
Sree Balaji Clearing Agents Private Limited
Provides clearing and forwarding services for banks, customs, and various institutions and individuals.
Provides clearing and forwarding services for banks, customs, and various institutions and individuals.
Sree Balaji Clearing Agents Private Limited (SBCAPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 October 1984 and has a history of 40 years and four months. Its registered office is in Bangalore, Karnataka.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 4.00 K .
The company currently has active open charges totaling ₹1.13 M.
+91-XXXXXXXXXX
-
U85110KA1984PTC006421
006421
Private Limited Indian Non-Government Company
11 Oct 1984
-
-
Unlisted
Roc Bangalore
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Enhance accessibility to Sree Balaji Clearing Agents's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Sree Balaji Clearing Agents's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
₹1.13 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
28 Feb 1990 | Canara Bank | ₹1.00 M | Open |
29 Jan 1989 | Canara Bank | ₹0.05 M | Open |
03 Sep 1988 | Canara Bank | ₹0.08 M | Open |
Unlock and access historical data on people associated with Sree Balaji Clearing Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Sree Balaji Clearing Agents, 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 Sree Balaji Clearing Agents's trajectory.
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.
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.
A charge with Canara Bank amounted to Rs. 1.00 M with Charge ID 90193522 was registered on 28 Feb 1990.
28 Feb 1990
A charge with Canara Bank amounted to Rs. 0.05 M with Charge ID 90190380 was registered on 29 Jan 1989.
29 Jan 1989
A charge with Canara Bank amounted to Rs. 0.08 M with Charge ID 90190319 was registered on 03 Sep 1988.
03 Sep 1988
Sree Balaji Clearing Agents Private Limited was registered on 11 Oct 1984 with Roc Bangalore & aged 40 years 4 months as per MCA records.
11 Oct 1984
Sree Balaji Clearing Agents Private Limited was incorporated on 11 Oct 1984.
The authorized share capital of Sree Balaji Clearing Agents Private Limited is ₹ 1.00 M and paid-up capital is ₹ 4.00 K .
As per Ministry of Corporate Affairs (Mca), the registered address of Sree Balaji Clearing Agents Private Limited is 12 I Stage 8Th Cross Indiranagar, Nagar India, Bangalore, Karnataka.
The corporate identification number (CIN) of Sree Balaji Clearing Agents Private Limited is U85110KA1984PTC006421 and the company number is 006421 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Sree Balaji Clearing Agents Private Limited amount to ₹ 1.13 M.