Bala Invesments P Ltd
About Bala Invesments P Ltd
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Bala Invesments P Ltd was a private limited company based in Chennai, Tamil Nadu, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 02 November 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1995PTC033401.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
The registered office was at 25 Annai Sathya Nagar K.K.Nagar Madras 78 Nagar Madras 78, Chennai, Tamil Nadu, India – 600078.
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- Registered Address25 Annai Sathya Nagar K.K.Nagar Madras 78 Nagar Madras 78, Chennai, Tamil Nadu, India – 600078
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
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Financials of Bala Invesments P Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bala Invesments P Ltd
No directors are listed for Bala Invesments P in the MCA records available to us.
Charges & Borrowings of Bala Invesments P Ltd
Bala Invesments P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bala Invesments P Ltd
Employment history and EPFO contributions of people linked to Bala Invesments P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Bala Invesments P Ltd
Credit Ratings, Litigation & Regulatory Alerts for Bala Invesments P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bala Invesments P Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bala Invesments P Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bala Invesments P Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bala Invesments P Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bala Invesments P Ltd
Bala Invesments P 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.
Bala Invesments P was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 November 1995 and is registered under CIN U65993TN1995PTC033401. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bala Invesments P is U65993TN1995PTC033401. 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 Bala Invesments P is at 25 Annai Sathya Nagar K.K.Nagar Madras 78 Nagar Madras 78, Chennai, Tamil Nadu, India – 600078.
Bala Invesments P was incorporated on 02 November 1995. It is registered with the Registrar of Companies, Chennai.
Bala Invesments P has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Bala Invesments P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Bala Invesments P is not listed on any stock exchange. It is an unlisted company.
Bala Invesments P can be reached at its registered office: 25 Annai Sathya Nagar K.K.Nagar Madras 78 Nagar Madras 78, Chennai, Tamil Nadu, India – 600078.