About Balaji Digital Solution Private Limited
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Balaji Digital Solution Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 08 November 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U32109DL2001PTC113080.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.92 Cr. It is led by directors including Diwan Singh and Rohit Sehgal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Plot No. 39 F & V Service Shop Commercial Centre G – Block G – 16 First Floor Vikas Pur, I, New Delhi, Delhi, India – 110018.
As per the financials filed for FY 2020, the company reported a revenue of ₹15.94 Lakh, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹140.5 Cr and satisfied charges of ₹92.32 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is bdspl.in.
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- Registered AddressPlot No. 39 F & V Service Shop Commercial Centre G – Block G – 16 First Floor Vikas Pur, I, New Delhi, Delhi, India – 110018
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Balaji Digital Solution
Balaji Digital Solution Private Limited is audited by ARORA VIKAS & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARORA VIKAS & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Digital Solution Private Limited
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 Balaji Digital Solution Private Limited
Balaji Digital Solution has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwan Singh | Director | 26 Feb 2013 | 13 Years 7 Months | As last reported |
| Rohit Sehgal | Irp/Rp/Liquidator | 04 Jan 2024 | 2 Years 8 Months | As last reported |
| Rishi Pal Ruhil | Director | 08 Nov 2001 | 24 Years 10 Months | As last reported |
Financials of Balaji Digital Solution Private Limited FY 2020 filings available
Balaji Digital Solution Private Limited reported revenue of ₹15.94 Lakh (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Balaji Digital Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balaji Digital Solution
Shareholding and ownership data for Balaji Digital Solution Private Limited
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 Balaji Digital Solution
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2016 | Others | ₹15 Cr | Open |
| 14 Sep 2016 | Tata Capital Financial Services Limited | ₹15 Cr | Open |
| 22 Mar 2014 | Tata Capital Financial Services Limited | ₹24.5 Cr | Open |
| 22 Mar 2014 | Standard Chartered Bank | ₹48 Cr | Open |
| 09 Nov 2012 | Others | ₹20 Cr | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Balaji Digital Solution
Employment history and EPFO contributions of people linked to Balaji Digital Solution.
Employee and EPFO history for Balaji Digital Solution Private Limited
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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GST Compliance of Balaji Digital Solution
GST registrations and filing compliance for Balaji Digital Solution Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Digital Solution
Credit ratings, litigation, and regulatory alerts for Balaji Digital Solution Private Limited
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 Balaji Digital Solution
MSME payment history for Balaji Digital Solution Private Limited
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 Balaji Digital Solution
Corporate group structure for Balaji Digital Solution Private Limited
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
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MCA Filings & Documents of Balaji Digital Solution
MCA filings and documents for Balaji Digital Solution Private Limited
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.
Recent Activity on Balaji Digital Solution
Frequently Asked Questions about Balaji Digital Solution Private Limited
Balaji Digital Solution is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Balaji Digital Solution is a company under liquidation, formerly operating as a private limited company in the consumer electronics and durables sector based in New Delhi, Delhi, India. It was incorporated on 08 November 2001 and is registered under CIN U32109DL2001PTC113080. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Balaji Digital Solution reported revenue of ₹15.94 Lakh for FY 2020 (down 100.00% YoY).
The current directors of Balaji Digital Solution are:
- Diwan Singh - Director
- Rohit Sehgal - Irp/Rp/Liquidator
- Rishi Pal Ruhil - Director
The CIN (Corporate Identification Number) of Balaji Digital Solution is U32109DL2001PTC113080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Digital Solution has open charges of ₹140.5 Cr and satisfied charges of ₹92.32 Cr as per latest MCA filings.