J. Balabai & Co.Private Limited - Company Profile

It is a trading private limited company based in Madurai 625 001, Tamil Nadu, India, established in 1997.
1997 Madurai 625 001, Tamil Nadu, India Active
Last Updated:
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About J. Balabai & Co.Private Limited

J. Balabai & Co.Private Limited, a active private limited company, was established on 24 February 1997 in Madurai 625 001, Tamil Nadu, India. Engaging in other wholesale within the trade sector, it holds CIN: U24231TN1997PTC037584. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.92 M.

It upholds a active non-compliant status. Its leadership includes Ramanathan Chettiar Somasundaram (Director), Somasundaram Meenakshi (Director). Past directors included Karunachalam Somasundaram Chettiar Ramanathan Chettiar. It holds ₹2.60 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 147, A South Madi Street,Madurai 625 001 Madurai 625 001, Madurai 625 001, Tamil Nadu, 625001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U24231TN1997PTC037584

  • Registration Number

    037584

  • Incorporation Date

    24 February 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.92 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.92 M
  • Company Age 29 Year, 23 Days
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 2.60 M
Company report

J. Balabai & Co.Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into J. Balabai & Co.Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at J. Balabai & Co.Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramanathan Chettiar Somasundaram Director 24 Feb 1997 Current
Somasundaram Meenakshi Director 14 Nov 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Nov 2013 Past

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Financial Performance of J. Balabai & Co.Private.

J. Balabai & Co.Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

J. Balabai & Co.Private revenue growth over time
J. Balabai & Co.Private profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of J. Balabai & Co.Private?

In 2017, J. Balabai & Co.Private had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 0.26 Cr
Latest Charge Details
Date Lender Amount Status
17 Dec 1997 Indian Overseas Bank ₹1.30 M Open
17 Dec 1997 Indian Overseas Bank ₹1.30 M Open

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How Many Employees Work at J. Balabai & Co.Private?

Unlock and access historical data on people associated with J. Balabai & Co.Private, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of J. Balabai & Co.Private, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped J. Balabai & Co.Private's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on J. Balabai & Co.Private
Recent Activity within the Organization
  • Annual General Meeting

    Progress on J. Balabai & Co.Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on J. Balabai & Co.Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Somasundaram Meenakshi was appointed as a Director was appointed as a Director on 14 Nov 2013 & has been associated with this company since 12 years 4 months . was documented.

  • Charges

    The activity A charge with Indian Overseas Bank of Rs. 1.30 M registered on 17 Dec 1997 with Charge ID 90285179 was modified on 27 Mar 2003. was completed.

  • Charges

    Progress on A charge with Indian Overseas Bank of Rs. 1.30 M registered on 17 Dec 1997 with Charge ID 90307702 was modified on 27 Mar 2003. was documented.

  • Charges

    Progress on A charge with Indian Overseas Bank amounted to Rs. 1.30 M with Charge ID 90285179 was registered on 17 Dec 1997. was documented.

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Frequently Asked Questions
What is the CIN of J. Balabai & Co.Private Limited?

The CIN of J. Balabai & Co.Private Limited is U24231TN1997PTC037584.

Where is J. Balabai & Co.Private Limited headquartered?

J. Balabai & Co.Private Limited is headquartered at 147, A South Madi Street,Madurai 625 001 Madurai 625 001, Madurai 625 001, Tamil Nadu, 625001.

When was J. Balabai & Co.Private Limited incorporated?

J. Balabai & Co.Private Limited was incorporated on 24 February 1997.

Who are the current directors of J. Balabai & Co.Private Limited?

The current directors of J. Balabai & Co.Private Limited are

What is the primary industry of J. Balabai & Co.Private Limited?

The primary industry of J. Balabai & Co.Private Limited is Trade.

Is J. Balabai & Co.Private Limited a listed company?

J. Balabai & Co.Private Limited is unlisted.

What is the capital structure of J. Balabai & Co.Private Limited?

The authorized capital of J. Balabai & Co.Private Limited is ₹2.50 M, and the paid-up capital is ₹0.92 M.

What is the compliance status of J. Balabai & Co.Private Limited?

The compliance status of J. Balabai & Co.Private Limited is Active Non-Compliant.

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