Ballard Steels Private Limited
About Ballard Steels Private Limited
Data last updated:
Ballard Steels Private Limited was a private limited company based in Thane, Maharashtra, 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 iron and steel segment of the steel sector. It was incorporated on 19 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2007PTC167978.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Awantika Steels Private Limited. It was led by directors Basuki Nath Pandey and Anup Kumar Singh.
Its last annual general meeting (AGM) was held on 17 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 402 Vighnagar Co – Operative Housing Society Ltd. Mumbai Poona Road Kalwa (West), Thane, Maharashtra, India – 400605.
As per MCA filings, the company had satisfied charges of ₹8 Cr on record.
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- Registered Address402 Vighnagar Co – Operative Housing Society Ltd. Mumbai Poona Road Kalwa (West), Thane, Maharashtra, India – 400605
- IndustrySteel, Iron & Steel, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Ballard Steels Private Limited FY 2010 filings available
Financial Statement Summary of Ballard Steels Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ballard Steels Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ballard Steels are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ballard Steels Private Limited
Ballard Steels has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basuki Nath Pandey | Director | 02 Apr 2012 | 14 Years 6 Months | As last reported |
| Anup Kumar Singh Also directs: Rag Ragini Agriculure(Opc) Private Limited | Director | 19 Feb 2007 | 19 Years 8 Months | As last reported |
Charges & Borrowings of Ballard Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2010 | Yes Bank Limited | ₹3 Cr | Satisfied |
| 15 Apr 2010 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ballard Steels Private Limited
Employment history and EPFO contributions of people linked to Ballard Steels.
Employee and EPFO history
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.
Recent Activity on Ballard Steels Private Limited
Ballard Steels Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Basuki Nath Pandey was appointed as Director on 02 Apr 2012.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ballard Steels Private Limited
Credit ratings, litigation, and regulatory alerts
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 Ballard Steels Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ballard Steels Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Ballard Steels Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ballard Steels Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Ballard Steels Private Limited
Ballard Steels 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.
Ballard Steels was a private limited company based in Thane, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 19 February 2007 and is registered under CIN U27100MH2007PTC167978. The company has been struck off by the Registrar of Companies and is no longer operational.
Ballard Steels had 2 directors:
- Basuki Nath Pandey - Director
- Anup Kumar Singh - Director
The CIN (Corporate Identification Number) of Ballard Steels is U27100MH2007PTC167978. 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 Ballard Steels is at 402 Vighnagar Co – Operative Housing Society Ltd. Mumbai Poona Road Kalwa West, Thane, Maharashtra, India – 400605.
Ballard Steels was incorporated on 19 February 2007. It is registered with the Registrar of Companies, Mumbai.
Ballard Steels has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Ballard Steels operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
No. Ballard Steels is not listed on any stock exchange. It is an unlisted company.
Basuki Nath Pandey was appointed as Director on 02 Apr 2012. Lahoo Balkrishna Palande ceased to be Director on 02 Apr 2012. Kunal Kasliwal Jayant ceased to be Additional Director on 01 Apr 2012. Ballard Steels has 8 board changes on record in total.