Balio Technology Solutions Private Limited
About Balio Technology Solutions Private Limited
Data last updated: 26 July 2025
Balio Technology Solutions Private Limited was a private limited company based in Chennai, 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 12 March 2013.
Registered with ROC Chennai under CIN U74999TN2013PTC090001.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.25 Lakh. It was led by directors including Keiser Rahuman Kaleel and Niranjan Sharma.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: No. 3/315 Plot No. 3 – B I Floor F – 2 Iv Street Ist Main Road Rose Nagar Kovilambakkam, Chennai, Tamil Nadu, India – 600117.
As per the financials filed for FY 2018, the company reported a revenue of ₹78.23 Lakh, a decline of 47% 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 3/315 Plot No. 3 – B I Floor F – 2 Iv Street Ist Main Road Rose Nagar Kovilambakkam, Chennai, Tamil Nadu, India – 600117
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balio Technology Solutions Private Limited
Balio Technology Solutions 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 Technology Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balio Technology Solutions Private Limited
Balio Technology Solutions Private Limited is audited by AALOK N & Co 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 |
|---|---|---|---|
| AALOK N & Co | Locked | Locked | Locked |
Complete auditor history for Balio Technology Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balio Technology Solutions Private Limited
Balio Technology Solutions Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Keiser Rahuman Kaleel | Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
| Niranjan Sharma | Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
| Hitesh Nahar | Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
| Shalini Subramani | Director | 12 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Balio Technology Solutions Private Limited FY 2018 filings available
Balio Technology Solutions Private Limited reported revenue of ₹78.23 Lakh (down 47.00% YoY) for FY 2018.
Ten-year financial statements for Balio Technology Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Balio Technology Solutions Private Limited
Shareholding and ownership data for Balio Technology Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Balio Technology Solutions Private Limited
Balio Technology Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balio Technology Solutions Private Limited
View historical data on people associated with Balio Technology Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balio Technology Solutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Balio Technology Solutions Private Limited
GST registrations and filing compliance for Balio Technology Solutions 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balio Technology Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Balio Technology Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Balio Technology Solutions Private Limited
MSME payment history for Balio Technology Solutions 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balio Technology Solutions Private Limited
Corporate group structure for Balio Technology Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balio Technology Solutions Private Limited
MCA filings and documents for Balio Technology Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Balio Technology Solutions Private Limited
Frequently Asked Questions about Balio Technology Solutions Private Limited
Balio Technology Solutions 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 Technology Solutions Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 March 2013 and is registered under CIN U74999TN2013PTC090001. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Balio Technology Solutions Private Limited are:
- Keiser Rahuman Kaleel - Director
- Niranjan Sharma - Director
- Hitesh Nahar - Director
- Shalini Subramani - Director
The CIN (Corporate Identification Number) of Balio Technology Solutions Private Limited is U74999TN2013PTC090001. 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 Technology Solutions 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. 3315 Plot No. 3 – B I Floor F – 2 Iv Street Ist Main Road Rose Nagar Kovilambakkam, Chennai, Tamil Nadu, India – 600117.