Balvanti Infrastructure Private Limited

Balvanti Infrastructure Private Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U51900DL2007PTC164049 Incorporated 29 May 2007 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Balvanti Infrastructure Private Limited

Data last updated:

Balvanti Infrastructure Private Limited was a private limited company based in New Delhi, Delhi, 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 infrastructure services segment of the construction sector. It was incorporated on 29 May 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51900DL2007PTC164049.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dharmvir Kumar and Satyam Pandey.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Flat No.44 Plot No.18 Shree Badrinath Appt. Sector – 4. Dwarka, New Delhi, Delhi, India – 110075.

Company Details of Balvanti Infrastructure Private Limited
CIN U51900DL2007PTC164049
Registration Number 164049
Incorporation Date 29 May 2007
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No.44 Plot No.18 Shree Badrinath Appt. Sector – 4. Dwarka, New Delhi, Delhi, India – 110075
  • Industry
    Construction, Infrastructure Services
Comprehensive company report
Balvanti Infrastructure Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Balvanti Infrastructure Private Limited report

Financials, compliance, directors, charges, ownership and filings for Balvanti Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Balvanti Infrastructure Private Limited FY 2009 filings available

Financial Statement Summary of Balvanti Infrastructure Private Limited

MetricsFY 2008-09
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 Balvanti Infrastructure Private Limited

MetricsFY 2008-09
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 Balvanti Infrastructure are in the company report.

Premium access

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 Balvanti Infrastructure Private Limited

Balvanti Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dharmvir KumarDirector22 Mar 201016 Years 6 MonthsAs last reported
Satyam PandeyDirector22 Mar 201016 Years 6 MonthsAs last reported

Charges & Borrowings of Balvanti Infrastructure Private Limited

Balvanti Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Balvanti Infrastructure Private Limited

Employment history and EPFO contributions of people linked to Balvanti Infrastructure.

Premium access

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 Balvanti Infrastructure Private Limited

Balvanti Infrastructure Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Priyanka Kumari ceased to be Director on 27 Mar 2010.

Ceased
Priyanka Kumari ceased to be Director.
Ceased
Sanjeet Kumar ceased to be Director.
Appointed
Dharmvir Kumar was appointed as Director.
Appointed
Satyam Pandey was appointed as Director.
AGM
Balvanti Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Balvanti Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Incorporation
29 May 2007
Balvanti Infrastructure Private Limited was registered on 29 May 2007 with Roc Delhi & aged 19 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Balvanti Infrastructure Private Limited

Premium access

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 Balvanti Infrastructure Private Limited

Premium access

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 Balvanti Infrastructure Private Limited

Premium access

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 Balvanti Infrastructure Private Limited

Premium access

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 Balvanti Infrastructure Private Limited

Premium access

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 Balvanti Infrastructure Private Limited

Balvanti Infrastructure 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.

Balvanti Infrastructure was a private limited company based in New Delhi, Delhi, India. The company worked in infrastructure services, within the construction industry. It was incorporated on 29 May 2007 and is registered under CIN U51900DL2007PTC164049. The company has been struck off by the Registrar of Companies and is no longer operational.

Balvanti Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Balvanti Infrastructure is U51900DL2007PTC164049. 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 Balvanti Infrastructure is at Flat No.44 Plot No.18 Shree Badrinath Appt. Sector – 4. Dwarka, New Delhi, Delhi, India – 110075.

Balvanti Infrastructure was incorporated on 29 May 2007. It is registered with the Registrar of Companies, Delhi.

Balvanti Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.

Balvanti Infrastructure operated in the construction industry, in the infrastructure services segment. It worked in this industry before it was struck off.

No. Balvanti Infrastructure is not listed on any stock exchange. It is an unlisted company.

Priyanka Kumari ceased to be Director on 27 Mar 2010. Sanjeet Kumar ceased to be Director on 27 Mar 2010. Dharmvir Kumar was appointed as Director on 22 Mar 2010. Balvanti Infrastructure has 4 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available