Balu Investment Services Private Limited
About Balu Investment Services Private Limited
Data last updated:
Balu Investment Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the manufacturing segment of the plastics and polymers sector. It was incorporated on 14 September 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH1983PTC030833.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharad Kashinath Wagle and Aspi Phiroze Godrej.
Its last annual general meeting (AGM) was held on 01 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Royal Insurance Bldg1St Floor 14J Tata Road, Mumbai, Maharashtra, India – 400020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Balu Investment Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressRoyal Insurance Bldg1St Floor 14J Tata Road, Mumbai, Maharashtra, India – 400020
- IndustryPlastics, Manufacturing, Plastic
To see the full contact details of Balu Investment Services 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
Financials of Balu Investment Services Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balu Investment Services Private Limited, buy the company report.
Board of directors of Balu Investment Services Private Limited
Balu Investment Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Kashinath Wagle Also directs: Bullows India Private Limited | Director | 14 Sep 1983 | 43 Years 1 Months | As last reported |
| Aspi Phiroze Godrej | Director | 31 May 1986 | 40 Years 5 Months | As last reported |
Auditor
Balu Investment Services Private Limited is audited by Sorab S. Engineer & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sorab S. Engineer & Co. | FY 2017 | 110417W |
Shareholding
The shareholding of Balu Investment Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balu Investment Services Private Limited, buy the company report.
Legal cases
Balu Investment Services Private Limited has 1 court case on record: 1 filed by Balu Investment Services. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Registrar of Companies Mumbai | Disposed |
To see the full case history of Balu Investment Services 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 Balu Investment Services 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 Balu Investment Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balu Investment Services Private Limited has 3 board changes on record since 1983: 2 appointments and 1 cessation. The latest: Aspi Phiroze Godrej ceased to be Whole-Time Director on 22 Aug 2017.
Frequently asked questions
Balu Investment Services has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Balu Investment Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the plastics industry. It was incorporated on 14 September 1983 and is registered under CIN U25200MH1983PTC030833. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Balu Investment Services was incorporated on 14 September 1983. It is registered with the Registrar of Companies, Mumbai.
Balu Investment Services had 2 directors:
- Sharad Kashinath Wagle - Director
- Aspi Phiroze Godrej - Director
The CIN (Corporate Identification Number) of Balu Investment Services is U25200MH1983PTC030833. 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 Balu Investment Services is at Royal Insurance Bldg1St Floor 14J Tata Road, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Balu Investment Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 01 September 2017. Year-wise statements from 2015 are in the company report.
Balu Investment Services operated in the plastics industry, in the manufacturing segment.
Balu Investment Services has 1 court case on record: 1 filed by the company.
Aspi Phiroze Godrej ceased to be Whole-Time Director on 22 Aug 2017. Aspi Phiroze Godrej was appointed as Director on 31 May 1986. Sharad Kashinath Wagle was appointed as Director on 14 Sep 1983.
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