Balaji Polysacks Pvt Ltd
About Balaji Polysacks Pvt Ltd
Data last updated:
Balaji Polysacks Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the plastic-based products segment of the manufacturing sector. It was incorporated on 24 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075042.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.06 Lakh. It was led by directors including Sajjan Kumar Agarwal (Managing Director) and Naresh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4/1 Middleton Street P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company had open charges of ₹27.45 Cr on record. Court records list 24 cases involving the company, including 6 filed by the company and 18 filed against it; 10 cases are pending.
Company details
Contact details
Balaji Polysacks Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address4/1 Middleton Street P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- IndustryManufacturing, Plastic-Based Products
- 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 Polysacks Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Polysacks Pvt Ltd, buy the company report.
Board of directors of Balaji Polysacks Pvt Ltd
Balaji Polysacks has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Agarwal | Director | 24 Oct 1995 | 31 Years 0 Months | As last reported |
| Sajjan Kumar Agarwal | Managing Director | 24 Oct 1995 | 31 Years 0 Months | As last reported |
| Sushil Kumar Agarwal | Director | 24 Oct 1995 | 31 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2000 | 80025259 | State Bank of Bikaner & Jaipur | ₹17.95 Cr | Open | |
| 12 Sep 2000 | 80024838 | State Bank of Bikaner & Jaipur | ₹9.5 Cr | Open |
To see the full charge records of Balaji Polysacks Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Balaji Polysacks Pvt Ltd has 24 court cases on record: 6 filed by Balaji Polysacks, 18 filed against it. 10 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 9 |
| High courts | 6 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Commercial suit | Filed against the company by K.K.Polycolor Asia Ltd | Pending |
| Calcutta High Court | Court case (CRR) | Filed against the company by Kushal Polysacks Private Limited | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Odc Engineering and Construction Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Glorex Business Pvt Ltd | Pending |
To see the full case history of Balaji Polysacks 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 Polysacks Pvt Ltd was last rated by Crisil on 05 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 05 Dec 2019 |
To see the full credit ratings and regulatory alerts of Balaji Polysacks Pvt Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Polysacks Pvt Ltd; 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 Polysacks Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Polysacks Pvt Ltd has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Sanjay Agarwal ceased to be Director on 31 Mar 2016.
Frequently asked questions
Balaji Polysacks has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Balaji Polysacks was a private limited company based in Kolkata, West Bengal, India. The company worked in plastic-based products, within the manufacturing industry. It was incorporated on 24 October 1995 and is registered under CIN U51109WB1995PTC075042. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Balaji Polysacks was incorporated on 24 October 1995. It is registered with the Registrar of Companies, Kolkata.
Balaji Polysacks had 3 directors:
- Sajjan Kumar Agarwal - Managing Director
- Naresh Kumar Agarwal - Director
- Sushil Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Balaji Polysacks is U51109WB1995PTC075042. 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 Polysacks is at 41 Middleton Street P S Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The latest financial statements of Balaji Polysacks on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Balaji Polysacks operated in the manufacturing industry, in the plastic-based products segment.
Balaji Polysacks has 24 court cases on record: 6 filed by the company and 18 filed against it. 10 are pending. Most are in the district courts.
Sanjay Agarwal ceased to be Director on 31 Mar 2016. Sajjan Kumar Agarwal ceased to be Director on 01 Oct 2007. Naresh Kumar Agarwal was appointed as Director on 24 Oct 1995. Balaji Polysacks has 5 board changes on record in total.
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