BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED ( CIN No: U15511PY1997PTC001306 ) Company Information

BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED is a Private Company that was incorporated on 18 March 1997 with the Corporate Identification Number (CIN) U15511PY1997PTC001306. It has been in operation for 27 Years , 9 Months , 9 Days as of today. The company is registered at the Registrar of Companies in Pondicherry. BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Manufacture of beverages. At the time of registration, the company had an authorized share capital of Rs. 12600000 and a paid-up capital of Rs. 12600000. The main activity of BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED is in the Manufacture of beverages.

The registration number of this company is 001306 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO.16, S.V.PATEL, SALAIZAMINDAR, GARDEN, PONDICHERRY, 605, 012, PONDICHERRY, 605 012 PY IN 605012. For any Query You can reach this company by email address or Postal address.

BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED : Shivkumar Reddy, Chandramohan Karvannan, Kasinathan Manickam
Current status of BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED is - Active.

Company Details of BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED

  • Company Name :

    BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    001306

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Years , 9 Months , 9 Days

  • Business Activity Code :

    155

  • Main Business Activity Detail :

    Manufacture of beverages

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 12600000

  • Paid up capital :

    ₹ 12600000

  • Number of Employees in BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2022

Contact Details

Past Director Details of BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report
  • View all criminal and civil cases of BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED


Financial Report of BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
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U99999PY1999PTC001482 THE LIGHT OF KNOWLEDGE PRIVATE LIMITED NO.9, ZAMINDER, GARDEN,PONDICHERRY-605, 012., PONDICHERRY-605
U51228PY1989PTC000641 SRI RAMA TRADERS PVT LTD. 16, ZAMINDAR, GARDENPONDICHERRY, 605, 012, PONDICHERRY, 605
U51395RJ1981GOI002249 RAJASTHAN ELECTRONICS AND INSTRUMENTSLTD 2,KANAKPURA, INDUSTRIAL, AREA,JAIPUR-302, 012, JAIPUR-302, 012, JAIPUR-302
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U65993TN1996PTC036985 M K HOLDINGS (INDIA) PRIVATE LIMITED NO.6,, JAMALIA, NAGAR,PERAMBUR,, MADRAS, 600, 012, MADRAS, 600, 012
U65191TN1997PTC037886 TANDI FINANCE PRIVATE LIMITED 71,, CHELLAPPA, SSTREET,KOSAPET,, CHENNAI, 600, 012, CHENNAI, 600, 012
U18104TN1998PTC040233 CAPLEO FASHIONS PRIVATE LIMITED NO., 45, FIRST, BLOCKANNA, NAGAR, CHENNAI, 600, 012, CHENNAI, 600, 012
U63090TN2004PTC054009 ACE MARITIME SERVICES PRIVATE LIMITED NO.23,, KAMARAJ, STREET,OTTERRI,, CHENNAI, -, 600, 012., CHENNAI, -, 600, 012.
U74920PY2001PTC001609 PONDICHERRY SECURITY BURREAU PRIVATE LIMITED 19,6TH, CROSS, STREET,BRINDAVAN, EXTENSION,SITHANKUDI, PONDICHERRY, -, 605, 013, PONDICHERRY, -, 605
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
BALAJI ENTERPRISES (PONDY) PRIVATE LIMITED PY 605012 NO.16, S.V.PATEL, SALAIZAMINDAR, GARDEN, PONDICHERRY, 605, 012, PONDICHERRY, 605