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
BALA INVESMENTS P LTD
CIN: U65993TN1995PTC033401
BALA INVESMENTS P LTD (CIN: U65993TN1995PTC033401) is a Private company incorporated on 02 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.BALA INVESMENTS P LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
BALA INVESMENTS P LTD's Corporate Identification Number (CIN) is U65993TN1995PTC033401 and its registration number is 33401. Users may contact BALA INVESMENTS P LTD on its Email address - . Registered address of BALA INVESMENTS P LTD is 25,ANNAI SATHYA NAGAR,K.K.NAGAR,MADRAS 78 NAGAR,MADRAS 78 , NAGAR,MADRAS 78, Tamil Nadu, India - 600078.
Current status of BALA INVESMENTS P LTD is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALA INVESMENTS P 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 BALA INVESMENTS P
Purchase full report of BALA INVESMENTS P
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 BALA INVESMENTS P 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BALA INVESMENTS P
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BALA INVESMENTS P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15141TN1990PTC019748 | SIVANTHYAS ESSENTIAL OILS PRIVATE LIMITED | 11/12, BHARATHI DASAN COLONY,K K NAGAR, MADRAS-78. , K K NAGAR, MADRAS-78., Tamil Nadu, India - 600078 |
| U15512TN1989PLC017242 | BUCKINGHAM DISTILLERIES & BREWERIES LIMI TED | NO.29-B,DR.P.T.RAJAN ROAD,K.K.NAGAR,MADRAS- 600078 K.K.NAGAR,MADRAS- 600078 , K.K.NAGAR,MADRAS- 600078, Tamil Nadu, India - 600078 |
| U72100TN2001PTC046399 | LARK SCIENTIFIC SOLUTIONS PRIVATE LIMITE D | NO.644, 46TH STREET, 9TH SECTOR,K,K,NAGAR CHENNAI 78 R,K,K,NAGAR, CHENNAI 78 , R,K,K,NAGAR, CHENNAI 78, Tamil Nadu, India - 600078 |
| U64202TN2000PTC045860 | TEAM ON-LINE PRIVATE LIMITED | 678/21,48TH ST,9TH SECTORK.,K.NAGAR,CHENNAI-78 K.,K.NAGAR,CHENNAI-78 , K.,K.NAGAR,CHENNAI-78, Tamil Nadu, India - 600078 |
| U29309TN1996PLC036728 | V T S TECHNOLOGIES LIMITED | NO.13,ANNAJI NAGAR,II CROSS STWEST K.K.NAGAR MADRAS-600078 , WEST K.K.NAGAR,MADRAS-600078, Tamil Nadu, India - 000000 |
| U36999TN1992PTC022223 | REPROTRONICS (INDIA) PRIVATE LIMITED | 849,91ST ST,13TH SECTOR,K.K.NAGAR, MADRAS-78 K.K.NAGAR, , MADRAS-, Tamil Nadu, India - 600078 |
| U14299TN1990PTC019517 | STONEWELL GRANITES PRIVATE LIMITED | 870,RAMASWAMY ROAD,K.K.NAGAR,MADRAS-600078 , K.K.NAGAR,MADRAS-600078, Tamil Nadu, India - 000000 |
| U36991TN1990PTC018981 | CONPACK PRIVATE LIMITED | 168, 94TH STREET 15TH SECTOR KK NAGAR MADRAS K NAGAR MADRAS , K NAGAR MADRAS, Tamil Nadu, India - 600078 |
| U65991TN1995PLC033497 | ARULMIGU AYIKUDI MURUGAN BENEFIT FUND LIMITED | 8,PUGAZHENDHI STREETM.G.R.NAGAR,MADRAS 78 , M.G.R.NAGAR,MADRAS 78, Tamil Nadu, India - 600078 |
| U22121TN1994PTC029378 | OUR LADYS PUBLISHERS PRIVATE LIMITED | NO.797,JEEVANANDAM SALAI,13TH SECTOR,K.K.NAGAR, MADRAS-78 , MADRAS-78, Tamil Nadu, India - 600078 |
| U51909TN1995PTC033090 | RUBY CASHEWS PRIVATE LIMITED | FLAT NO6, 981 LAKSHMANASWAMYSALAI K.K. NAGAR MADRAAAS 78 , SALAI K.K. NAGAR MADRAAAS 78, Tamil Nadu, India - 600078 |
| U24231TN1984PTC011364 | SWETHA PHARMACEUTICALS PRIVATE LIMITED | AP 779, 59TH STREET 10TH SECTOR K.K. NAGAR CHENNAI 78 , R, K.K. NAGAR CHENNAI 78, Tamil Nadu, India - 600078 |
| U93090TN1995PTC030758 | DEEPAK SAFETY SYSTEMS PRIVATE LIMITED | PLOT NO. 410, 21ST STREETVTH SECTOR K.K. NAGAR, MADRAS 600 078 , K.K. NAGAR, MADRAS 600 078, Tamil Nadu, India - 600078 |
| U72200TN2002PTC050124 | KINI TECHNOLOGIES PRIVATE LIMITED | 109,DR.A.LAKSHMANASAMY SALAI,K.K.NAGAR CHENNAI-600 078. K.K.NAGAR,CHENNAI-600 0 78. , K.K.NAGAR,CHENNAI-600 078., Tamil Nadu, India - 600078 |
| U34103TN1997PTC038052 | PERFECT GEARS (CHENNAI) PRIVATE LIMITED | 2,VEMBULI AMMAN KOIL ST,IST CROSS ST, K K NAGAR WEST , MADRAS:78, Tamil Nadu, India - 600078 |
| U72200TN2000PTC044316 | TEKSOFT CONSULTANCY SERVICES INDIA PRIVATE LIMITED | NO.99, LAKSHMANASAMY SALAI,K.K.NAGAR CHENNAI600078 K.K.NAGAR, CHENNAI600078 , K.K.NAGAR, CHENNAI600078, Tamil Nadu, India - 600078 |
| U22121TN1996PTC035754 | SPG PRINTS PRIVATE LIMITED | 298,VIITHSECTOR,38THSTREET,K.K.NAGAR CHENNAI-600078. K.K.NAGAR,CHENNAI-600078 . , K.K.NAGAR,CHENNAI-600078., Tamil Nadu, India - 600078 |
| U65993TN1996PTC035333 | ONE PROPERTY AND RETAIL SERVICES COMPANY PRIVATE LIMITED | NO29BDR.P.T.RAJANROAD,K.K.NAGAR,CHENNAI-600078. K.K.NAGAR,CHENNAI-600078. , K.K.NAGAR,CHENNAI-600078., Tamil Nadu, India - 600078 |
| U17122TN1996PLC035733 | SUVE AUTOMATION AND CONTROLS LIMITED | 577, ALAGIRISAMY SALAI,KK NAGAR, MADRAS;78 , MADRAS;78, Tamil Nadu, India - 600078 |
| U52396TN2001PTC047073 | INFINITE BOOKS.COM PRIVATE LIMITED | 334/B DR LAKSHMANASAMY ROADK K NAGAR CHENNAI 600078 K K NAGAR CHENNAI 600078 , K K NAGAR CHENNAI 600078, Tamil Nadu, India - 600078 |
| U72900TN2005PTC058458 | VASSEE TECHNOLOGIES PRIVATE LIMITED | 1/1A 71ST STREET 11TH SECTORKK NAGAR CHENNAI-78 KK NAGAR CHENNAI-78 , KK NAGAR CHENNAI-78, Tamil Nadu, India - 600078 |
| U52599TN1998PTC041210 | J.K.S. MARKETING PRIVATE LIMITED | POOJA ENCLAVE, FLAT 7III FLOOR, 884,RAMASAMY ROAD , WEST K.K.NAGAR,CHENNAI-78., Tamil Nadu, India - 600078 |
| U93090TN1992PTC023720 | WATCH `N' WARD (TAMILNADU) PRIVATE LIMITED | 436,RAMASWAMY ROAD,K.K.NAGAR,MADRAS-600078 MADRAS-600078 , MADRAS-600078, Tamil Nadu, India - 600078 |
| U25209TN2004PTC053973 | SOUTHERN CRYSTAL PET RECYCLING PRIVATE LIMITED | NEW NO.25, OLD NO.1222,BOBBILI RAJA SALAI K K NAGAR, CHENNAI 600078 , K K NAGAR, CHENNAI 600078, Tamil Nadu, India - 600078 |
| U92490TN1995PTC031562 | BALA MOVIES PRIVATE LIMITED | 798-C,PANNEERSELVAM SALAI,K.K.NAGAR,MADRAS-78 TAMILNADU , TAMILNADU, Tamil Nadu, India - 600078 |
| U01134TN1993PTC024426 | VIJAY AGRO FARMS (INDIA) PVT. LTD | 258,ALAGIRISAMY SALAI,K.K.NAGAR, MADRAS-600078 , MADRAS-600078, Tamil Nadu, India - 000000 |
| U60231TN1993PTC024189 | SAGA MERCANTILE PVT. LTD | 797,JEEVANANDAN SALAI,K.K.NAGAR, MADRAS-600078 , MADRAS-600078, Tamil Nadu, India - 000000 |
| U60222TN1987PTC014491 | ANNALAKSHMI TOURS & TRAVELS PRIVATE LIMITED | 578,ALAGIRISAMY SALAI,K.K.NAGAR, MADRAS-600078 , MADRAS-600078, Tamil Nadu, India - 000000 |
| U05001TN1992PTC023431 | POOMPUHAR AQUA FARMS PVT. LTD | 852,DR.RAMASWAMI SALAI,K.K.NAGAR, MADRAS-600078 , MADRAS-600078, Tamil Nadu, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.