About Balaji Formalin Private Limited
Data last updated: 06 January 2026
Balaji Formalin Private Limited is a private limited company based in Sanand, Gujarat, India. It specialises in organic chemicals and compounds, a part of the broader chemicals and materials sector. Incorporated on 29 January 2002, the company has been in operation for over 24 years.
Registered with ROC Ahmedabad under CIN U24116GJ2002PTC040401.
Capital: an authorised share capital of ₹5.55 Cr and a paid-up capital of ₹3.58 Cr. It is led by directors Gupta Mahendrakumar and Mukesh Ratanlal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sanand, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹340.93 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 53 employees as per the latest available data. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹59.04 Cr and satisfied charges of ₹328.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajiformalin.com.
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Registered AddressA – 1101 Swati Trinity Nr. Applewoods Township, S P Ring Road, Sanand, Gujarat, India – 380058
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IndustryChemicals and Materials, Organic Chemicals & Compounds
- 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
Business Activity of Balaji Formalin Private Limited
Balaji Formalin Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Balaji Formalin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balaji Formalin Private Limited
Balaji Formalin Private Limited is audited by ARPAN SHAH & 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 |
|---|---|---|---|
| ARPAN SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Formalin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Formalin Private Limited
Balaji Formalin 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gupta Mahendrakumar
Also directs:
Fakirsons Papchem Private Limited, Indodekor Industries Limited, Burakia Industries Limited and 3 more
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Director | 29 Jan 2002 | 24 Years 6 Months | Current |
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Mukesh Ratanlal Gupta
Also directs:
Burakia Industries Limited, All India Roadways Pvt Ltd, Burakia Family Foundation and 1 more
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Director | 29 Jan 2002 | 24 Years 6 Months | Current |
Financials of Balaji Formalin Private Limited FY 2025 filings available
Balaji Formalin Private Limited reported revenue of ₹340.93 Cr (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Formalin Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Balaji Formalin Private Limited
Shareholding and ownership data for Balaji Formalin Private Limited
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Group Structure of Balaji Formalin Private Limited
Balaji Formalin Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Balaji Formalin Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Burakia Industries Limited | U24304GJ2020PLC117241 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Balaji Formalin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2024 | The Hongkong and Shanghai Banking Corporation Limited | ₹58 Cr | Open |
| 23 Mar 2023 | Others | ₹34 Lakh | Open |
| 17 Mar 2023 | Others | ₹35.17 Lakh | Open |
| 16 Mar 2023 | Others | ₹35.17 Lakh | Open |
| 01 Jul 2021 | Hdfc Bank Limited | ₹61 Lakh | Satisfied |
Total charge records: 24 View all charges
Employees and EPFO Compliance at Balaji Formalin Private Limited
Balaji Formalin Private Limited has a workforce of 53 employees as of Apr 06, 2024.
Employee and EPFO history for Balaji Formalin Private Limited
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GST Compliance of Balaji Formalin Private Limited
GST registrations and filing compliance for Balaji Formalin Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Formalin Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Formalin Private Limited
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MSME Payment Delays by Balaji Formalin Private Limited
MSME payment history for Balaji Formalin Private Limited
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Subsidiaries & Group Companies of Balaji Formalin Private Limited
Corporate group structure for Balaji Formalin Private Limited
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MCA Filings & Documents of Balaji Formalin Private Limited
MCA filings and documents for Balaji Formalin Private Limited
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- Annual returns and statements
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Recent Activity on Balaji Formalin Private Limited
Frequently Asked Questions about Balaji Formalin Private Limited
Balaji Formalin Private Limited is an active private limited company in the chemicals and materials sector based in Sanand, Gujarat, India. It was incorporated on 29 January 2002 (24+ years old) and is registered under CIN U24116GJ2002PTC040401. The company has 53 employees.
Balaji Formalin Private Limited reported revenue of ₹340.93 Cr for FY 2025 (up 15.00% YoY).
The current directors of Balaji Formalin Private Limited are:
- Gupta Mahendrakumar - Director
- Mukesh Ratanlal Gupta - Director
The primary industry of Balaji Formalin Private Limited is chemicals and materials. The company specifically operates in organic chemicals and compounds. The company is currently active in this sector.
Balaji Formalin Private Limited can be reached at the registered office: A – 1101 Swati Trinity Nr. Applewoods Township, S P Ring Road, Sanand, Gujarat, India – 380058, or through the website balajiformalin.com.
The authorised capital is ₹5.55 Cr, and the paid-up capital is ₹3.58 Cr.