BALAJI COTTON FIBERS PRIVATE LIMITED (CIN: U01403MP2012PTC044557) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 17600000.00.
BALAJI COTTON FIBERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI COTTON FIBERS PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of BALAJI COTTON FIBERS PRIVATE LIMITED are KISHAN MANGAL, and GAJENDRA AGRAWAL.
BALAJI COTTON FIBERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403MP2012PTC044557 and its registration number is 44557. Users may contact BALAJI COTTON FIBERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI COTTON FIBERS PRIVATE LIMITED is 206, BRIJESHWARI TOWER, NAVLAKHA CHOURAHA NEAR NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of BALAJI COTTON FIBERS PRIVATE LIMITED is - Active.
| CIN | U01403MP2012PTC044557 |
| Name | BALAJI COTTON FIBERS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 44557 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-07-20 |
| Age of Company | 12 years, 7 months, 23 days |
| Activity | NIC Code: 0140 NIC Description: Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 17,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI COTTON FIBERS PRIVATE LIMITED |
| U01403MH2012PTC233600 |
| U01403MP2012PTC044557 |
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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 BALAJI COTTON FIBERS 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 |
|---|---|---|---|
| 05315023 | KISHAN MANGAL | Director | 2012-07-20 |
| 05315031 | GAJENDRA AGRAWAL | Director | 2012-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2020OPC053501 | MADIMADE REMEDIES (OPC) PRIVATE LIMITED | 168, NAVLAKHA CHOURAHA NEMAWAR ROAD OPP. RK HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U05001MP2013PTC029947 | SIMRAN FISHERIES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01212MP1998PTC012763 | SIMRAN FOODS PRIVATE LIMITED | 3-4, ASHOK NAGAR,ANZANI PLAZA, NEAR TOWER CHOURAHA,BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2012PTC029553 | SIMRAN MINERALS & ORES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAO-0956 | AMERICAN PHARMA REMEDIES LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAE-7091 | SIMRAN E RETAIL LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAN-1647 | GREEDY DOGS LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAF-4401 | RVS TRANSPORT COMPANY LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| AAF-4402 | PANTHER TRANSPORT AND LOGISTICS LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| AAM-2504 | SIMRAN BIOCHEM LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAM-1869 | PURPLE IT SOLUTIONS LLP | Shop No. UG-11, Highway Tower, A.B. Road, Near Navlakha Square Indore, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029595 | SIMRAN CUISINE PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15331MP1996PTC010883 | SIMRAN FEEDS PRIVATE LIMITED | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15339MP2021PLC057350 | SSGL INDUSTRIES LIMITED | 604, PUKHRAJ TOWER, OPPOSITE NAVLAKHA BUS STAND, NAVLAKHA ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27106MP1996PTC011277 | SIDDHARTH WIRES PRIVATE LIMITED | 206, SUNRISE TOWER579, M.G. ROAD INDORE , Indore, Madhya Pradesh, India - 452001 |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U24211MP2009PTC021991 | INDO-GERMAN AGRO CHEMICALS PRIVATE LIMITED | 302/A NAVLAKHA, NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAK-5162 | PRABHAVATI DEVI IMPORT AND EXPORTS LLP | 16, ANAND NAGAR CHITAWAD ROAD, NEAR NAVLAKHA CHAURAHA INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2010PTC023201 | SWISSAGRO CHEMICAL PRIVATE LIMITED | 302, Navlakha, Opp. Prakash Nagar, Nemawar Road, , Indore, Madhya Pradesh, India - 452001 |
| U01403MP2009PTC022721 | MODERN CROP SCIENCE PRIVATE LIMITED | 160/G-2, SHIKARA APPARTMENT, NEMAWAR ROAD, NAVLAKHA. , INDORE, Madhya Pradesh, India - 452001 |
| AAJ-0687 | SRK REALCON LLP | 104, VV PRIDE, 317 PROFESSOR COLONY, NEAR TOWER CHOURAHA, INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2015PTC034073 | BHOOMI CROP CARE AND FERTILIZERS PRIVATE LIMITED | 160/G2 SHIKHARA APPARTMENT, NEMAWAR ROAD, NAVLAKHA, , INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2020PTC054012 | TIRUBA BEAUTY PRODUCT PRIVATE LIMITED | 11, Shivdarshan Nagar (Palda) Nemawar Road, Near Gas Godam , Indore, Madhya Pradesh, India - 452001 |
| U25191MP2000PTC014273 | KOR VALVE (INDORE) PRIVATE LIMITED | 106, SHEEBA COMPLEX,NEAR REGAL CHOURAHA M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U22130MP2008PTC020506 | INDORE INFOLINE PRIVATE LIMITED | 246, Greater Brijeshwari, Pipliyahana Chouraha, Opp. Sch. No. 140, Kalindi Kunj Road , Indore, Madhya Pradesh, India - 452001 |
| U24211MP2014PLC032998 | MODERN AGRIGENETICS LIMITED | SONAM PLAZA, OFFICE NO MZ-01, OPP. ORIENTAL BANK OF COMMERCE, NEMAWAR ROAD, NAVLAKHA , INDORE, Madhya Pradesh, India - 452001 |
| U28990MP2011PTC027111 | GANGOTRI STEELS INDIA PRIVATE LIMITED | KHASRA NO. 852/2/1/4,GRAM KALOD KARTAL, NEAR TEJAJI NAGAR CHOURAHA, BY PASS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U28111MP1998PTC012820 | RAHUL PRECISION WORKS PRIVATE LIMITED | H-101/A, 1st Floor Metro tower, PU-4, Scheme No.54 Near Mangal City Mall, A.B. Road, , Indore, Madhya Pradesh, India - 452001 |
| AAK-9549 | SAPPHIRE FINTRADE LLP | 67 NAVLAKHA, NO - 05, RAJKAMAL TOWER, INDORE (M.P.) - 452001 INDORE, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 10388280 | 2012-11-23 | - | 2017-01-03 | 47,500,000.00 | STATE BANK OF INDIA | |
| 100072425 | 2016-12-30 | 2024-01-17 | - | 65,000,000.00 | PUNJAB NATIONAL BANK |
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.
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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.
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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 | |
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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 |
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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.
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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 |
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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 |
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