It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 2012.
2012 | Delhi, Delhi, India | ActiveBalajee 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.
U74999DL2012PTC236484
236484
25 May 2012
₹0.50 M
₹0.20 M
Roc Delhi
Unlisted
Active
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| 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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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%.
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₹95,838,000.00
₹0
| 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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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.
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A charge with Axis Bank Limited amounted to Rs. 29.90 M with Charge ID 101123555 was registered on 20 May 2025. was recorded as a recent event.
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.
The activity Balajee Exchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity 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 completed.
The activity A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100567838 was registered on 08 Mar 2022. was completed.
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 recorded as a recent event.
The CIN of Balajee Exchem Private Limited is U74999DL2012PTC236484.
Balajee Exchem Private Limited is headquartered at A-74, Iind Floor, Kanti Nagar,, Delhi, Delhi, 110051.
Balajee Exchem Private Limited was incorporated on 25 May 2012.
The current directors of Balajee Exchem Private Limited are
The primary industry of Balajee Exchem Private Limited is Manufacturing.
Balajee Exchem Private Limited is unlisted.
The authorized capital of Balajee Exchem Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Balajee Exchem Private Limited is Compliant.
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