Balaji Mega Mart Private Limited
About Balaji Mega Mart Private Limited
Data last updated:
Balaji Mega Mart Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 27 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67200PB2003PTC025885.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors Baldev Raj Malhotra and Monika Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at B – VIII 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹3.27 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balaji Mega Mart Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressB – VIII 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008
- IndustryFashion and Textile, Fashion Retail
- 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 Balaji Mega Mart Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balaji Mega Mart Private Limited, buy the company report.
Board of directors of Balaji Mega Mart Private Limited
Balaji Mega Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Raj Malhotra | Director | 14 Feb 2006 | 20 Years 8 Months | Current |
| Monika Malhotra | Director | 14 Feb 2006 | 20 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2007 | 10078737 | State Bank of India | ₹3.27 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Balaji Mega Mart Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Ms Apparels and Linens India Pvt Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Ms Apparels and Linens India Pvt Ltd | Disposed |
To see the full case history of Balaji Mega Mart 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 Balaji Mega Mart Private 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 Balaji Mega Mart Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Mega Mart Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Baldev Raj Malhotra was appointed as Director on 14 Feb 2006.
Frequently asked questions
Balaji Mega Mart is an active private limited company based in Ludhiana, Punjab, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 27 March 2003 (23+ years old) and is registered under CIN U67200PB2003PTC025885.
Balaji Mega Mart has 2 current directors:
- Baldev Raj Malhotra - Director
- Monika Malhotra - Director
The latest financial statements of Balaji Mega Mart on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Mega Mart is U67200PB2003PTC025885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Mega Mart has 2 court cases on record: 2 filed against it.
Balaji Mega Mart was incorporated on 27 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Baldev Raj Malhotra was appointed as Director on 14 Feb 2006. Monika Malhotra was appointed as Director on 14 Feb 2006.
The registered office of Balaji Mega Mart is at B – VIII 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008.
Balaji Mega Mart operates in the fashion and textile industry, in the fashion retail segment.
Balaji Mega Mart has open charges of ₹3.27 Cr and no satisfied charges on record as per latest MCA filings.
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