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%).
Company details
CIN history
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 |
Contact details
Balaji TFM Services Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 3 – 871 Snehalata Greenlands Road Begumpet, Hyderabad, Telangana, India – 500016
- IndustryService, Security Services
To see the full contact details of Balaji TFM Services Limited, buy the company report.
- 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 TFM Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
Financials of Balaji TFM Services Limited
FY 2017 filings availableBalaji TFM Services Limited reported revenue of ₹20.57 Lakh (down 37% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
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
| 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
| 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 | ||
To see the full financial statements and ratios of Balaji TFM Services Limited, buy the company report.
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
Balaji TFM Services Limited is compared with the 6 companies closest to it by revenue in the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Balaji TFM Services Limitedthis company | ₹20.57 Lakh (FY 2016) | -₹13.35 Lakh | -64.9% | -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 | |||
| 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 | |||
| Big Bouncers Security Services Private Limited | ₹18.93 Lakh (FY 2019) | 40.0% | Chennai, Tamil Nadu, India | |||
| RST Multipurpose Private Limited | ₹18.89 Lakh (FY 2024) | 2.0% | Buldhana, Maharashtra, India |
To see the full peer comparison of Balaji TFM Services Limited, buy the company report.
Auditor
Balaji TFM Services Limited is audited by Sanjeeva Rao & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjeeva Rao & Associates | FY 2016 | S-010833 |
Shareholding
The shareholding of Balaji TFM Services Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji TFM Services Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji TFM Services 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 TFM Services Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balaji TFM Services Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
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.
To see the full GST registrations and return filing status of Balaji TFM Services Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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.
The latest financial statements of Balaji TFM Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
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.
The peers of Balaji TFM Services by revenue are Golden Plover Security & Allied Services Private Limited, Tripole Security and Management Services Private Limited, Biswas Staffing Solutions Private Limited, S&Ig Secure Solutions Private Limited, Big Bouncers Security Services Private Limited and 1 more, all in the same principal business activity (security and investigation activities).
Satya Sai Babu Seethamraju Sree ceased to be Additional Director on 30 Sep 2017. Yarra Srinivasa Rao ceased to be Additional Director on 30 Sep 2017. Sreeman Narayan Cheedella ceased to be Director on 01 Sep 2017. Balaji TFM Services has 12 board changes on record in total.