Balaji Sponge Iron Pvt Ltd.
About Balaji Sponge Iron Pvt Ltd.
Data last updated:
Balaji Sponge Iron Pvt Ltd. was a private limited company based in Chennai, Tamil Nadu, 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 iron and steel segment of the steel sector. It was incorporated on 15 February 1989.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U27104TN1989PTC016891.
The company had an authorised share capital of ₹45 Lakh.
The registered office was at No.9 Bazullah Road T.Nagar Madras., Chennai, Tamil Nadu, India.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Balaji Sponge Iron Pvt Ltd.'s registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.9 Bazullah Road T.Nagar Madras., Chennai, Tamil Nadu, India
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Sponge Iron Pvt Ltd.
Year-wise financial statements and ratios of Balaji Sponge Iron Pvt Ltd. are in the company report Buy the company report.
Board of directors of Balaji Sponge Iron Pvt Ltd.
No directors are listed for Balaji Sponge Iron in the MCA records available to us.
Legal cases
Balaji Sponge Iron Pvt Ltd. has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Amravati | Insolvency matter | Filed against the company by Charan Bio-Tech Private Limited | Disposed |
| District court, Chandigarh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Chandigarh | Court case (CRR) | Filed against the company by an individual | Disposed |
To see the full case history of Balaji Sponge Iron 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Sponge Iron 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 Sponge Iron Pvt Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Balaji Sponge Iron 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 Sponge Iron was a private limited company based in Chennai, Tamil Nadu, India. The company worked in iron and steel, within the steel industry. It was incorporated on 15 February 1989 and is registered under CIN U27104TN1989PTC016891. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Balaji Sponge Iron is U27104TN1989PTC016891. 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 Sponge Iron is at No.9 Bazullah Road T.Nagar Madras., Chennai, Tamil Nadu, India.
Balaji Sponge Iron was incorporated on 15 February 1989. It is registered with the Registrar of Companies, Chennai.
Balaji Sponge Iron operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Balaji Sponge Iron has 3 court cases on record: 3 filed against it. Most are in the district courts.
Balaji Sponge Iron can be reached at its registered office: No.9 Bazullah Road T.Nagar Madras, Chennai, Tamil Nadu, India.
Balaji Sponge Iron is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.
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