Balaji Fabcon Private Limited
About Balaji Fabcon Private Limited
Data last updated: 04 January 2026
Balaji Fabcon Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 July 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70200DL2011PTC223018.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Hemant Khatri and Hira Lal Khatri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4832/24 Prahlad House.1St Floor Room No.103 Ansari Road Dariya Ganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.52 Lakh, a decline of 62% compared to the previous year.
As per MCA filings, the company has open charges of ₹15.5 Cr and satisfied charges of ₹11.04 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address4832/24 Prahlad House.1St Floor Room No.103 Ansari Road Dariya Ganj, New Delhi, Delhi, India – 110002
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Balaji Fabcon Private Limited
Balaji Fabcon Private Limited is audited by N RAJ AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N RAJ AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Fabcon Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balaji Fabcon Private Limited
Balaji Fabcon Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
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Hemant Khatri
Also directs:
Ratan Housing Development Limited, Rajratan Aromatics Private Limited, Sutthimani Foods Private Limited and 4 more
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Additional Director | 01 May 2015 | 11 Years 2 Months | Current |
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Hira Lal Khatri
Also directs:
Ratan Housing Development Limited, Raj Ratan Infosolutions Limited, Fincana Solutions Private Limited and 5 more
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Additional Director | 01 May 2015 | 11 Years 2 Months | Current |
| Mohit Khatri | Additional Director | 30 Apr 2024 | 2 Years 2 Months | Current |
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Sunil Khatri
Also directs:
Hr Transformation Private Limited, Rishika Cuisine Private Limited, Ratan Housing Development Limited and 5 more
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Additional Director | 30 Apr 2024 | 2 Years 2 Months | Current |
Financials of Balaji Fabcon Private Limited FY 2024 filings available
Balaji Fabcon Private Limited reported revenue of ₹14.52 Lakh (down 62.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Fabcon Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Balaji Fabcon Private Limited
Shareholding and ownership data for Balaji Fabcon Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Balaji Fabcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2025 | Hdfc Bank Limited | ₹10 Cr | Open |
| 30 Jan 2024 | Hdfc Bank Limited | ₹5.5 Cr | Open |
| 22 Dec 2017 | Others | ₹10 Lakh | Satisfied |
| 22 Dec 2017 | Others | ₹4.95 Cr | Satisfied |
| 28 Mar 2012 | Oriental Bank of Commerce | ₹5.99 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Balaji Fabcon Private Limited
View historical data on people associated with Balaji Fabcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Fabcon Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balaji Fabcon Private Limited
GST registrations and filing compliance for Balaji Fabcon Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Fabcon Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Fabcon Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Balaji Fabcon Private Limited
MSME payment history for Balaji Fabcon Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Balaji Fabcon Private Limited
Corporate group structure for Balaji Fabcon Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Fabcon Private Limited
MCA filings and documents for Balaji Fabcon 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Fabcon Private Limited
Frequently Asked Questions about Balaji Fabcon Private Limited
Balaji Fabcon Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 29 July 2011 (15+ years old) and is registered under CIN U70200DL2011PTC223018.
Balaji Fabcon Private Limited reported revenue of ₹14.52 Lakh for FY 2025 (down 62.00% YoY).
The current directors of Balaji Fabcon Private Limited are:
- Hemant Khatri - Additional Director
- Hira Lal Khatri - Additional Director
- Mohit Khatri - Additional Director
- Sunil Khatri - Additional Director
The primary industry of Balaji Fabcon Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Balaji Fabcon Private Limited can be reached at the registered office: 483224 Prahlad House.1St Floor Room No.103 Ansari Road Dariya Ganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.