Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALFA STEELCO PRIVATE LIMITED
CIN: U27104PB1997PTC019529
BALFA STEELCO PRIVATE LIMITED (CIN: U27104PB1997PTC019529) is a Private company incorporated on 03 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7477000.00.
BALFA STEELCO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALFA STEELCO PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of BALFA STEELCO PRIVATE LIMITED are SHEETAL KUMAR JAIN, NAINI JAIN, and SAMBHAV JAIN.
BALFA STEELCO PRIVATE LIMITED's Corporate Identification Number (CIN) is U27104PB1997PTC019529 and its registration number is 19529. Users may contact BALFA STEELCO PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALFA STEELCO PRIVATE LIMITED is C-3SPORTS AND SURGICAL COMPLEX BASTI BAWA KHEL , JALANDHAR, Punjab, India - 144008.
Current status of BALFA STEELCO PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BALFA STEELCO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALFA STEELCO
Purchase full report of BALFA STEELCO
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 BALFA STEELCO 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALFA STEELCO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01392261 | SHEETAL KUMAR JAIN | Managing Director | 1997-03-03 |
| 01313121 | NAINI JAIN | Director | 2002-05-31 |
| 01313199 | SAMBHAV JAIN | Director | 1997-03-03 |
Past Directors & Key Managerial Personnel of BALFA STEELCO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEETAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAINI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMBHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15203PB1993PLC013673 | METRO MILK PRODUCTS LIMITED | c-44 sports & surgical complex DISTT JALANDHAR , PUNJAB, Punjab, India - 144008 |
| U73200PB2023OPC059531 | DESREENA CONSULTING (OPC) PRIVATE LIMITED | C/O NEENA RANI,SURAT NAGAR,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U01611PB2026PTC067783 | GOLDY KHALSA TISSUE AGRI-TECH PRIVATE LIMITED | C/O GURPREET SINGH,MAQSUDAN ADJ. SHARMA EYE,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U56102PB2026PTC068228 | SETHI AND BHUSRI VENTURES PRIVATE LIMITED | C/o Harmanpreet Singh,Bash Cakes, Surya Vihar,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U24310PB2025PTC064782 | KEEV EXPORTS PRIVATE LIMITED | C/o Rahul Sobti, 22 Gazi,Gulla, Opp. Petrol Pump,Jalandhar - I,Jalandhar,Punjab,144008-India |
| ACN-3058 | NANAK SPARETECH LLP | C/O VIBHOR, NEW COLONY AMAN NAGAR,NEAR NOVELTY RUBBER INDUSTRIES,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U28990PB2004PTC026859 | DES SONS FITTINGS PRIVATE LIMITED | KRISHNA COMPLEX, GADAIPUR MARKET , JALANDHAR, Punjab, India - 144008 |
| U74999PB2017PTC046476 | CREATIVE EDGE LABELS PRIVATE LIMITED | 136, WARYANA INDUSTRIAL COMPLEX , JALANDHAR, Punjab, India - 144008 |
| U19202PB1997PTC020006 | SPORTS SPECIALISTS PRIVATE LIMITED | 400 LEATHER COMPLEX , JALANDHAR CITY, Punjab, India - 144008 |
| U27100PB2021PTC053827 | RMX METALS PRIVATE LIMITED | C-39 FOCAL POINT EXTENSION , JALANDHAR, Punjab, India - 144008 |
| AAC-7350 | ELESENT INFOSOFT LLP | S.C.F.31 NEW GRAIN MARKET ROAD NEAR WORKSHOP CHOWK JALANDHAR, Punjab, India - 144008 |
| AAG-2957 | INNOFUL SOLUTIONS LLP | S.C.F. 31 NEW GRAIN MARKET ROAD, NEAR WORKSHOP CHOWK JALANDHAR, Punjab, India - 144008 |
| U25209PB2020PTC051641 | KAMPIBELL BATHWARE PRIVATE LIMITED | C/O MRS JASKIRAN KAUR PLOT NO 22 AJAY NAGAR ,INDUTRIAL ESTATE , JALANDHAR, Punjab, India - 144008 |
| U72901PB2016PTC045493 | INDIGOA SOURCING PRIVATE LIMITED | H.NO S.C.F. NO. 31, NEW GRAIN MARKET NEAR WORKSHOP CHOWK , JALANDHAR, Punjab, India - 144008 |
| U73100PB2010NPL034056 | INDIAN TOOLS TECHNOLOGY CENTRE | C/o AJAY INDUSTRIES, AJAY NAGAR, BACKSIDE INDUSTRIAL ESTATE, PATHANKOT BYE PASS CH OWK, , JALANDHAR, Punjab, India - 144008 |
| U45400PB2016PTC040133 | UNITED ROADS INFRATECH PRIVATE LIMITED | FIFTH FLOOR, JASWINDERA ESTATE C/O HOTEL DOLPHIN OPPOSITE OLD SABZI MANDI, NEAR PATEL CHO WK , JALANDHAR, Punjab, India - 144008 |
| AAS-0184 | INSPHIRE SOLUTIONS LLP | C/O JOGINDER SINGH S/O SAMUND SINGH,H.NO.120 ROSE PARK,GALI NO 2,ROOM ONE JALANDHAR, Punjab, India - 144008 |
| U74910PB2012PTC036112 | GREATWAYZ MANPOWER CONSULTANTS PRIVATE LIMITED | SCO: 1A, 1ST FLOOR, IMPROVEMENT TRUST BUILDING, ADJOINING MAND COMPLEX, KAPURTHALA CHOWK , , JALANDHAR CITY, Punjab, India - 144008 |
| U78100PB2024PTC062248 | LAPPY LANCERS PRIVATE LIMITED | B-IV/88 PRABHAT NAGAR , NEAR GAZI GULLA PETROL PUMP ,,Grain Market (Jalandhar) , Punjab,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U85300PB2022NPL056241 | SHIVAM MICROCARE FOUNDATION | H-18 SHITAL NAGAR, JALANDHAR,JALANDHAR,Jalandhar,Punjab,144008-India |
| ACN-6119 | SHRI SANWARIYA SETH VENTURES LLP | 16 NEW VIVEKA NAND,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| ACS-2481 | PINDLAND INFRA LLP | HOUSE NO. 234, ROSE PARK,,WEST JALANDHAR, MAQSUDAN,,Jalandhar - I,Jalandhar,Punjab,India-144008 |
| U82990PB2026PTC067244 | M K BUSINESS SOULTIONS PRIVATE LIMITED | H.NO. B1-1136, GALI NO.6,KABIR NAGAR, JALANDHAR,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U51909PB1982PTC005217 | SIKANDRA MARKETING PVT LTD | JALANDHAR , JALANDHAR, Punjab, India - 144008 |
| U46610PB2024PTC062746 | CEKO INDUSTRIES PRIVATE LIMITED | ABADI NOORPUR,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U14201PB2023PTC058070 | RAMA JINDAL PRIVATE LIMITED | 356,Rose Park,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U36990PB2021PTC053524 | DANIKA SEHGAL TRADERS PRIVATE LIMITED | 189 FRIENDS COLONY JALANDHAR , JALANDHAR, Punjab, India - 144008 |
| U46691PB2024PLC062984 | MAHAVIR CHEMPRO LIMITED | 187, BSF Colony,Jalandhar - I,Jalandhar,Punjab,144008-India |
| U74999PB2017PTC046338 | SARGUN TRADERS PRIVATE LIMITED | 1751, MAQSUDAN CHOWK JALANDHAR , JALANDHAR, Punjab, India - 144008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364812 | 2012-05-19 | - | - | 1,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10364816 | 2012-05-19 | 2019-01-19 | - | 15,500,000.00 | ORIENTAL BANK OFCOMMERCE | |
| 100372667 | 2020-06-23 | - | - | 2,400,000.00 | PUNJAB NATIONAL BANK | |
| 100731422 | 2023-03-13 | 2023-08-29 | - | 71,266,000.00 | HDFC BANK LIMITED | |
| 100802310 | 2023-08-23 | - | - | 4,322,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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As on: 2026-07-13
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