MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-KL-13-0009758
Balya Cement Private Limited
Balya Cement Private Limited - manufacturing in Palakkad, Kerala, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹8.26 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
About Balya Cement Private Limited
Data last updated:
Balya Cement Private Limited is a private limited company based in Palakkad, Kerala, India. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 19 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U26990KL2018PTC056011. Its GSTIN is 32AAICB1758K1ZM (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Haridas Krishnan Kutty (Managing Director) and Smitha Haridas Krishnan Kutty.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Palakkad, Kerala.
As per MCA filings, the company has open charges of ₹8.26 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Balya Cement Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0009758). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U26990KL2018PTC056011
Registration Number 056011
Incorporation Date 19 December 2018
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KL-13-0009758
Recognitions & Rankings of Balya Cement
Contact details
Balya Cement Private Limited's registered office is in Palakkad, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.13/292 Rarath House Theke Panamkutty, Peruvemba P.O, Palakkad, Kerala, India – 678531
- IndustryManufacturing, Cement & Cement Products
To see the full contact details of Balya Cement Private Limited, buy the company report.
Comprehensive company report
Balya Cement 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
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Business activity
The main business activity of Balya Cement is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
Financials of Balya Cement Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balya Cement Private Limited, buy the company report.
Board of directors of Balya Cement Private Limited
Balya Cement has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smitha Haridas Krishnan Kutty | Director | 19 Dec 2018 | 7 Years 10 Months | Current |
| Haridas Krishnan Kutty Also directs: Anahatha Infra Projects Private Limited, Harivrindhavan Heritage Private Limited, Jatayupara Tourism Private Limited and 1 more | Managing Director | 19 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Balya Cement Private Limited is audited by HIRAN AND CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIRAN AND CO | FY 2020 | 013264S |
Shareholding
The shareholding of Balya Cement Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Balya Cement Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.26 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2022 | 100599228 | Canara Bank | ₹1.8 Cr | Open | |
| 05 Oct 2021 | 100520688 | Canara Bank | ₹1.25 Cr | Open | |
| 05 Oct 2021 | 100520690 | Canara Bank | ₹29.36 Lakh | Open | |
| 05 Oct 2021 | 100522689 | Canara Bank | ₹37.07 Lakh | Open | |
| 06 Aug 2020 | 100363541 | Canara Bank | ₹54.3 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Balya Cement Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Balya Cement Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balya Cement Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balya Cement has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICB1758K1ZM | Kerala | Active | 18 Oct 2019 |
To see the full GST registrations and return filing status of Balya Cement Private Limited, buy the company report.
Recent activity
Balya Cement Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Haridas Krishnan Kutty was appointed as Managing Director on 19 Dec 2018.
AGM
Balya Cement Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge with Canara Bank amounted to Rs. 180.00 Lakh with Charge ID 100599228 was registered on 15 Jul 2022.
Filing
Balya Cement Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Charges
A charge with Canara Bank amounted to Rs. 125.00 Lakh with Charge ID 100520688 was registered on 05 Oct 2021.
Charges
A charge with Canara Bank amounted to Rs. 29.36 Lakh with Charge ID 100520690 was registered on 05 Oct 2021.
Charges
A charge with Canara Bank amounted to Rs. 37.07 Lakh with Charge ID 100522689 was registered on 05 Oct 2021.
Charges
A charge with Canara Bank amounted to Rs. 54.30 Lakh with Charge ID 100363541 was registered on 06 Aug 2020.
Charges
A charge with Canara Bank amounted to Rs. 400.00 Lakh with Charge ID 100312126 was registered on 02 Dec 2019.
Appointed
Haridas Krishnan Kutty was appointed as Managing Director.
Appointed
Smitha Haridas Krishnan Kutty was appointed as Director.
Incorporation
19 Dec 2018
Balya Cement Private Limited was registered on 19 Dec 2018 with Roc Ernakulam & aged 7 years 10 months as per MCA records.
Frequently asked questions
Balya Cement is an active private limited company based in Palakkad, Kerala, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 19 December 2018 (8+ years old) and is registered under CIN U26990KL2018PTC056011.
Balya Cement has 2 current directors:
- Haridas Krishnan Kutty - Managing Director
- Smitha Haridas Krishnan Kutty - Director
The latest financial statements of Balya Cement on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Balya Cement is 32AAICB1758K1ZM, registered in Kerala.
The CIN (Corporate Identification Number) of Balya Cement is U26990KL2018PTC056011. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balya Cement has 1 court case on record: 1 filed against it.
Balya Cement was incorporated on 19 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Haridas Krishnan Kutty was appointed as Managing Director on 19 Dec 2018. Smitha Haridas Krishnan Kutty was appointed as Director on 19 Dec 2018.
Yes, Balya Cement is registered as a small enterprise under Udyam registration (number: UDYAM-KL-13-0009758).
The registered office of Balya Cement is at No.13292 Rarath House Theke Panamkutty, Peruvemba P.O, Palakkad, Kerala, India – 678531.