Balram Alloys Private Limited
About Balram Alloys Private Limited
Data last updated: 25 July 2025
Balram Alloys Private Limited was a private limited company based in Ludhiana, Punjab, India, operated as a subsidiary of Fortune Nickel Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 17 March 2005.
Registered with ROC Chandigarh under CIN U27100PB2005PTC028124.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.48 Lakh. It was led by directors Raghu Nandan Singla and Saurabh Bansal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 709 – B Agar Nagar, Ludhiana, Punjab, India – 141001.
It operated as a subsidiary of Fortune Nickel Limited.
As per MCA filings, the company had satisfied charges of ₹21.25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address709 – B Agar Nagar, Ludhiana, Punjab, India – 141001
-
IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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
Auditor Details of Balram Alloys Private Limited
Balram Alloys Private Limited is audited by Shiv Jindal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shiv Jindal & Co. | Locked | Locked | Locked |
Complete auditor history for Balram Alloys 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 Balram Alloys Private Limited
Balram Alloys 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 |
|---|---|---|---|---|
| Raghu Nandan Singla | Director | 14 Mar 2006 | 20 Years 4 Months | As last reported |
|
Saurabh Bansal
Also directs:
Fortune Green Steel Limited, Fortune Metals Limited, Fortune Metaliks Limited and 3 more
|
Director | 17 Mar 2005 | 21 Years 4 Months | As last reported |
Financials of Balram Alloys Private Limited FY 2016 filings available
Ten-year financial statements for Balram Alloys 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 Balram Alloys Private Limited
Shareholding and ownership data for Balram Alloys 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 of Balram Alloys Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2010 | State Bank of Patiala | ₹10 Cr | Satisfied |
| 27 Dec 2007 | Centurion Bank of Punjab Ltd | ₹11.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Balram Alloys Private Limited
View historical data on people associated with Balram Alloys Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balram Alloys 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 Balram Alloys Private Limited
GST registrations and filing compliance for Balram Alloys 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 Balram Alloys Private Limited
Credit ratings, litigation, and regulatory alerts for Balram Alloys 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 Balram Alloys Private Limited
MSME payment history for Balram Alloys 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 Balram Alloys Private Limited
Corporate group structure for Balram Alloys 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 Balram Alloys Private Limited
MCA filings and documents for Balram Alloys 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 Balram Alloys Private Limited
Frequently Asked Questions about Balram Alloys Private Limited
Balram Alloys Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Balram Alloys Private Limited is a amalgamated private limited company in the metals and minerals sector based in Ludhiana, Punjab, India. It was incorporated on 17 March 2005 and is registered under CIN U27100PB2005PTC028124. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balram Alloys Private Limited was incorporated on 17 March 2005. Registered with ROC Chandigarh.
The current directors of Balram Alloys Private Limited are:
- Raghu Nandan Singla - Director
- Saurabh Bansal - Director
The CIN (Corporate Identification Number) of Balram Alloys Private Limited is U27100PB2005PTC028124. 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 Balram Alloys Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing.