Sri Balaji Transways Pvt Ltd
About Sri Balaji Transways Pvt Ltd
Data last updated:
Sri Balaji Transways Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 26 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1996PTC078430. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.87 Lakh. It is led by directors including Premlata Agarwal and Ritesh Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 9A Phears Lane 4th Floor, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹3.76 Cr on record. Court records list 31 cases involving the company, including 4 filed by the company and 27 filed against it; 13 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sri Balaji Transways Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address9A Phears Lane 4th Floor, Kolkata, West Bengal, India – 700012
- IndustryTransportation, Land Transportation
- 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 Transways Pvt Ltd
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sri Balaji Transways Pvt Ltd, buy the company report.
Board of directors of Sri Balaji Transways Pvt Ltd
Sri Balaji Transways has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premlata Agarwal | Director | 16 Jan 2007 | 19 Years 9 Months | Current |
| Ritesh Agarwal | Director | 15 Jul 2002 | 24 Years 3 Months | Current |
| Dharam Chand Agarwal | Director | 26 Mar 1996 | 30 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2013 | 10449523 | Bajaj Finance Limited | ₹44.8 Lakh | Open | |
| 11 May 2010 | 10220951 | State Bank of India | ₹2.1 Cr | Open | |
| 25 Nov 2004 | 90248677 | Syndicate Bank | ₹1.21 Cr | Open |
To see the full charge records of Sri Balaji Transways Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sri Balaji Transways Pvt Ltd has 31 court cases on record: 4 filed by Sri Balaji Transways, 27 filed against it. 13 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 27 | 13 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms. East India Engineering (P) Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Bajaj Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Kedia Commercial Pvt. Ltd | Disposed |
To see the full case history of Sri Balaji Transways Pvt Ltd, 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 Sri Balaji Transways Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sri Balaji Transways has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sri Balaji Transways Pvt Ltd, buy the company report.
Recent activity
Sri Balaji Transways Pvt Ltd has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Deep Kumar Agarwal ceased to be Director on 10 Aug 2010.
Frequently asked questions
Sri Balaji Transways is an active private limited company based in Kolkata, West Bengal, India. The company works in land transportation, within the transportation industry. It was incorporated on 26 March 1996 (30+ years old) and is registered under CIN U63090WB1996PTC078430.
Sri Balaji Transways has 3 current directors:
- Premlata Agarwal - Director
- Ritesh Agarwal - Director
- Dharam Chand Agarwal - Director
The latest financial statements of Sri Balaji Transways on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Sri Balaji Transways has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sri Balaji Transways is U63090WB1996PTC078430. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sri Balaji Transways has 31 court cases on record: 4 filed by the company and 27 filed against it. 13 are pending.
Sri Balaji Transways was incorporated on 26 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Deep Kumar Agarwal ceased to be Director on 10 Aug 2010. Premlata Agarwal was appointed as Director on 16 Jan 2007. Ritesh Agarwal was appointed as Director on 15 Jul 2002. Sri Balaji Transways has 4 board changes on record in total.
The registered office of Sri Balaji Transways is at 9A Phears Lane 4th Floor, Kolkata, West Bengal, India – 700012.
Sri Balaji Transways operates in the transportation industry, in the land transportation segment.
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