Balaji Lockers Benefit Fund Limited
About Balaji Lockers Benefit Fund Limited
Data last updated:
Balaji Lockers Benefit Fund Limited is a public limited company based in Andhra Pradesh, 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 operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 14 May 1996.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U65991AP1996PLC024083.
The company has an authorised share capital of ₹6 Lakh.
The registered office is at 16/159 1st Floor Opp.Dr.Subba Rao Hospital Nellore – 524 001, Andhra Pradesh, India.
Court records list 17 cases involving the company, including 16 filed by the company and 1 filed against it.
Company details
Contact details
Balaji Lockers Benefit Fund Limited's registered office is in Andhra Pradesh.
- Registered Address16/159 1st Floor Opp.Dr.Subba Rao Hospital Nellore – 524 001, Andhra Pradesh, India
- IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- 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 Lockers Benefit Fund Limited
Year-wise financial statements and ratios of Balaji Lockers Benefit Fund Limited are in the company report Buy the company report.
Board of directors of Balaji Lockers Benefit Fund Limited
No directors are listed for Balaji Lockers Benefit Fund in the MCA records available to us.
Legal cases
Balaji Lockers Benefit Fund Limited has 17 court cases on record: 16 filed by Balaji Lockers Benefit Fund, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 16 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (COMPA) | Filed by the company | Disposed |
| High Court, TELANGANA | Court case (COMPA) | Filed by the company | Disposed |
| District court, Nellore, Andhra Pradesh | Civil suit | Filed against the company by individuals | Disposed |
| High Court | Writ petition | Filed by the company against Union of India, and 2 others | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against Union of India, and 2 others | Disposed |
To see the full case history of Balaji Lockers Benefit Fund Limited, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Lockers Benefit Fund Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Lockers Benefit Fund Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Balaji Lockers Benefit Fund 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 Lockers Benefit Fund is a company under liquidation, formerly operating as a public limited company based in Andhra Pradesh, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 14 May 1996 and is registered under CIN U65991AP1996PLC024083. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Balaji Lockers Benefit Fund is U65991AP1996PLC024083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Lockers Benefit Fund has 17 court cases on record: 16 filed by the company and 1 filed against it. Most are in the high courts.
Balaji Lockers Benefit Fund was incorporated on 14 May 1996. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Balaji Lockers Benefit Fund is at 16159 1st Floor Opp.Dr.Subba Rao Hospital Nellore – 524 001, Andhra Pradesh, India.
Balaji Lockers Benefit Fund operates in the financial services industry, in the other financial intermediation segment.
Balaji Lockers Benefit Fund can be reached at its registered office: 16159 1st Floor Opp.Dr.Subba Rao Hospital Nellore – 524 001, Andhra Pradesh, India.
Balaji Lockers Benefit Fund is registered under the jurisdiction of the Registrar of Companies (ROC), Vijayawada.
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