MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0040056
Balajee Exchem Private Limited
Balajee Exchem Private Limited - chemicals and materials in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹8.8 Cr
▲ 15% YoY
Net profit · FY 2023
₹13.66 Lakh
Net margin 1.6%
EBITDA · FY 2023
₹1.12 Cr
EBITDA margin 12.8%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹9.58 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
17
Provident fund records
About Balajee Exchem Private Limited
Data last updated:
Balajee Exchem Private Limited is a private limited company based in Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 25 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC236484. Its GSTIN is 07AAFCB0331D1ZE (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Satish Aggarwal and Bimla Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 74 Iind Floor Kanti Nagar, Delhi, India – 110051.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.8 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹13.66 Lakh (net margin 1.6%) and EBITDA of ₹1.12 Cr (EBITDA margin 12.8%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 3% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.58 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Balajee Exchem Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0040056). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999DL2012PTC236484
Registration Number 236484
Incorporation Date 25 May 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-29-0040056
Recognitions & Rankings of Balajee Exchem
Contact details
Balajee Exchem Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 74 Iind Floor Kanti Nagar, Delhi, India – 110051
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Balajee Exchem Private Limited, buy the company report.
Comprehensive company report
Balajee Exchem Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Balajee Exchem is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Balajee Exchem Private Limited, buy the company report.
Financials of Balajee Exchem Private Limited
FY 2024 filings availableBalajee Exchem Private Limited reported revenue of ₹8.8 Cr (up 15% YoY) for FY 2023.
Revenue · FY 2023
₹8.8 Cr ▲ 15%
Net profit · FY 2023
₹13.66 Lakh margin 1.6%
EBITDA · FY 2023
₹1.12 Cr margin 12.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 29%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 16%
3 years · compounded
▲ 33%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 15% growth in the latest year. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹8.8 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.66 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.8% | ||||
| Net Profit Margin | 1.6% | ||||
| 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 Balajee Exchem Private Limited, buy the company report.
Board of directors of Balajee Exchem Private Limited
Balajee Exchem has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Aggarwal | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Bimla Aggarwal | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Abhinav Aggarwal | Director | 25 May 2012 | 14 Years 5 Months | Current |
| Rachita Aggarwal | Director | 25 May 2012 | 14 Years 5 Months | Current |
Auditor
Balajee Exchem Private Limited is audited by PRAMOD K AGGARWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAMOD K AGGARWAL & CO | FY 2023 | 04494N |
Shareholding
The shareholding of Balajee Exchem Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balajee Exchem Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.58 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2025 | 101123555 | Axis Bank Limited | ₹2.99 Cr | Open | |
| 08 Mar 2022 | 100567838 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 13 Apr 2016 | 100033680 | Hdfc Bank Limited | ₹3.69 Cr | Open | |
| 13 Aug 2015 | 100023033 | Hdfc Bank Limited | ₹2.75 Cr | Open |
To see the full charge records of Balajee Exchem Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Balajee Exchem Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Balajee Exchem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balajee Exchem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balajee Exchem Private Limited has a workforce of 17 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
Employee growth
13.33%
GST
Balajee Exchem has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCB0331D1ZE | Delhi | Active | 01 Jul 2017 |
| 09AAFCB0331D1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balajee Exchem Private Limited, buy the company report.
Recent activity
Balajee Exchem Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Abhinav Aggarwal was appointed as Director on 25 May 2012.
Charges
A charge with Axis Bank Limited amounted to Rs. 299.00 Lakh with Charge ID 101123555 was registered on 20 May 2025.
AGM
Balajee Exchem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Balajee Exchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 369.28 Lakh registered on 13 Apr 2016 with Charge ID 100033680 was modified on 28 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100567838 was registered on 08 Mar 2022.
Charges
A charge with Hdfc Bank Limited of Rs. 275.10 Lakh registered on 13 Aug 2015 with Charge ID 100023033 was modified on 07 Sep 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 369.28 Lakh with Charge ID 100033680 was registered on 13 Apr 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 275.10 Lakh with Charge ID 100023033 was registered on 13 Aug 2015.
Appointed
Abhinav Aggarwal was appointed as Director.
Appointed
Bimla Aggarwal was appointed as Director.
Appointed
Rachita Aggarwal was appointed as Director.
Appointed
Satish Aggarwal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Balajee Exchem is an active private limited company based in Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 25 May 2012 (14+ years old) and is registered under CIN U74999DL2012PTC236484.
Balajee Exchem has 4 current directors:
- Satish Aggarwal - Director
- Bimla Aggarwal - Director
- Abhinav Aggarwal - Director
- Rachita Aggarwal - Director
The latest financial statements of Balajee Exchem on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Balajee Exchem is 07AAFCB0331D1ZE, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAFCB0331D1ZA (Uttar Pradesh).
The CIN (Corporate Identification Number) of Balajee Exchem is U74999DL2012PTC236484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balajee Exchem has 2 court cases on record: 2 filed against it. 1 is pending.
Balajee Exchem was incorporated on 25 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Abhinav Aggarwal was appointed as Director on 25 May 2012. Bimla Aggarwal was appointed as Director on 25 May 2012. Rachita Aggarwal was appointed as Director on 25 May 2012. Balajee Exchem has 4 board changes on record in total.
Yes, Balajee Exchem is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0040056).
The registered office of Balajee Exchem is at A – 74 Iind Floor Kanti Nagar, Delhi, India – 110051.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages