Balaji General Insurance Agents Private Limited
About Balaji General Insurance Agents Private Limited
Data last updated: 24 July 2025
Balaji General Insurance Agents Private Limited was a private limited company based in Kolkata, West Bengal, 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 general insurance, a part of the broader insurance sector. Incorporated on 22 August 2007.
Registered with ROC Kolkata under CIN U30007WB2007PTC118000.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Equipment Solution Private Limited. It was led by directors including Shiv Prakash Agarwal and Alok Mawandia.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: Indicon Viva 3Rd Floor 53A Leela Roy Sarani Gariahat, Kolkata, West Bengal, India – 700019.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIndicon Viva 3Rd Floor 53A Leela Roy Sarani Gariahat, Kolkata, West Bengal, India – 700019
-
IndustryInsurance, General Insurance
- 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
Board of Directors of Balaji General Insurance Agents Private Limited
Balaji General Insurance Agents Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Shiv Prakash Agarwal
Also directs:
Mars Medipharma Private Limited
|
Director | 06 Feb 2009 | 17 Years 6 Months | As last reported |
|
Alok Mawandia
Also directs:
Patron Construction Private Limited
|
Director | 22 Aug 2007 | 18 Years 11 Months | As last reported |
| Shiv Vikash Agarwal | Director | 22 Aug 2007 | 18 Years 11 Months | As last reported |
Financials of Balaji General Insurance Agents Private Limited FY 2013 filings available
Ten-year financial statements for Balaji General Insurance Agents Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balaji General Insurance Agents Private Limited
Balaji General Insurance Agents Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji General Insurance Agents Private Limited
View historical data on people associated with Balaji General Insurance Agents Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji General Insurance Agents Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji General Insurance Agents Private Limited
GST registrations and filing compliance for Balaji General Insurance Agents 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaji General Insurance Agents Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji General Insurance Agents Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 General Insurance Agents Private Limited
MSME payment history for Balaji General Insurance Agents 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaji General Insurance Agents Private Limited
Corporate group structure for Balaji General Insurance Agents Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji General Insurance Agents Private Limited
MCA filings and documents for Balaji General Insurance Agents 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
Verified entity values are shown only after access is granted.
Recent Activity on Balaji General Insurance Agents Private Limited
Frequently Asked Questions about Balaji General Insurance Agents Private Limited
Balaji General Insurance Agents 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.
Balaji General Insurance Agents Private Limited is a struck-off private limited company in the insurance sector based in Kolkata, West Bengal, India. It was incorporated on 22 August 2007 and is registered under CIN U30007WB2007PTC118000. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balaji General Insurance Agents Private Limited are:
- Shiv Prakash Agarwal - Director
- Alok Mawandia - Director
- Shiv Vikash Agarwal - Director
The CIN (Corporate Identification Number) of Balaji General Insurance Agents Private Limited is U30007WB2007PTC118000. 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 Balaji General Insurance Agents Private Limited is insurance. The company specifically operates in general insurance. The company was active in this sector before being struck off.
The company has its registered office at Indicon Viva 3Rd Floor 53A Leela Roy Sarani Gariahat, Kolkata, West Bengal, India – 700019.