Balaji Tools Private Limited

Balaji Tools Private Limited - machinery and equipment in Karnataka, India. Directors, charges & compliance details.
CIN U29222KA1993PTC014823 Incorporated 20 October 1993 ROC Bangalore HQ Karnataka, India
Active Private Limited Company machinery and equipment
Data last updated
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹9.5 Lakh
Issued & subscribed
Open charges
₹75.9 Lakh
Satisfied ₹1.77 Lakh
Company age
33 yrs
Est. 1993
Directors on board
3
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2012
Balance sheet date
Last AGM
26 Sep 2012
Annual general meeting

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 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Balaji Tools Private Limited
CIN U29222KA1993PTC014823
Registration Number 014823
Incorporation Date 20 October 1993
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No.9 Belagodu Arcadeplot No:19&20 Vrn Lane Sp Road Cross Bangalore, Karnataka, India
  • Industry
    Machinery and Equipment, Industrial Tools & Components
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Financials, compliance, directors, charges, ownership and filings for Balaji Tools Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Balaji Tools Private Limited FY 2012 filings available

Financial Statement Summary of Balaji Tools Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 Tools Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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 Tools are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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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.

Current Directors
NameDesignationAppointment DateTenureStatus
Rajesh Kumar SinghalDirector29 Aug 201214 Years 1 MonthsCurrent
Rajeev Mohan KapoorDirector28 Dec 201114 Years 9 MonthsCurrent
Kenath Mohan DasanDirector18 Oct 200422 Years 0 MonthsCurrent

Charges & Borrowings of Balaji Tools Private Limited

Open charges
₹75.9 Lakh
Satisfied charges
₹1.77 Lakh
Breakdown by lending institutions
Bank of Maharashtra₹0.75 Cr
The Oriental Bank of Commerce₹0.01 Cr
Latest charge details
DateLenderAmountStatus
20 Oct 2000Bank of Maharashtra₹25 LakhOpen
27 Jul 2000Bank of Maharashtra₹50 LakhOpen
03 Aug 1995The Oriental Bank of Commerce₹90,000Open
12 Jul 1996Anz Grindlays Bank₹1.77 LakhSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Balaji Tools Private Limited

Employment history and EPFO contributions of people linked to Balaji Tools.

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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 Tools Private Limited

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.

Ceased
Sita Ram Chandel ceased to be Director.
AGM
Balaji Tools Private Limited last Annual general meeting of members was held on 26 Sep 2012 as per latest MCA records.
Ceased
Rajeev Mohan Kapoor ceased to be Additional Director.
Appointed
Rajesh Kumar Singhal was appointed as Director.
Filing
Balaji Tools Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Bangalore.
Ceased
Purnangini Trehan ceased to be Director.
Appointed
Rajeev Mohan Kapoor was appointed as Director.
Ceased
Vijay Prakash Gaur ceased to be Director.
Ceased
Bal Kishan Singhal ceased to be Director.
Appointed
Kenath Mohan Dasan was appointed as Director.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 25.00 Lakh with Charge ID 90197841 was registered on 20 Oct 2000.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 50.00 Lakh with Charge ID 90197791 was registered on 27 Jul 2000.

4 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Balaji Tools Private Limited

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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
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MSME Payment Delays by Balaji Tools Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Balaji Tools Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Balaji Tools Private Limited

Balaji Tools has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAACB9139N1ZADelhiActive01 Jul 2017
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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
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MCA Filings & Documents of Balaji Tools Private Limited

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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
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  • Complete filing index

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Frequently Asked Questions about Balaji Tools Private Limited

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:

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 2 court cases on record: 1 filed by the company and 1 filed against it.

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 has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.5 Lakh.

Balaji Tools operates in the machinery and equipment industry, in the industrial tools and components segment.

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