MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-JH-04-0003182
Balajee Industries Private Limited
Balajee Industries Private Limited - automotive in Dhanbad, Jharkhand, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹9.81 Cr
▼ 28% YoY
Net profit · FY 2024
₹4.67 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹28.65 Lakh
EBITDA margin 2.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹67.5 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
9
Provident fund records
About Balajee Industries Private Limited
Data last updated:
Balajee Industries Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 03 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U27100JH2011PTC015164. Its GSTIN is 20AAECB7611B1ZI (Jharkhand).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹67.5 Lakh. It is led by directors including Deepak Kanoria and Neetu Kanoria.
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 Dhanbad Jharia Road Dhansar, Jharkhand, India – 826001.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.81 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹4.67 Lakh (net margin 0.5%) and EBITDA of ₹28.65 Lakh (EBITDA margin 2.9%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 18% over five years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2 Cr on record.
Balajee Industries Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-04-0003182). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27100JH2011PTC015164
Registration Number 015164
Incorporation Date 03 November 2011
ROC Ranchi
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-JH-04-0003182
Recognitions & Rankings of Balajee Industries
Contact details
Balajee Industries Private Limited's registered office is in Dhanbad, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDhanbad Jharia Road Dhansar, Jharkhand, India – 826001
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Balajee Industries Private Limited, buy the company report.
Comprehensive company report
Balajee Industries 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 Industries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Balajee Industries Private Limited, buy the company report.
Financials of Balajee Industries Private Limited
FY 2024 filings availableBalajee Industries Private Limited reported revenue of ₹9.81 Cr (down 28% YoY) for FY 2024.
Revenue · FY 2024
₹9.81 Cr ▼ 28%
Net profit · FY 2024
₹4.67 Lakh margin 0.5%
EBITDA · FY 2024
₹28.65 Lakh margin 2.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 5%
5 years · compounded
▼ 18%
EBITDA CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 24%
5 years · compounded
▼ 3%
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years, including a 28% fall in the latest year. EBITDA fell 2% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹28.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.67 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.9% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Industries Private Limited, buy the company report.
Board of directors of Balajee Industries Private Limited
Balajee Industries has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kanoria Also directs: Balajee Techno Polyfabs Private Limited | Director | 03 Nov 2011 | 14 Years 11 Months | Current |
| Nikita Agarwal Also directs: Balajee Techno Polyfabs Private Limited | Additional Director | 08 Aug 2022 | 4 Years 2 Months | Current |
| Neetu Kanoria Also directs: Balajee Techno Polyfabs Private Limited | Director | 01 Oct 2021 | 5 Years 0 Months | Current |
Peer comparison
Balajee Industries Private Limited is compared with the 5 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aztam Motors Private Limited | ₹9.86 Cr (FY 2024) | 32.0% | Vriddhachalam, Tamil Nadu, India | |||
| Shakuraj India Private Limited | ₹9.83 Cr (FY 2024) | 0.0% | Hyderabad, Telangana, India | |||
| Balajee Industries Private Limitedthis company | ₹9.81 Cr (FY 2024) | ₹4.67 Lakh | 0.5% | -28.0% | Dhanbad, Jharkhand, India | |
| Rebel Motorcycles Private Limited | ₹9.81 Cr (FY 2018) | -30.0% | Hyderabad, Telangana, India | |||
| Shree Autorestorers (India) Private Limited | ₹9.81 Cr (FY 2024) | 7.0% | Nagpur, Maharashtra, India | |||
| Aaroor Motors Private Limited | ₹9.8 Cr (FY 2025) | 8.0% | Thiruvarur, Tamil Nadu, India |
To see the full peer comparison of Balajee Industries Private Limited, buy the company report.
Auditor
Balajee Industries Private Limited is audited by S.K. SULTANIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.K. SULTANIA & CO. | FY 2023 | 015087C |
Shareholding
The shareholding of Balajee Industries 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 Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2022 | 100630341 | Others | ₹2 Cr | Open |
To see the full charge records of Balajee Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Balajee Industries 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
Balajee Industries Private Limited has 2 MSME Form 1 returns on record between 2021 and 2022, listing 33 overdue payments to 12 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 12)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Pankhudi Software | |||
| an individual supplier | |||
| Ramson | |||
| Bipin Printing Press |
To see the full MSME payment records of Balajee Industries Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Balajee Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AAECB7611B1ZI | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balajee Industries Private Limited, buy the company report.
Recent activity
Balajee Industries Private Limited has 8 board changes on record since 2011: 3 appointments and 5 cessations. The latest: Nikita Agarwal was appointed as Additional Director on 08 Aug 2022.
AGM
Balajee Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Balajee Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ranchi.
Charges
A charge with Others of Rs. 2.00 Cr registered on 28 Oct 2022 with Charge ID 100630341 was modified on 28 Jun 2023.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100630341 was registered on 28 Oct 2022.
Appointed
Nikita Agarwal was appointed as Additional Director.
Ceased
Neetu Kanoria ceased to be Additional Director.
Ceased
Mohan Kanoria ceased to be Director.
Ceased
Satyanarayan Kanoria ceased to be Director.
Ceased
Vijay Kanoria ceased to be Director.
Ceased
Yash Agarwal ceased to be Director.
Appointed
Neetu Kanoria was appointed as Director.
Appointed
Deepak Kanoria was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Balajee Industries is an active private limited company based in Dhanbad, Jharkhand, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 03 November 2011 (15+ years old) and is registered under CIN U27100JH2011PTC015164.
Balajee Industries has 3 current directors:
- Deepak Kanoria - Director
- Nikita Agarwal - Additional Director
- Neetu Kanoria - Director
The latest financial statements of Balajee Industries 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 Industries is 20AAECB7611B1ZI, registered in Jharkhand.
The CIN (Corporate Identification Number) of Balajee Industries is U27100JH2011PTC015164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balajee Industries was incorporated on 03 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ranchi.
The peers of Balajee Industries by revenue are Aztam Motors Private Limited, Shakuraj India Private Limited, Rebel Motorcycles Private Limited, Shree Autorestorers (India) Private Limited, Aaroor Motors Private Limited, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Nikita Agarwal was appointed as Additional Director on 08 Aug 2022. Neetu Kanoria ceased to be Additional Director on 30 Nov 2021. Mohan Kanoria ceased to be Director on 04 Oct 2021. Balajee Industries has 8 board changes on record in total.
Yes, Balajee Industries is registered as a small enterprise under Udyam registration (number: UDYAM-JH-04-0003182).
Balajee Industries has 2 MSME Form 1 returns on record between 2021 and 2022, listing 33 overdue payments to 12 micro and small suppliers. The latest return was filed on 30 Apr 2022.
The registered office of Balajee Industries is at Dhanbad Jharia Road Dhansar, Jharkhand, India – 826001.
Balajee Industries operates in the automotive industry, in the auto dealership and trading segment.