BALAJI FINANCE AND MERCANTILE P. LTD
is a Private Company that was incorporated on 05 June 1991 with the Corporate Identification Number (CIN) U52599TN1991PTC020907. It has been in operation for 33 Years , 7 Months , 7 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
BALAJI FINANCE AND MERCANTILE P. LTD is classified as a Non-govt company and is engaged in the business of Retail trade not in stores.
At the time of registration, the company had an authorized share capital of Rs. 300000 and a paid-up capital of Rs. 300000.
The main activity of BALAJI FINANCE AND MERCANTILE P. LTD is in the Retail trade not in stores.
The registration number of this company is 020907 .Its Email address is - and its registered address is where Company is actual registered : 1036, RATNA, COMPLEX, NEHRUSQUORS, THENI-626531, MADURAI, DIST., DIST. Madurai TN IN 0. For any Query You can reach this company by email address or Postal address.
BALAJI FINANCE AND MERCANTILE P. LTD'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 -.
Directors of BALAJI FINANCE AND MERCANTILE P. LTD :
Current status of BALAJI FINANCE AND MERCANTILE P. LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
020907
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
05 June 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 7 Months , 7 Days
Business Activity Code :
525
Main Business Activity Detail :
Retail trade not in stores
Click Here to see other companies involved in same activity.
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 :
Total Visit :
Authorised Capital :
₹ 300000
Paid up capital :
₹ 300000
Number of Employees in BALAJI FINANCE AND MERCANTILE P. LTD :
Login to Get information related to Number of employees in BALAJI FINANCE AND MERCANTILE P. LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
1036, RATNA, COMPLEX, NEHRUSQUORS, THENI-626531, MADURAI, DIST., DIST. Madurai TN IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BALAJI FINANCE AND MERCANTILE P. LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BALAJI FINANCE AND MERCANTILE P. LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65991TN1986PTC013371 | UMA PARAMESWARI CHIT FUNDS PRIVATE LIMITED | 25,, A, MAYANDI, NADAR, LANEPERIYAKUALM, THENI, 626531., PERIYAKUALM, THENI, 626531. |
| U65991TN1987PTC014419 | LALITHA PARAMESWARI CHIT FUNDS PVT LTD | 41,, BAGAVATHI, AMMAL, KOIL, ST.THENI,, 626531, THENI,, 626531 |
| U70101TN1991PLC021319 | THIAGU CONSTRUCTIONS AND REAL ESTATES LIMITED | 36-B,WHITE, HOUSE, STREET,N.R.T.NAGAR, ROAD, THENI-626531, PERIAKULAM, TALUK,MADURAI, DIST, PERIAKULAM, TALUK,MADURAI, DIST |
| U24210TN1985PTC011979 | EMERALD FRAGRANCE & COMPANY PVT LTD | 40,, CHIDAMBARAM, ST.,, N.R.T.NAGAR,, THENI,, MADURAI, NAGAR,, THENI,, MADURAI |
| U65993TN1983PTC010397 | THENI CHIT FUNDS PRIVATE LIMITED | 55,SUBBANCHETTI, ST,THENI-625531, THENI-625531, THENI-625531 |
| U70200TN2010PTC078295 | S.E.A PROMOTERS PRIVATE LIMITED | 38, AMBASAMUTHIRAM, GOVINDANAGARAM(P), THENI(TK), THENI(DT), THENI |
| U17111TN1945PTC002978 | THENI INDUSTRIES PRIVATE LIMITED | 951, PERIYAKULAM, ROAD,, THENI,MADURAI, DISTT., MADURAI, DISTT., MADURAI |
| U17111TN1995PTC032398 | SRINETHI TEXTILES PRIVATE LIMITED | 68/2,CUMBUM, ROAD,THENI-626, 531., MADURAI, DIST, MADURAI, DIST |
| U52320TN2014PTC095592 | THENI ANANTHAM SILKS AND READYMADES PRIVATE LIMITED | 709,, MADURAI, ROAD, THENI, THENI |
| U65991TN1986PTC012865 | SRI PETHACHI VINAYAKAR CHIT FUNDS PRIVATE LIMITED | DOOR.12.MADURAI, ROADUPSTAIRS, NEARNEHRUSTATUE, THENI, THENI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BALAJI FINANCE AND MERCANTILE P. LTD | TN | 0 | 1036, RATNA, COMPLEX, NEHRUSQUORS, THENI-626531, MADURAI, DIST., DIST. |