Balio Technologies Private Limited
About Balio Technologies Private Limited
Data last updated:
Balio Technologies Private Limited was a private limited company based in Chintadripet, Tamil Nadu, India. 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 retail trade segment of the trading and commerce sector. It was incorporated on 29 June 2016.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC111197. Its GSTIN is 33AAGCB7773C1ZS (Tamil Nadu).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Keiser Rahuman Kaleel and Rasul Khan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No.217/96 Swami Naicken Street, Chintadripet, Tamil Nadu, India – 600002.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.81 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹8,430 (net margin 0.8%) and EBITDA of ₹55,628 (EBITDA margin 5.1%).
Company details
Contact details
Balio Technologies Private Limited's registered office is in Chintadripet, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.217/96 Swami Naicken Street, Chintadripet, Tamil Nadu, India – 600002
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Balio Technologies Private 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 Balio Technologies is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Balio Technologies Private Limited, buy the company report.
Financials of Balio Technologies Private Limited
FY 2018 filings availableBalio Technologies Private Limited reported revenue of ₹10.81 Lakh (up 167% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 167% in the latest year. EBITDA rose 60% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
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| EBITDA | ₹55,628 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹8,430 | |
| Balance Sheet | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.1% | |
| Net Profit Margin | 0.8% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Balio Technologies Private Limited, buy the company report.
Board of directors of Balio Technologies Private Limited
Balio Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasul Khan | Additional Director | 28 Jan 2019 | 7 Years 9 Months | As last reported |
| Keiser Rahuman Kaleel | Director | 29 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
Balio Technologies Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Runnrun Automobile Private Limited | ₹10.82 Lakh (FY 2024) | 34.0% | Visakhapatnam, Andhra Pradesh, India | |||
| GSL Retail (OPC) Private Limited | ₹10.82 Lakh (FY 2021) | -5.0% | Allahabad, Uttar Pradesh, India | |||
| Hiyai Chem (India) Private Limited | ₹10.82 Lakh (FY 2024) | 1.0% | Imphal, Manipur, India | |||
| Haughty Hardy Private Limited | ₹10.81 Lakh (FY 2025) | 191.0% | Faridabad, Haryana, India | |||
| Pengraph Network Private Limited | ₹10.81 Lakh (FY 2022) | 157.0% | Karunagappally, Kerala, India | |||
| Balio Technologies Private Limitedthis company | ₹10.81 Lakh (FY 2018) | ₹8,430 | 0.8% | 167.0% | Chintadripet, Tamil Nadu, India | |
| Naren Machine India Private Limited | ₹10.81 Lakh (FY 2019) | 347.0% | Bangalore, Karnataka, India | |||
| Vriskrma Global Private Limited | ₹10.81 Lakh (FY 2024) | -70.0% | Lucknow, Uttar Pradesh, India | |||
| NHM Retail Private Limited | ₹10.81 Lakh (FY 2024) | Surat, Gujarat, India | ||||
| Sanlay India Private Limited | ₹10.81 Lakh (FY 2025) | -33.0% | Gurugram, Haryana, India | |||
| Big Lifecare Private Limited | ₹10.81 Lakh (FY 2016) | Mumbai, Maharashtra, India |
To see the full peer comparison of Balio Technologies Private Limited, buy the company report.
Auditor
Balio Technologies Private Limited is audited by ABRAHAMASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABRAHAMASSOCIATES | FY 2017 | 007627S |
Shareholding
The shareholding of Balio Technologies Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Balio Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balio Technologies Private 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 Balio Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balio Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCB7773C1ZS | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balio Technologies Private Limited, buy the company report.
Recent activity
Balio Technologies Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Niranjan Sharma ceased to be Director on 11 Feb 2019.
Frequently asked questions
Balio Technologies 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.
Balio Technologies was a private limited company based in Chintadripet, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 29 June 2016 and is registered under CIN U74999TN2016PTC111197. The company has been struck off by the Registrar of Companies and is no longer operational.
Balio Technologies had 2 directors:
- Rasul Khan - Additional Director
- Keiser Rahuman Kaleel - Director
The CIN (Corporate Identification Number) of Balio Technologies is U74999TN2016PTC111197. 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 Balio Technologies is at No.21796 Swami Naicken Street, Chintadripet, Tamil Nadu, India – 600002.
Balio Technologies was incorporated on 29 June 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Balio Technologies on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Balio Technologies is 33AAGCB7773C1ZS, registered in Tamil Nadu.
Balio Technologies operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Balio Technologies by revenue are Runnrun Automobile Private Limited, GSL Retail (OPC) Private Limited, Hiyai Chem (India) Private Limited, Haughty Hardy Private Limited, Pengraph Network Private Limited and 5 more, all in the same principal business activity (retail trading).
Niranjan Sharma ceased to be Director on 11 Feb 2019. Rasul Khan was appointed as Additional Director on 28 Jan 2019. Keiser Rahuman Kaleel was appointed as Director on 29 Jun 2016.