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.
U24116GJ2002PTC040401
040401
29 January 2002
₹5.55 Cr
₹3.58 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gupta Mahendrakumar | Director | 29 Jan 2002 | Current |
| Mukesh Ratanlal Gupta | Director | 29 Jan 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2007 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2017 | Past |
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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%.
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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.
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₹590,433,000.00
₹3,284,174,170.00
| 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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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.
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.
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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.
Balaji Formalin Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Balaji Formalin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
Progress on 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 documented.
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.
Progress on A charge registered on 18 May 2016 via Charge ID 100029360 with Sbicap Trustee Company Limited was fully satisfied on 26 Sep 2024. was documented.
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 recorded as a recent event.
The CIN of Balaji Formalin Private Limited is U24116GJ2002PTC040401.
Balaji Formalin Private Limited is headquartered at A-1101, Swati Trinity, Nr. Applewoods Township,, S P Ring Road,, Sanand, Gujarat, 380058.
Balaji Formalin Private Limited was incorporated on 29 January 2002.
The current directors of Balaji Formalin Private Limited are
The primary industry of Balaji Formalin Private Limited is Manufacturing.
Balaji Formalin Private Limited is unlisted.
The authorized capital of Balaji Formalin Private Limited is ₹5.55 Cr, and the paid-up capital is ₹3.58 Cr.
The compliance status of Balaji Formalin Private Limited is Compliant.
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