Balaji Padmavathi Trading Private Limited
About Balaji Padmavathi Trading Private Limited
Data last updated:
Balaji Padmavathi Trading Private Limited was a private limited company based in Hyderabad, Telangana, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 February 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51495TG2003PTC040582. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.8 Lakh. It was led by directors Venkata Satya Vara Prasad Ravella (Managing Director) and Ravella Venkata Padmavathi.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Flat No.108 Sree Nilayaestate Ameerpet Hyderabad – 73., Telangana, India – 500073.
As per the financials filed for FY 2016, the company reported a revenue of ₹19.55 Lakh. For the same year it recorded a net loss of ₹63,455 (net margin -3.2%) and EBITDA of ₹6.2 Lakh (EBITDA margin 31.7%).
As per MCA filings, the company had satisfied charges of ₹1.06 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Balaji Padmavathi Trading has one previous CIN (Corporate Identification Number): U51495AP2003PTC040582. The current CIN is U51495TG2003PTC040582, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51495TG2003PTC040582 | Current |
| U51495AP2003PTC040582 | Previous |
Contact details
Balaji Padmavathi Trading Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressFlat No.108 Sree Nilayaestate Ameerpet Hyderabad – 73., Telangana, India – 500073
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business activity
The main business activity of Balaji Padmavathi Trading is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Balaji Padmavathi Trading Private Limited, buy the company report.
Financials of Balaji Padmavathi Trading Private Limited
FY 2016 filings availableBalaji Padmavathi Trading Private Limited reported revenue of ₹19.55 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | ₹6.2 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹63,455 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 31.7% | |
| Net Profit Margin | -3.2% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Balaji Padmavathi Trading Private Limited, buy the company report.
Board of directors of Balaji Padmavathi Trading Private Limited
Balaji Padmavathi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravella Venkata Padmavathi | Director | 27 Feb 2003 | 23 Years 8 Months | As last reported |
| Venkata Satya Vara Prasad Ravella Also directs: Vara Prasad Developers LLP | Managing Director | 27 Feb 2003 | 23 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2011 | 10329794 | Allahabad Bank | ₹35 Lakh | Satisfied | |
| 02 Mar 2010 | 10204199 | Allahabad Bank | ₹22 Lakh | Satisfied | |
| 10 Dec 2004 | 90130602 | Bank of India | ₹40 Lakh | Satisfied | |
| 25 Jun 2004 | 90130489 | Syndicate Bank | ₹9 Lakh | Satisfied |
To see the full charge records of Balaji Padmavathi Trading Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Balaji Padmavathi Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Varsha Agro Plast Pvt Ltd | Disposed |
To see the full case history of Balaji Padmavathi Trading Private 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 Padmavathi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Padmavathi Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Padmavathi Trading Private Limited, buy the company report.
Recent activity
Balaji Padmavathi Trading Private Limited has 2 board changes on record since 2003: 2 appointments. The latest: Ravella Venkata Padmavathi was appointed as Director on 27 Feb 2003.
1 earlier event is in the company report.
Frequently asked questions
Balaji Padmavathi Trading 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 Padmavathi Trading was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 February 2003 and is registered under CIN U51495TG2003PTC040582. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Padmavathi Trading had 2 directors:
- Venkata Satya Vara Prasad Ravella - Managing Director
- Ravella Venkata Padmavathi - Director
The CIN (Corporate Identification Number) of Balaji Padmavathi Trading is U51495TG2003PTC040582. 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 Padmavathi Trading is at Flat No.108 Sree Nilayaestate Ameerpet Hyderabad – 73., Telangana, India – 500073.
Balaji Padmavathi Trading was incorporated on 27 February 2003. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Balaji Padmavathi Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
No. Balaji Padmavathi Trading has 2 GST registrations on record and all of them are cancelled or inactive.
Balaji Padmavathi Trading operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Balaji Padmavathi Trading has 1 court case on record: 1 filed against it.
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