SHREE BALAJI ENGICONS LIMITED

SHREE BALAJI ENGICONS LIMITED (CIN: U50300OR1998PLC005249) is a Public company incorporated on 01 Apr 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Cuttack. Its authorized share capital is Rs. 260000000.00 and its paid-up capital is Rs. 42870000.00.
SHREE BALAJI ENGICONS LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHREE BALAJI ENGICONS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHREE BALAJI ENGICONS LIMITED is PO BELPAHAR R SPS BELPAHAR TEHSIL LAKHANPUR,JHARSUGUDA,Orissa,India,000000.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U50300OR1998PLC005249
ROC Code:	ROC Cuttack
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	04/01/1998
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	PO BELPAHAR R SPS BELPAHAR TEHSIL LAKHANPUR,JHARSUGUDA,Orissa,India,000000

Key Numbers

Authorised Capital:	260000000
Paid up Capital:	42870000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHREE BALAJI ENGICONS LIMITED

Previous CIN

Previous CIN:

U50300OR1998PLC005249

Regulatory Filings for SHREE BALAJI ENGICONS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHREE BALAJI ENGICONS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHREE BALAJI ENGICONS LIMITED

Litigation Report for SHREE BALAJI ENGICONS LIMITED

Obtain a detailed list of all legal cases that SHREE BALAJI ENGICONS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHREE BALAJI ENGICONS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHREE BALAJI ENGICONS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHREE BALAJI ENGICONS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHREE BALAJI ENGICONS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHREE BALAJI ENGICONS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00606633	ANIL KUMAR AGRAWAL	Managing Director	1998-04-01
06450768	VINAY KUMAR AGRAWAL	Director	2012-11-01
00669867	PRADIP KUMAR AGRAWAL	Whole-time director	2016-12-01
00669852	SUSHIL KUMAR AGARWAL	Whole-time director	2016-12-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100873984	Open	07/01/2022	No Data Available
100873266	Open	12/02/2023	No Data Available
100873250	Open	11/28/2023	No Data Available
100867284	Open	12/30/2023	No Data Available
100853587	Open	11/16/2023	No Data Available
100853585	Open	11/06/2023	No Data Available
100850211	Open	01/06/2024	No Data Available
100823886	Open	11/10/2023	No Data Available
100822961	Open	10/21/2023	No Data Available
100810217	Open	10/30/2023	No Data Available
100810216	Open	10/21/2023	No Data Available
100809452	Open	08/24/2023	No Data Available
100773399	Open	06/16/2023	No Data Available
100773397	Open	05/31/2023	No Data Available
100773382	Open	03/13/2023	No Data Available
100773368	Open	05/12/2023	No Data Available
100773364	Open	03/13/2023	No Data Available
100758545	Open	07/14/2023	No Data Available
100742611	Open	06/30/2023	No Data Available
100736788	Open	03/29/2023	No Data Available
100734255	Closed	05/18/2023	02/01/2024
100731229	Open	05/25/2023	No Data Available
100726370	Open	03/24/2023	No Data Available
100726346	Open	03/03/2023	No Data Available
100726343	Open	03/01/2023	No Data Available
100726239	Open	05/12/2023	No Data Available
100718071	Open	04/27/2023	No Data Available
100714714	Open	04/18/2023	No Data Available
100703385	Closed	04/03/2023	02/08/2024
100703322	Open	01/27/2023	No Data Available
100703290	Open	01/16/2023	No Data Available
100703281	Open	12/29/2022	No Data Available
100683088	Open	03/01/2023	No Data Available
100678665	Open	01/05/2023	No Data Available
100664928	Open	10/19/2022	No Data Available
100664923	Open	10/18/2022	No Data Available
100664864	Open	09/18/2022	No Data Available
100644058	Open	11/22/2022	No Data Available
100621206	Open	09/13/2022	No Data Available
100621205	Open	09/27/2022	No Data Available
100017998	Open	12/05/2015	No Data Available
100017999	Open	12/04/2015	No Data Available
100020009	Closed	03/21/2016	01/25/2019
100020011	Closed	03/21/2016	01/25/2019
100032424	Open	06/03/2016	No Data Available
100033408	Open	11/12/2015	No Data Available
100036587	Open	03/30/2016	No Data Available
100036648	Closed	03/16/2016	02/08/2021
100036649	Closed	02/19/2016	02/08/2021
100052523	Closed	09/19/2016	11/11/2019
100052701	Closed	08/10/2016	08/27/2019
100052702	Open	08/03/2016	No Data Available
100053725	Closed	09/30/2016	11/11/2019
100054435	Open	09/28/2016	No Data Available
100058584	Open	10/31/2016	No Data Available
100060750	Closed	04/11/2016	08/27/2019
100065087	Closed	10/28/2016	11/18/2019
100065088	Closed	10/31/2016	11/11/2019
100067212	Closed	11/30/2016	02/06/2020
100067223	Closed	11/30/2016	09/14/2021
100067338	Open	12/15/2016	No Data Available
100072383	Closed	12/27/2016	03/20/2019
100077189	Closed	10/25/2016	11/15/2019
100080556	Open	01/19/2017	No Data Available
100082031	Open	07/04/2016	No Data Available
100083830	Closed	02/28/2017	02/06/2020
100091042	Open	02/20/2017	No Data Available
100093554	Open	04/26/2017	No Data Available
100101689	Open	04/26/2017	No Data Available
100110385	Open	05/06/2017	No Data Available
100112493	Open	05/25/2017	No Data Available
100113028	Closed	05/15/2017	07/08/2022
100113030	Closed	06/15/2017	07/08/2022
100129813	Open	12/19/2016	No Data Available
100130012	Closed	09/15/2017	08/20/2021
100132264	Closed	05/15/2017	07/08/2022
100144672	Closed	11/15/2017	07/08/2022
100151578	Open	01/15/2018	No Data Available
100151778	Open	12/30/2017	No Data Available
100159482	Open	11/02/2017	No Data Available
100182574	Open	12/19/2017	No Data Available
100185858	Closed	01/15/2018	07/08/2022
100187307	Open	05/15/2018	No Data Available
100187613	Open	05/15/2018	No Data Available
100192868	Open	05/15/2018	No Data Available
100208373	Closed	09/20/2018	02/07/2023
100209870	Open	09/11/2018	No Data Available
100216376	Closed	10/15/2018	05/19/2023
100221667	Open	08/22/2018	No Data Available
100226300	Open	11/14/2018	No Data Available
100230375	Open	11/14/2018	No Data Available
100243939	Open	02/14/2019	No Data Available
100251686	Open	03/14/2019	No Data Available
100251690	Open	03/19/2019	No Data Available
100256441	Open	03/13/2019	No Data Available
100268631	Open	05/29/2019	No Data Available
100271597	Open	06/19/2019	No Data Available
100271598	Open	06/19/2019	No Data Available
100275229	Open	07/04/2019	No Data Available
100278460	Open	07/12/2019	No Data Available
100278462	Open	07/22/2019	No Data Available
100279931	Open	07/19/2019	No Data Available
100281089	Open	07/24/2019	No Data Available
100281819	Open	07/09/2019	No Data Available
100282155	Open	06/29/2019	No Data Available
100286644	Open	07/16/2019	No Data Available
100295113	Open	09/26/2019	No Data Available
100306260	Open	11/14/2019	No Data Available
100311370	Open	01/15/2018	No Data Available
100311668	Open	12/17/2019	No Data Available
100313777	Open	12/31/2019	No Data Available
10068315	Closed	08/14/2007	02/23/2017
10094490	Closed	02/21/2008	01/23/2017
10173142	Closed	08/01/2009	01/23/2017
10173144	Closed	07/22/2009	01/23/2017
10184373	Closed	10/22/2009	01/23/2017
10258259	Closed	12/05/2010	01/23/2017
10274761	Closed	02/15/2011	01/23/2017
10297775	Closed	07/05/2011	01/23/2017
10399930	Closed	01/24/2013	01/23/2019
10427761	Closed	05/02/2013	02/04/2019
10443622	Closed	08/05/2013	09/06/2018
10461983	Closed	10/31/2013	09/06/2018
10463234	Closed	10/31/2013	11/25/2016
10467421	Closed	11/22/2013	11/25/2016
10467431	Closed	11/30/2013	06/13/2022
10467983	Closed	10/31/2013	11/25/2016
10467984	Closed	10/31/2013	11/25/2016
10467987	Closed	10/31/2013	11/25/2016
10470472	Closed	11/25/2013	11/08/2016
10470477	Closed	11/25/2013	11/08/2016
10470483	Closed	11/25/2013	11/08/2016
10470742	Closed	11/25/2013	06/13/2022
10470744	Closed	11/30/2013	11/08/2016
10470748	Closed	11/25/2013	06/13/2022
10470751	Closed	11/25/2013	06/13/2022
10470885	Closed	11/25/2013	11/08/2016
10481037	Closed	02/21/2014	05/18/2017
10481051	Closed	01/27/2014	08/23/2018
10483386	Closed	02/10/2014	02/05/2019
10483387	Closed	02/10/2014	02/05/2019
10503672	Closed	05/26/2014	08/23/2018
10507207	Closed	05/20/2014	05/18/2017
10512125	Closed	05/30/2014	09/06/2018
10512126	Closed	05/30/2014	09/06/2018
10512127	Closed	06/26/2014	02/04/2019
10513711	Closed	08/04/2014	02/04/2019
10524257	Closed	05/20/2014	01/02/2023
10527655	Closed	08/28/2014	08/16/2018
10527846	Open	09/19/2014	No Data Available
10527847	Open	09/30/2014	No Data Available
10528306	Closed	05/20/2014	01/02/2023
10528330	Closed	05/20/2014	01/02/2023
10528332	Closed	04/11/2014	01/02/2023
10528335	Closed	05/16/2014	01/02/2023
10528337	Closed	05/20/2014	01/02/2023
10534002	Closed	11/18/2014	01/25/2019
10534349	Closed	10/31/2014	12/20/2017
10534350	Closed	10/31/2014	12/20/2017
10537645	Closed	10/31/2014	12/20/2017
10564967	Closed	03/20/2015	03/18/2019
10565281	Closed	03/23/2015	07/04/2018
10566095	Closed	01/29/2015	07/04/2018
10575407	Closed	06/10/2015	07/04/2018
10583073	Closed	07/09/2015	01/04/2019
10615092	Open	12/19/2015	No Data Available
10617605	Closed	01/30/2016	01/25/2019
10620080	Open	01/20/2016	No Data Available
10621404	Open	02/11/2016	No Data Available
10622975	Closed	12/17/2015	02/08/2021
10622976	Closed	12/17/2015	02/08/2021
10626023	Closed	03/08/2016	01/25/2019
90080009	Closed	06/26/2002	11/04/2016
90080540	Closed	12/01/2005	10/13/2014
90080955	Closed	03/13/1999	11/04/2016
100596106	Open	05/06/2022	No Data Available
100597601	Open	07/04/2022	No Data Available
100596111	Open	06/06/2022	No Data Available
100592091	Open	04/29/2022	No Data Available
100589304	Open	04/22/2022	No Data Available
100343533	Closed	05/02/2020	05/30/2022
100481372	Closed	09/06/2021	06/01/2022
100334227	Closed	03/31/2020	11/16/2022
100575608	Closed	05/13/2022	01/31/2024
100576399	Open	04/27/2022	No Data Available
100545450	Open	02/24/2022	No Data Available
10119650	Closed	07/22/2008	02/01/2024
100532339	Open	02/07/2022	No Data Available
100521782	Open	11/23/2021	No Data Available
100434712	Open	03/25/2021	No Data Available
100453385	Open	05/28/2021	No Data Available
100469952	Open	07/30/2021	No Data Available
100434708	Open	03/01/2021	No Data Available
100383705	Open	10/22/2020	No Data Available
100378025	Open	10/03/2020	No Data Available
100378021	Open	10/03/2020	No Data Available
100347446	Open	07/03/2020	No Data Available
100347444	Open	07/03/2020	No Data Available
100347442	Open	07/03/2020	No Data Available
100338898	Open	05/28/2020	No Data Available
100329416	Open	03/02/2020	No Data Available
100329415	Open	02/27/2020	No Data Available
100328078	Open	02/13/2020	No Data Available
100327630	Open	02/29/2020	No Data Available
100327629	Open	02/20/2020	No Data Available
100167758	Closed	03/12/2018	12/08/2022
100327628	Open	02/18/2020	No Data Available
100346770	Open	06/15/2020	No Data Available
100400514	Open	12/29/2020	No Data Available

Prosecution Details of SHREE BALAJI ENGICONS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHREE BALAJI ENGICONS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHREE BALAJI ENGICONS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHREE BALAJI ENGICONS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHREE BALAJI ENGICONS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHREE BALAJI ENGICONS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PO BELPAHAR R SPS BELPAHAR TEHSIL LAKHANPUR,JHARSUGUDA,Orissa,India,000000

Auditors of SHREE BALAJI ENGICONS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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