Balajee Intimex Private Limited

Balajee Intimex Private Limited - business services in Bhubasneswar, Orissa, India. FY 2026 financials and compliance.
CIN U74999OR2017PTC026363 Incorporated 06 February 2017 ROC Cuttack HQ Bhubasneswar, Orissa, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
*****
▼ 227.97% YoY
Net profit · FY 2022
*****
▼ 78.00% YoY
Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹30,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2024
Balance sheet date

About Balajee Intimex Private Limited

Data last updated: 10 February 2026

Balajee Intimex Private Limited is a private limited company based in Bhubasneswar, Orissa, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 06 February 2017, the company has been in operation for over 9 years.

Registered with ROC Cuttack under CIN U74999OR2017PTC026363.

Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹30,000. It is led by directors Sanjeeb Kumar Rout and Pritichi Biswal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Houseno – 160(Mig) Ananta – Vihar Phaseii Pokhariput, Bhubasneswar, Orissa, India – 751020.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Balajee Intimex Private Limited
CIN U74999OR2017PTC026363
Registration Number 026363
Incorporation Date 06 February 2017
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Sanjeeb Kumar Rout Managing Director Pritichi Biswal Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Houseno – 160(Mig) Ananta – Vihar Phaseii Pokhariput, Bhubasneswar, Orissa, India – 751020
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
Company report
Balajee Intimex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Balajee Intimex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Balajee Intimex Private Limited

Balajee Intimex Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sanjeeb Kumar Rout Managing Director 06 Feb 2017 9 Years 5 Months Current
Pritichi Biswal Director 29 Dec 2020 5 Years 6 Months Current
View all directors

Financials of Balajee Intimex Private Limited FY 2024 filings available

Balajee Intimex Private Limited reported revenue of ₹- (up ) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▼ -78.00%
EBITDA
***** ▼ -227.97%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF
What Is the Ownership and Shareholding Structure of Balajee Intimex Private Limited?

View Balajee Intimex Private Limited's control and ownership data: shareholding patterns, funding details, FII information, directors and KMP remuneration, group structure, overseas investment and related data.

Shareholding Pattern (FY 2026)
Shareholding pattern chart
  • Promoters: **.**%
  • Public: **.**%
  • Others: **.**%
Shareholding Pattern over the Year
FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Promoters**.****.****.****.****.**
Public**.****.****.****.****.**
Others**.****.****.****.****.**

Full shareholding pattern with quarterly trends.

Charges & Borrowings Balajee Intimex Private Limited

Balajee Intimex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Balajee Intimex Private Limited

View historical data on people associated with Balajee Intimex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Balajee Intimex Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Balajee Intimex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Balajee Intimex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Balajee Intimex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Balajee Intimex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Balajee Intimex Private Limited

MSME Payment Delays by Balajee Intimex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Balajee Intimex Private Limited

Subsidiaries & Group Companies of Balajee Intimex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Balajee Intimex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Balajee Intimex Private Limited

MCA Filings & Documents of Balajee Intimex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Balajee Intimex Private Limited

Activity
30 Sep 2024
Balajee Intimex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Balajee Intimex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Directors
29 Dec 2020
Pritichi Biswal was appointed as a Director on 29 Dec 2020 & has been associated with this company since 5 years 6 months.
Directors
06 Feb 2017
Sanjeeb Kumar Rout was appointed as a Managing Director on 06 Feb 2017 & has been associated with this company since 9 years 5 months.
Activity
06 Feb 2017
Balajee Intimex Private Limited was registered on 06 Feb 2017 with Roc Cuttack & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Balajee Intimex Private Limited

Balajee Intimex Private Limited is an active private limited company in the business services sector based in Bhubasneswar, Orissa, India. It was incorporated on 06 February 2017 (9+ years old) and is registered under CIN U74999OR2017PTC026363.

The current directors of Balajee Intimex Private Limited are:

The primary industry of Balajee Intimex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.

Balajee Intimex Private Limited can be reached at the registered office: Houseno – 160Mig Ananta – Vihar Phaseii Pokhariput, Bhubasneswar, Orissa, India – 751020.

The authorised capital is ₹3 Lakh, and the paid-up capital is ₹30,000.

The company has its registered office at Houseno – 160Mig Ananta – Vihar Phaseii Pokhariput, Bhubasneswar, Orissa, India – 751020.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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