Shri Balaji Hi-Tech Constructions Private Limited
About Shri Balaji Hi-Tech Constructions Private Limited
Data last updated:
Shri Balaji Hi-Tech Constructions Private Limited is a private limited company based in Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC154755. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43 Lakh. It is led by directors Sachin Dutta and Santosh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at A – 55 56 Shop No. Lg – 5 Lower Ground Gali No – 17 Madhu Vihar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹42.15 Cr on record. Court records list 33 cases involving the company, including 4 filed by the company and 29 filed against it; 23 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Balaji Hi-Tech Constructions Private Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 55 56 Shop No. Lg – 5 Lower Ground Gali No – 17 Madhu Vihar, Delhi, India – 110092
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Shri Balaji Hi-Tech Constructions Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Balaji Hi-Tech Constructions Private Limited, buy the company report.
Board of directors of Shri Balaji Hi-Tech Constructions Private Limited
Shri Balaji Hi-Tech Constructions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Dutta | Director | 13 Oct 2006 | 20 Years 1 Months | Current |
| Santosh Kumar | Additional Director | 09 Aug 2014 | 12 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Mar 2010 | 10215647 | Punjab National Bank | ₹15 Lakh | Open | |
| 13 Jan 2010 | 10199972 | Punjab National Bank | ₹42 Cr | Open |
To see the full charge records of Shri Balaji Hi-Tech Constructions Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shri Balaji Hi-Tech Constructions Private Limited has 33 court cases on record: 4 filed by Shri Balaji Hi-Tech Constructions, 29 filed against it. 23 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 29 | 21 |
| Supreme Court | 3 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed against the company by an individual | Pending |
| Supreme Court | Court case (Special Leave Petition (Criminal)) | Filed by the company against an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Court case (Original Suit) | Filed against the company by an individual | Pending |
To see the full case history of Shri Balaji Hi-Tech Constructions 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 Shri Balaji Hi-Tech Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Balaji Hi-Tech Constructions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shri Balaji Hi-Tech Constructions Private Limited, buy the company report.
Recent activity
Shri Balaji Hi-Tech Constructions Private Limited has 6 board changes on record since 2006: 2 appointments and 4 cessations. The latest: Rajendra Kumar Dutta ceased to be Director on 01 Jan 2016.
Frequently asked questions
Shri Balaji Hi-Tech Constructions is an active private limited company based in Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 October 2006 (20+ years old) and is registered under CIN U70109DL2006PTC154755.
Shri Balaji Hi-Tech Constructions has 2 current directors:
- Sachin Dutta - Director
- Santosh Kumar - Additional Director
The latest financial statements of Shri Balaji Hi-Tech Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Shri Balaji Hi-Tech Constructions has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Balaji Hi-Tech Constructions is U70109DL2006PTC154755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Balaji Hi-Tech Constructions has 33 court cases on record: 4 filed by the company and 29 filed against it. 23 are pending. Most are in the district courts.
Shri Balaji Hi-Tech Constructions was incorporated on 13 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Rajendra Kumar Dutta ceased to be Director on 01 Jan 2016. Ajay Kumar ceased to be Director on 22 Sep 2014. Mukesh Kumar Roy ceased to be Additional Director on 09 Aug 2014. Shri Balaji Hi-Tech Constructions has 6 board changes on record in total.
The registered office of Shri Balaji Hi-Tech Constructions is at A – 55 56 Shop No. Lg – 5 Lower Ground Gali No – 17 Madhu Vihar, Delhi, India – 110092.
Shri Balaji Hi-Tech Constructions operates in the infrastructure and utilities industry, in the general construction services segment.
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