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SHREE BALAJI ENGICONS LIMITED




Shree Balaji Engicons Limited is a Public incorporated on 01 April 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 260,000,000 and its paid up capital is Rs. 42,870,000. It is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.]

Shree Balaji Engicons 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 Shree Balaji Engicons Limited are Anil Kumar Agrawal, Sushil Kumar Agarwal, Pradip Kumar Agrawal and Vinay Kumar Agrawal.

Shree Balaji Engicons Limited's Corporate Identification Number is (CIN) U50300OR1998PLC005249 and its registration number is 5249.Its Email address is [email protected] and its registered address is PO BELPAHAR R SPS BELPAHAR TEHSIL LAKHANPUR JHARSUGUDA OR 000000 IN.

Current status of Shree Balaji Engicons Limited is - Active.

Company Details

CIN

U50300OR1998PLC005249

Company Name

SHREE BALAJI ENGICONS LIMITED

Company Status

Active

RoC

RoC-Cuttack

Registration Number

5249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 April 1998

Age of Company

26 years, 0 month, 23 days

Activity

Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.]

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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

₹260,000,000

Paid up capital

₹42,870,000

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 SHREE BALAJI ENGICONS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PO BELPAHAR R SPS BELPAHAR TEHSIL LAKHANPUR JHARSUGUDA OR 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00606633

ANIL KUMAR AGRAWAL

Managing Director

01 April 1998

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Kumar Agrawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00669852

SUSHIL KUMAR AGARWAL

Wholetime Director

01 April 1998

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Other Companies Associated with

Company Designation Appointment Date

SHREE BALAJI BUILDCON PRIVATE LIMITED

Director

22 June 2009

SHREE RADHARAMAN STONE CRUSHER PRIVATELIMITED

Director

29 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00669867

PRADIP KUMAR AGRAWAL

Wholetime Director

01 April 1998

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Other Companies Associated with

Company Designation Appointment Date

ASSOCIATES INFRA DEVELOPERS PRIVATELIMITED

Director

20 November 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06450768

VINAY KUMAR AGRAWAL

Director

01 November 2012

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Other Companies Associated with

Company Designation Appointment Date

3V INFRA PRIVATE LIMITED

Director

30 March 2015

3V INFOTECH PRIVATE LIMITED

Director

30 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100278460

2019-07-12

-

-

Motor Vehicle (Hypothecation)

882,850

Axis Bank Limited

100278462

2019-07-22

-

-

Motor Vehicle (Hypothecation)

3,190,110

Axis Bank Limited

100279931

2019-07-19

-

-

Movable property (not being pledge)

29,997,000

HDFC BANK LIMITED

100281089

2019-07-24

-

-

Movable property (not being pledge)

1,500,075

HDFC BANK LIMITED

100281819

2019-07-09

-

-

Movable property (not being pledge)

18,768,000

HDFC BANK LIMITED

100286644

2019-07-16

-

-

Movable property (not being pledge)

1,305,000

HDFC BANK LIMITED

100295113

2019-09-26

-

-

Movable property (not being pledge)

16,461,000

HDFC BANK LIMITED

100306260

2019-11-14

-

-

Motor Vehicle (Hypothecation)

31,350,000

KOTAK MAHINDRA BANK LIMITED

100311668

2019-12-17

-

-

Motor Vehicle (Hypothecation)

18,365,785

Axis Bank Limited

100313777

2019-12-31

-

-

Motor Vehicle (Hypothecation)

22,535,011

Axis Bank Limited

100327630

2020-02-29

-

-

Motor Vehicle (Hypothecation)

22,263,220

Axis Bank Limited

100329415

2020-02-27

-

-

Motor Vehicle (Hypothecation)

1,218,500

Axis Bank Limited

100329416

2020-03-02

-

-

Motor Vehicle (Hypothecation)

11,497,500

Axis Bank Limited

100334227

2020-03-31

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Pledge of Shares, Lien on FDR

1,457,500,000

State Bank of India

100338898

2020-05-28

-

-

Motor Vehicle (Hypothecation)

7,709,700

Axis Bank Limited

100343533

2020-05-02

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock and Stores

11,000,000

PUNJAB NATIONAL BANK

100346770

2020-06-15

-

-

Motor Vehicle (Hypothecation)

811,000

Axis Bank Limited

100347442

2020-07-03

-

-

Movable property (not being pledge)

1,377,500

HDFC BANK LIMITED

100347444

2020-07-03

-

-

Movable property (not being pledge)

15,680,250

HDFC BANK LIMITED

100347446

2020-07-03

-

-

Movable property (not being pledge)

39,235,000

HDFC BANK LIMITED

100378021

2020-10-03

-

-

Motor Vehicle (Hypothecation)

3,400,000

Axis Bank Limited

100378025

2020-10-03

-

-

Motor Vehicle (Hypothecation)

28,380,600

Axis Bank Limited

100383705

2020-10-22

-

-

Motor Vehicle (Hypothecation)

1,750,000

Axis Bank Limited

100400514

2020-12-29

-

-

Motor Vehicle (Hypothecation)

745,000

Axis Bank Limited

100434708

2021-03-01

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

1,565,000

YES BANK LIMITED

100434712

2021-03-25

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

5,617,500

YES BANK LIMITED

100453385

2021-05-28

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,498,000

YES BANK LIMITED

100469952

2021-07-30

-

-

Movable property (not being pledge)

21,400,000

Axis Bank Limited

100481372

2021-09-06

-

-

Book debts; Floating charge; Movable property (not being pledge)

101,000,000

HDFC BANK LIMITED

100521782

2021-11-23

-

-

Motor Vehicle (Hypothecation)

32,462,000

KOTAK MAHINDRA BANK LIMITED

100532339

2022-02-07

-

-

Book debts; Floating charge; Movable property (not being pledge)

18,000,000

HDFC BANK LIMITED

100545450

2022-02-24

-

-

Motor Vehicle (Hypothecation)

2,198,800

Axis Bank Limited

100621205

2022-09-27

-

-

24,379,834

HDFC BANK LIMITED

100644058

2022-11-22

-

-

6,132,000

KOTAK MAHINDRA BANK LIMITED

100664923

2022-10-18

-

-

900,000

HDFC BANK LIMITED

100664928

2022-10-19

-

-

7,671,700

HDFC BANK LIMITED

100678665

2023-01-05

-

-

163,800,000

State Bank of India

100683088

2023-03-01

-

-

7,948,300

Axis Bank Limited

100703281

2022-12-29

-

-

9,696,050

HDFC BANK LIMITED

100703290

2023-01-16

-

-

5,911,080

HDFC BANK LIMITED

100703322

2023-01-27

-

-

11,553,750

HDFC BANK LIMITED

100703385

2023-04-03

-

-

500,000,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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