Balajee Ingot India Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Under Cirp
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About Balajee Ingot India Private Limited

Balajee Ingot India Private Limited, a under cirp private limited company, was established on 07 December 1989 in Kolkata, West Bengal, India. Engaging in steel manufacturing & processing within the trade sector, it holds CIN: U27310WB1989PTC139464. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.06 Cr.

It upholds a compliant status. Its leadership includes Niraj Kumar Agrawal (Irp/Rp/Liquidator), Sauravh Kumar (Additional Director), Bharat Yadav (Additional Director). Past directors included Niraj Kumar Agrawal, Ravindra Kumar Agarwal, Ram Dhani Koya. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2/7,Sarat Bose Road,6Th Floor Vasundhara Building, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U27310WB1989PTC139464

  • Registration Number

    139464

  • Incorporation Date

    07 December 1989

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹7.06 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Cirp

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 7.06 Cr
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 99.95%
  • Ebitda **** 99.97%
  • Net Worth -0.08%
  • Total Assets **** 31.33%
Company report

Balajee Ingot India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balajee Ingot India 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 Ingot India Private Limited?
Current Directors
Name Designation Appointment Date Status
Niraj Kumar Agrawal Irp/Rp/Liquidator 12 Dec 2024 Current
Sauravh Kumar Additional Director 01 Jun 2022 Current
Bharat Yadav Additional Director 21 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Irp/Rp/Liquidator 12 Dec 2024 Past
Pramod Abcsdd Company Secretary 30 Apr 2011 Past
Pramod Abcsdd Director 15 Sep 2010 Past
Pramod Abcsdd Director 01 Jun 2022 Past
Pramod Abcsdd Director 25 Mar 2008 Past
Pramod Abcsdd Director 30 Mar 2016 Past

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Financial Performance of Balajee Ingot India.

Balajee Ingot India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.95% increase in profit. The company's net worth dipped by a decrease of 0.08%.

Balajee Ingot India revenue growth over time
Balajee Ingot India 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
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Revenue from Operations
*******
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Total Assets
*******
 31.33%
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*******
*******
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Profit or Loss
*******
 99.95%
*******
*******
*******
*******
Net Worth
*******
 -0.08%
*******
*******
*******
*******
EBITDA
*******
 99.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balajee Ingot India?

In 2023, Balajee Ingot India had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 1994 State Bank Of India ₹7.00 Cr Satisfied

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How Many Employees Work at Balajee Ingot India?

Unlock and access historical data on people associated with Balajee Ingot India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Ingot India, 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 Ingot India'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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balajee Ingot India
Recent Activity within the Organization
  • Director Appointment

    The activity Niraj Kumar Agrawal was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 12 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Annual General Meeting

    Progress on Balajee Ingot India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge registered on 22 Nov 1994 via Charge ID 80015889 with State Bank Of India was fully satisfied on 20 Aug 2024. was completed.

  • Balance Sheet

    The activity Balajee Ingot India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Sauravh Kumar was appointed as a Additional Director was appointed as a Additional Director on 01 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    Bharat Yadav was appointed as a Additional Director was appointed as a Additional Director on 21 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

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

The CIN of Balajee Ingot India Private Limited is U27310WB1989PTC139464.

Where is Balajee Ingot India Private Limited headquartered?

Balajee Ingot India Private Limited is headquartered at 2/7,Sarat Bose Road,6Th Floor Vasundhara Building, Kolkata, West Bengal, 700020.

When was Balajee Ingot India Private Limited incorporated?

Balajee Ingot India Private Limited was incorporated on 07 December 1989.

Who are the current directors of Balajee Ingot India Private Limited?

The current directors of Balajee Ingot India Private Limited are

What is the primary industry of Balajee Ingot India Private Limited?

The primary industry of Balajee Ingot India Private Limited is Trade.

Is Balajee Ingot India Private Limited a listed company?

Balajee Ingot India Private Limited is unlisted.

What is the capital structure of Balajee Ingot India Private Limited?

The authorized capital of Balajee Ingot India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.06 Cr.

What is the compliance status of Balajee Ingot India Private Limited?

The compliance status of Balajee Ingot India Private Limited is Compliant.

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