Balajee Exchem Private Limited - Company Profile

It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2012.
2012 Delhi, Delhi, India Active
Last Updated:
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About Balajee Exchem Private Limited

Balajee Exchem Private Limited, a active private limited company, was established on 25 May 2012 in Delhi, Delhi, India. Engaging in chemical distribution & retail within the manufacturing sector, it holds CIN: U74999DL2012PTC236484. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Employing 17 professional, Its leadership includes Satish Aggarwal (Director), Bimla Aggarwal (Director), Abhinav Aggarwal (Director). It holds ₹9.58 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-74, Iind Floor, Kanti Nagar,, Delhi, Delhi, 110051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999DL2012PTC236484

  • Registration Number

    236484

  • Incorporation Date

    25 May 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.58 Cr
  • Revenue Growth **** 14.82%
  • Profit Growth **** -31.37%
  • Ebitda **** 16.63%
  • Net Worth 24.98%
  • Total Assets -2.28%
Company report

Balajee Exchem Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Balajee Exchem Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balajee Exchem Private Limited?
Current Directors
Name Designation Appointment Date Status
Satish Aggarwal Director 25 May 2012 Current
Bimla Aggarwal Director 25 May 2012 Current
Abhinav Aggarwal Director 25 May 2012 Current
Rachita Aggarwal Director 25 May 2012 Current

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Financial Performance of Balajee Exchem.

Balajee Exchem Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.82% increase. The company also saw a substantial fall in profitability, with a 31.37% decrease in profit. The company's net worth Soared by an impressive increase of 24.98%.

Balajee Exchem revenue growth over time
Balajee Exchem profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.82%
*******
*******
*******
*******
Revenue from Operations
*******
 14.83%
*******
*******
*******
*******
Total Assets
*******
 -2.28%
*******
*******
*******
*******
Profit or Loss
*******
 -31.37%
*******
*******
*******
*******
Net Worth
*******
 24.98%
*******
*******
*******
*******
EBITDA
*******
 16.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balajee Exchem?

Unlock access to Balajee Exchem'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹95,838,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 6.59 Cr
  • Axis Bank Limited : 2.99 Cr
Latest Charge Details
Date Lender Amount Status
20 May 2025 Axis Bank Limited ₹2.99 Cr Open
08 Mar 2022 Hdfc Bank Limited ₹1.50 M Open
13 Apr 2016 Hdfc Bank Limited ₹3.69 Cr Open
13 Aug 2015 Hdfc Bank Limited ₹2.75 Cr Open

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How Many Employees Work at Balajee Exchem?

Balajee Exchem has a workforce of 17 employees as of Apr 08, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balajee Exchem, 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 Balajee Exchem's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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Latest Updates, News, and FAQs on Balajee Exchem
Recent Activity within the Organization
  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 29.90 M with Charge ID 101123555 was registered on 20 May 2025. was documented.

  • Annual General Meeting

    Balajee Exchem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Balajee Exchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 36.93 M registered on 13 Apr 2016 with Charge ID 100033680 was modified on 28 Feb 2024. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100567838 was registered on 08 Mar 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 27.51 M registered on 13 Aug 2015 with Charge ID 100023033 was modified on 07 Sep 2017. was completed.

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Frequently Asked Questions
What is the CIN of Balajee Exchem Private Limited?

The CIN of Balajee Exchem Private Limited is U74999DL2012PTC236484.

Where is Balajee Exchem Private Limited headquartered?

Balajee Exchem Private Limited is headquartered at A-74, Iind Floor, Kanti Nagar,, Delhi, Delhi, 110051.

When was Balajee Exchem Private Limited incorporated?

Balajee Exchem Private Limited was incorporated on 25 May 2012.

Who are the current directors of Balajee Exchem Private Limited?

The current directors of Balajee Exchem Private Limited are

What is the primary industry of Balajee Exchem Private Limited?

The primary industry of Balajee Exchem Private Limited is Manufacturing.

Is Balajee Exchem Private Limited a listed company?

Balajee Exchem Private Limited is unlisted.

What is the capital structure of Balajee Exchem Private Limited?

The authorized capital of Balajee Exchem Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Balajee Exchem Private Limited?

The compliance status of Balajee Exchem Private Limited is Compliant.

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