Balaji Mega Mart Private Limited
About Balaji Mega Mart Private Limited
Data last updated:
Balaji Mega Mart Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 27 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67200PB2003PTC025885.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.55 Cr. It is led by directors Baldev Raj Malhotra and Monika Malhotra.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at B – VIII 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008.
As per MCA filings, the company has open charges of ₹3.27 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressB – VIII 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008
- IndustryFashion and Textile, Fashion Retail
- 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 Mega Mart Private Limited FY 2007 filings available
Financial Statement Summary of Balaji Mega Mart Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 Mega Mart Private Limited
| Metrics | FY 2006-07 |
|---|---|
| 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 Mega Mart 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.
Board of Directors of Balaji Mega Mart Private Limited
Balaji Mega Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Raj Malhotra | Director | 14 Feb 2006 | 20 Years 8 Months | Current |
| Monika Malhotra | Director | 14 Feb 2006 | 20 Years 8 Months | Current |
Charges & Borrowings of Balaji Mega Mart Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2007 | State Bank of India | ₹3.27 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Balaji Mega Mart Private Limited
Balaji Mega Mart Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by Apparels and Linens India Private Limited | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Apparels and Linens India Private Limited | Disposed |
Full case history
All 2 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 Mega Mart Private Limited
Employment history and EPFO contributions of people linked to Balaji Mega Mart.
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.
Recent Activity on Balaji Mega Mart Private Limited
Balaji Mega Mart Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Baldev Raj Malhotra was appointed as Director on 14 Feb 2006.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Mega Mart Private Limited
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 Mega Mart Private Limited
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 Mega Mart Private Limited
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 Mega Mart Private Limited
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 Mega Mart Private Limited
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 Mega Mart Private Limited
Balaji Mega Mart is an active private limited company based in Ludhiana, Punjab, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 27 March 2003 (23+ years old) and is registered under CIN U67200PB2003PTC025885.
Balaji Mega Mart has 2 current directors:
- Baldev Raj Malhotra - Director
- Monika Malhotra - Director
The CIN (Corporate Identification Number) of Balaji Mega Mart is U67200PB2003PTC025885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Mega Mart has 2 court cases on record: 2 filed against it.
Balaji Mega Mart was incorporated on 27 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Chandigarh.
Baldev Raj Malhotra was appointed as Director on 14 Feb 2006. Monika Malhotra was appointed as Director on 14 Feb 2006.
The registered office of Balaji Mega Mart is at B – VIII 141 Mochpura Bazaar Ludhiana, Punjab, India – 141008.
Balaji Mega Mart has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.55 Cr.
Balaji Mega Mart operates in the fashion and textile industry, in the fashion retail segment.
No. Balaji Mega Mart is not listed on any stock exchange. It is an unlisted company.