Balaji Petrofina Private Limited
About Balaji Petrofina Private Limited
Data last updated:
Balaji Petrofina Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 27 May 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U11203TG2016PTC109942. Its GSTIN is 36AAGCB7327Q2Z2 (Telangana). The company held 3 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹92 Lakh. It was led by directors including Kondala Sunil Reddy and Sujana Sudini.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Plot No.338 Road No. 23/A Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.09 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹78.73 Lakh (net margin -72%) and EBITDA of -₹40.33 Lakh (EBITDA margin -36.9%).
Its group structure included 1 subsidiary.
Company details
Contact details
Balaji Petrofina Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.338 Road No. 23/A Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Balaji Petrofina Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Balaji Petrofina is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Balaji Petrofina Private Limited, buy the company report.
Financials of Balaji Petrofina Private Limited
FY 2018 filings availableBalaji Petrofina Private Limited reported revenue of ₹1.09 Cr (down 80% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 80% in the latest year. EBITDA fell 836% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹1.09 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹40.33 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹78.73 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -36.9% | |
| Net Profit Margin | -72% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Balaji Petrofina Private Limited, buy the company report.
Board of directors of Balaji Petrofina Private Limited
Balaji Petrofina has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujana Sudini | Additional Director | 02 Jan 2018 | 8 Years 9 Months | As last reported |
| Kondala Sunil Reddy Also directs: Net Zero Energies Private Limited, Samriddhi Petroproducts Private Limited, Vijayanagar Sugar Private Limited and 1 more | Director | 15 Jul 2017 | 9 Years 3 Months | As last reported |
| Mounika Gangula | Additional Director | 02 Jan 2018 | 8 Years 9 Months | As last reported |
Peer comparison
Balaji Petrofina Private Limited is compared with the 3 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arosolv Distillates Private Limited | ₹1.1 Cr (FY 2025) | 181.0% | Kokata, West Bengal, India | |||
| Dipru Paints Private Limited | ₹1.1 Cr (FY 2023) | 251.0% | Ahmedabad, Gujarat, India | |||
| Balaji Petrofina Private Limitedthis company | ₹1.09 Cr (FY 2018) | -₹78.73 Lakh | -72% | -80.0% | Hyderabad, Telangana, India | |
| Titanio Auto Private Limited | ₹1.09 Cr (FY 2025) | 13.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Balaji Petrofina Private Limited, buy the company report.
Auditor
Balaji Petrofina Private Limited is audited by R SUBRAHMANYAM & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SUBRAHMANYAM & CO | FY 2018 | 004102S |
Shareholding
The shareholding of Balaji Petrofina Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Petrofina Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Balaji Petrofina Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Petrofina Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Balaji Petrofina has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Samriddhi Petroproducts Private Limited | U11102TG2012PTC079992 |
To see the full group structure of Balaji Petrofina Private Limited, buy the company report.
GST
Balaji Petrofina has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAGCB7327Q2Z2 | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Petrofina Private Limited, buy the company report.
Recent activity
Balaji Petrofina Private Limited has 7 board changes on record since 2017: 3 appointments and 4 cessations. The latest: Mounika Gangula was appointed as Additional Director on 02 Jan 2018.
Frequently asked questions
Balaji Petrofina has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Balaji Petrofina was a private limited company based in Hyderabad, Telangana, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 27 May 2016 and is registered under CIN U11203TG2016PTC109942. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Balaji Petrofina was incorporated on 27 May 2016. It is registered with the Registrar of Companies, Hyderabad.
Balaji Petrofina had 3 directors:
- Sujana Sudini - Additional Director
- Kondala Sunil Reddy - Director
- Mounika Gangula - Additional Director
The CIN (Corporate Identification Number) of Balaji Petrofina is U11203TG2016PTC109942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Petrofina is at Plot No.338 Road No. 23A Jubilee Hills, Hyderabad, Telangana, India – 500033.
The latest financial statements of Balaji Petrofina on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Balaji Petrofina is 36AAGCB7327Q2Z2, registered in Telangana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Balaji Petrofina operated in the chemicals and materials industry, in the chemical distribution and retail segment.
The peers of Balaji Petrofina by revenue are Arosolv Distillates Private Limited, Dipru Paints Private Limited, Titanio Auto Private Limited, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Mounika Gangula was appointed as Additional Director on 02 Jan 2018. Sujana Sudini was appointed as Additional Director on 02 Jan 2018. Kondala Sunil Reddy ceased to be Additional Director on 30 Dec 2017. Balaji Petrofina has 7 board changes on record in total.