Sri Balaji Agencies Private Limited
About Sri Balaji Agencies Private Limited
Data last updated:
Sri Balaji Agencies Private Limited was a private limited company based in Goa, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 May 1998.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U52399GA1998PTC002556.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Venkatesh Mohan Sinai Usgaonkar and Vijay Mohan Sinai Usgaonkar.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at A 10 La Campala Colonymiramar Panaji, Goa, India – 403001.
The company had about 28 employees on its provident fund (EPFO) records before it was struck off.
As per MCA filings, the company had satisfied charges of ₹1.58 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Contact details
Sri Balaji Agencies Private Limited's registered office is in Goa.
- Registered AddressA 10 La Campala Colonymiramar Panaji, Goa, India – 403001
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Sri Balaji Agencies Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Balaji Agencies Private Limited, buy the company report.
Board of directors of Sri Balaji Agencies Private Limited
Sri Balaji Agencies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venkatesh Mohan Sinai Usgaonkar | Director | 15 May 1998 | 28 Years 5 Months | As last reported |
| Vijay Mohan Sinai Usgaonkar | Director | 15 May 1998 | 28 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2003 | 90065348 | The Goa Urban Co - Operative Bank Ltd. | ₹7.5 Lakh | Satisfied | |
| 21 Oct 1998 | 90065301 | State Bank of India | ₹1.51 Cr | Satisfied |
To see the full charge records of Sri Balaji Agencies Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Sri Balaji Agencies Private Limited has 7 court cases on record: 5 filed by Sri Balaji Agencies, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1427-Criminal Matters : Matters filed by complainant against Acquittal) | Filed by the company against M/S Samudra Ropes P.Ltd.. | Disposed |
| Bombay High Court | Criminal miscellaneous application | Filed by the company against M/S. Samudra Ropes Pvt. Ltd and 2 Ors., | Disposed |
| Bombay High Court | Court case (CRIA) | Filed by the company against M/S. Samudra Ropes Pvt. Ltd and 2 Ors., | Disposed |
| District court, North Goa, Goa | Court case (CRIA) | Filed against the company by Ms Samudra Ropes Pvt. Ltd. | Disposed |
To see the full case history of Sri Balaji Agencies 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.
Credit ratings & regulatory alerts
Sri Balaji Agencies Private Limited was last rated by Crisil on 27 May 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 27 May 2020 |
To see the full credit ratings and regulatory alerts of Sri Balaji Agencies Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sri Balaji Agencies 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 Sri Balaji Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sri Balaji Agencies Private Limited has 2 board changes on record since 1998: 2 appointments. The latest: Venkatesh Mohan Sinai Usgaonkar was appointed as Director on 15 May 1998.
Frequently asked questions
Sri Balaji Agencies 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.
Sri Balaji Agencies was a private limited company based in Goa, India. The company worked in retailers, within the home appliances industry. It was incorporated on 15 May 1998 and is registered under CIN U52399GA1998PTC002556. The company has been struck off by the Registrar of Companies and is no longer operational.
Sri Balaji Agencies had 2 directors:
- Venkatesh Mohan Sinai Usgaonkar - Director
- Vijay Mohan Sinai Usgaonkar - Director
The CIN (Corporate Identification Number) of Sri Balaji Agencies is U52399GA1998PTC002556. 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 Sri Balaji Agencies is at A 10 La Campala Colonymiramar Panaji, Goa, India – 403001.
Sri Balaji Agencies was incorporated on 15 May 1998. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Sri Balaji Agencies on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
Sri Balaji Agencies operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Sri Balaji Agencies has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the high courts.
Venkatesh Mohan Sinai Usgaonkar was appointed as Director on 15 May 1998. Vijay Mohan Sinai Usgaonkar was appointed as Director on 15 May 1998.
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