Balaji Texfab Private Limited
About Balaji Texfab Private Limited
Data last updated:
Balaji Texfab Private Limited was a private limited company based in Delhi, 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 financial services and investment segment of the financial services sector. It was incorporated on 08 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17115DL2006PTC146045.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Santosh Kumar Gupta and Ashok Kumar Pal.
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 18 New Colony Model Basti, Delhi, India – 110006.
Company details
Contact details
Balaji Texfab Private Limited's registered office is in Delhi, Delhi.
- Registered Address18 New Colony Model Basti, Delhi, India – 110006
- IndustryFinancial Services, Financial Activities
- 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 Texfab Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Texfab Private Limited, buy the company report.
Board of directors of Balaji Texfab Private Limited
Balaji Texfab has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta | Director | 13 Oct 2010 | 16 Years 0 Months | As last reported |
| Ashok Kumar Pal Also directs: Vindheshwari Promoters & Developers Private Limited | Director | 13 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Texfab Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Texfab Private 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 Texfab Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Texfab Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Jitender Chawdhry ceased to be Director on 25 Dec 2010.
Frequently asked questions
Balaji Texfab 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 Texfab was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 08 February 2006 and is registered under CIN U17115DL2006PTC146045. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Texfab had 2 directors:
- Santosh Kumar Gupta - Director
- Ashok Kumar Pal - Director
The CIN (Corporate Identification Number) of Balaji Texfab is U17115DL2006PTC146045. 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 Texfab is at 18 New Colony Model Basti, Delhi, India – 110006.
Balaji Texfab was incorporated on 08 February 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Balaji Texfab on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.
Balaji Texfab operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Jitender Chawdhry ceased to be Director on 25 Dec 2010. Kalyan Singh ceased to be Director on 25 Dec 2010. Ashok Kumar Pal was appointed as Director on 13 Oct 2010. Balaji Texfab has 7 board changes on record in total.
Balaji Texfab can be reached at its registered office: 18 New Colony Model Basti, Delhi, India – 110006.