Balu Reality Private Limited
About Balu Reality Private Limited
Data last updated:
Balu Reality Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 27 November 1997.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN1997PTC039499.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Joseph Sachin Kagoo and Superna Fernando.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 52/4 Soundaraya Colonyanna Nagr West Extn Chennai 101, Tamil Nadu, India – 600101.
Company details
Contact details
Balu Reality Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address52/4 Soundaraya Colonyanna Nagr West Extn Chennai 101, Tamil Nadu, India – 600101
- IndustryReal Estate and Construction, Real Estate Leasing, Real Estate Services
To see the full contact details of Balu Reality Private Limited, buy the company report.
- 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
Financials of Balu Reality Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balu Reality Private Limited, buy the company report.
Board of directors of Balu Reality Private Limited
Balu Reality has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Sachin Kagoo Also directs: Sasia Star Private Limited | Director | 15 Feb 2010 | 16 Years 8 Months | As last reported |
| Superna Fernando | Director | 27 Nov 1997 | 28 Years 11 Months | As last reported |
Auditor
Balu Reality Private Limited is audited by VICTORIA MATHEWS & SANTHAKUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VICTORIA MATHEWS & SANTHAKUMAR | FY 2017 | 5458S |
Shareholding
The shareholding of Balu Reality Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Balu Reality Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balu Reality Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balu Reality Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balu Reality Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balu Reality Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Renee Rayen ceased to be Managing Director on 23 Nov 2019.
Frequently asked questions
Balu Reality 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.
Balu Reality was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 27 November 1997 and is registered under CIN U70101TN1997PTC039499. The company has been struck off by the Registrar of Companies and is no longer operational.
Balu Reality had 2 directors:
- Joseph Sachin Kagoo - Director
- Superna Fernando - Director
The CIN (Corporate Identification Number) of Balu Reality is U70101TN1997PTC039499. 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 Balu Reality is at 524 Soundaraya Colonyanna Nagr West Extn Chennai 101, Tamil Nadu, India – 600101.
Balu Reality was incorporated on 27 November 1997. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Balu Reality on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Balu Reality operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Renee Rayen ceased to be Managing Director on 23 Nov 2019. Joseph Sachin Kagoo was appointed as Director on 15 Feb 2010. Superna Fernando was appointed as Director on 27 Nov 1997.
The compliance status of Balu Reality is active non-compliant as of 15 July 2026.
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