About Balaji Malts Private Limited
Data last updated: 27 December 2025
Balaji Malts Private Limited is a private limited company based in Maddur Taluk, Karnataka, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 December 1991, the company has been in operation for over 35 years.
Registered with ROC Bangalore under CIN U15494KA1991PTC012611.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Narendra Jodhani Kumar and Nirmal Jodhani Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.8 Kiadb Industrial Area Somanahalli Village, Maddur Taluk, Karnataka, India – 571429.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,034.19 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 113 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Balaji Malts. As per MCA filings, the company has open charges of ₹2,094 Cr and satisfied charges of ₹949 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 balajimalts.in.
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Registered AddressNo.8 Kiadb Industrial Area Somanahalli Village, Maddur Taluk, Karnataka, India – 571429
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Balaji Malts Private Limited
Balaji Malts Private Limited has one previous CIN (Corporate Identification Number): U15501KA1991PTC012611. The current CIN is U15494KA1991PTC012611, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15494KA1991PTC012611 | Current |
| U15501KA1991PTC012611 | Previous |
Associated Brands with Balaji Malts Private Limited
Balaji Malts Private Limited operates one associated brand: Balaji Malts. These brands represent Balaji Malts Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Recycles kraft paper and trades coal to industries using renewable energy sources. | balajimalts.in |
Competitors & Alternatives of Balaji Malts Private Limited
Brands and companies operating in the same space as Balaji Malts Private Limited include Sukraft, Rvesol, Solar Water Plc and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Sukraft
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Paper recycling services are provided by Sukraft in India. | Thane, India, India | 2010 |
Rvesol
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Manufacturer of solar powered products | Leiria, Portugal, Portugal | 2010 |
Solar Water Plc
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Solar-powered water filtration products are developed and supplied. | London, United Kingdom, United Kingdom | 2016 |
Hamburger Containerboard
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Provider of paper waste recycling services | Pitten, Austria, Austria | 1853 |
Sustana Group
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Fiber and paper recycling services are provided by the company. | De Pere, United States, United States | 1992 |
SolarWave
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Solar-backed consumer products are designed and developed. | Gavle, Sweden, Sweden | 2009 |
Coalsale
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Provides coal logistics, procurement, and supply chain services across India efficiently. | Kolkata, India, India | 1970 |
Orchid Laminates
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Produces high-quality coated paperboards and decorative laminate sheets. | Bengaluru, India, India | 2012 |
Business Activity of Balaji Malts Private Limited
Balaji Malts Private Limited is engaged in multiple principal business activities such as manufacturing, trade, and support service to organizations, with detailed activities including wood and wood products, furniture, paper and paper products, wholesale trading, other support services to organizations. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Balaji Malts Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balaji Malts Private Limited
Balaji Malts Private Limited is audited by DTSB & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DTSB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Malts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Balaji Malts Private Limited
Balaji Malts Private Limited currently reports 2 directors and 1 key managerial person. 2 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parsun Jodhani | Ceo | 16 Sep 2020 | 5 Years 11 Months | Current |
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Narendra Jodhani Kumar
Also directs:
Jodhani Papers Private Limited, Wisebuild Developers Private Limited, Provon Builders Private Limited and 1 more
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Director | 05 Feb 2007 | 19 Years 6 Months | Current |
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Nirmal Jodhani Kumar
Also directs:
Jodhani Papers Private Limited, Wisebuild Developers Private Limited, Provon Builders Private Limited and 1 more
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Director | 05 Feb 2007 | 19 Years 6 Months | Current |
Financials of Balaji Malts Private Limited FY 2024 filings available
Balaji Malts Private Limited reported revenue of ₹5,034.19 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Malts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Balaji Malts Private Limited
Shareholding and ownership data for Balaji Malts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Balaji Malts Private Limited
Balaji Malts Private Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Balaji Malts Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| G.D. Impex Pte Limited | U74999MH2016PTC289008 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Balaji Malts Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2025 | Hdfc Bank Limited | ₹140 Cr | Open |
| 19 Jul 2025 | Others | ₹40 Cr | Open |
| 03 Jun 2025 | Others | ₹907 Cr | Open |
| 31 May 2025 | Others | ₹20 Cr | Open |
| 19 Apr 2025 | Others | ₹50 Cr | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Balaji Malts Private Limited
Balaji Malts Private Limited has a workforce of 113 employees as of Sep 26, 2024.
Employee and EPFO history for Balaji Malts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Malts Private Limited
GST registrations and filing compliance for Balaji Malts Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Malts Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Malts Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Malts Private Limited
MSME payment history for Balaji Malts Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji Malts Private Limited
Corporate group structure for Balaji Malts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Balaji Malts Private Limited
MCA filings and documents for Balaji Malts Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Malts Private Limited
Frequently Asked Questions about Balaji Malts Private Limited
Balaji Malts Private Limited is an active private limited company in the metals and minerals sector based in Maddur Taluk, Karnataka, India. It was incorporated on 11 December 1991 (35+ years old) and is registered under CIN U15494KA1991PTC012611. The company has 113 employees.
Balaji Malts Private Limited reported revenue of ₹5,034.19 Cr for FY 2025 (down 19.00% YoY).
The current directors and KMP of Balaji Malts Private Limited are:
- Parsun Jodhani - Ceo
- Narendra Jodhani Kumar - Director
- Nirmal Jodhani Kumar - Director
The primary industry of Balaji Malts Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Balaji Malts Private Limited can be reached at the registered office: No.8 Kiadb Industrial Area Somanahalli Village, Maddur Taluk, Karnataka, India – 571429, or through the website balajimalts.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.28 Cr.