Balaji Hotels And Enterprises Limited
About Balaji Hotels And Enterprises Limited
Data last updated: 07 March 2026
Balaji Hotels And Enterprises Limited is a public limited company based in Nellore, Andhra Pradesh, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 January 1995, the company has been in operation for over 31 years.
Registered with ROC Vijayawada under CIN U55101AP1995PLC019317.
Capital: an authorised share capital of ₹130 Cr and a paid-up capital of ₹32.38 Cr.
Office: 16/449Somashekarapur Nellore, Andhra Pradesh, India – 524001.
As per MCA filings, the company has open charges of ₹6.62 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address16/449Somashekarapur Nellore, Andhra Pradesh, India – 524001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Balaji Hotels And Enterprises Limited
Balaji Hotels And Enterprises Limited has one previous CIN (Corporate Identification Number): L55101AP1995PLC019317. The current CIN is U55101AP1995PLC019317, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101AP1995PLC019317 | Current |
| L55101AP1995PLC019317 | Previous |
Board of Directors of Balaji Hotels And Enterprises Limited
The Directors information for Balaji Hotels And Enterprises Limited provides insights into the leadership structure and governance of the organization.
Financials of Balaji Hotels And Enterprises Limited
Ten-year financial statements for Balaji Hotels And Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Balaji Hotels And Enterprises Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2000 | Samhita Enterprises Pvt Ltd | ₹2 Lakh | Open |
| 02 Mar 1999 | The Indu Finance Corporation of India Ltd | ₹6.1 Cr | Open |
| 25 Jul 1994 | Bank of Baroda Building | ₹49.5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Balaji Hotels And Enterprises Limited
View historical data on people associated with Balaji Hotels And Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Hotels And Enterprises Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Balaji Hotels And Enterprises Limited
GST registrations and filing compliance for Balaji Hotels And Enterprises Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Hotels And Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Balaji Hotels And Enterprises Limited
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- Rating history
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MSME Payment Delays by Balaji Hotels And Enterprises Limited
MSME payment history for Balaji Hotels And Enterprises 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 Balaji Hotels And Enterprises Limited
Corporate group structure for Balaji Hotels And Enterprises Limited
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MCA Filings & Documents of Balaji Hotels And Enterprises Limited
MCA filings and documents for Balaji Hotels And Enterprises 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 Balaji Hotels And Enterprises Limited
Frequently Asked Questions about Balaji Hotels And Enterprises Limited
Balaji Hotels And Enterprises Limited is an active public limited company in the metals and minerals sector based in Nellore, Andhra Pradesh, India. It was incorporated on 30 January 1995 (31+ years old) and is registered under CIN U55101AP1995PLC019317.
The primary industry of Balaji Hotels And Enterprises Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Balaji Hotels And Enterprises Limited can be reached at the registered office: 16449Somashekarapur Nellore, Andhra Pradesh, India – 524001.
The authorised capital is ₹130 Cr, and the paid-up capital is ₹32.38 Cr.
The company has its registered office at 16449Somashekarapur Nellore, Andhra Pradesh, India – 524001.
Balaji Hotels And Enterprises Limited was incorporated on 30 January 1995, making it 31+ years old. Registered with ROC Vijayawada.