Bay Liners Ltd.
About Bay Liners Ltd.
Data last updated:
Bay Liners Ltd. is a public limited company based in Hyderabad, Telangana, India. It operates in the fisheries and aquaculture segment of the agriculture sector. It was incorporated on 17 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U05000TG1988PLC009185.
The company has an authorised share capital of ₹5 Cr.
The registered office is at 65 Arvindnagar Domalguda Hyderabad – 29. Domalguda Hyderabad – 29., Telangana, India.
As per MCA filings, the company has open charges of ₹10.2 Cr on record. Court records list 10 cases involving the company, including 10 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Bay Liners Ltd.
Bay Liners has one previous CIN (Corporate Identification Number): L05000TG1988PLC009185. The current CIN is U05000TG1988PLC009185, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05000TG1988PLC009185 | Current |
| L05000TG1988PLC009185 | Previous |
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- Registered Address65 Arvindnagar Domalguda Hyderabad – 29. Domalguda Hyderabad – 29., Telangana, India
- IndustryAgriculture, Fisheries & Aquaculture
- 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
Financials of Bay Liners Ltd.
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 Bay Liners Ltd.
No directors are listed for Bay Liners in the MCA records available to us.
Charges & Borrowings of Bay Liners Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 1993 | State Bank of India | ₹2.05 Cr | Open |
| 07 May 1992 | International Asset Reconstruction Company Private Limited | ₹8.15 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Bay Liners Ltd.
Bay Liners Ltd. has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SPMP) | Filed against the company by Fairgrowth Financial Services Ltd | Disposed |
| District court, Ernakulam, Kerala | Execution petition | Filed against the company by The Marine Products Export Development Authority. | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (SPSN) | Filed against the company by The Custodian | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bay Liners Ltd.
Employment history and EPFO contributions of people linked to Bay Liners.
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 Bay Liners Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Bay Liners Ltd.
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 Bay Liners Ltd.
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 Bay Liners Ltd.
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 Bay Liners Ltd.
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 Bay Liners Ltd.
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 Bay Liners Ltd.
Bay Liners is an active public limited company based in Hyderabad, Telangana, India. The company works in fisheries and aquaculture, within the agriculture industry. It was incorporated on 17 October 1988 (38+ years old) and is registered under CIN U05000TG1988PLC009185.
The CIN (Corporate Identification Number) of Bay Liners is U05000TG1988PLC009185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bay Liners has 10 court cases on record: 10 filed against it. Most are in the high courts.
Bay Liners was incorporated on 17 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Bay Liners is at 65 Arvindnagar Domalguda Hyderabad – 29. Domalguda Hyderabad – 29., Telangana, India.
The authorised capital is ₹5 Cr.
Bay Liners operates in the agriculture industry, in the fisheries and aquaculture segment.
No. Bay Liners is not listed on any stock exchange. It is an unlisted company.
Bay Liners has open charges of ₹10.2 Cr and no satisfied charges on record as per latest MCA filings.