Ballal Jyoti Travels Private Limited, a active private limited company, was established on 16 December 2005 in Mumbai, Maharashtra, India. Engaging in travel & tour services within the transport and logistics sector, it holds CIN: U63040MH2005PTC158265. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.86 Cr.
It upholds a active non-compliant status. Its leadership includes Satish Gopal Rao (Director), Ajay Satish Rao (Director), Gopalakrishnan Vishwanathan (Director). Past directors included Raj Raman, Santoshi Amol Sawant, Ram Motiram Mhatre. It holds ₹12.90 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Office No.51, Aditya Ind. Estate 2Nd Floor, Mindspace, Chincholi Bunder Link Road, M, Alad(West), Mumbai, Maharashtra, 400064.
U63040MH2005PTC158265
158265
16 December 2005
₹2.00 Cr
₹1.86 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satish Gopal Rao | Director | 12 Feb 2011 | Current |
| Ajay Satish Rao | Director | 12 Feb 2011 | Current |
| Gopalakrishnan Vishwanathan | Director | 29 Jan 2009 | Current |
| Amol Mahadeo Sawant | Director | 22 Dec 2005 | Current |
| Raj Raman | Director | 21 Dec 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 21 Dec 2011 | Past |
| Pramod Abcsdd | Director | 29 Dec 2010 | Past |
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₹129,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2010 | State Bank Of India | ₹12.50 Cr | Open |
| 18 Dec 2008 | The Satara Sahakari Bank Limited-Branch Kandivali | ₹4.00 M | Open |
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Ballal Jyoti Travels has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Ballal Jyoti Travels Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
The activity Ballal Jyoti Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai. was completed.
Raj Raman was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
The activity Satish Gopal Rao was appointed as a Director was appointed as a Director on 12 Feb 2011 & has been associated with this company since 14 years 9 months . was completed.
Progress on Ajay Satish Rao was appointed as a Director was appointed as a Director on 12 Feb 2011 & has been associated with this company since 14 years 9 months . was documented.
Progress on A charge with State Bank Of India amounted to Rs. 12.50 Cr with Charge ID 10298019 was registered on 22 Sep 2010. was documented.
The CIN of Ballal Jyoti Travels Private Limited is U63040MH2005PTC158265.
Ballal Jyoti Travels Private Limited is headquartered at Office No.51, Aditya Ind. Estate 2Nd Floor, Mindspace, Chincholi Bunder Link Road, M, Alad(West), Mumbai, Maharashtra, 400064.
Ballal Jyoti Travels Private Limited was incorporated on 16 December 2005.
The current directors of Ballal Jyoti Travels Private Limited are
The primary industry of Ballal Jyoti Travels Private Limited is Transport And Logistics.
Ballal Jyoti Travels Private Limited is unlisted.
The authorized capital of Ballal Jyoti Travels Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.86 Cr.
The compliance status of Ballal Jyoti Travels Private Limited is Active Non-Compliant.
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