Balajee Road Layers Private Limited
About Balajee Road Layers Private Limited
Data last updated: 23 July 2025
Balajee Road Layers Private Limited was a private limited company based in Chennai - 600 029., 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 specialised in demolition and construction services, a part of the broader construction sector. Incorporated on 16 February 2000.
Registered with ROC Chennai under CIN U45203TN2000PTC044178.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Pandiyen Sundaresan and Raama Mohan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 6 First Floor 700 Poonamallee High Road Kumbhat Complex, Chennai – 600 029., Tamil Nadu, India – 600029.
As per MCA filings, the company had satisfied charges of ₹35.61 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 First Floor 700 Poonamallee High Road Kumbhat Complex, Chennai – 600 029., Tamil Nadu, India – 600029
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IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balajee Road Layers Private Limited
Balajee Road Layers Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Balajee Road Layers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Balajee Road Layers Private Limited
Balajee Road Layers Private Limited is audited by GSS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balajee Road Layers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balajee Road Layers Private Limited
Balajee Road Layers Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandiyen Sundaresan | Director | 31 Dec 2006 | 19 Years 7 Months | As last reported |
| Raama Mohan | Director | 16 Feb 2000 | 26 Years 6 Months | As last reported |
Financials of Balajee Road Layers Private Limited FY 2018 filings available
Ten-year financial statements for Balajee Road Layers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Balajee Road Layers Private Limited
Shareholding and ownership data for Balajee Road Layers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Balajee Road Layers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2004 | Kotak Mahindra Finance Ltd. | ₹20.61 Lakh | Satisfied |
| 21 Jul 2000 | Punjab National Bank | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Balajee Road Layers Private Limited
View historical data on people associated with Balajee Road Layers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balajee Road Layers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balajee Road Layers Private Limited
GST registrations and filing compliance for Balajee Road Layers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Balajee Road Layers Private Limited
Credit ratings, litigation, and regulatory alerts for Balajee Road Layers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balajee Road Layers Private Limited
MSME payment history for Balajee Road Layers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Balajee Road Layers Private Limited
Corporate group structure for Balajee Road Layers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Balajee Road Layers Private Limited
MCA filings and documents for Balajee Road Layers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balajee Road Layers Private Limited
Frequently Asked Questions about Balajee Road Layers Private Limited
Balajee Road Layers Private Limited 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 Road Layers Private Limited is a struck-off private limited company in the construction sector based in Chennai - 600 029, Tamil Nadu, India. It was incorporated on 16 February 2000 and is registered under CIN U45203TN2000PTC044178. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balajee Road Layers Private Limited are:
- Pandiyen Sundaresan - Director
- Raama Mohan - Director
The CIN (Corporate Identification Number) of Balajee Road Layers Private Limited is U45203TN2000PTC044178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balajee Road Layers Private Limited is construction. The company specifically operates in demolition and construction services. The company was active in this sector before being struck off.
The company has its registered office at 6 First Floor 700 Poonamallee High Road Kumbhat Complex, Chennai – 600 029., Tamil Nadu, India – 600029.