Balaji Tools Private Limited
About Balaji Tools Private Limited
Data last updated:
Balaji Tools Private Limited is a private limited company based in Karnataka, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 20 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U29222KA1993PTC014823. Its GSTIN is 07AAACB9139N1ZA (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors including Rajesh Kumar Singhal and Rajeev Mohan Kapoor.
Its last annual general meeting (AGM) was held on 26 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shop No.9 Belagodu Arcadeplot No:19&20 Vrn Lane Sp Road Cross Bangalore, Karnataka, India.
As per MCA filings, the company has open charges of ₹75.9 Lakh and satisfied charges of ₹1.77 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balaji Tools Private Limited's registered office is in Karnataka.
- Registered AddressShop No.9 Belagodu Arcadeplot No:19&20 Vrn Lane Sp Road Cross Bangalore, Karnataka, India
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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 Tools Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Tools Private Limited, buy the company report.
Board of directors of Balaji Tools Private Limited
Balaji Tools has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Singhal | Director | 29 Aug 2012 | 14 Years 1 Months | Current |
| Rajeev Mohan Kapoor | Director | 28 Dec 2011 | 14 Years 9 Months | Current |
| Kenath Mohan Dasan | Director | 18 Oct 2004 | 22 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2000 | 90197841 | Bank of Maharashtra | ₹25 Lakh | Open | |
| 27 Jul 2000 | 90197791 | Bank of Maharashtra | ₹50 Lakh | Open | |
| 03 Aug 1995 | 90196885 | The Oriental Bank of Commerce | ₹90,000 | Open | |
| 12 Jul 1996 | 90198907 | Anz Grindlays Bank | ₹1.77 Lakh | Satisfied |
To see the full charge records of Balaji Tools Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Balaji Tools Private Limited has 3 court cases on record: 1 filed by Balaji Tools, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| NCLT | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by individuals | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Balaji Tools Private Limited, 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 Tools Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Tools has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACB9139N1ZA | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Tools Private Limited, buy the company report.
Recent activity
Balaji Tools Private Limited has 8 board changes on record since 2004: 3 appointments and 5 cessations. The latest: Sita Ram Chandel ceased to be Director on 01 Jan 2015.
4 earlier events are in the company report.
Frequently asked questions
Balaji Tools is an active private limited company based in Karnataka, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 20 October 1993 (33+ years old) and is registered under CIN U29222KA1993PTC014823.
Balaji Tools has 3 current directors:
- Rajesh Kumar Singhal - Director
- Rajeev Mohan Kapoor - Director
- Kenath Mohan Dasan - Director
The latest financial statements of Balaji Tools on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 26 September 2012. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Tools is 07AAACB9139N1ZA, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Tools is U29222KA1993PTC014823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Tools has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Balaji Tools was incorporated on 20 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Bangalore.
Sita Ram Chandel ceased to be Director on 01 Jan 2015. Rajeev Mohan Kapoor ceased to be Additional Director on 26 Sep 2012. Rajesh Kumar Singhal was appointed as Director on 29 Aug 2012. Balaji Tools has 8 board changes on record in total.
The registered office of Balaji Tools is at Shop No.9 Belagodu Arcadeplot No:19&20 Vrn Lane Sp Road Cross Bangalore, Karnataka, India.
Balaji Tools operates in the machinery and equipment industry, in the industrial tools and components segment.