Balio Technologies Private Limited
About Balio Technologies Private Limited
Data last updated: 25 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 June 2016.
Registered with ROC Chennai under CIN U74999TN2016PTC111197.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Rasul Khan and Keiser Rahuman Kaleel.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.217/96 Swami Naicken Street, Chintadripet, Tamil Nadu, India – 600002
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balio Technologies Private Limited
Balio Technologies Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Balio Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Balio Technologies Private Limited
Balio Technologies Private Limited is audited by ABRAHAMASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABRAHAMASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balio Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balio Technologies Private Limited
Balio Technologies Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rasul Khan | Additional Director | 28 Jan 2019 | 7 Years 5 Months | As last reported |
| Keiser Rahuman Kaleel | Director | 29 Jun 2016 | 10 Years 0 Months | As last reported |
Financials of Balio Technologies Private Limited FY 2018 filings available
Balio Technologies Private Limited reported revenue of ₹10.81 Lakh (up 167.00% YoY) for FY 2018.
Ten-year financial statements for Balio Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Balio Technologies Private Limited
Shareholding and ownership data for Balio Technologies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Balio Technologies Private Limited
Balio Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balio Technologies Private Limited
View historical data on people associated with Balio Technologies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balio Technologies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balio Technologies Private Limited
GST registrations and filing compliance for Balio Technologies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Balio Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Balio Technologies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balio Technologies Private Limited
MSME payment history for Balio Technologies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Balio Technologies Private Limited
Corporate group structure for Balio Technologies Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Balio Technologies Private Limited
MCA filings and documents for Balio Technologies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balio Technologies Private Limited
Frequently Asked Questions about Balio Technologies Private Limited
Balio Technologies Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Chintadripet, Tamil Nadu, India. 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.
The current directors of Balio Technologies Private Limited are:
- Rasul Khan - Additional Director
- Keiser Rahuman Kaleel - Director
The CIN (Corporate Identification Number) of Balio Technologies Private Limited is U74999TN2016PTC111197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balio Technologies Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No.21796 Swami Naicken Street, Chintadripet, Tamil Nadu, India – 600002.