Balaji Enterprises (Pondy) Private Limited

Financials

Updated 3 months ago

Directors

Shivkumar Reddy
Shivkumar Reddy
 Director/Designated Partner
Kasinathan Manickam
Kasinathan Manickam
 Director

Company Information

CIN U15511PY1997PTC001306
Company Status Active
Registration Number 001306
Date of Incorporation 18 March 1997
Registration State Pondicherry
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 12,600,000
Paid Up Capital 10,918,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Asrani Deepak
Asrani Deepak
 Director
Maruthamuthu Dharmaraj
Maruthamuthu Dharmaraj
 Director
Venkata Anish Reddy Anam
Venkata Anish Reddy Anam
 Additional Director
Chandramohan Karvannan
Chandramohan Karvannan
 Additional Director
Santha Dharmaraj
Santha Dharmaraj
 Director
Sainiroop Reddy Kondreddy
Sainiroop Reddy Kondreddy
 Director
Suhasini Siddavarapu Reddy
Suhasini Siddavarapu Reddy
 Additional Director

Charges

13 CR PENDING
Name Status Amount
Jm Financial Products Limited
16 March 2018 		200 CR
Coporation Bank
10 April 2017 		31 CR
Indian Overseas Bank
25 September 2010 		15 CR
Bank Of Baroda
01 July 2002 		10 LAC
Bank Of Baroda
03 December 2005 		2 CR
Bank Of Baroda
03 March 2010 		15 LAC
Bank Of Baroda
20 July 2001 		0
Hdfc Bank Limited
16 December 2020 		3 CR
The South Indian Bank Limited
19 February 2020 		10 CR
Hdfc Bank Limited
15 May 2023 		0
Hdfc Bank Limited
28 April 2023 		0
Hdfc Bank Limited
07 January 2023 		0
Hdfc Bank Limited
29 August 2022 		0
Others
19 February 2020 		0
Hdfc Bank Limited
15 March 2022 		0
Others
16 March 2018 		0
Others
10 April 2017 		0
Hdfc Bank Limited
16 December 2020 		0
Bank Of Baroda
01 July 2002 		0
Bank Of Baroda
03 March 2010 		0
Indian Overseas Bank
25 September 2010 		0
Bank Of Baroda
03 December 2005 		0
Bank Of Baroda
20 July 2001 		0
Hdfc Bank Limited
15 May 2023 		0
Hdfc Bank Limited
28 April 2023 		0
Hdfc Bank Limited
07 January 2023 		0
Hdfc Bank Limited
29 August 2022 		0
Others
19 February 2020 		0
Hdfc Bank Limited
15 March 2022 		0
Others
16 March 2018 		0
Others
10 April 2017 		0
Hdfc Bank Limited
16 December 2020 		0
Bank Of Baroda
01 July 2002 		0
Bank Of Baroda
03 March 2010 		0
Indian Overseas Bank
25 September 2010 		0
Bank Of Baroda
03 December 2005 		0
Bank Of Baroda
20 July 2001 		0
Hdfc Bank Limited
15 May 2023 		0
Hdfc Bank Limited
28 April 2023 		0
Hdfc Bank Limited
07 January 2023 		0
Hdfc Bank Limited
29 August 2022 		0
Others
19 February 2020 		0
Hdfc Bank Limited
15 March 2022 		0
Others
16 March 2018 		0
Others
10 April 2017 		0
Hdfc Bank Limited
16 December 2020 		0
Bank Of Baroda
01 July 2002 		0
Bank Of Baroda
03 March 2010 		0
Indian Overseas Bank
25 September 2010 		0
Bank Of Baroda
03 December 2005 		0
Bank Of Baroda
20 July 2001 		0

Frequently Asked Questions

What is the date of Balaji enterprises (pondy) private limited incorporation?

Incorporation date of the company is 18 March 1997 .

Where are the documents of the company based?

The documents of the company are based in Pondicherry.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Balaji enterprises (pondy) private limited has appointed how many directors?

The appointed directors in the company are:

  • Asrani deepak
  • Shivkumar reddy
  • Maruthamuthu dharmaraj
  • Venkata anish reddy anam
  • Kasinathan manickam
  • Chandramohan karvannan
  • Santha dharmaraj
  • Sainiroop reddy kondreddy
  • Suhasini siddavarapu reddy

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