About Balla Infotech Services Limited
Data last updated:
Balla Infotech Services Limited is a public limited company based in Vijayawada, Andhra Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 21 February 2011, the company has been in operation for over 15 years.
Registered with ROC Vijayawada under CIN U72100AP2011PLC072784.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.15 Cr. Formerly known as Optimus Share Broking Limited. It is led by directors including Durga Prasad Balla and Mahesh Balla.
Last AGM: 24 September 2022. Financial statements filed for year ended 31 March 2022. Office: D.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.45 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is optimusindia.com.
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- Registered AddressD.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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
CIN History of Balla Infotech Services
Balla Infotech Services has one previous CIN (Corporate Identification Number): U65923AP2011PLC072784. The current CIN is U72100AP2011PLC072784, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100AP2011PLC072784 | Current |
| U65923AP2011PLC072784 | Previous |
Auditor Details of Balla Infotech Services
Balla Infotech Services Limited is audited by RAJESWAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESWAR & CO. | Locked | Locked | Locked |
Complete auditor history for Balla Infotech Services Limited
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.
Board of Directors of Balla Infotech Services Limited
Balla Infotech Services 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 |
|---|---|---|---|---|
| Durga Prasad Balla | Director | 21 Feb 2011 | 15 Years 7 Months | As last reported |
| Mahesh Balla | Director | 21 Feb 2011 | 15 Years 7 Months | As last reported |
| Sivakumar Majji | Director | 27 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Balla Infotech Services Limited FY 2022 filings available
Balla Infotech Services Limited reported revenue of ₹2.45 Lakh for FY 2017.
Ten-year financial statements for Balla Infotech Services Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balla Infotech Services
Shareholding and ownership data for Balla Infotech Services Limited
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 Balla Infotech Services
Balla Infotech Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balla Infotech Services
Employment history and EPFO contributions of people linked to Balla Infotech Services.
Employee and EPFO history for Balla Infotech Services Limited
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.
GST Compliance of Balla Infotech Services
GST registrations and filing compliance for Balla Infotech Services Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Balla Infotech Services
Credit ratings, litigation, and regulatory alerts for Balla Infotech Services Limited
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 Balla Infotech Services
MSME payment history for Balla Infotech Services Limited
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
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Subsidiaries & Group Companies of Balla Infotech Services
Corporate group structure for Balla Infotech Services Limited
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
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MCA Filings & Documents of Balla Infotech Services
MCA filings and documents for Balla Infotech Services Limited
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.
Recent Activity on Balla Infotech Services
Frequently Asked Questions about Balla Infotech Services Limited
Balla Infotech Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Balla Infotech Services is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 21 February 2011 and is registered under CIN U72100AP2011PLC072784. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Balla Infotech Services is U72100AP2011PLC072784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Balla Infotech Services are:
- Durga Prasad Balla - Director
- Mahesh Balla - Director
- Sivakumar Majji - Director
The primary industry of Balla Infotech Services is financial services. The company specifically operates in consultancy.
Balla Infotech Services was incorporated on 21 February 2011. Registered with ROC Vijayawada.