Balaji Ispat Pvt Ltd
About Balaji Ispat Pvt Ltd
Data last updated:
Balaji Ispat Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27106WB1995PTC071358. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.02 Cr and a paid-up capital of ₹1 Cr. It is led by directors Manisha Nath and Kaushik Kumar Nath.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
As per MCA filings, the company has open charges of ₹3.85 Cr on record. Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in August 2010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Balaji Ispat has one previous CIN (Corporate Identification Number): U71358WB1995PTC071358. The current CIN is U27106WB1995PTC071358, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106WB1995PTC071358 | Current |
| U71358WB1995PTC071358 | Previous |
Contact details
Balaji Ispat Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of Balaji Ispat Pvt Ltd
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Ispat Pvt Ltd, buy the company report.
Board of directors of Balaji Ispat Pvt Ltd
Balaji Ispat has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 17 Aug 2010 | 16 Years 2 Months | Current |
| Kaushik Kumar Nath Also directs: KKN Rice Mills Private Limited, Pawansut Agro Produce Private Limited, KKN Oil Mill Private Limited and 5 more | Director | 17 Aug 2010 | 16 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 1995 | 80023579 | Andhra Bank | ₹3.85 Cr | Open |
To see the full charge records of Balaji Ispat Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Balaji Ispat Pvt Ltd has 1 deal on record (1 acquisition); the latest was in August 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Aug 2010 | Acquisition | ₹59.92 Cr | Buyer: KKN Group |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Balaji Ispat Pvt Ltd has 8 court cases on record: 4 filed by Balaji Ispat, 4 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed against the company by Jindal Steel and Power Limited | Pending |
| District court, BALLARI, Karnataka | Civil suit | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed against the company by The Commissioner of Commercial Tax | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Paschimanchal Vidyut Vitran Nigam Ltd. and Others | Disposed |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and Others | Disposed |
To see the full case history of Balaji Ispat Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Balaji Ispat Pvt Ltd was last rated by Brickwork on 17 Nov 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 17 Nov 2021 |
To see the full credit ratings and regulatory alerts of Balaji Ispat Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Ispat Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Ispat has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Ispat Pvt Ltd, buy the company report.
Recent activity
Balaji Ispat Pvt Ltd has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Suresh Chandra Maheshwari ceased to be Director on 31 Jul 2011.
Frequently asked questions
Balaji Ispat is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 May 1995 (31+ years old) and is registered under CIN U27106WB1995PTC071358.
Balaji Ispat has 2 current directors:
- Manisha Nath - Director
- Kaushik Kumar Nath - Director
The latest financial statements of Balaji Ispat on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Balaji Ispat has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Ispat is U27106WB1995PTC071358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Ispat has 8 court cases on record: 4 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Balaji Ispat was incorporated on 04 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Balaji Ispat has 1 deal on record (1 acquisition); the latest was in August 2010.
Suresh Chandra Maheshwari ceased to be Director on 31 Jul 2011. Arup Kundu ceased to be Director on 25 Aug 2010. Kaushik Kumar Nath was appointed as Director on 17 Aug 2010. Balaji Ispat has 6 board changes on record in total.
The registered office of Balaji Ispat is at 60B Chowringhee Road 3rd Floor, Kolkata, West Bengal, India – 700020.
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