Balaji Finegoods Private Limited

Balaji Finegoods Private Limited - machinery and equipment in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2007PTC118873 Incorporated 20 September 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2024
₹11.49 Cr
▼ 7.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹29.53 Lakh
Issued & subscribed
Open charges
₹3.03 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

About Balaji Finegoods Private Limited

Data last updated: 17 December 2025

Balaji Finegoods Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 20 September 2007, the company has been in operation for over 19 years.

Registered with ROC Kolkata under CIN U51909WB2007PTC118873.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.53 Lakh. It is led by directors Disha Mehta and Mehul Mehta.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 41 N. S. Road 4Th Floor Room No. 408, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2024, the company reported a revenue of ₹11.49 Cr, a decline of 7% compared to the previous year.

As per MCA filings, the company has open charges of ₹3.03 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Balaji Finegoods Private Limited
CIN U51909WB2007PTC118873
Registration Number 118873
Incorporation Date 20 September 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    41 N. S. Road 4Th Floor Room No. 408, Kolkata, West Bengal, India – 700001
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution
Company report
Balaji Finegoods Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Balaji Finegoods Private Limited report

Financials, compliance, directors, charges, ownership and filings for Balaji Finegoods Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Balaji Finegoods Private Limited

Balaji Finegoods Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Wholesale and retail trade; repair of motor vehicles and motorcycles 45 Wholesale and retail trade and repair of motor vehicles and motorcycles Locked
Premium access

Business activity turnover details for Balaji Finegoods Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Balaji Finegoods Private Limited

Balaji Finegoods Private Limited is audited by AGRAWAL MANISH & CO. 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
AGRAWAL MANISH & CO. Locked Locked Locked
Premium access

Complete auditor history for Balaji Finegoods Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Balaji Finegoods Private Limited

Balaji Finegoods Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Disha Mehta Director 07 Jan 2019 7 Years 7 Months Current
Mehul Mehta Director 20 Sep 2007 18 Years 11 Months Current

Financials of Balaji Finegoods Private Limited FY 2024 filings available

Balaji Finegoods Private Limited reported revenue of ₹11.49 Cr (down 7.00% YoY) for FY 2024.

Revenue · FY 2024
₹11.49 Cr ▼ 7.00%
Premium access

Ten-year financial statements for Balaji Finegoods Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Balaji Finegoods Private Limited

Premium access

Shareholding and ownership data for Balaji Finegoods Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Balaji Finegoods Private Limited

Open charges
₹3.03 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Yes Bank Limited₹3.00 Cr
Indian Overseas Bank₹0.03 Cr
Latest charge details
DateLenderAmountStatus
31 Aug 2016 Indian Overseas Bank ₹3 Lakh Open
17 Jun 2014 Yes Bank Limited ₹3 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Balaji Finegoods Private Limited

View historical data on people associated with Balaji Finegoods Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Balaji Finegoods 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

Verified entity values are shown only after access is granted.

GST Compliance of Balaji Finegoods Private Limited

Premium access

GST registrations and filing compliance for Balaji Finegoods 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Balaji Finegoods Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Balaji Finegoods Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Balaji Finegoods Private Limited

Premium access

MSME payment history for Balaji Finegoods 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Balaji Finegoods Private Limited

Premium access

Corporate group structure for Balaji Finegoods 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Balaji Finegoods Private Limited

Premium access

MCA filings and documents for Balaji Finegoods 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 Finegoods Private Limited

Activity
30 Sep 2024
Balaji Finegoods Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Balaji Finegoods Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
06 Aug 2019
A charge with Yes Bank Limited of Rs. 300.00 Lakh registered on 17 Jun 2014 with Charge ID 10510097 was modified on 06 Aug 2019.
Directors
07 Jan 2019
Disha Mehta was appointed as a Director on 07 Jan 2019 & has been associated with this company since 7 years 7 months.
Charges
31 Aug 2016
A charge with Indian Overseas Bank amounted to Rs. 3.00 Lakh with Charge ID 100057373 was registered on 31 Aug 2016.
Charges
17 Jun 2014
A charge with Yes Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 10510097 was registered on 17 Jun 2014.

Frequently Asked Questions about Balaji Finegoods Private Limited

Balaji Finegoods Private Limited is an active private limited company in the machinery and equipment sector based in Kolkata, West Bengal, India. It was incorporated on 20 September 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118873.

Balaji Finegoods Private Limited reported revenue of ₹11.49 Cr for FY 2024 (down 7.00% YoY).

The current directors of Balaji Finegoods Private Limited are:

The primary industry of Balaji Finegoods Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.

Balaji Finegoods Private Limited can be reached at the registered office: 41 N. S. Road 4Th Floor Room No. 408, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹29.53 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available