Balaji Inter Info Systems Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Balaji Inter Info Systems Private Limited

Balaji Inter Info Systems Private Limited, a active private limited company, was established on 17 July 2000 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U72900MH2000PTC127749. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.30 M.

It upholds a compliant status. Its leadership includes Sita Dhanesh Mehta (Director), Dheeraj Ramnath Iyer (Director). Past directors included Nilesh Kapoorchand Sanghvi, Dhanesh Malukchand Mehta. It holds ₹5.00 M open charges and ₹3.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bansilal Motilal Mansion62 D Gr Flr Block No 16 Girgaum Road, Mumbai, Maharashtra, 400004.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U72900MH2000PTC127749

  • Registration Number

    127749

  • Incorporation Date

    17 July 2000

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 3.20 Cr
  • Revenue Growth **** -1.70%
  • Profit Growth **** 2628.07%
  • Ebitda **** 1620.81%
  • Net Worth 25.70%
  • Total Assets **** 20.48%
Company report

Balaji Inter Info Systems Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Inter Info Systems 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 Inter Info Systems Private Limited?
Current Directors
Name Designation Appointment Date Status
Sita Dhanesh Mehta Director 04 Mar 2010 Current
Dheeraj Ramnath Iyer Director 17 Jul 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2009 Past
Pramod Abcsdd Director 04 Mar 2010 Past

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Financial Performance of Balaji Inter Info Systems.

Balaji Inter Info Systems Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 1.7% decrease. The company also saw a substantial improvement in profitability, with a 2628.07% increase in profit. The company's net worth Soared by an impressive increase of 25.7%.

Balaji Inter Info Systems revenue growth over time
Balaji Inter Info Systems 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
********
 -1.70%
*******
*******
*******
*******
Revenue from Operations
*******
 -2.79%
*******
*******
*******
*******
Total Assets
*******
 20.48%
*******
*******
*******
*******
Profit or Loss
*******
 2628.07%
*******
*******
*******
*******
Net Worth
*******
 25.70%
*******
*******
*******
*******
EBITDA
*******
 1620.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Inter Info Systems?

In 2018, Balaji Inter Info Systems had a promoter holding of 100.00%. 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

₹5,000,000.00

Satisfied Charges

₹32,030,000.00

Charges Breakdown by Lending Institutions
  • Indusind Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2013 Indusind Bank Limited ₹5.00 M Open
12 Mar 2010 Bank Of India ₹1.25 Cr Satisfied
19 Jan 2010 Bank Of India ₹5,000.00 Satisfied
08 Jan 2010 Bank Of India ₹0.90 M Satisfied
08 Dec 2009 Bank Of India ₹1.33 M Satisfied

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How Many Employees Work at Balaji Inter Info Systems?

Unlock and access historical data on people associated with Balaji Inter Info Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Inter Info Systems, 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 Inter Info Systems'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 Inter Info Systems
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balaji Inter Info Systems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Balaji Inter Info Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 12 Mar 2010 via Charge ID 10210843 with Bank Of India was fully satisfied on 16 Jan 2014. was recorded as a recent event.

  • Charges

    The activity A charge registered on 19 Jan 2010 via Charge ID 10198935 with Bank Of India was fully satisfied on 16 Jan 2014. was completed.

  • Charges

    A charge registered on 08 Jan 2010 via Charge ID 10198944 with Bank Of India was fully satisfied on 16 Jan 2014. was recorded as a recent event.

  • Charges

    A charge registered on 08 Dec 2009 via Charge ID 10198933 with Bank Of India was fully satisfied on 16 Jan 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balaji Inter Info Systems Private Limited?

The CIN of Balaji Inter Info Systems Private Limited is U72900MH2000PTC127749.

Where is Balaji Inter Info Systems Private Limited headquartered?

Balaji Inter Info Systems Private Limited is headquartered at Bansilal Motilal Mansion62 D Gr Flr Block No 16 Girgaum Road, Mumbai, Maharashtra, 400004.

When was Balaji Inter Info Systems Private Limited incorporated?

Balaji Inter Info Systems Private Limited was incorporated on 17 July 2000.

Who are the current directors of Balaji Inter Info Systems Private Limited?

The current directors of Balaji Inter Info Systems Private Limited are

What is the primary industry of Balaji Inter Info Systems Private Limited?

The primary industry of Balaji Inter Info Systems Private Limited is Trade.

Is Balaji Inter Info Systems Private Limited a listed company?

Balaji Inter Info Systems Private Limited is unlisted.

What is the capital structure of Balaji Inter Info Systems Private Limited?

The authorized capital of Balaji Inter Info Systems Private Limited is ₹4.00 M, and the paid-up capital is ₹2.30 M.

What is the compliance status of Balaji Inter Info Systems Private Limited?

The compliance status of Balaji Inter Info Systems Private Limited is Compliant.

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