T. Balaji Intercontinental Private Limited
About T. Balaji Intercontinental Private Limited
Data last updated: 26 July 2025
T. Balaji Intercontinental Private Limited was a private limited company based in Roorkee, Uttarakhand, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in organic and health foods, a part of the broader food and beverages sector. Incorporated on 13 April 2010.
Registered with ROC Uttarakhand under CIN U74120UR2010PTC033123.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹6.82 Lakh. It was led by directors Sourav Choudhary and Gourav Choudhary.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Khasra No. 217 Raipur Industrial Area Bhagwanpur, Roorkee, Uttarakhand, India – 247661.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.5 Lakh.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKhasra No. 217 Raipur Industrial Area Bhagwanpur, Roorkee, Uttarakhand, India – 247661
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IndustryFood and Beverages, Organic & Health Foods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of T. Balaji Intercontinental Private Limited
T. Balaji Intercontinental Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for T. Balaji Intercontinental Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of T. Balaji Intercontinental Private Limited
T. Balaji Intercontinental Private Limited is audited by TODI TULSYAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TODI TULSYAN & CO | Locked | Locked | Locked |
Complete auditor history for T. Balaji Intercontinental Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of T. Balaji Intercontinental Private Limited
T. Balaji Intercontinental Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourav Choudhary | Director | 15 Jan 2022 | 4 Years 6 Months | As last reported |
| Gourav Choudhary | Director | 15 Jan 2022 | 4 Years 6 Months | As last reported |
Financials of T. Balaji Intercontinental Private Limited FY 2022 filings available
T. Balaji Intercontinental Private Limited reported revenue of ₹1.5 Lakh for FY 2022.
Ten-year financial statements for T. Balaji Intercontinental Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of T. Balaji Intercontinental Private Limited
Shareholding and ownership data for T. Balaji Intercontinental Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of T. Balaji Intercontinental Private Limited
T. Balaji Intercontinental Private Limited has 3 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects T. Balaji Intercontinental Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings T. Balaji Intercontinental Private Limited
T. Balaji Intercontinental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T. Balaji Intercontinental Private Limited
View historical data on people associated with T. Balaji Intercontinental Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T. Balaji Intercontinental Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of T. Balaji Intercontinental Private Limited
GST registrations and filing compliance for T. Balaji Intercontinental Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for T. Balaji Intercontinental Private Limited
Credit ratings, litigation, and regulatory alerts for T. Balaji Intercontinental Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by T. Balaji Intercontinental Private Limited
MSME payment history for T. Balaji Intercontinental Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of T. Balaji Intercontinental Private Limited
Corporate group structure for T. Balaji Intercontinental Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of T. Balaji Intercontinental Private Limited
MCA filings and documents for T. Balaji Intercontinental Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on T. Balaji Intercontinental Private Limited
Frequently Asked Questions about T. Balaji Intercontinental Private Limited
T. Balaji Intercontinental Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
T. Balaji Intercontinental Private Limited is a amalgamated private limited company in the food and beverages sector based in Roorkee, Uttarakhand, India. It was incorporated on 13 April 2010 and is registered under CIN U74120UR2010PTC033123. The company was amalgamated as per MCA records and no longer exists as a legal entity.
T. Balaji Intercontinental Private Limited was incorporated on 13 April 2010. Registered with ROC Uttarakhand.
The current directors of T. Balaji Intercontinental Private Limited are:
- Sourav Choudhary - Director
- Gourav Choudhary - Director
The CIN (Corporate Identification Number) of T. Balaji Intercontinental Private Limited is U74120UR2010PTC033123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of T. Balaji Intercontinental Private Limited is food and beverages. The company specifically operates in organic and health foods.