Shree Balaji Engicons Private Limited

Financials

Updated 12 months ago

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Beneficial Owner
Anil Kumar Agrawal
Anil Kumar Agrawal
Managing Director
Pradip Kumar Agrawal
Pradip Kumar Agrawal
Beneficial Owner

Company Information

CIN U50300OR1998PTC005249
Company Status Active
Registration Number 005249
Date of Incorporation 01 April 1998
Registration State Cuttack
RoC RoC-Cuttack
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Authorised Capital 260,000,000
Paid Up Capital 42,870,000
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Past Directors

Charges

275 CR PENDING
Name Status Amount
Hdfc Bank Limited
26 September 2019
1 CR
Hdfc Bank Limited
24 July 2019
15 LAC
Axis Bank Limited
22 July 2019
31 LAC
Hdfc Bank Limited
19 July 2019
2 CR
Hdfc Bank Limited
16 July 2019
13 LAC
Axis Bank Limited
12 July 2019
8 LAC
Hdfc Bank Limited
09 July 2019
1 CR
Axis Bank Limited
04 July 2019
26 LAC
Hdfc Bank Limited
29 June 2019
1 CR
Axis Bank Limited
19 June 2019
26 LAC
Axis Bank Limited
19 June 2019
1 CR
Axis Bank Limited
29 May 2019
35 LAC
Axis Bank Limited
19 March 2019
1 CR
Axis Bank Limited
14 March 2019
1 CR
Hdfc Bank Limited
13 March 2019
40 LAC
Hdfc Bank Limited
14 February 2019
35 LAC
Hdfc Bank Limited
14 November 2018
20 LAC
Tata Capital Financial Services Limited
15 October 2018
1 CR
Axis Bank Limited
20 September 2018
67 LAC
Axis Bank Limited
11 September 2018
78 LAC
Hdfc Bank Limited
22 August 2018
2 CR
Axis Bank Limited
15 May 2018
35 LAC
Axis Bank Limited
15 May 2018
26 LAC
Axis Bank Limited
15 May 2018
17 LAC
Yes Bank Limited
12 March 2018
10 CR
Axis Bank Limited
15 January 2018
31 LAC
Srei Equipment Finance Limited
15 January 2018
40 LAC
Axis Bank Limited
30 December 2017
83 LAC
Hdfc Bank Limited
19 December 2017
17 LAC
Srei Equipment Finance Limited
15 November 2017
15 LAC
Hdfc Bank Limited
02 November 2017
6 LAC
Srei Equipment Finance Limited
15 September 2017
2 CR
Srei Equipment Finance Limited
15 June 2017
14 LAC
Hdfc Bank Limited
25 May 2017
36 LAC
Srei Equipment Finance Limited
15 May 2017
34 LAC
Srei Equipment Finance Limited
15 May 2017
6 LAC
Hdfc Bank Limited
06 May 2017
14 LAC
Axis Bank Limited
26 April 2017
2 CR
State Bank Of India
26 April 2017
75 LAC
Tata Capital Financial Services Limited
28 February 2017
30 LAC
Axis Bank Limited
20 February 2017
34 LAC
Axis Bank Limited
19 January 2017
2 CR
Hdfc Bank Limited
19 December 2016
31 LAC
Axis Bank Limited
15 December 2016
6 LAC
Tata Capital Financial Services Limited
30 November 2016
61 LAC
Icici Bank Limited
30 November 2016
1 CR
Icici Bank Limited
31 October 2016
82 LAC
Axis Bank Limited
28 September 2016
37 LAC
Hdfc Bank Limited
03 August 2016
23 LAC
Hdfc Bank Limited
04 July 2016
81 LAC
Hdfc Bank Limited
03 June 2016
24 LAC
Hinduja Leyland Finance Limited
30 March 2016
28 LAC
Hinduja Leyland Finance Limited
16 March 2016
1 CR
Hinduja Leyland Finance Limited
19 February 2016
33 LAC
Hdfc Bank Limited
11 February 2016
11 LAC
Icici Bank Limited
20 January 2016
22 LAC
Hdfc Bank Limited
19 December 2015
1 CR
Hinduja Leyland Finance Limited
17 December 2015
18 LAC
Hinduja Leyland Finance Limited
17 December 2015
21 LAC
Hdfc Bank Limited
05 December 2015
84 LAC
Hdfc Bank Limited
04 December 2015
55 LAC
Hdfc Bank Limited
12 November 2015
84 LAC
Icici Bank Limited
30 September 2014
90 LAC
Icici Bank Limited
19 September 2014
36 LAC
Indusind Bank Ltd.
20 May 2014
4 LAC
Indusind Bank Ltd.
20 May 2014
91 LAC
Indusind Bank Ltd.
20 May 2014
7 LAC
Indusind Bank Ltd.
20 May 2014
7 LAC
Indusind Bank Ltd.
16 May 2014
29 LAC
Indusind Bank Ltd.
11 April 2014
4 LAC
Tata Capital Financial Services Limited
30 November 2013
29 LAC
Tata Capital Financial Services Limited
25 November 2013
2 LAC
Tata Capital Financial Services Limited
25 November 2013
3 LAC
Tata Capital Financial Services Limited
25 November 2013
3 LAC
State Bank Of India
22 July 2008
220 CR
Tata Capital Financial Services Limited
28 October 2016
1 CR
Hdfc Bank Limited
25 October 2016
17 LAC
Tata Capital Financial Services Limited
19 September 2016
77 LAC
Tata Capital Financial Services Limited
30 September 2016
1 CR
Tata Capital Financial Services Limited
31 October 2016
1 CR
Hdfc Bank Limited
11 April 2016
43 LAC
Hdfc Bank Limited
10 August 2016
85 LAC
Axis Bank Limited
27 December 2016
1 CR
Icici Bank Limited
20 March 2015
38 CR
Indusind Bank Ltd.
10 February 2014
38 LAC
Indusind Bank Ltd.
10 February 2014
38 LAC
Hdfc Bank Limited
26 June 2014
19 LAC
Hdfc Bank Limited
04 August 2014
1 CR
Hdfc Bank Limited
02 May 2013
1 CR
Axis Bank Limited
30 January 2016
97 LAC
Axis Bank Limited
18 November 2014
59 LAC
Axis Bank Limited
08 March 2016
61 LAC
Axis Bank Limited
21 March 2016
1 CR
Axis Bank Limited
21 March 2016
1 CR
Icici Bank Limited
24 January 2013
7 CR
Punjab National Bank
09 July 2015
38 CR
Hdfc Bank Limited
30 May 2014
8 LAC
Hdfc Bank Limited
05 August 2013
2 CR
Hdfc Bank Limited
30 May 2014
1 CR
Hdfc Bank Limited
31 October 2013
64 LAC
Icici Bank Limited
26 May 2014
21 LAC
Icici Bank Limited
27 January 2014
28 LAC
Tata Capital Financial Services Limited
28 August 2014
3 CR
Axis Bank Limited
23 March 2015
11 LAC
Axis Bank Limited
10 June 2015
13 LAC
Axis Bank Limited
29 January 2015
24 LAC
Tata Capital Financial Services Limited
31 October 2014
4 LAC
Tata Capital Financial Services Limited
31 October 2014
3 LAC
Tata Capital Financial Services Limited
31 October 2014
3 LAC
Srei Equipment Finance Limited
21 February 2014
50 LAC
Srei Equipment Finance Limited
20 May 2014
65 LAC
State Bank Of India
14 August 2007
1 CR
Srei Equipment Finance Private Limited
01 August 2009
66 LAC
Srei Equipment Finance Private Limited
05 December 2010
11 LAC
Srei Equipment Finance Private Limited
15 February 2011
10 LAC
Srei Equipment Finance Private Limited
05 July 2011
44 LAC
Srei Equipment Finance Private Limited
22 July 2009
97 LAC
Sundaram Finance Limited
21 February 2008
4 LAC
Srei Equipment Finance Private Limited
22 October 2009
1 CR
Tata Capital Financial Services Limited
31 October 2013
16 LAC
Tata Capital Financial Services Limited
22 November 2013
23 LAC
Tata Capital Financial Services Limited
31 October 2013
16 LAC
Tata Capital Financial Services Limited
31 October 2013
16 LAC
Tata Capital Financial Services Limited
31 October 2013
91 LAC
Tata Capital Financial Services Limited
30 November 2013
29 LAC
Tata Capital Financial Services Limited
25 November 2013
23 LAC
Tata Capital Financial Services Limited
25 November 2013
11 LAC
Tata Capital Financial Services Limited
25 November 2013
11 LAC
Tata Capital Financial Services Limited
25 November 2013
23 LAC
State Bank Of India
26 June 2002
6 LAC
State Bank Of India
13 March 1999
23 CR
Icici Bank Ltd
01 December 2005
7 LAC

Frequently Asked Questions

What is the date of Shree balaji engicons private limited incorporation?

Incorporation date of the company is 01 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

In which class the company falls?

The company falls under class Private company.

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

The company status as per MCA is Active.

What is the classification given to Shree balaji engicons private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shree balaji engicons private limited has appointed how many directors?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Anil kumar agrawal
  • Pradip kumar agrawal
ROC under which the Shree balaji engicons private limited is registered?

ROC with which the company is registered is RoC-Cuttack.

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