SREE BALAJI DENIM PRIVATE LIMITED (CIN: U17100TZ2012PTC018061) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SREE BALAJI DENIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SREE BALAJI DENIM PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of SREE BALAJI DENIM PRIVATE LIMITED are KANTHASAMY VIJAYALAKSHMI, and ESWARAN PRAVEN.
SREE BALAJI DENIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100TZ2012PTC018061 and its registration number is 18061. Users may contact SREE BALAJI DENIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SREE BALAJI DENIM PRIVATE LIMITED is 208 A, GANDHI NAGAR, NEAR PEOPLES HOSPITAL, IRUGUR , COIMBATORE, Tamil Nadu, India - 641103.
Current status of SREE BALAJI DENIM PRIVATE LIMITED is - Active.
| CIN | U17100TZ2012PTC018061 |
| Name | SREE BALAJI DENIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Coimbatore |
| Registration Number | 18061 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-27 |
| Age of Company | 13 years, -1 months, 16 days |
| Activity | NIC Code: 171 NIC Description: Spinning, weaving and finishing of textiles. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HARE KRISHNA COTSPIN PRIVATE LIMITED |
| SREE BALAJI DENIM PRIVATE LIMITED |
| U17100TZ2012PTC018061 |
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Get a list of all litigations SREE BALAJI DENIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SREE BALAJI DENIM. This report helps you understand the risk associated in dealing with SREE BALAJI DENIM and its Directors better.
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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 SREE BALAJI DENIM 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05218197 | KANTHASAMY VIJAYALAKSHMI | Managing Director | 2018-11-16 |
| 08269316 | ESWARAN PRAVEN | Director | 2018-10-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05218197 | KANTHASAMY VIJAYALAKSHMI | Director | - | 2018-11-16 |
| 05218744 | JAYARAMAN HARIKRISHNAN | Director | - | 2015-10-05 |
| 05218744 | JAYARAMAN HARIKRISHNAN | Managing Director | - | 2015-08-05 |
| 06993968 | ARUCHAMY SRINIVASAN | Managing Director | - | 2018-11-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29190TZ2020PTC033268 | TITANIUM COATING SERVICES INDIA PRIVATE LIMITED | C/O P.Arul, 18/10, Poonga Nagar Sowdeswari Nagar,Mahatma Gandhi Road , IRUGUR, COIMBATORE, Tamil Nadu, India - 641103 |
| U24222TZ2004PTC011265 | AKARSH PAINT PRIVATE LIMITED | 9/13, GANDHI NAGAR IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U27310TZ2012PTC017997 | RIGHT CASTINGS (INDIA) PRIVATE LIMITED | Site No.99, KMM School Road, Gandhi Nagar, Irugur, , Coimbatore, Tamil Nadu, India - 641103 |
| U17111TZ2006PTC012885 | MADURA CREATION PRIVATE LIMITED | OLD DOOR NO. 20, NEW DOOR NO. 9/30, INDIRA NAGAR NEAR 4 CORNER, IRUGUR POST , COIMBATORE, Tamil Nadu, India - 641103 |
| U01100TZ2022PTC039568 | ARUGAM AGRO INDIA PRIVATE LIMITED | NO.10, SOWDESHWARI NAGAR, IRUGUR, , COIMBATORE, Tamil Nadu, India - 641103 |
| U01409TZ2020PTC034448 | BOFE AGRO PRODUCTS PRIVATE LIMITED | 12-A, PALANIMALAI THEVAR STREET, IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U17111TZ2015PTC021215 | VIERA SPINCOT PRIVATE LIMITED | 15, S.K.C NAGAR IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U24290TZ2019PTC032364 | SAI SARAN TECHNOLOGIES PRIVATE LIMITED | NO. 9/41, KANNAN NAGAR IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U22300TZ2021OPC036960 | TN KOVAI MEDIA (OPC) PRIVATE LIMITED | NO.14/22, MANIKAM NAGAR IRUGUR POST, , COIMBATORE, Tamil Nadu, India - 641103 |
| U29309TZ2019PTC032201 | EXHILA ENGINEERING SOLUTIONS PRIVATE LIMITED | 6A,KURUMBAPALAYAM ROAD AG PUDUR, IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| AAO-8958 | SIMTA VENTURES LLP | SF No.683-A, Railway Feeder Road Irugur, Ravathur Post Coimbatore, Tamil Nadu, India - 641103 |
| U20299TZ2020PTC033644 | ECOPIENS ARECA PLATE PRODUCERS INDIA PRIVATE LIMITED | SF.NO.212/1C2, R K NAGAR IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U28121TZ2021PTC035456 | SAAMP ENGINEERS PRIVATE LIMITED | Sf.No.135/3c&3d, Ravathur Road A.G Pudur Irugur , Coimbatore, Tamil Nadu, India - 641103 |
| U21091TZ2005PTC012181 | SOUTHERN HI Q PAPER PRODUCTS T N PRIVATE LIMITED | ALWIN NAGAR S F NO 176 5211 5A ARTHAPPA PUDUR ROAD IRRUGUR , COIMBATORE DIST, Tamil Nadu, India - 641103 |
| U29150TZ2002PTC010167 | ELMECH ELEVATOR (INDIA) PRIVATE LIMITED | D.No 9/7 Gandhi Nagar Irugur , Mettupalayam, Tamil Nadu, India - 641103 |
| U15490TZ2019PTC031607 | PUVIYAM LIFE SCIENCES PRIVATE LIMITED | NO 116A, SATHIYANARAYANAPURAM, CHINTHAMANIPUDUR, COIMBATORE, , COIMBATORE, Tamil Nadu, India - 641103 |
| U31103TZ1988PTC002120 | KAVIN RADIATORS PRIVATE LIMITED | 12/1, PALLAPALAYAM IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U31403TZ2003PTC010792 | POWER TRANSFORMERS SALES AND SERVICES INDIA PRIVATE LIMITED | 13/7,MUTHALIYAR THOTTAM IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U02424TZ1997PTC007729 | NATURE S GRACE INTERNATIONAL PRIVATE LIMITED | 108-A, Chinthamani Pudur, Pallapalayam (Post) , Coimbatore, Tamil Nadu, India - 641103 |
| U31900TZ2021PTC035539 | VAYK TECHNOLOGIES PRIVATE LIMITED | 14/39, 40, NEW COLONY IRUGUR , COIMBATORE, Tamil Nadu, India - 641103 |
| U01122TZ2012PTC019001 | HORTICULTURE SUPPLIES AND SERVICES PRIVATE LIMITED | No.8/1, Market Road, Irugur, Tamilnadu , Coimbatore, Tamil Nadu, India - 641103 |
| U17309TZ2017PTC029705 | THIRU REYA TEXTILES PRIVATE LIMITED | 216/2B KURAMBAPALAYAM ROAD IRUGUR POST , COIMBATORE, Tamil Nadu, India - 641103 |
| U02926TZ2002PTC010008 | SIMTA MACHINERY PRIVATE LIMITED | SF NO.683A, RAILWAY FEEDER ROAD RAVATHUR POST, , COIMBATORE, Tamil Nadu, India - 641103 |
| U29253TZ2010PTC016116 | EUROTECH GLOBAL SOLUTION INDIA PRIVATE LIMITED | 2/18,2/19 RAVATHUR ROAD, A.G.PUDHUR, , COIMBATORE, Tamil Nadu, India - 641103 |
| U28112TZ2011PTC016886 | POORNAM PROCESS ENGINEERS PRIVATE LIMITED | 13/4 POWER OFFICE NAGAR, AG PUDUR ROAD, IRUGU R , COIMBATORE, Tamil Nadu, India - 641103 |
| U29210TZ2003PTC010902 | PRECICRAFT VACCUM PUMPS PRIVATE LIMITED | 216/2C,CHINNIAMPALAYAM ROAD IRUGUR VILLAGE , SULUR TALUK , COIMBATORE, Tamil Nadu, India - 641103 |
| U29299TZ2001PTC009633 | COIMBATORE AIR CONTROL SYSTEMS PRIVATE LIMITED | S.F. No. 207 / 2, New Colony Irugur Post , Coimbatore, Tamil Nadu, India - 641103 |
| U29305TZ2021PTC035815 | EUROTECH PIVOT SOLUTIONS PRIVATE LIMITED | 2/18, AND 2/19 RAVATHUR ROAD A.G.PUDHUR , Coimbatore, Tamil Nadu, India - 641103 |
| U29268TZ2006PTC012708 | SIMTA CLEAR COATS PRIVATE LIMITED | SF No.683-A, Railway Feeder Road Ravuthur Post, Sulur (via) , Coimbatore, Tamil Nadu, India - 641103 |
| 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 |
|---|---|---|---|---|---|---|
| 100572065 | 2022-04-19 | - | 2023-01-24 | 5,500,000.00 | Axis Bank Limited | |
| 100668316 | 2023-01-06 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
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.
| 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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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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