B.L.A. Investment Limited
About B.L.A. Investment Limited
Data last updated:
B.L.A. Investment Limited was a public limited company based in Gwalior, Madhya Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 25 February 2005.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2005PLC017379.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors Neetu Sharma and Mohan Kumar Sharma.
Its last annual general meeting (AGM) was held on 01 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 353 Tansen Nagar, Gwalior, Madhya Pradesh, India – 474002.
Company details
Contact details
B.L.A. Investment Limited's registered office is in Gwalior, Madhya Pradesh.
- Registered Address353 Tansen Nagar, Gwalior, Madhya Pradesh, India – 474002
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 B.L.A. Investment Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of B.L.A. Investment Limited, buy the company report.
Board of directors of B.L.A. Investment Limited
B.L.A. Investment has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Sharma | Director | 25 Feb 2005 | 21 Years 8 Months | As last reported |
| Mohan Kumar Sharma | Director | 25 Feb 2005 | 21 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving B.L.A. Investment 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 B.L.A. Investment 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 B.L.A. Investment Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B.L.A. Investment Limited has 2 board changes on record since 2005: 2 appointments. The latest: Mohan Kumar Sharma was appointed as Director on 25 Feb 2005.
Frequently asked questions
B.L.A. Investment 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.
B.L.A. Investment was a public limited company based in Gwalior, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 February 2005 and is registered under CIN U67120MP2005PLC017379. The company has been struck off by the Registrar of Companies and is no longer operational.
B.L.A. Investment had 2 directors:
- Neetu Sharma - Director
- Mohan Kumar Sharma - Director
The CIN (Corporate Identification Number) of B.L.A. Investment is U67120MP2005PLC017379. 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 B.L.A. Investment is at 353 Tansen Nagar, Gwalior, Madhya Pradesh, India – 474002.
B.L.A. Investment was incorporated on 25 February 2005. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of B.L.A. Investment on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 01 August 2007. Year-wise statements from 2015 are in the company report.
B.L.A. Investment operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mohan Kumar Sharma was appointed as Director on 25 Feb 2005. Neetu Sharma was appointed as Director on 25 Feb 2005.
B.L.A. Investment can be reached at its registered office: 353 Tansen Nagar, Gwalior, Madhya Pradesh, India – 474002.
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