Balaji Intelligence & Security Services Private Limited
About Balaji Intelligence & Security Services Private Limited
Data last updated:
Balaji Intelligence & Security Services Private Limited was a private limited company based in Patna, Bihar, 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 was incorporated on 09 December 1996.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U00898BR1996PTC007596.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Jamunashram Sinha Liabraryroad Dist. Patna – 1., Bihar, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJamunashram Sinha Liabraryroad Dist. Patna – 1., Bihar, India
- 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 Balaji Intelligence & Security Services Private Limited
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.
Board of Directors of Balaji Intelligence & Security Services Private Limited
No directors are listed for Balaji Intelligence & Security Services in the MCA records available to us.
Charges & Borrowings of Balaji Intelligence & Security Services Private Limited
Balaji Intelligence & Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Intelligence & Security Services Private Limited
Employment history and EPFO contributions of people linked to Balaji Intelligence & Security Services.
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 Balaji Intelligence & Security Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Balaji Intelligence & Security Services 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 Balaji Intelligence & Security Services 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 Balaji Intelligence & Security Services 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 Balaji Intelligence & Security Services Private Limited
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 Balaji Intelligence & Security Services 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 Balaji Intelligence & Security Services Private Limited
Balaji Intelligence & Security Services 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 Intelligence & Security Services was a private limited company based in Patna, Bihar, India. It was incorporated on 09 December 1996 and is registered under CIN U00898BR1996PTC007596. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balaji Intelligence & Security Services is U00898BR1996PTC007596. 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 Balaji Intelligence & Security Services is at Jamunashram Sinha Liabraryroad Dist. Patna – 1., Bihar, India.
Balaji Intelligence & Security Services was incorporated on 09 December 1996. It is registered with the Registrar of Companies, Patna.
The authorised capital is ₹5 Lakh.
No. Balaji Intelligence & Security Services is not listed on any stock exchange. It is an unlisted company.
Balaji Intelligence & Security Services can be reached at its registered office: Jamunashram Sinha Liabraryroad Dist. Patna – 1, Bihar, India.
Balaji Intelligence & Security Services is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.