About Balaji Security Services Private Limited
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Balaji Security Services Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 01 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74920MP1999PTC033575. Its GSTIN is 23AABCB7813N1ZM (Madhya Pradesh). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹76.91 Lakh. It was formerly known as Balaji Detective and Security Services (India) Private Ltd. It is led by directors Sajan Panicker (Managing Director) and Shakti Nikum.
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 412 Navneet Plaza 5/2 Old Palasia, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹130.86 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹3.18 Cr (net margin 2.4%) and EBITDA of ₹5.22 Cr (EBITDA margin 4%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 1% over five years.
The company has about 5,032 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Balaji Group. As per MCA filings, the company has open charges of ₹23.04 Cr and satisfied charges of ₹2.87 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 balajigrup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address412 Navneet Plaza 5/2 Old Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Security & Surveillance
- 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
CIN History of Balaji Security Services Private Limited
Balaji Security Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74920MP1999PTC033575, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920MP1999PTC033575 | Current |
| U74920MP1999PTC013437 | Previous |
| U74920MH1999PTC223711 | Previous |
Associated Brands with Balaji Security Services Private Limited
Balaji Security Services operates one associated brand: Balaji Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Security and facility management services across India. | balajigrup.com |
Business Activity of Balaji Security Services Private Limited
The main business activity of Balaji Security Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Balaji Security Services Private Limited
Balaji Security Services Private Limited is audited by Anil Kamal Garg & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Kamal Garg & 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 Security Services Private Limited
Balaji Security Services has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakti Nikum Also directs: Sumukh Entertainment & Hospitalities Private Limited | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Sajan Panicker Also directs: Balaji Crinis Solar Power Solutions LLP, Hindustan Mines Private Limited, Govindam Chemicals Private Limited and 1 more | Managing Director | 01 Apr 1999 | 27 Years 6 Months | Current |
Financials of Balaji Security Services Private Limited FY 2024 filings available
Balaji Security Services Private Limited reported revenue of ₹130.86 Cr (up 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Balaji Security Services Private Limited
Revenue rose 8% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA fell 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Balaji Security Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.22 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.18 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Balaji Security Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| 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 Security Services 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.
Ownership and Shareholding of Balaji Security Services Private Limited
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.
Group Structure of Balaji Security Services Private Limited
Balaji Security Services has 1 subsidiary company and 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sumukh Entertainment & Hospitalities Private Limited | U55204MH2013PTC256073 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Balaji Security Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2025 | Hdfc Bank Limited | ₹47.25 Lakh | Open |
| 09 Aug 2024 | Hdfc Bank Limited | ₹4.1 Cr | Open |
| 29 Jul 2024 | Hdfc Bank Limited | ₹1.56 Cr | Open |
| 29 Jul 2024 | Hdfc Bank Limited | ₹1.56 Cr | Open |
| 26 Jul 2024 | Others | ₹23 Lakh | Open |
Total charge records: 17 View all charges
Employees and EPFO Compliance at Balaji Security Services Private Limited
Balaji Security Services Private Limited has a workforce of 5,032 employees as of Mar 28, 2024.
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.
GST Compliance of Balaji Security Services Private Limited
Balaji Security Services has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AABCB7813N1ZM | Madhya Pradesh | Active | 01 Jul 2017 |
| 22AABCB7813N2ZN | Chattisgarh | Active | 28 Jun 2019 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Security Services 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 Security Services 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 Security Services 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.
MCA Filings & Documents of Balaji Security Services 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.
Recent Activity on Balaji Security Services Private Limited
Frequently Asked Questions about Balaji Security Services Private Limited
Balaji Security Services is an active private limited company based in Indore, Madhya Pradesh, India. The company works in security and surveillance, within the business services industry. It was incorporated on 01 April 1999 (27+ years old) and is registered under CIN U74920MP1999PTC033575.
Balaji Security Services reported revenue of ₹130.86 Cr for FY 2025 (up 8% YoY).
Balaji Security Services has 2 current directors:
- Sajan Panicker - Managing Director
- Shakti Nikum - Director
Balaji Security Services reported a net profit of ₹3.18 Cr (net margin 2.4%) and EBITDA of ₹5.22 Cr (EBITDA margin 4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Balaji Security Services is 13% over three years and -1% over five years. In the latest year (FY 2025) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Balaji Security Services is 23AABCB7813N1ZM, registered in Madhya Pradesh. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 22AABCB7813N2ZN (Chattisgarh).
The CIN (Corporate Identification Number) of Balaji Security Services is U74920MP1999PTC033575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Security Services was incorporated on 01 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Gwalior.
Balaji Security Services can be reached through the website balajigrup.com. Its registered office is in Indore, Madhya Pradesh, India.