Baltimore Investments Private Limited
About Baltimore Investments Private Limited
Data last updated: 22 July 2025
Baltimore Investments Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 December 1995.
Registered with ROC Chennai under CIN U65993TN1995PTC033771.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.75 Lakh. It was led by directors including Atul Gupta and Divya Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Price Towers 5Th Floor No. 25/26 College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006.
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 AddressPrice Towers 5Th Floor No. 25/26 College Road Nungambakkam, Chennai, Tamil Nadu, India – 600006
-
IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Baltimore Investments Private Limited
Baltimore Investments Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Atul Gupta
Also directs:
Altis Ville Llp, Acura Agencies & Sales Limited Liability Partnership, Citadel Realtors Limited Liability Partnership and 3 more
|
Director | 27 Dec 1995 | 30 Years 7 Months | As last reported |
|
Divya Gupta
Also directs:
Altis Ville Llp, Acura Agencies & Sales Limited Liability Partnership, Citadel Realtors Limited Liability Partnership and 2 more
|
Director | 27 Dec 1995 | 30 Years 7 Months | As last reported |
| Shakuntla Gupta | Director | 27 Dec 1995 | 30 Years 7 Months | As last reported |
Financials of Baltimore Investments Private Limited FY 2015 filings available
Ten-year financial statements for Baltimore Investments 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.
Charges & Borrowings Baltimore Investments Private Limited
Baltimore Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baltimore Investments Private Limited
View historical data on people associated with Baltimore Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baltimore Investments 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 Baltimore Investments Private Limited
GST registrations and filing compliance for Baltimore Investments 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 Baltimore Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Baltimore Investments 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 Baltimore Investments Private Limited
MSME payment history for Baltimore Investments 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 Baltimore Investments Private Limited
Corporate group structure for Baltimore Investments 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 Baltimore Investments Private Limited
MCA filings and documents for Baltimore Investments 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 Baltimore Investments Private Limited
Frequently Asked Questions about Baltimore Investments Private Limited
Baltimore Investments 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.
Baltimore Investments Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 07 December 1995 and is registered under CIN U65993TN1995PTC033771. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Baltimore Investments Private Limited was incorporated on 07 December 1995. Registered with ROC Chennai.
The current directors of Baltimore Investments Private Limited are:
- Atul Gupta - Director
- Divya Gupta - Director
- Shakuntla Gupta - Director
The CIN (Corporate Identification Number) of Baltimore Investments Private Limited is U65993TN1995PTC033771. 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 Baltimore Investments Private Limited is financial services. The company specifically operates in other financial intermediation.