Balak Autos Private Limited
About Balak Autos Private Limited
Data last updated:
Balak Autos Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 06 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U50100PB2004PTC027100. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67 Lakh. It is led by directors including Bhagwan Dass Garg and Sangeeta Rani Garg.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Sidh Complex G.T. Road Near Old Octroi, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹9.5 Cr and satisfied charges of ₹21.17 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSidh Complex G.T. Road Near Old Octroi, Ludhiana, Punjab, India – 141001
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of Balak Autos Private Limited FY 2016 filings available
Financial Statement Summary of Balak Autos Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Balak Autos Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 Balak Autos 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 Balak Autos Private Limited
Balak Autos has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Dass Garg Also directs: Balak Automotives Private Limited | Director | 06 May 2004 | 22 Years 5 Months | Current |
| Sangeeta Rani Garg | Director | 06 May 2004 | 22 Years 5 Months | Current |
| Deepak Sahni | Director | 29 Mar 2011 | 15 Years 6 Months | Current |
Auditor Details of Balak Autos Private Limited
Balak Autos Private Limited is audited by ROMESH K AGGARWAL & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROMESH K AGGARWAL & 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 Balak Autos Private 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 Balak Autos Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2011 | Bank of India | ₹9.5 Cr | Open |
| 30 Nov 2009 | Industrial Development Bank of India | ₹9.92 Cr | Satisfied |
| 30 Oct 2004 | Kotak Mahindra Primus Limited | ₹1 Cr | Satisfied |
| 30 Oct 2004 | Kotak Mahindra Primus Ltd; | ₹1 Cr | Satisfied |
| 10 Sep 2004 | Punjab National Bank | ₹3.75 Cr | Satisfied |
Total charge records: 8 View all charges
Legal Cases of Balak Autos Private Limited
Balak Autos Private Limited has 10 court cases on record: 3 filed by Balak Autos, 1 filed against it, 6 where it is another party. 2 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
| High courts | 4 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Company is another party | Pending |
| District court, SAS Nagar, Punjab | Court case (CHI) | Company is another party | Pending |
| District court, SAS Nagar, Punjab | Criminal miscellaneous application | Company is another party | Disposed |
| District court, SAS Nagar, Punjab | Criminal miscellaneous application | Company is another party | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Bank of India | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Balak Autos Private Limited
Employment history and EPFO contributions of people linked to Balak Autos.
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 Balak Autos Private Limited
Balak Autos Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Deepak Sahni was appointed as Director on 29 Mar 2011.
12 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Balak Autos Private 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 Balak Autos Private 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 Balak Autos Private 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 Balak Autos Private Limited
Balak Autos 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 Balak Autos Private 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 Balak Autos Private Limited
Balak Autos is an active private limited company based in Ludhiana, Punjab, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 06 May 2004 (22+ years old) and is registered under CIN U50100PB2004PTC027100.
Balak Autos has 3 current directors:
- Bhagwan Dass Garg - Director
- Sangeeta Rani Garg - Director
- Deepak Sahni - Director
No. Balak Autos has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Balak Autos is U50100PB2004PTC027100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balak Autos has 10 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Balak Autos was incorporated on 06 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.
Deepak Sahni was appointed as Director on 29 Mar 2011. Surinder Kumar ceased to be Director on 24 Aug 2009. Bhagwan Dass Garg was appointed as Director on 06 May 2004. Balak Autos has 4 board changes on record in total.
The registered office of Balak Autos is at Sidh Complex G.T. Road Near Old Octroi, Ludhiana, Punjab, India – 141001.
Balak Autos has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67 Lakh.
Balak Autos operates in the automotive industry, in the auto dealership and trading segment.