Balaji Broking Private Limited - Company Profile

It is a machinery and equipment private limited company based in Surat, Gujarat, India, established in 2006.
2006 Surat, Gujarat, India Active
Last Updated:
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About Balaji Broking Private Limited

Balaji Broking Private Limited, a active private limited company, was established on 23 March 2006 in Surat, Gujarat, India. Engaging in industrial tools & components within the machinery and equipment sector, it holds CIN: U51100GJ2006PTC047993. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Kamalkishor Suryakant Dave (Director), Shambhubhai Parshottambhai Moradiya (Director). Past directors included Sunil Kumar Manubhai Suhagiya. It holds ₹1.48 M open charges and no settled loans. Its latest AGM occurred on 03 August 2009, with the balance sheet filed on 31 March 2009. It is based at 8,Valamnagar Society, A.K. Road, Surat, Gujarat, 395008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100GJ2006PTC047993

  • Registration Number

    047993

  • Incorporation Date

    23 March 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2009
  • Open Charges ₹ 1.48 M
Company report

Balaji Broking Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Balaji Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Kamalkishor Suryakant Dave Director 23 Mar 2006 Current
Shambhubhai Parshottambhai Moradiya Director 23 Mar 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jun 2009 Past

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Financial Performance of Balaji Broking.

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Balaji Broking revenue growth over time
Balaji Broking 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
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What is the Ownership and Shareholding Structure of Balaji Broking?

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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

₹1,475,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Dena Bank : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
09 Jan 2007 Dena Bank ₹1.48 M Open

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How Many Employees Work at Balaji Broking?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Balaji Broking
Recent Activity within the Organization
  • Annual General Meeting

    Balaji Broking Private Limited last Annual general meeting of members was held on 03 Aug 2009 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Balaji Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    Progress on A charge with Dena Bank amounted to Rs. 1.48 M with Charge ID 10036152 was registered on 09 Jan 2007. was documented.

  • Director Appointment

    Progress on Kamalkishor Suryakant Dave was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 19 years 11 months . was documented.

  • Director Appointment

    Shambhubhai Parshottambhai Moradiya was appointed as a Director was appointed as a Director on 23 Mar 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Balaji Broking Private Limited was registered on 23 Mar 2006 with Roc Ahmedabad & aged 19 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Balaji Broking Private Limited?

The CIN of Balaji Broking Private Limited is U51100GJ2006PTC047993.

Where is Balaji Broking Private Limited headquartered?

Balaji Broking Private Limited is headquartered at 8,Valamnagar Society, A.K. Road, Surat, Gujarat, 395008.

When was Balaji Broking Private Limited incorporated?

Balaji Broking Private Limited was incorporated on 23 March 2006.

Who are the current directors of Balaji Broking Private Limited?

The current directors of Balaji Broking Private Limited are

What is the primary industry of Balaji Broking Private Limited?

The primary industry of Balaji Broking Private Limited is Machinery And Equipment.

Is Balaji Broking Private Limited a listed company?

Balaji Broking Private Limited is unlisted.

What is the capital structure of Balaji Broking Private Limited?

The authorized capital of Balaji Broking Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Balaji Broking Private Limited?

The compliance status of Balaji Broking Private Limited is Active Non-Compliant.

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