers Private 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 Wafers Private Limited are Chandubhai Popatbhai Virani, Keyur Bhikhabhai Virani, Mihir Bhikhabhai Virani, Bhikhabhai Popatbhai Virani, Kanjibhai Popatbhai Virani, Pranay Chandubhai Virani, Shyam Kanjibhai Virani, Mansukhlal Narshibhai Bhanderi, Mahavir Hiralal Jain and Ankur Pradumanbhai Makwana.

Balaji Wafers Private Limited's Corporate Identification Number is (CIN) U15400GJ1995PTC027555 and its registration number is 27555.Its Email address is [email protected] and its registered address is VAJDI (VAD) KALAWAD ROADTAL-LODHIKA RAJKOT GJ 360021 IN.

Current status of Balaji Wafers Private Limited is - Active.

Company Details

CIN

U15400GJ1995PTC027555

Company Name

BALAJI WAFERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

27555

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 September 1995

Age of Company

28 years, 7 month, 1 days

Activity

Manufacture of other food products

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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

₹550,000,000

Paid up capital

₹529,038,000

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 WAFERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

VAJDI (VAD) KALAWAD ROADTAL-LODHIKA RAJKOT GJ 360021 IN

Director Details

DIN Director Name Designation Appointment Date

00524980

CHANDUBHAI POPATBHAI VIRANI

Wholetime Director

22 September 1995

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Company Designation Appointment Date

Currently Chandubhai Popatbhai Virani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00525200

KEYUR BHIKHABHAI VIRANI

Wholetime Director

01 April 2001

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Company Designation Appointment Date

SANRAJ COMPOSITE CAN LLP

Designated Partner

10 September 2020

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Company Designation Appointment Date Cessation Date

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00525227

MIHIR BHIKHABHAI VIRANI

Wholetime Director

01 May 2004

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Company Designation Appointment Date

BALAJI NAMKEEN PRIVATE LIMITED

Director

15 November 2016

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00533173

BHIKHABHAI POPATBHAI VIRANI

Wholetime Director

22 September 1995

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Company Designation Appointment Date

Currently Bhikhabhai Popatbhai Virani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00944105

KANJIBHAI POPATBHAI VIRANI

Wholetime Director

22 September 1995

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Company Designation Appointment Date

Currently Kanjibhai Popatbhai Virani is not associated with any company.

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00944134

PRANAY CHANDUBHAI VIRANI

Wholetime Director

01 May 2004

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Company Designation Appointment Date

BALAJI NAMKEEN PRIVATE LIMITED

Director

15 November 2016

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08493793

SHYAM KANJIBHAI VIRANI

Wholetime Director

01 July 2019

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08626109

MANSUKHLAL NARSHIBHAI BHANDERI

Director

01 December 2019

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AHKPJ5464G

MAHAVIR HIRALAL JAIN

CFO(KMP)

18 June 2018

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BJHPM5830P

ANKUR PRADUMANBHAI MAKWANA

Company Secretary

15 September 2017

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Company Designation Appointment Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10014640

2006-05-31

-

2011-03-19

1,600,000

ICICI BANK LIMITED

10058549

2007-05-28

-

-

300,000,000

KOTAK MAHINDRA BANK LIMITED

10072937

2007-10-31

-

2022-08-22

493,400,000

CORPORATION BANK AND KOTAK MAHINDRA BANK LIMITED

10084390

2007-11-22

-

2011-11-10

1,035,000

HDFC BANK LIMITED

10144932

2009-02-11

-

2010-12-29

Movable property (not being pledge)

125,000,000

STANDARD CHARTERED BANK

10146435

2009-02-09

2016-04-26

-

373,200,000

KOTAK MAHINDRA BANK LIMITED

90098473

1996-09-18

1997-10-24

2011-03-09

Book debts

900,000

STATE BANK OF INDIA

90099590

2002-12-09

2007-10-23

2010-12-22

212,700,000

CORPORATION BANK MAIN BRANCH

90099727

2003-10-23

-

2010-12-22

81,500,000

CORPORATION BANK

90099911

2004-10-13

-

2010-12-22

10,000,000

CORPORATION BANK

90099934

2004-11-11

-

2011-03-19

650,000

ICICI BANK LTD

90099957

2004-12-25

-

2011-03-19

1,390,000

ICICI BANK LTD

90100089

2005-08-08

-

2011-03-19

368,000

ICICI BANK LTD

100171634

2018-03-28

-

2022-04-22

11,742,300

DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

100369059

2020-06-25

-

2022-04-25

250,000,000

Standard Chartered Bank

100382991

2020-03-18

2021-03-05

-

600,000,000

Axis Bank Limited

100450634

2021-04-20

2021-04-29

-

400,000,000

UNION BANK OF INDIA LIMITED

Establishments Details

Establishment Name City Pincode Address

BALAJI WAFERS (P) LTD.,

RAJKOT

360003

PLOT NO. 168, G I D C AJI IND.ESTATE, AREA 2, E ROADRAJKOTRAJKOT

BALAJI WAFERS PVT.LTD.

VAPI

396375

SHANKAR TALAV,NH.8,DUNGRI DUNGRI572GJ

BALAJI WAFERS PVT LTD

INDORE

453332

PLOT NO 2 TO 5 SONVAY BHAISLAY INDUTEH MHOWINDORE527MP

*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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