Sri Balaji Interfab Private Limited
About Sri Balaji Interfab Private Limited
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Sri Balaji Interfab Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 08 July 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51311TN2004PTC100630.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.15 Lakh. It was led by directors Rajesh Bhansali and Akshay Bhansali.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Old No.9 New No.4 5th Street Dr. Thirumurthy Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Company details
CIN history
Sri Balaji Interfab has one previous CIN (Corporate Identification Number): U51311DL2004PTC127461. The current CIN is U51311TN2004PTC100630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51311TN2004PTC100630 | Current |
| U51311DL2004PTC127461 | Previous |
Contact details
Sri Balaji Interfab Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld No.9 New No.4 5th Street Dr. Thirumurthy Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Sri Balaji Interfab Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Balaji Interfab Private Limited, buy the company report.
Board of directors of Sri Balaji Interfab Private Limited
Sri Balaji Interfab has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bhansali Also directs: Ramdev Foundation LLP, VVT Buildcon LLP, Golden Palms (India) Private Limited and 2 more | Director | 30 Dec 2005 | 20 Years 10 Months | As last reported |
| Akshay Bhansali | Director | 15 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Sri Balaji Interfab 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 Sri Balaji Interfab 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 Sri Balaji Interfab Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Balaji Interfab Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Akshay Bhansali ceased to be Additional Director on 28 Sep 2013.
Frequently asked questions
Sri Balaji Interfab has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sri Balaji Interfab was a private limited company based in Chennai, Tamil Nadu, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 08 July 2004 and is registered under CIN U51311TN2004PTC100630. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sri Balaji Interfab was incorporated on 08 July 2004. It is registered with the Registrar of Companies, Chennai.
Sri Balaji Interfab had 2 directors:
- Rajesh Bhansali - Director
- Akshay Bhansali - Director
The CIN (Corporate Identification Number) of Sri Balaji Interfab is U51311TN2004PTC100630. 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 Sri Balaji Interfab is at Old No.9 New No.4 5th Street Dr. Thirumurthy Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
The latest financial statements of Sri Balaji Interfab on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sri Balaji Interfab operated in the apparel and fashion industry, in the textile segment.
Akshay Bhansali ceased to be Additional Director on 28 Sep 2013. Akshay Bhansali was appointed as Director on 15 Mar 2012. Shanthilal Chordia ceased to be Director on 15 Mar 2012. Sri Balaji Interfab has 5 board changes on record in total.
Sri Balaji Interfab can be reached at its registered office: Old No.9 New No.4 5th Street Dr. Thirumurthy Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
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