Balaji TFM Services Limited
About Balaji TFM Services Limited
Data last updated:
Balaji TFM Services Limited was a public limited company based in Hyderabad, Telangana, India, operated as a subsidiary of Sew Infrastructure Limited. 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 security and facility management segment of the services sector. It was incorporated on 23 February 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74900TG2011PLC072835. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Balaji Industrial Treatment Systems Limited. It was led by directors including Satya Sai Babu Seethamraju Sree and Yalamanchili Sairam.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 6 – 3 – 871 Snehalata Greenlands Road Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2016, the company reported a revenue of ₹20.57 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹13.35 Lakh (net margin -64.9%) and EBITDA of -₹12.96 Lakh (EBITDA margin -63%).
CIN History of Balaji TFM Services Limited
Balaji TFM Services has one previous CIN (Corporate Identification Number): U74900AP2011PLC072835. The current CIN is U74900TG2011PLC072835, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900TG2011PLC072835 | Current |
| U74900AP2011PLC072835 | Previous |
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- WebsiteLocked
- Social MediaLocked
- Registered Address6 – 3 – 871 Snehalata Greenlands Road Begumpet, Hyderabad, Telangana, India – 500016
- IndustryService, Security Services
- 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
- One PDF report, delivered after checkout
Business Activity of Balaji TFM Services Limited
The main business activity of Balaji TFM Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Balaji TFM Services Limited FY 2017 filings available
Balaji TFM Services Limited reported revenue of ₹20.57 Lakh (down 37% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Balaji TFM Services Limited
Revenue fell 37% in the latest year. EBITDA fell 356% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Balaji TFM Services Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹20.57 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹12.96 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹13.35 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Balaji TFM Services Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -63% | •••• |
| Net Profit Margin | -64.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Balaji TFM Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Balaji TFM Services Limited
Balaji TFM Services has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satya Sai Babu Seethamraju Sree Also directs: Sew Infraprojects Chhattisgarh Private Limited | Director | 03 Jul 2017 | 9 Years 3 Months | As last reported |
| Yalamanchili Sairam | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Yarra Srinivasa Rao | Director | 01 Sep 2017 | 9 Years 1 Months | As last reported |
Peer Comparison of Balaji TFM Services Limited
Balaji TFM Services Limited is compared with the companies closest to it by revenue in the same principal business activity (Security and investigation activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaji TFM Services Limited this company | ₹20.57 Lakh (FY 2016) | •••• | •••• | -37.0% | •••• | Hyderabad, Telangana, India |
| Golden Plover Security & Allied Services Private Limited | ₹19.1 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Bangalore, Karnataka, India |
| Tripole Security and Management Services Private Limited | ₹19.09 Lakh (FY 2022) | •••• | •••• | 105.0% | •••• | Kolkata, West Bengal, India |
| MKR Associates Private Limited | ₹19.07 Lakh (FY 2025) | •••• | •••• | 31.0% | •••• | New Delhi, Delhi, India |
| Albry Electronics Private Limited | ₹19.04 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Delhi, India |
| Biswas Staffing Solutions Private Limited | ₹19.03 Lakh (FY 2023) | •••• | •••• | 38.0% | •••• | Cuttack, Odisha, India |
| S&Ig Secure Solutions Private Limited | ₹18.98 Lakh (FY 2023) | •••• | •••• | 1804.0% | •••• | Kolkata, West Bengal, India |
| Vishisht Vip Security Services Private Limited | ₹18.96 Lakh (FY 2024) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Big Bouncers Security Services Private Limited | ₹18.93 Lakh (FY 2019) | •••• | •••• | 40.0% | •••• | Chennai, Tamil Nadu, India |
| Sanvaxo Network Private Limited | ₹18.93 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| RST Multipurpose Private Limited | ₹18.89 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Buldhana, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Balaji TFM Services by revenue in the same principal business activity (Security and investigation activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Balaji TFM Services Limited
Balaji TFM Services Limited is audited by Sanjeeva Rao & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sanjeeva Rao & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Balaji TFM Services Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaji TFM Services Limited
Balaji TFM Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji TFM Services Limited
Balaji TFM Services Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Balaji TFM Services Limited
Balaji TFM Services Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Satya Sai Babu Seethamraju Sree ceased to be Additional Director on 30 Sep 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Balaji TFM Services Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaji TFM Services Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaji TFM Services Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balaji TFM Services Limited
Balaji TFM Services 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.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji TFM Services Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balaji TFM Services Limited
Balaji TFM Services 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 TFM Services was a public limited company based in Hyderabad, Telangana, India. The company worked in security services, within the service industry. It was incorporated on 23 February 2011 and is registered under CIN U74900TG2011PLC072835. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji TFM Services had 3 directors:
- Satya Sai Babu Seethamraju Sree - Director
- Yalamanchili Sairam - Director
- Yarra Srinivasa Rao - Director
The CIN (Corporate Identification Number) of Balaji TFM Services is U74900TG2011PLC072835. 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 TFM Services is at 6 – 3 – 871 Snehalata Greenlands Road Begumpet, Hyderabad, Telangana, India – 500016.
Balaji TFM Services was incorporated on 23 February 2011. It is registered with the Registrar of Companies, Hyderabad.
Balaji TFM Services reported revenue of ₹20.57 Lakh for FY 2016 (down 37% YoY).
Balaji TFM Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Balaji TFM Services reported a net loss of ₹13.35 Lakh (net margin -64.9%) and EBITDA of -₹12.96 Lakh (EBITDA margin -63%) for FY 2016, as per its filed financial statements.
No. Balaji TFM Services has 2 GST registrations on record and all of them are cancelled or inactive.
Balaji TFM Services operated in the service industry, in the security services segment. It worked in this industry before it was struck off.