Balaji Minmetals Private Limited
About Balaji Minmetals Private Limited
Data last updated:
Balaji Minmetals Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the copper ores mining segment of the mining sector. It was incorporated on 29 December 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U13205KA2010PTC056412.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sampath Kumar Ramaswamy Kumar (Managing Director) and Sreenivasan Msramaswamy Iyengar.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No. 114 1st Floor 2nd Main Road Amarajyothi Layout Sanjayanagar, Bangalore, Karnataka, India – 560080.
Company details
Contact details
Balaji Minmetals Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 114 1st Floor 2nd Main Road Amarajyothi Layout Sanjayanagar, Bangalore, Karnataka, India – 560080
- IndustryMining, Copper Ores Mining, Non-Ferrous Metal Ores, Mining
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Minmetals Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Minmetals Private Limited, buy the company report.
Board of directors of Balaji Minmetals Private Limited
Balaji Minmetals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreenivasan Msramaswamy Iyengar | Director | 29 Dec 2010 | 15 Years 10 Months | As last reported |
| Sampath Kumar Ramaswamy Kumar Also directs: Unique Services Minmetals Private Limited | Managing Director | 29 Dec 2010 | 15 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Minmetals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Minmetals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Minmetals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Minmetals Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sampath Kumar Ramaswamy Kumar was appointed as Managing Director on 29 Dec 2010.
Frequently asked questions
Balaji Minmetals has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Minmetals was a private limited company based in Bangalore, Karnataka, India. The company worked in copper ores mining, within the mining industry. It was incorporated on 29 December 2010 and is registered under CIN U13205KA2010PTC056412. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Minmetals had 2 directors:
- Sampath Kumar Ramaswamy Kumar - Managing Director
- Sreenivasan Msramaswamy Iyengar - Director
The CIN (Corporate Identification Number) of Balaji Minmetals is U13205KA2010PTC056412. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Minmetals is at No. 114 1st Floor 2nd Main Road Amarajyothi Layout Sanjayanagar, Bangalore, Karnataka, India – 560080.
Balaji Minmetals was incorporated on 29 December 2010. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Balaji Minmetals on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Balaji Minmetals operated in the mining industry, in the copper ores mining segment. It worked in this industry before it was struck off.
Sampath Kumar Ramaswamy Kumar was appointed as Managing Director on 29 Dec 2010. Sreenivasan Msramaswamy Iyengar was appointed as Director on 29 Dec 2010.
Balaji Minmetals can be reached at its registered office: No. 114 1st Floor 2nd Main Road Amarajyothi Layout Sanjayanagar, Bangalore, Karnataka, India – 560080.
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