MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2022-23)
- Udyam number
- UDYAM-DL-03-0006788
Balaji Chempex Private Limited - chemicals and materials in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹100.57 Cr
▼ 31% YoY
Net profit · FY 2020
₹11.43 Lakh
Net margin 0.1%
EBITDA · FY 2020
₹1.34 Cr
EBITDA margin 1.3%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.96 Cr
Issued & subscribed
Open charges
₹17.84 Cr
Satisfied ₹5 Cr
Company age
15 yrs
Est. 2011
Directors on board
4
As per MCA filings
About Balaji Chempex Private Limited
Data last updated:
Balaji Chempex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 01 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24232DL2011PTC216876. Its GSTIN is 07AAECB4824A1Z7 (Delhi). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.96 Cr. It is led by directors including Kishan Lal Mittal and Sampat Mittal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 204 Emca House 23/23B Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2020, the company reported a revenue of ₹100.57 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹11.43 Lakh (net margin 0.1%) and EBITDA of ₹1.34 Cr (EBITDA margin 1.3%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹17.84 Cr and satisfied charges of ₹5 Cr on record. Court records list 24 cases involving the company, including 10 filed by the company and 14 filed against it. The company has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹1.93 Cr; the latest was in March 2019. Its 8 peer companies in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 5 larger and 3 smaller; the largest is Meta Tiles Private Limited with revenue of ₹101.97 Cr.
Balaji Chempex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0006788). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajichem.org.
Company details
CIN U24232DL2011PTC216876
Registration Number 216876
Incorporation Date 01 April 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-03-0006788
Recognitions & Rankings of Balaji Chempex
Contact details
Balaji Chempex Private Limited's registered office is in New Delhi, Delhi. Its website is balajichem.org. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address204 Emca House 23/23B Ansari Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Balaji Chempex Private Limited, buy the company report.
Comprehensive company report
Balaji Chempex Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Balaji Chempex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Balaji Chempex Private Limited, buy the company report.
Financials of Balaji Chempex Private Limited
FY 2020 filings availableBalaji Chempex Private Limited reported revenue of ₹100.57 Cr (down 31% YoY) for FY 2020.
Revenue · FY 2020
₹100.57 Cr ▼ 31%
Net profit · FY 2020
₹11.43 Lakh margin 0.1%
EBITDA · FY 2020
₹1.34 Cr margin 1.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 31%
3 years · compounded
▲ 10%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 14%
5 years · compounded
▲ 9%
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹100.57 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.34 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.43 Lakh | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 0.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Balaji Chempex Private Limited, buy the company report.
Board of directors of Balaji Chempex Private Limited
Balaji Chempex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Lal Mittal | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Sampat Mittal | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Mukesh Mittal | Director | 01 Apr 2011 | 15 Years 6 Months | Current |
| Vinay Kumar Singhal | Director | 21 Feb 2020 | 6 Years 8 Months | Current |
Peer comparison
Balaji Chempex Private Limited is compared with the 8 companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Meta Tiles Private Limited | ₹101.97 Cr (FY 2018) | 28.0% | Mumbai, Maharashtra, India | |||
| J.M.Chemicals Private Limited | ₹101.95 Cr (FY 2025) | 8.0% | Indore, Madhya Pradesh, India | |||
| Singhania & Sons Pvt Ltd | ₹101.42 Cr (FY 2024) | 14.0% | Kolkata, West Bengal, India | |||
| Chemprimo Flourine International Private Limited | ₹101.29 Cr (FY 2025) | -17.0% | Ghaziabad, Uttar Pradesh, India | |||
| Agarwal Chem Products (India) Private Limited | ₹100.93 Cr (FY 2021) | -44.0% | Mumbai, Maharashtra, India | |||
| Balaji Chempex Private Limitedthis company | ₹100.57 Cr (FY 2020) | ₹11.43 Lakh | 0.1% | -31.0% | New Delhi, Delhi, India | |
| J. P. Polyhub Private Limited | ₹100.05 Cr (FY 2025) | 36.0% | Delhi, India | |||
| Chemie Alliance (India) Private Limited | ₹99.88 Cr (FY 2025) | 32.0% | Mumbai, Maharashtra, India | |||
| Anand Petrochem Private Limited | ₹99.54 Cr (FY 2025) | 21.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Balaji Chempex Private Limited, buy the company report.
Auditor
Balaji Chempex Private Limited is audited by B L AGGARWAL SOHWASIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B L AGGARWAL SOHWASIA & CO | FY 2020 | 004185N |
Shareholding
The shareholding of Balaji Chempex Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Balaji Chempex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.84 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Dec 2019 | 100322234 | Others | ₹6.09 Cr | Open | |
| 09 Sep 2014 | 10523552 | Standard Chartered Bank | ₹1.56 Cr | Open | |
| 27 Jun 2013 | 10438237 | Others | ₹10.2 Cr | Open | |
| 27 Oct 2015 | 10602389 | Yes Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Balaji Chempex Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Balaji Chempex Private Limited has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹1.93 Cr; the latest was in March 2019.
Total deals
6
Funding rounds
3
Rights issues
2
Secondary share transfer
1
Disclosed funding
₹1.93 Cr
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Rights issue | ₹2 Cr | Investors: 4 individuals |
| Dec 2017 | Rights issue | ₹2 Lakh | Investors: an individual |
| Jun 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2015 | Funding round | ₹40 Lakh | Investors: 3 individuals |
| Mar 2014 | Funding round | ₹20 Lakh | Investors: an individual |
To see the full deal history of Balaji Chempex Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Balaji Chempex Private Limited has 24 court cases on record: 10 filed by Balaji Chempex, 14 filed against it. All cases are disposed.
Total cases
24
Filed by the company
10
Filed against the company
14
Disposed
24
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 14 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 24)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| District court, South, Delhi | Cheque dishonour complaint | Filed against the company by RBL Bank Ltd | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by RBL Bank Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ravago Shah Polymers Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ravago Shah Polymers Pvt Ltd | Disposed |
To see the full case history of Balaji Chempex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Chempex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Chempex has 5 GST registrations: 1 active and 4 cancelled or inactive.
Total GSTINs
5
Active
1
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECB4824A1Z7 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Chempex Private Limited, buy the company report.
Recent activity
Balaji Chempex Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Vinay Kumar Singhal ceased to be Additional Director on 31 Dec 2020.
Charges
A charge with Others of Rs. 6.09 Cr registered on 18 Dec 2019 with Charge ID 100322234 was modified on 03 Jul 2021.
AGM
Balaji Chempex Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Vinay Kumar Singhal ceased to be Additional Director.
Ceased
Asita Kumari Tekriwal ceased to be Director.
Filing
Balaji Chempex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Vinay Kumar Singhal was appointed as Director.
Charges
A charge registered on 27 Oct 2015 via Charge ID 10602389 with Yes Bank Limited was fully satisfied on 18 Jan 2020.
Charges
A charge with Others amounted to Rs. 6.09 Cr with Charge ID 100322234 was registered on 18 Dec 2019.
Charges
A charge with Standard Chartered Bank of Rs. 1.56 Cr registered on 09 Sep 2014 with Charge ID 10523552 was modified on 24 Apr 2018.
Charges
A charge with Yes Bank Limited of Rs. 5.00 Cr registered on 27 Oct 2015 with Charge ID 10602389 was modified on 13 Dec 2017.
Charges
A charge with Others of Rs. 10.20 Cr registered on 27 Jun 2013 with Charge ID 10438237 was modified on 17 Mar 2017.
Charges
A charge with Yes Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10602389 was registered on 27 Oct 2015.
6 earlier events are in the company report.
Frequently asked questions
Balaji Chempex is an active private limited company based in New Delhi, Delhi, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 01 April 2011 (15+ years old) and is registered under CIN U24232DL2011PTC216876.
Balaji Chempex has 4 current directors:
- Kishan Lal Mittal - Director
- Sampat Mittal - Director
- Mukesh Mittal - Director
- Vinay Kumar Singhal - Director
The latest financial statements of Balaji Chempex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Chempex is 07AAECB4824A1Z7, registered in Delhi. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Chempex is U24232DL2011PTC216876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Chempex has 24 court cases on record: 10 filed by the company and 14 filed against it. Most are in the district courts.
Balaji Chempex was incorporated on 01 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Balaji Chempex has 6 deals on record (3 funding rounds, 2 rights issues, 1 secondary share transfer), with disclosed funding of ₹1.93 Cr; the latest was in March 2019.
The peers of Balaji Chempex by revenue are Meta Tiles Private Limited, J.M.Chemicals Private Limited, Singhania & Sons Pvt Ltd, Chemprimo Flourine International Private Limited, Agarwal Chem Products (India) Private Limited and 3 more, all in the Chemicals industry (Chemical Retail and Distribution), with the same principal business activity (wholesale trading).
Vinay Kumar Singhal ceased to be Additional Director on 31 Dec 2020. Asita Kumari Tekriwal ceased to be Director on 02 Dec 2020. Vinay Kumar Singhal was appointed as Director on 21 Feb 2020. Balaji Chempex has 6 board changes on record in total.
Yes, Balaji Chempex is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0006788).