Balwant Singh And Sons (C And F) Private Limited
Founded in 1997 and headquartered in Punjab, India.
1997 | Jalandhar, Punjab (India) | Active
Balwant Singh And Sons (C And F) Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 2.10 M
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.40 M
- Satisfied Charges ₹ 1.20 Cr
About Balwant Singh And Sons (C And F)
Balwant Singh And Sons (C And F) Private Limited (BSASCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 1997 and has a history of 27 years and six months. Its registered office is in Jalandhar, Punjab, India.
The Company is engaged in the Warehousing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 2.10 M.
The company currently has active open charges totaling ₹8.40 M. The company has closed loans amounting to ₹1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gursarn Kapur, Manjit Singh, and Tirath Singh serve as directors at the Company.
Company Details
- Location
Jalandhar, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909PB1997PTC020417
- Company No.
020417
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Warehousing
Balwant Singh And Sons (C And F) Private Limited
Explore comprehensive data for Balwant Singh And Sons (C And F) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balwant Singh And Sons (C And F)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tirath Singh  | Managing Director | 02-Sep-1997 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gursarn Kapur | Director | 02-Sep-1997 | Current |
| Manjit Singh | Director | 02-Sep-1997 | Current |
Financial Performance of Balwant Singh And Sons (C And F).
Balwant Singh And Sons (C And F) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Balwant Singh And Sons (C And F)?
In 2017, Balwant Singh And Sons (C And F) had a promoter holding of 49.03% and a public holding of 50.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Indus Valley Partners Business Solutions Private Limited
Gursarn Kapur is a mutual person
- Indus Valley Partners (India) Private Limited
Gursarn Kapur is a mutual person
- Balwant Singh Kapur Agro Services Private Limited
Manjit Singh and Tirath Singh are mutual person
- Balwant Agrotech Private Limited
Manjit Singh is a mutual person
Charges (Loans)
Open Charges
₹8.40 M
Satisfied Charges
₹12.00 M
Charges Breakdown by Lending Institutions
- Oriental Bank Of Comemerce : 0.50 Cr
- Oriental Bank Of Commerce : 0.34 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jul 2007 | Oriental Bank Of Comemerce | ₹5.00 M | Open |
| 06 May 2004 | Oriental Bank Of Commerce | ₹1.50 M | Open |
| 31 Oct 2000 | Oriental Bank Of Commerce | ₹0.70 M | Open |
| 25 Oct 2000 | Oriental Bank Of Commerce | ₹0.70 M | Open |
| 24 Mar 1990 | Oriental Bank Of Commerce | ₹0.50 M | Open |
How Many Employees Work at Balwant Singh And Sons (C And F)?
Balwant Singh And Sons (C And F) has a workforce of 8 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balwant Singh And Sons (C And F), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balwant Singh And Sons (C And F)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Balwant Singh And Sons (C And F)
Recent activity within the organization
- Annual General Meeting
Balwant Singh And Sons (C And F) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Balwant Singh And Sons (C And F) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge registered on 31 Mar 2011 via Charge ID 10282054 with Oriental Bank Of Commerce was fully satisfied on 12 May 2012.
- Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 12.00 M with Charge ID 10282054 was registered on 31 Mar 2011.
- Charges
A charge with Oriental Bank Of Comemerce amounted to Rs. 5.00 M with Charge ID 10062922 was registered on 02 Jul 2007.
- Charges
A charge with Oriental Bank Of Commerce of Rs. 1.50 M registered on 06 May 2004 with Charge ID 90312020 was modified on 02 Mar 2005.
Frequently asked questions
What is the Incorporation or founding date of Balwant Singh And Sons (C And F) Private Limited?
Balwant Singh And Sons (C And F) Private Limited was incorporated on 02 Sep 1997.
What is authorized share capital and paid-up capital of Balwant Singh And Sons (C And F) Private Limited?
The authorized share capital of Balwant Singh And Sons (C And F) Private Limited is ₹ 4.50 M and paid-up capital is ₹ 2.10 M.
Who are the current board members & directors of Balwant Singh And Sons (C And F) Private Limited?
Currently 3 directors are associated with Balwant Singh And Sons (C And F) Private Limited.
- Gursarn Singh Kapur
- Manjit Singh
- Tirath Singh
What is the registered address of Balwant Singh And Sons (C And F) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balwant Singh And Sons (C And F) Private Limited is Opposite National Bank Ladowali Road India, Jalandhar, Punjab, 144001.
What is the corporate identification number (CIN) and company number of Balwant Singh And Sons (C And F) Private Limited?
The corporate identification number (CIN) of Balwant Singh And Sons (C And F) Private Limited is U51909PB1997PTC020417 and the company number is 020417 as per Ministry of Corporate Affairs (MCA).
How many employees does Balwant Singh And Sons (C And F) Private Limited currently have?
As Per 2017 financial reports, 8 employees are currently employed by Balwant Singh And Sons (C And F) Private Limited.
What are the total open charges for Balwant Singh And Sons (C And F) Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Balwant Singh And Sons (C And F) Private Limited amount to ₹ 8.40 M.
When was the last Balance Sheet of Balwant Singh And Sons (C And F) Private Limited filed with the ROC?
The most recent Balance Sheet for Balwant Singh And Sons (C And F) Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records