Balajee Concast Private Limited
About Balajee Concast Private Limited
Data last updated:
Balajee Concast Private Limited is a private limited company based in Delhi, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 31 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27106DL2005PTC132547. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.01 Lakh. It is led by directors Lalit Kumar Gupta and Shalini Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at A95/1 Wazirpur Industrial Area, Delhi, India – 110052.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balajee Concast Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA95/1 Wazirpur Industrial Area, Delhi, India – 110052
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Balajee Concast 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 Balajee Concast Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balajee Concast Private Limited, buy the company report.
Board of directors of Balajee Concast Private Limited
Balajee Concast 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 |
|---|---|---|---|---|
| Lalit Kumar Gupta | Director | 31 Jan 2005 | 21 Years 8 Months | Current |
| Shalini Gupta | Director | 01 Oct 2007 | 19 Years 0 Months | Current |
Auditor
Balajee Concast Private Limited is audited by CHACHAN & LATH for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHACHAN & LATH | FY 2021 | 015012N |
Shareholding
The shareholding of Balajee Concast Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balajee Concast Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2005 | 90330357 | Punjab National Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Balajee Concast Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Balajee Concast 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 Balajee Concast Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balajee Concast has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balajee Concast Private Limited, buy the company report.
Recent activity
Balajee Concast Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Jai Bhagwan Jindal ceased to be Director on 31 Oct 2007.
Frequently asked questions
Balajee Concast is an active private limited company based in Delhi, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 31 January 2005 (21+ years old) and is registered under CIN U27106DL2005PTC132547.
Balajee Concast has 2 current directors:
- Lalit Kumar Gupta - Director
- Shalini Gupta - Director
The latest financial statements of Balajee Concast on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Balajee Concast has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Balajee Concast is U27106DL2005PTC132547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balajee Concast was incorporated on 31 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Bhagwan Jindal ceased to be Director on 31 Oct 2007. Shalini Gupta was appointed as Director on 01 Oct 2007. Lalit Kumar Gupta was appointed as Director on 31 Jan 2005.
The registered office of Balajee Concast is at A951 Wazirpur Industrial Area, Delhi, India – 110052.
Balajee Concast operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Balajee Concast has no open charges and satisfied charges of ₹75 Lakh as per latest MCA filings.