Balajee Straw Mills Private Limited
About Balajee Straw Mills Private Limited
Data last updated: 10 March 2026
Balajee Straw Mills Private Limited is a private limited company based in Lakhimpur Kheri, Uttar Pradesh, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 24 September 1997, the company has been in operation for over 29 years.
Registered with ROC Uttar Pradesh under CIN U21012UP1997PTC022648.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.46 Lakh. It is led by directors including Sudha Singh and Mantush Kumar Poddar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Area Road, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
As per MCA filings, the company has satisfied charges of ₹10.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressArea Road, Lakhimpur Kheri, Uttar Pradesh, India – 262701
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IndustryManufacturing, Wood Products & MDF, Paper & Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balajee Straw Mills Private Limited
Balajee Straw Mills Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Balajee Straw Mills Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Balajee Straw Mills Private Limited
Balajee Straw Mills Private Limited is audited by MOHAN LAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHAN LAL & CO | Locked | Locked | Locked |
Complete auditor history for Balajee Straw Mills Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Balajee Straw Mills Private Limited
Balajee Straw Mills Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Singh | Director | 24 Sep 1997 | 28 Years 10 Months | Current |
| Mantush Kumar Poddar | Additional Director | 15 Jul 2015 | 11 Years 0 Months | Current |
| Anandi Lal | Director | 24 Sep 1997 | 28 Years 10 Months | Current |
| Vinod Kumar Agarwal | Director | 24 Sep 1997 | 28 Years 10 Months | Current |
Financials of Balajee Straw Mills Private Limited FY 2019 filings available
Ten-year financial statements for Balajee Straw Mills Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balajee Straw Mills Private Limited
Shareholding and ownership data for Balajee Straw Mills Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Balajee Straw Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | Allahabad U.P. Gramin Bank | ₹6.4 Cr | Satisfied |
| 26 Dec 2000 | Allllahabad U.P. Gramin Bank | ₹4 Cr | Satisfied |
| 18 May 1998 | Saryu Gramin Bank | ₹20 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Balajee Straw Mills Private Limited
View historical data on people associated with Balajee Straw Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balajee Straw Mills Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balajee Straw Mills Private Limited
GST registrations and filing compliance for Balajee Straw Mills Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balajee Straw Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Balajee Straw Mills Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balajee Straw Mills Private Limited
MSME payment history for Balajee Straw Mills Private Limited
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Subsidiaries & Group Companies of Balajee Straw Mills Private Limited
Corporate group structure for Balajee Straw Mills Private Limited
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MCA Filings & Documents of Balajee Straw Mills Private Limited
MCA filings and documents for Balajee Straw Mills Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Balajee Straw Mills Private Limited
Frequently Asked Questions about Balajee Straw Mills Private Limited
Balajee Straw Mills Private Limited is an active private limited company in the manufacturing sector based in Lakhimpur Kheri, Uttar Pradesh, India. It was incorporated on 24 September 1997 (29+ years old) and is registered under CIN U21012UP1997PTC022648.
The current directors of Balajee Straw Mills Private Limited are:
- Sudha Singh - Director
- Mantush Kumar Poddar - Additional Director
- Anandi Lal - Director
- Vinod Kumar Agarwal - Director
The primary industry of Balajee Straw Mills Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company is currently active in this sector.
Balajee Straw Mills Private Limited can be reached at the registered office: Area Road, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹95.46 Lakh.
The company has its registered office at Area Road, Lakhimpur Kheri, Uttar Pradesh, India – 262701.