Balaji Formalin Private Limited - Company Profile

It is a chemicals and materials private limited company based in Sanand, Gujarat, India, established in 2002.
2002 Sanand, Gujarat, India Active
Last Updated:
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About Balaji Formalin Private Limited

Balaji Formalin Private Limited, a active private limited company, was established on 29 January 2002 in Sanand, Gujarat, India. Engaging in organic chemicals & compounds within the manufacturing sector, it holds CIN: U24116GJ2002PTC040401. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.55 Cr and a paid-up capital of ₹3.58 Cr.

It upholds a compliant status. Employing 53 professional, Its leadership includes Gupta Mahendrakumar (Director), Mukesh Ratanlal Gupta (Director). Past directors included Suresh Kumar Jaju, Sanjay Hiralal Agarwal. It holds ₹59.04 Cr open charges and ₹328.42 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-1101, Swati Trinity, Nr. Applewoods Township,, S P Ring Road,, Sanand, Gujarat, 380058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U24116GJ2002PTC040401

  • Registration Number

    040401

  • Incorporation Date

    29 January 2002

  • Authorized Capital

    ₹5.55 Cr

  • Paid-Up Capital

    ₹3.58 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.55 Cr
  • Paid Up Capital ₹ 3.58 Cr
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 59.04 Cr
  • Satisfied Charges ₹ 328.42 Cr
  • Revenue Growth **** -1.41%
  • Profit Growth **** 0.61%
  • Ebitda **** 0.85%
  • Net Worth 28.19%
  • Total Assets **** 5.94%
Company report

Balaji Formalin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Formalin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balaji Formalin Private Limited?
Current Directors
Name Designation Appointment Date Status
Gupta Mahendrakumar Director 29 Jan 2002 Current
Mukesh Ratanlal Gupta Director 29 Jan 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2007 Past
Pramod Abcsdd Additional Director 22 Sep 2017 Past

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Financial Performance of Balaji Formalin.

Balaji Formalin Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.41% decrease. The company also saw a slight improvement in profitability, with a 0.61% increase in profit. The company's net worth Soared by an impressive increase of 28.19%.

Balaji Formalin revenue growth over time
Balaji Formalin 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -1.41%
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*******
*******
Revenue from Operations
*******
 -1.68%
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*******
*******
*******
Total Assets
*******
 5.94%
*******
*******
*******
*******
Profit or Loss
*******
 0.61%
*******
*******
*******
*******
Net Worth
*******
 28.19%
*******
*******
*******
*******
EBITDA
*******
 0.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Formalin?

In 2023, Balaji Formalin had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹590,433,000.00

Satisfied Charges

₹3,284,174,170.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 58.00 Cr
  • Others : 1.04 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2024 The Hongkong And Shanghai Banking Corporation Limited ₹58.00 Cr Open
23 Mar 2023 Others ₹3.40 M Open
17 Mar 2023 Others ₹3.52 M Open
16 Mar 2023 Others ₹3.52 M Open
01 Jul 2021 Hdfc Bank Limited ₹6.10 M Satisfied

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How Many Employees Work at Balaji Formalin?

Balaji Formalin has a workforce of 53 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Balaji Formalin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Formalin's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    The activity Balaji Formalin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Balaji Formalin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Charges

    The activity A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 58.00 Cr registered on 16 May 2024 with Charge ID 100927347 was modified on 28 Jan 2025. was completed.

  • Charges

    Progress on A charge registered on 25 May 2016 via Charge ID 100029361 with Sbicap Trustee Company Limited was fully satisfied on 26 Sep 2024. was documented.

  • Charges

    The activity A charge registered on 18 May 2016 via Charge ID 100029360 with Sbicap Trustee Company Limited was fully satisfied on 26 Sep 2024. was completed.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 58.00 Cr with Charge ID 100927347 was registered on 16 May 2024. was documented.

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

The CIN of Balaji Formalin Private Limited is U24116GJ2002PTC040401.

Where is Balaji Formalin Private Limited headquartered?

Balaji Formalin Private Limited is headquartered at A-1101, Swati Trinity, Nr. Applewoods Township,, S P Ring Road,, Sanand, Gujarat, 380058.

When was Balaji Formalin Private Limited incorporated?

Balaji Formalin Private Limited was incorporated on 29 January 2002.

Who are the current directors of Balaji Formalin Private Limited?

The current directors of Balaji Formalin Private Limited are

What is the primary industry of Balaji Formalin Private Limited?

The primary industry of Balaji Formalin Private Limited is Manufacturing.

Is Balaji Formalin Private Limited a listed company?

Balaji Formalin Private Limited is unlisted.

What is the capital structure of Balaji Formalin Private Limited?

The authorized capital of Balaji Formalin Private Limited is ₹5.55 Cr, and the paid-up capital is ₹3.58 Cr.

What is the compliance status of Balaji Formalin Private Limited?

The compliance status of Balaji Formalin Private Limited is Compliant.

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