Balla Infotech Services Limited - Company overview

Balla Infotech Services Limited is shown as "Converted To Llp" in MCA records.

2011-02-21 Vijayawada, Andhra Pradesh Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.15 cr
AUTHORISED CAPITAL
3.50 cr
COMPANY AGE
15 Years 7 Months
since 2011-02-21
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-24
ACTIVE GST
-
Updated: 2023-02-23 07:08:25
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balla Infotech Services Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balla Infotech Services Limited Company identity, industry, contact, and registration details from MCA and company records.

Balla Infotech Services Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Vijayawada on 21 February 2011 as a public limited company. The registered office is at D.No: 11-6-20, Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh. It was earlier known as Optimus Share Broking Limited.

Infyner groups it under Financial Services, in the Consultancy segment.

It has three directors: Durga Prasad Balla, Mahesh Balla and Sivakumar Majji. The longest-serving is Durga Prasad Balla, on the board since 2011; the most recent to join is Sivakumar Majji, appointed in April 2017. One former director, Kesavardhan Nalluri, left in April 2017.

₹3.15 crore of its ₹3.5 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 24 September 2022. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location D.No: 11-6-20, Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh - 520001
  • Website optimusindia.com
Name History
Legal NameBalla Infotech Services Limited
CIN / LLPINU72100AP2011PLC072784
Company No.072784
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-02-21
Date of AGM2022-09-24
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Balla Infotech Services Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Director | Since 2011-02-21 | DIN: 00786950
M
Director | Since 2011-02-21 | DIN: 03393930
S
Director | Since 2017-04-27 | DIN: 07806464

Financial Performance of Balla Infotech Services Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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Financial Ratios of Balla Infotech Services Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Balla Infotech Services Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Balla Infotech Services Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Balla Infotech Services Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Balla Infotech Services Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Balla Infotech Services Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balla Infotech Services Limited?
MCA does not publish an "owner" field. Balla Infotech Services Limited is run by its directors, Durga Prasad Balla, Mahesh Balla and Sivakumar Majji. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Balla Infotech Services Limited?
Balla Infotech Services Limited has three current directors: Durga Prasad Balla (since February 2011), Mahesh Balla (since February 2011) and Sivakumar Majji (since April 2017).
What is CIN of Balla Infotech Services Limited?
The CIN of Balla Infotech Services Limited is U72100AP2011PLC072784. Reading it left to right: U means it is not listed, 72100 is the industry code it registered under, AP is Andhra Pradesh, 2011 is the year it was registered, PLC is the company type and 072784 is its registration number.
When was Balla Infotech Services Limited incorporated?
Balla Infotech Services Limited was incorporated on 21 February 2011 with ROC Vijayawada. That makes it about 15 years old.
What is the registered address of Balla Infotech Services Limited?
The registered office on MCA records is D.No: 11-6-20, Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh - 520001.
What is the current status of Balla Infotech Services Limited?
MCA shows Balla Infotech Services Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Balla Infotech Services Limited?
You can post to its registered office at D.No: 11-6-20, Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh - 520001 and use its website, https://optimusindia.com.
What industry or business activity is Balla Infotech Services Limited associated with?
It is grouped under Financial Services, in the Consultancy segment.
What is paid-up capital and authorised share capital of Balla Infotech Services Limited?
Paid-up capital is ₹3.15 crore and authorised capital is ₹3.5 crore, so about 90% of the authorised amount has been issued.
When did Balla Infotech Services Limited last file accounts and hold an AGM?
The last AGM on record was on 24 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Balla Infotech Services Limited?
MCA shows no charges registered against Balla Infotech Services Limited, so no assets are pledged for a registered secured loan.
Have any directors left Balla Infotech Services Limited?
Yes, one former director is on record. Kesavardhan Nalluri (April 2017) left.
What is the turnover or revenue of Balla Infotech Services Limited?
Based on filed financial statements, the revenue of Balla Infotech Services Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Balla Infotech Services Limited?
For FY 2017, the net worth of Balla Infotech Services Limited was in the ₹1–5 Cr range.
How can I get the financial details of Balla Infotech Services Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Balla Infotech Services Limited?
The website on record for Balla Infotech Services Limited is https://optimusindia.com.
Which company owns optimusindia.com?
optimusindia.com is the website listed for Balla Infotech Services Limited in its company records.
Balla Infotech Services Limited - is it listed or unlisted?
Balla Infotech Services Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Balla Infotech Services Limited?
Balla Infotech Services Limited is registered with ROC Vijayawada.
What is the company classification of Balla Infotech Services Limited?
MCA classifies Balla Infotech Services Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.