Antai Balaji Limited
About Antai Balaji Limited
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Antai Balaji Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 12 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U23101WB1999PLC089389. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.69 Cr. It is led by directors including Abhoy Prasad Mukherjee and Naresh Sharma.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 12 Ho Chi Minh Saraniflat 2B, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹31.01 Cr and satisfied charges of ₹81.4 Cr on record. Court records list 19 cases involving the company, including 10 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Antai Balaji has one previous CIN (Corporate Identification Number): L23101WB1999PLC089389. The current CIN is U23101WB1999PLC089389, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23101WB1999PLC089389 | Current |
| L23101WB1999PLC089389 | Previous |
Contact details
Antai Balaji Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Ho Chi Minh Saraniflat 2B, Kolkata, West Bengal, India – 700071
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Antai Balaji Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Antai Balaji Limited, buy the company report.
Board of directors of Antai Balaji Limited
Antai Balaji has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhoy Prasad Mukherjee | Director | 05 Jun 2012 | 14 Years 5 Months | Current |
| Naresh Sharma | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Shibsankar Chatterjee Also directs: Tirupati Fuels Private Limited, Balaji Coke Industry Pvt Ltd | Director | 05 Jun 2012 | 14 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jan 2011 | 10266623 | United Bank of India | ₹30 Cr | Open | |
| 17 Dec 2009 | 10197057 | Tata Capital Limited | ₹23.86 Lakh | Open | |
| 17 Dec 2009 | 10197059 | Tata Capital Limited | ₹23.86 Lakh | Open | |
| 19 Jan 2009 | 10146315 | Tata Capital Limited | ₹8.93 Lakh | Open | |
| 19 Jan 2009 | 10146316 | Tata Capital Limited | ₹8.93 Lakh | Open |
To see the full charge records of Antai Balaji Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Antai Balaji Limited has 19 court cases on record: 10 filed by Antai Balaji, 9 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 4 | 1 |
| District courts | 5 | 5 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed by the company against United India Insurance Co. Ltd. | Pending |
| High Court | Company petition | Filed by the company against In the Matter of Balaji Coke Industry Private Limited | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against HDFC Bank Ltd. and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Fairdeal Supplies Pvt Ltd. | Disposed |
| High Court | Arbitration matter | Filed against the company by Magma Leasing Ltd. | Disposed |
To see the full case history of Antai Balaji 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 Antai Balaji Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Antai Balaji has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Antai Balaji Limited, buy the company report.
Recent activity
Antai Balaji Limited has 7 board changes on record since 2010: 3 appointments and 4 cessations. The latest: Naresh Sharma was appointed as Director on 20 Nov 2013.
13 earlier events are in the company report.
Frequently asked questions
Antai Balaji is an active public limited company based in Kolkata, West Bengal, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 12 May 1999 (27+ years old) and is registered under CIN U23101WB1999PLC089389.
Antai Balaji has 3 current directors:
- Abhoy Prasad Mukherjee - Director
- Naresh Sharma - Director
- Shibsankar Chatterjee - Director
The latest financial statements of Antai Balaji on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Antai Balaji has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Antai Balaji is U23101WB1999PLC089389. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Antai Balaji has 19 court cases on record: 10 filed by the company and 9 filed against it. 1 is pending. Most are in the high courts.
Antai Balaji was incorporated on 12 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Naresh Sharma was appointed as Director on 20 Nov 2013. Shruti Sharma ceased to be Director on 20 Nov 2013. Deepak Sharma ceased to be Director on 06 Jun 2012. Antai Balaji has 7 board changes on record in total.
The registered office of Antai Balaji is at 12 Ho Chi Minh Saraniflat 2B, Kolkata, West Bengal, India – 700071.
Antai Balaji operates in the metals and minerals industry, in the other metals and minerals segment.
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