Balaji General Insurance Agents Private Limited
About Balaji General Insurance Agents Private Limited
Data last updated:
Balaji General Insurance Agents Private Limited was a private limited company based in Kolkata, West Bengal, 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 general insurance segment of the insurance sector. It was incorporated on 22 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U30007WB2007PTC118000.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Equipment Solution Private Limited. It was led by directors including Shiv Prakash Agarwal and Alok Mawandia.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Indicon Viva 3rd Floor 53A Leela Roy Sarani Gariahat, Kolkata, West Bengal, India – 700019.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Balaji General Insurance Agents Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressIndicon Viva 3rd Floor 53A Leela Roy Sarani Gariahat, Kolkata, West Bengal, India – 700019
- IndustryInsurance, General Insurance
- 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 General Insurance Agents Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji General Insurance Agents Private Limited, buy the company report.
Board of directors of Balaji General Insurance Agents Private Limited
Balaji General Insurance Agents has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Prakash Agarwal Also directs: Mars Medipharma Private Limited | Director | 06 Feb 2009 | 17 Years 9 Months | As last reported |
| Alok Mawandia Also directs: Patron Construction Private Limited | Director | 22 Aug 2007 | 19 Years 2 Months | As last reported |
| Shiv Vikash Agarwal | Director | 22 Aug 2007 | 19 Years 2 Months | As last reported |
Legal cases
Balaji General Insurance Agents Private Limited has 3 court cases on record: 2 filed by Balaji General Insurance Agents, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, Assam | Court case (CRP(IO)) | Filed against the company by Dispur Hospitals Private Ltd. | Disposed |
| High Court, TRIPURA | Writ petition | Filed by the company against The State of Tripura and 2 Others and 2 others | Disposed |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed by the company against State of Maharashtra, Shreenagar Police Station and 1 other | Disposed |
To see the full case history of Balaji General Insurance Agents 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 Balaji General Insurance Agents 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 General Insurance Agents Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji General Insurance Agents Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Shiv Prakash Agarwal ceased to be Additional Director on 24 Sep 2009.
Frequently asked questions
Balaji General Insurance Agents 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 General Insurance Agents was a private limited company based in Kolkata, West Bengal, India. The company worked in general insurance, within the insurance industry. It was incorporated on 22 August 2007 and is registered under CIN U30007WB2007PTC118000. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji General Insurance Agents had 3 directors:
- Shiv Prakash Agarwal - Director
- Alok Mawandia - Director
- Shiv Vikash Agarwal - Director
The CIN (Corporate Identification Number) of Balaji General Insurance Agents is U30007WB2007PTC118000. 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 General Insurance Agents is at Indicon Viva 3rd Floor 53A Leela Roy Sarani Gariahat, Kolkata, West Bengal, India – 700019.
Balaji General Insurance Agents was incorporated on 22 August 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Balaji General Insurance Agents on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Balaji General Insurance Agents operated in the insurance industry, in the general insurance segment. It worked in this industry before it was struck off.
Balaji General Insurance Agents has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Shiv Prakash Agarwal ceased to be Additional Director on 24 Sep 2009. Shiv Prakash Agarwal was appointed as Director on 06 Feb 2009. Alok Mawandia was appointed as Director on 22 Aug 2007. Balaji General Insurance Agents has 4 board changes on record in total.
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