About Balajee Infracon & Developers Private Limited
Data last updated:
Balajee Infracon & Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Balajee Infratech And Constructions Private Limited. 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2007PTC176661. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Pashupatinath Dokania and Mukesh Pashupatinath Dokania.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 601 – 602 Advent Atria Chincholi Bunder Road Opp. Kingstone Tower Malad (West), Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record.
The last known website on record is balajeegroup.com.
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- Registered Address601 – 602 Advent Atria Chincholi Bunder Road Opp. Kingstone Tower Malad (West), Mumbai, Maharashtra, India – 400064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Balajee Infracon & Developers Private Limited FY 2017 filings available
Financial Statement Summary of Balajee Infracon & Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Balajee Infracon & Developers Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Balajee Infracon & Developers are in the company report.
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.
Auditor Details of Balajee Infracon & Developers Private Limited
Balajee Infracon & Developers Private Limited is audited by R S SANGHAI & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S SANGHAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balajee Infracon & Developers Private Limited
Balajee Infracon & Developers has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Pashupatinath Dokania | Director | 11 Dec 2007 | 18 Years 9 Months | As last reported |
| Mukesh Pashupatinath Dokania | Director | 11 Dec 2007 | 18 Years 9 Months | As last reported |
| Manoj Pashupatinath Dokania | Director | 11 Dec 2007 | 18 Years 9 Months | As last reported |
| Ashish Pashupatinath Dokania | Director | 11 Dec 2007 | 18 Years 9 Months | As last reported |
Ownership and Shareholding of Balajee Infracon & Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balajee Infracon & Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2012 | Hdfc Bank Limited | ₹7 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balajee Infracon & Developers Private Limited
Employment history and EPFO contributions of people linked to Balajee Infracon & Developers.
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
Verified entity values are shown only after access is granted.
Recent Activity on Balajee Infracon & Developers Private Limited
Balajee Infracon & Developers Private Limited has 5 board changes on record since 2007: 4 appointments and 1 cessation. The latest: Meenakshi Sudhir Gupta ceased to be Director on 15 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Balajee Infracon & Developers Private Limited
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 Balajee Infracon & Developers Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balajee Infracon & Developers Private Limited
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 Balajee Infracon & Developers Private Limited
Balajee Infracon & Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Balajee Infracon & Developers Private Limited
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 Balajee Infracon & Developers Private Limited
Balajee Infracon & Developers 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.
Balajee Infracon & Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 December 2007 and is registered under CIN U45202MH2007PTC176661. The company has been struck off by the Registrar of Companies and is no longer operational.
Balajee Infracon & Developers had 4 directors:
- Manish Pashupatinath Dokania - Director
- Mukesh Pashupatinath Dokania - Director
- Manoj Pashupatinath Dokania - Director
- Ashish Pashupatinath Dokania - Director
The CIN (Corporate Identification Number) of Balajee Infracon & Developers is U45202MH2007PTC176661. 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 Balajee Infracon & Developers is at 601 – 602 Advent Atria Chincholi Bunder Road Opp. Kingstone Tower Malad West, Mumbai, Maharashtra, India – 400064.
Balajee Infracon & Developers was incorporated on 11 December 2007. It is registered with the Registrar of Companies, Mumbai.
Balajee Infracon & Developers can be reached through the website balajeegroup.com. Its registered office is in Mumbai, Maharashtra, India.
Balajee Infracon & Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Balajee Infracon & Developers has 1 GST registration on record and it is cancelled or inactive.
Balajee Infracon & Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.