About Balajee Loha Private Limited
Data last updated:
Balajee Loha Private Limited is a private limited company based in Raipur, Chhattisgarh, India, a subsidiary of Balajee Sponge And Power Private Limited. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 17 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U27106CT1989PTC005016. Its GSTIN is 22AABCB0068M1ZX (Chattisgarh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.27 Cr. It was formerly known as Balajee Loha Limited. It is led by directors including Maman Agrawal Ram and Raj Roop Singh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bajrang Nagar Near Agrasen Chowk, Raipur, Chhattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹570.79 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹3.4 Cr (net margin 0.6%) and EBITDA of ₹13.67 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 10% over five years.
The company has about 249 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹7.46 Cr on record. Court records list 10 cases involving the company, including 9 filed by the company and 1 filed against it; 2 cases are pending. The company has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹28.33 Cr; the latest was in March 2022. Its 10 peer companies in the Metals and Minerals industry (Steel) are compared by revenue, 5 larger and 5 smaller; the largest is German TMT Private Limited with revenue of ₹578.27 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajeegroupindia.com.
Name History of Balajee Loha Private Limited
Balajee Loha has undergone 2 name changes throughout its history. The company was previously known as Balajee Loha Limited, and Balajee Loha Private Limited. The current legal name is Balajee Loha Private Limited.
| Company Name | Status |
|---|---|
| Balajee Loha Private Limited | Current |
| Balajee Loha Limited | Previous |
CIN History of Balajee Loha Private Limited
Balajee Loha has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U27106CT1989PTC005016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106CT1989PTC005016 | Current |
| U27106CT1989PLC005016 | Previous |
| U27106MP1989PTC005016 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressBajrang Nagar Near Agrasen Chowk, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
- One PDF report, delivered after checkout
Business Activity of Balajee Loha Private Limited
The main business activities of Balajee Loha are manufacturing and trade. In detail, this covers metal and metal products and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Balajee Loha Private Limited FY 2025 filings available
Balajee Loha Private Limited reported revenue of ₹570.79 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Balajee Loha Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 8% growth in the latest year. EBITDA fell 28% 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 of Balajee Loha Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹13.67 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.4 Cr | •••• | •••• | •••• | •••• |
| 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 of Balajee Loha Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Balajee Loha are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Balajee Loha Private Limited
Balajee Loha has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maman Agrawal Ram Also directs: Lilawati Devi Bhagwan Das Dharmada Sewa Sansthan | Director | 17 Jan 1989 | 37 Years 9 Months | Current |
| Raj Roop Singh | Director | 28 Feb 2015 | 11 Years 7 Months | Current |
| Ankit Jindal | Director | 09 May 2014 | 12 Years 5 Months | Current |
Peer Comparison of Balajee Loha Private Limited
Balajee Loha Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Steel). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| German TMT Private Limited | ₹578.27 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | Ahmedabad, Gujarat, India |
| Jogindra Castings Private Limited | ₹577.51 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| De-Maithan Ispat Limited | ₹574.26 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Kolkata, West Bengal, India |
| GS Steel Trading Private Limited | ₹571.28 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Panvel, Maharashtra, India |
| Balajee Sponge and Power Private Limited | ₹570.91 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Raipur, Chhattisgarh, India |
| Balajee Loha Private Limited this company | ₹570.79 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Raipur, Chhattisgarh, India |
| Shree Yash Stainless Private Limited | ₹569.73 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| Shri Shyam Ispat(India) Private Limited | ₹568.86 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Raipur, Chhattisgarh, India |
| CHW Forge Private Limited | ₹568.18 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Mideast Integrated Steels Limited Listed | ₹567.46 Cr (FY 2025) | •••• | •••• | -38.0% | •••• | New Delhi, Delhi, India |
| Visa Steel Limited Listed | ₹567.43 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Khorda, Odisha, India |
Peers are the five companies nearest above and the five nearest below Balajee Loha by revenue in the Metals and Minerals industry (Steel), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Balajee Loha Private Limited
Balajee Loha Private Limited is audited by R D N A CO LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R D N A CO LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Balajee Loha Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balajee Loha Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2008 | Others | ₹35 Cr | Open |
| 04 Sep 2013 | Small Industries Development Bank of India | ₹5.9 Cr | Satisfied |
| 05 Mar 1992 | Madhya Pradesh Financial Corporation | ₹1.38 Lakh | Satisfied |
| 14 Feb 1991 | State Bank of India | ₹50 Lakh | Satisfied |
| 14 Feb 1991 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 7 View all charges
Deals & Funding of Balajee Loha Private Limited
Balajee Loha Private Limited has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹28.33 Cr; the latest was in March 2022.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Balajee Sponge and Power Private Limited Seller: Seth Banshidhar Kedia Steel Private Limited, Giriraj Infotech Private Limited , Shree Hanuman Metalics (India) Private Limited |
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Shree Hanuman Metalics (India) Private Limited , Jindal Loha Pvt Ltd , Glorious Tie-Up Private Limited Seller: Rutika Dealmark Private Limited , Giriraj Infotech Private Limited , Vedik Trading Private Limited |
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: Giriraj Infotech Private Limited Seller: 4 individuals |
| Jul 2013 | Funding round | ₹21.9 Cr | Investors: Giriraj Infotech Private Limited , Shri Hanuman Sponge and Power Private Limited , Ravishing Dealcom Private Limited |
| Dec 2011 | Funding round | ₹68.3 Lakh | Investors: Shri Hanuman Sponge and Power Private Limited , Jindal Warehouse Private Limited , 2 individuals |
Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Balajee Loha Private Limited
Balajee Loha Private Limited has 10 court cases on record: 9 filed by Balajee Loha, 1 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against State of Chhattisgarh and 4 others | Pending |
| High Court | Court case (WPT) | Filed by the company against Principal Commissioner, and 1 other | Disposed |
| High Court | Court case (WPT) | Filed by the company against Union of India and 3 others | Disposed |
| District court, Bilaspur, Chhattisgarh | Court case (COMPT. CASES) | Filed against the company by Registrar of Companies | Disposed |
| High Court of Chhattisgarh | Writ petition | Filed by the company against State of Chhattisgarh | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Balajee Loha Private Limited
Balajee Loha Private Limited has a workforce of 249 employees as of Apr 05, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Balajee Loha Private Limited
Balajee Loha Private Limited has 9 board changes on record since 1989: 3 appointments and 6 cessations. The latest: Suresh Agrawal ceased to be Director on 18 Oct 2022.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Balajee Loha Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balajee Loha Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balajee Loha Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balajee Loha Private Limited
Balajee Loha has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AABCB0068M1ZX | Chattisgarh | Active | 01 Jul 2017 |
| 22AABCB0068M1D6 | Chattisgarh | Active | 30 Dec 2024 |
| 37AABCB0068M1ZM | Andhra Pradesh | Active | 21 Dec 2021 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balajee Loha Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balajee Loha Private Limited
Balajee Loha is an active private limited company based in Raipur, Chhattisgarh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 17 January 1989 (37+ years old) and is registered under CIN U27106CT1989PTC005016.
Balajee Loha reported revenue of ₹570.79 Cr for FY 2025 (up 8% YoY).
Balajee Loha has 3 current directors:
- Maman Agrawal Ram - Director
- Raj Roop Singh - Director
- Ankit Jindal - Director
Balajee Loha reported a net profit of ₹3.4 Cr (net margin 0.6%) and EBITDA of ₹13.67 Cr (EBITDA margin 2.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Balajee Loha is 10% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Balajee Loha is 22AABCB0068M1ZX, registered in Chattisgarh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 22AABCB0068M1D6 (Chattisgarh), 37AABCB0068M1ZM (Andhra Pradesh).
The CIN (Corporate Identification Number) of Balajee Loha is U27106CT1989PTC005016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balajee Loha has 10 court cases on record: 9 filed by the company and 1 filed against it. 2 are pending. Most are in the high courts.
Balajee Loha was incorporated on 17 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Balajee Loha has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹28.33 Cr; the latest was in March 2022.
The peers of Balajee Loha by revenue are German TMT Private Limited, Jogindra Castings Private Limited, De-Maithan Ispat Limited, GS Steel Trading Private Limited, Balajee Sponge and Power Private Limited and 5 more, all in the Metals and Minerals industry (Steel).