Balda Motherson Solution India Limited

Balda Motherson Solution India Limited - telecommunication in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U64201DL2005PLC142759 Incorporated 21 November 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company telecommunication
Data last updated
Authorised capital
₹108 Cr
Registered with MCA
Paid-up capital
₹103.44 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
5
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
12 Jul 2010
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Balda Motherson Solution India Limited

Data last updated:

Balda Motherson Solution India Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the telex segment of the telecommunications sector. It was incorporated on 21 November 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64201DL2005PLC142759.

The company had an authorised share capital of ₹108 Cr and a paid-up capital of ₹103.44 Cr. It was formerly known as Balda Motherson Soluton India Limited. It was led by directors including Chandra Shekhar Panda and Vivek Avasthi.

Its last annual general meeting (AGM) was held on 12 July 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 2nd Floor F – 7 Block B – 1 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044.

Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it. The company has 1 deal on record (1 acquisition); the latest was in March 2010.

Company details

CIN U64201DL2005PLC142759
Registration Number 142759
Incorporation Date 21 November 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 July 2010
Date of Balance Sheet 31 March 2010

Contact details

Balda Motherson Solution India Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    2nd Floor F – 7 Block B – 1 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044
  • Industry
    Telecommunication, Telex, Telephone, Telegraph, Radio And Television Programmes
Comprehensive company report
Balda Motherson Solution India Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Balda Motherson Solution India Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
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

MetricsFY 2009-10
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

To see the full financial statements and ratios of Balda Motherson Solution India Limited, buy the company report.

Board of directors of Balda Motherson Solution India Limited

Balda Motherson Solution India has 5 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandra Shekhar PandaDirector22 Jun 201016 Years 4 MonthsAs last reported
Vivek AvasthiDirector21 Nov 200520 Years 11 MonthsAs last reported
Gaya Nand GaubaDirector21 Jan 201016 Years 9 MonthsAs last reported
Vivek Chaand SehgalDirector26 Jun 200620 Years 4 MonthsAs last reported
Loca Srinivas ReddyManager01 Jul 201016 Years 3 MonthsAs last reported

Deals & funding

Balda Motherson Solution India Limited has 1 deal on record (1 acquisition); the latest was in March 2010.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Mar 2010AcquisitionUndisclosedBuyer: Samvardhana Motherson International Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balda Motherson Solution India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Balda Motherson Solution India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Balda Motherson Solution India Limited has 21 board changes on record since 2005: 5 appointments and 16 cessations. The latest: Chandra Shekhar Panda ceased to be Additional Director on 12 Jul 2010.

AGM
Balda Motherson Solution India Limited last Annual general meeting of members was held on 12 Jul 2010 as per latest MCA records.
Ceased
Chandra Shekhar Panda ceased to be Additional Director.
Appointed
Loca Srinivas Reddy was appointed as Manager.
Appointed
Chandra Shekhar Panda was appointed as Director.
Ceased
Jorg Wilhelm Heinrich Niermann ceased to be Director.
Ceased
Michael Sienkiewicz ceased to be Additional Director.
Ceased
Michael Voigtmann ceased to be Alternate Director.
Ceased
Rainer Mohr ceased to be Additional Director.
Ceased
Loca Srinivas Reddy ceased to be Manager.
Filing
Balda Motherson Solution India Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Appointed
Gaya Nand Gauba was appointed as Director.
Ceased
Dirk Christoph Eichelberger ceased to be Director.

12 earlier events are in the company report.

Frequently asked questions

Balda Motherson Solution India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Balda Motherson Solution India was a public limited company based in New Delhi, Delhi, India. The company worked in telex, within the telecommunication industry. It was incorporated on 21 November 2005 and is registered under CIN U64201DL2005PLC142759. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Balda Motherson Solution India was incorporated on 21 November 2005. It is registered with the Registrar of Companies, Delhi.

Balda Motherson Solution India had 5 directors:

The CIN (Corporate Identification Number) of Balda Motherson Solution India is U64201DL2005PLC142759. 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 Balda Motherson Solution India is at 2nd Floor F – 7 Block B – 1 Mohan Cooperative Industrial Estate, New Delhi, Delhi, India – 110044.

The latest financial statements of Balda Motherson Solution India on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 12 July 2010. Year-wise statements from 2015 are in the company report.

Balda Motherson Solution India operated in the telecommunication industry, in the telex segment.

Balda Motherson Solution India has 1 deal on record (1 acquisition); the latest was in March 2010.

Balda Motherson Solution India has 8 court cases on record: 2 filed by the company and 6 filed against it.