J. Balabai & Co.Private Limited

J. Balabai & Co.Private Limited - trading in Madurai, Tamil Nadu, India. FY 2026 financials & compliance.
CIN U24231TN1997PTC037584 Incorporated 24 February 1997 ROC Chennai HQ Madurai, Tamil Nadu, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2018
₹238
▼ 100% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹9.2 Lakh
Issued & subscribed
Open charges
₹26 Lakh
Secured borrowings
Company age
29 yrs
Est. 1997
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2018
Balance sheet date

About J. Balabai & Co.Private Limited

Data last updated:

J. Balabai & Co.Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 February 1997 and has been in existence for over 29 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U24231TN1997PTC037584. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.2 Lakh. It is led by directors Ramanathan Chettiar Somasundaram and Somasundaram Meenakshi.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 147 A South Madi Street Madurai 625 001 Madurai 625 001, Tamil Nadu, India – 625001.

As per MCA filings, the company has open charges of ₹26 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U24231TN1997PTC037584
Registration Number 037584
Incorporation Date 24 February 1997
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

J. Balabai & Co.Private Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    147 A South Madi Street Madurai 625 001 Madurai 625 001, Tamil Nadu, India – 625001
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of J. Balabai & Co.Private Limited, buy the company report.

Comprehensive company report
J. Balabai & Co.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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Financials of J. Balabai & Co.Private Limited

FY 2018 filings available

J. Balabai & Co.Private Limited reported revenue of ₹238 (down 100% YoY) for FY 2018.

Revenue · FY 2018
₹238 ▼ 100%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 97%

Revenue has declined at a compounded annual rate (CAGR) of 97% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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

To see the full financial statements and ratios of J. Balabai & Co.Private Limited, buy the company report.

Board of directors of J. Balabai & Co.Private Limited

J. Balabai & Co has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ramanathan Chettiar SomasundaramDirector24 Feb 199729 Years 8 MonthsCurrent
Somasundaram MeenakshiDirector14 Nov 201312 Years 11 MonthsCurrent

Auditor

J. Balabai & Co.Private Limited is audited by S V SRINIVASAN for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S V SRINIVASANFY 2017202744

Shareholding

The shareholding of J. Balabai & Co.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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of J. Balabai & Co.Private Limited, buy the company report.

Charges & borrowings

Open charges
₹26 Lakh
Satisfied charges
None
Breakdown by lending institutions
Indian Overseas Bank₹0.26 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Dec 199790285179Indian Overseas Bank₹13 LakhOpen
17 Dec 199790307702Indian Overseas Bank₹13 LakhOpen

To see the full charge records of J. Balabai & Co.Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for J. Balabai & Co.Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

J. Balabai & Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of J. Balabai & Co.Private Limited, buy the company report.

Recent activity

J. Balabai & Co.Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Karunachalam Somasundaram Chettiar Ramanathan Chettiar ceased to be Director on 14 Nov 2013.

AGM
J. Balabai & Co.Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
J. Balabai & Co.Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Ceased
Karunachalam Somasundaram Chettiar Ramanathan Chettiar ceased to be Director.
Appointed
Somasundaram Meenakshi was appointed as Director.
Charges
A charge with Indian Overseas Bank of Rs. 13.00 Lakh registered on 17 Dec 1997 with Charge ID 90285179 was modified on 27 Mar 2003.
Charges
A charge with Indian Overseas Bank of Rs. 13.00 Lakh registered on 17 Dec 1997 with Charge ID 90307702 was modified on 27 Mar 2003.
Charges
A charge with Indian Overseas Bank amounted to Rs. 13.00 Lakh with Charge ID 90285179 was registered on 17 Dec 1997.
Charges
A charge with Indian Overseas Bank amounted to Rs. 13.00 Lakh with Charge ID 90307702 was registered on 17 Dec 1997.
Appointed
Ramanathan Chettiar Somasundaram was appointed as Director.
Incorporation
24 Feb 1997
J. Balabai & Co.Private Limited was registered on 24 Feb 1997 with Roc Chennai & aged 29 years 8 months as per MCA records.

Frequently asked questions

J. Balabai & Co is an active private limited company based in Madurai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 24 February 1997 (29+ years old) and is registered under CIN U24231TN1997PTC037584.

J. Balabai & Co has 2 current directors:

The latest financial statements of J. Balabai & Co on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

No. J. Balabai & Co has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of J. Balabai & Co is U24231TN1997PTC037584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

J. Balabai & Co was incorporated on 24 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chennai.

Karunachalam Somasundaram Chettiar Ramanathan Chettiar ceased to be Director on 14 Nov 2013. Somasundaram Meenakshi was appointed as Director on 14 Nov 2013. Ramanathan Chettiar Somasundaram was appointed as Director on 24 Feb 1997.

The registered office of J. Balabai & Co is at 147 A South Madi Street Madurai 625 001 Madurai 625 001, Tamil Nadu, India – 625001.

J. Balabai & Co operates in the trading industry, in the other wholesale segment.

J. Balabai & Co has open charges of ₹26 Lakh and no satisfied charges on record as per latest MCA filings.