Balaji Petrofina Private Limited
About Balaji Petrofina Private Limited
Data last updated: 23 July 2025
Balaji Petrofina Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 27 May 2016.
Registered with ROC Hyderabad under CIN U11203TG2016PTC109942.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹92 Lakh. It was led by directors including Sujana Sudini and Kondala Sunil Reddy.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No.338 Road No. 23/A Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.09 Cr, a decline of 80% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No.338 Road No. 23/A Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Balaji Petrofina Private Limited
Balaji Petrofina Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Balaji Petrofina Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Balaji Petrofina Private Limited
Balaji Petrofina Private Limited is audited by R SUBRAHMANYAM & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SUBRAHMANYAM & CO | Locked | Locked | Locked |
Complete auditor history for Balaji Petrofina Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Balaji Petrofina Private Limited
Balaji Petrofina Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujana Sudini | Additional Director | 02 Jan 2018 | 8 Years 6 Months | As last reported |
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Kondala Sunil Reddy
Also directs:
Net Zero Energies Private Limited, Samriddhi Petroproducts Private Limited, Vijayanagar Sugar Private Limited and 1 more
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Director | 15 Jul 2017 | 9 Years 0 Months | As last reported |
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Mounika Gangula
Also directs:
Automatonsx Intelligence Private Limited
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Additional Director | 02 Jan 2018 | 8 Years 6 Months | As last reported |
Financials of Balaji Petrofina Private Limited FY 2018 filings available
Balaji Petrofina Private Limited reported revenue of ₹1.09 Cr (down 80.00% YoY) for FY 2018.
Ten-year financial statements for Balaji Petrofina Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Balaji Petrofina Private Limited
Shareholding and ownership data for Balaji Petrofina Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Balaji Petrofina Private Limited
Balaji Petrofina Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Balaji Petrofina Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Samriddhi Petroproducts Private Limited | U11102TG2012PTC079992 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Balaji Petrofina Private Limited
Balaji Petrofina Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Petrofina Private Limited
View historical data on people associated with Balaji Petrofina Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Petrofina 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
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GST Compliance of Balaji Petrofina Private Limited
GST registrations and filing compliance for Balaji Petrofina 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
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Petrofina Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Petrofina Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balaji Petrofina Private Limited
MSME payment history for Balaji Petrofina 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
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Subsidiaries & Group Companies of Balaji Petrofina Private Limited
Corporate group structure for Balaji Petrofina Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Balaji Petrofina Private Limited
MCA filings and documents for Balaji Petrofina 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
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Recent Activity on Balaji Petrofina Private Limited
Frequently Asked Questions about Balaji Petrofina Private Limited
Balaji Petrofina Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Balaji Petrofina Private Limited is a amalgamated private limited company in the chemicals and materials sector based in Hyderabad, Telangana, India. It was incorporated on 27 May 2016 and is registered under CIN U11203TG2016PTC109942. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balaji Petrofina Private Limited was incorporated on 27 May 2016. Registered with ROC Hyderabad.
The current directors of Balaji Petrofina Private Limited are:
- Sujana Sudini - Additional Director
- Kondala Sunil Reddy - Director
- Mounika Gangula - Additional Director
The CIN (Corporate Identification Number) of Balaji Petrofina Private Limited is U11203TG2016PTC109942. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balaji Petrofina Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail.