Balram India Private Limited
About Balram India Private Limited
Data last updated:
Balram India Private Limited is a private limited company based in Etmadpur, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 16 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2012PTC048949. Its GSTIN is 09AAHCB1662K1ZH (Uttar Pradesh).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Rama Telnet Communications Private Limited and Rama Telnet Private Limited. It is led by directors including Sanjeev Singh Kumar and Shailendra Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Etmadpur, Uttar Pradesh.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Balram India has undergone 2 name changes throughout its history. The company was previously known as Rama Telnet Communications Private Limited, and Rama Telnet Private Limited. The current legal name is Balram India Private Limited.
| Company Name | Status |
|---|---|
| Balram India Private Limited | Current |
| Rama Telnet Communications Private Limited | Previous |
| Rama Telnet Private Limited | Previous |
CIN history
Balram India has one previous CIN (Corporate Identification Number): U74120UP2012PTC048949. The current CIN is U70102UP2012PTC048949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102UP2012PTC048949 | Current |
| U74120UP2012PTC048949 | Previous |
Contact details
Balram India Private Limited's registered office is in Etmadpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address150, Chhalesar Kuberpur, Etmadpur, Uttar Pradesh, India – 283202
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Balram India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Balram India is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Balram India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balram India Private Limited, buy the company report.
Board of directors of Balram India Private Limited
Balram India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Singh Kumar | Director | 16 Jan 2020 | 6 Years 9 Months | Current |
| Shailendra Kumar Singh | Director | 28 May 2014 | 12 Years 4 Months | Current |
| Saroj Devi | Additional Director | 29 Mar 2024 | 2 Years 6 Months | Current |
Auditor
Balram India Private Limited is audited by SAMIT KUMAR SHARMA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMIT KUMAR SHARMA | FY 2017 | 425167 |
Shareholding
The shareholding of Balram India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balram India Private Limited, buy the company report.
Legal cases
Balram India Private Limited has 2 court cases on record: 1 filed by Balram India, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Agra, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed by the company against Up State and Another | Disposed |
To see the full case history of Balram India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balram India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balram India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAHCB1662K1ZH | Uttar Pradesh | Active | 19 Aug 2019 |
To see the full GST registrations and return filing status of Balram India Private Limited, buy the company report.
Recent activity
Balram India Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Sanjeev Kumar ceased to be Director on 29 Mar 2024.
Frequently asked questions
Balram India is an active private limited company based in Etmadpur, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 16 February 2012 (14+ years old) and is registered under CIN U70102UP2012PTC048949.
Balram India has 3 current directors:
- Sanjeev Singh Kumar - Director
- Shailendra Kumar Singh - Director
- Saroj Devi - Additional Director
The latest financial statements of Balram India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Balram India is 09AAHCB1662K1ZH, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Balram India is U70102UP2012PTC048949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balram India has 2 court cases on record: 1 filed by the company and 1 filed against it.
Balram India was incorporated on 16 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Sanjeev Kumar ceased to be Director on 29 Mar 2024. Saroj Devi was appointed as Additional Director on 29 Mar 2024. Sanjeev Singh Kumar was appointed as Director on 16 Jan 2020. Balram India has 9 board changes on record in total.
The registered office of Balram India is at 150, Chhalesar Kuberpur, Etmadpur, Uttar Pradesh, India – 283202.
Balram India operates in the real estate industry, in the real estate leasing segment.