About Balaji Infra Projects Ltd
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Balaji Infra Projects Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the port infrastructure and development segment of the infrastructure and utilities sector. It was incorporated on 09 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1985PLC037703. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹54.67 Cr. It was formerly known as Balaji Leasing Company Limited. It is led by directors including Vijay Goverdhandas Kalantri (Managing Director) and Vishal Vijay Kalantri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6th Floor New Excelsior Building A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹818.38 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it. The company has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹51.97 Cr; the latest was in September 2018.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website balaji.co.in.
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- Registered Address6th Floor New Excelsior Building A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryInfrastructure and Utilities, Port Infrastructure & Development
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Balaji Infra Projects Ltd FY 2024 filings available
Financial Statement Summary of Balaji Infra Projects Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Balaji Infra Projects Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Balaji Infra Projects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Balaji Infra Projects Ltd
Balaji Infra Projects Ltd is audited by AMIT RAY & COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT RAY & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Balaji Infra Projects Ltd
Balaji Infra Projects has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Goverdhandas Kalantri | Managing Director | 09 Oct 1985 | 41 Years 0 Months | Current |
| Renu Mohanlal Verma | Additional Director | 03 Jun 2024 | 2 Years 4 Months | Current |
| Vishal Vijay Kalantri | Director | 19 Jan 1998 | 28 Years 8 Months | Current |
Ownership and Shareholding of Balaji Infra Projects Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaji Infra Projects Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2021 | Others | ₹16 Cr | Open |
| 06 Aug 2009 | Il & Fs Trust Company Limited | ₹802.3 Cr | Open |
| 19 Jan 1991 | Oman International Bank | ₹7.5 Lakh | Open |
Total charge records: 3 View all charges
Deals & Funding of Balaji Infra Projects Ltd
Balaji Infra Projects Ltd has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹51.97 Cr; the latest was in September 2018.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: Value Family Trust Seller: Strategic Credit Capital Private Limited |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Strategic Credit Capital Private Limited Seller: Balaji Infrastructure and Development Company Limited , Kalantri Family Trust, an individual |
| Aug 2014 | Funding round | ₹10.75 Cr | Investors: Balaji Infrastructure and Development Company Limited |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Il&Fs Maritime Infrastructure Company Limited Seller: Balaji Infrastructure and Development Company Limited , Sai Granites Exporters & Developers Private Limited |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Vijay.G.Kalantri HUF, MKM Credit Capital Private Limited Seller: Balaji Infrastructure and Development Company Limited |
Full deal history
All 10 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Balaji Infra Projects Ltd
Balaji Infra Projects Ltd has 6 court cases on record: 2 filed by Balaji Infra Projects, 4 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Criminal complaint | Filed against the company by HDFC Bank Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Strategic Credit Capital Private Limited | Disposed |
| District court, Jaipur District, Rajasthan | Criminal case | Filed by the company against Vidhya Infra Built Pvt. Ltd | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Balaji Infra Projects Ltd
Employment history and EPFO contributions of people linked to Balaji Infra Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Balaji Infra Projects Ltd
Balaji Infra Projects has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dighi Project Development Company Ltd | U45200MH2006PLC158665 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on Balaji Infra Projects Ltd
Balaji Infra Projects Ltd has 9 board changes on record since 1985: 4 appointments and 5 cessations. The latest: Renu Mohanlal Verma was appointed as Additional Director on 03 Jun 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Infra Projects Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Infra Projects Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Infra Projects Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Infra Projects Ltd
Balaji Infra Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Infra Projects Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balaji Infra Projects Ltd
Balaji Infra Projects is an active public limited company based in Mumbai, Maharashtra, India. The company works in port infrastructure and development, within the infrastructure and utilities industry. It was incorporated on 09 October 1985 (41+ years old) and is registered under CIN U65921MH1985PLC037703.
Balaji Infra Projects has 3 current directors:
- Vijay Goverdhandas Kalantri - Managing Director
- Renu Mohanlal Verma - Additional Director
- Vishal Vijay Kalantri - Director
No. Balaji Infra Projects has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Infra Projects is U65921MH1985PLC037703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Infra Projects has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Balaji Infra Projects was incorporated on 09 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Balaji Infra Projects has 10 deals on record (6 secondary share transfers, 4 funding rounds), with disclosed funding of ₹51.97 Cr; the latest was in September 2018.
Renu Mohanlal Verma was appointed as Additional Director on 03 Jun 2024. Jyotsna was appointed as Company Secretary on 15 Jul 2019. Saibal Kumar De ceased to be Nominee Director on 21 Nov 2018. Balaji Infra Projects has 9 board changes on record in total.
Balaji Infra Projects can be reached through the website balaji.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Balaji Infra Projects is at 6th Floor New Excelsior Building A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.