MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0075540
Balaji Ventures Private Limited
Balaji Ventures Private Limited - metals and minerals in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.79 Cr
▼ 83% YoY
Net loss · FY 2024
₹5.45 Lakh
Net margin -2%
EBITDA · FY 2024
₹5.72 Lakh
EBITDA margin 2.1%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹45 Lakh
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
About Balaji Ventures Private Limited
Data last updated:
Balaji Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 21 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U14200MH2009PTC189763. Its GSTIN is 27AADCB6882H1ZE (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Shilpi Brijesh Agrawal and Medha Kishor Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Nagpur, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.79 Cr, a decline of 83% compared to the previous year. For the same year it recorded a net loss of ₹5.45 Lakh (net margin -2%) and EBITDA of ₹5.72 Lakh (EBITDA margin 2.1%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 54% over five years.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 11 cases involving the company, including 11 filed by the company; 1 case is pending.
Balaji Ventures Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0075540). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U14200MH2009PTC189763
Registration Number 189763
Incorporation Date 21 January 2009
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0075540
Key People
Shilpi Brijesh Agrawal Director Medha Kishor Agrawal Director Kishor Himmatlal Agrawal Director Recognitions & Rankings of Balaji Ventures
Contact details
Balaji Ventures Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O. Brijesh Agrawal Krishna House Agyaram Devi Chowk Rambagh Road Ganesh, Peth, Nagpur, Maharashtra, India – 440008
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Balaji Ventures Private Limited, buy the company report.
Comprehensive company report
Balaji Ventures Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activities of Balaji Ventures are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Balaji Ventures Private Limited, buy the company report.
Financials of Balaji Ventures Private Limited
FY 2025 filings availableBalaji Ventures Private Limited reported revenue of ₹2.79 Cr (down 83% YoY) for FY 2024.
Revenue · FY 2024
₹2.79 Cr ▼ 83%
Net loss · FY 2024
₹5.45 Lakh margin -2%
EBITDA · FY 2024
₹5.72 Lakh margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 83%
3 years · compounded
▼ 67%
5 years · compounded
▼ 54%
EBITDA CAGR growth
1 year
▼ 92%
3 years · compounded
▲ 27%
5 years · compounded
▲ 44%
Revenue has declined at a compounded annual rate (CAGR) of 54% over five years, including a 83% fall in the latest year. EBITDA fell 92% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹5.72 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.45 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | -2% | ||||
| 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 | |||||
To see the full financial statements and ratios of Balaji Ventures Private Limited, buy the company report.
Board of directors of Balaji Ventures Private Limited
Balaji Ventures has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpi Brijesh Agrawal | Director | 21 Jan 2009 | 17 Years 9 Months | Current |
| Medha Kishor Agrawal | Director | 12 Jun 2015 | 11 Years 4 Months | Current |
| Kishor Himmatlal Agrawal Also directs: Neerisa Ventures LLP, Sat Jinda Kalyana Petroleum LLP, Indounique Coal Beneficiation Private Limited and 4 more | Director | 20 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Balaji Ventures Private Limited is audited by PARAG KELA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARAG KELA & CO | FY 2022 | 128353W |
Shareholding
The shareholding of Balaji Ventures Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Ventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹45 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2015 | 10580090 | The Karur Vysya Private Limited | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Balaji Ventures Private Limited has 11 court cases on record: 11 filed by Balaji Ventures. 1 case is pending and 10 are disposed.
Total cases
11
Filed by the company
11
Pending
1
Disposed
10
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 1 |
| High courts | 4 | 0 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4202-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by public sector undertaking) | Filed by the company against Maharashtra State Power Generation Company Ltd. Through Its Chief Engineer Prakashgad, Plot No. G-9, 3Rd Floor, Bandra (East) ,Mumbai , Maharashtra and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (CAW) | Filed by the company against Maharashtra State Power Generation Company Ltd., Mumbai THR. Its Chief Engineer and Another | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Maharashtra State Power Generation Company Ltd., Mumbai THR. Its Chief Engineer and Another and 2 others | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed by the company against Ms Ahura Nutri Snacks Pvt. Ltd and Others | Disposed |
| District court, Nagpur, Maharashtra | Court case (R.C.C.) | Filed by the company against Ms Ahura Nutri Snacks Pvt. Ltd. and 5 others | Disposed |
To see the full case history of Balaji Ventures Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balaji Ventures Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
Active EPFO establishments
1
GST
Balaji Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCB6882H1ZE | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Ventures Private Limited, buy the company report.
Recent activity
Balaji Ventures Private Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Kishor Himmatlal Agrawal was appointed as Director on 20 Oct 2022.
AGM
Balaji Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Balaji Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Nagpur.
Appointed
Kishor Himmatlal Agrawal was appointed as Director.
Ceased
Brijesh Agrawal Himmatlal ceased to be Director.
Ceased
Kishor Himmatlal Agrawal ceased to be Director.
Ceased
Medha Kishor Agrawal ceased to be Additional Director.
Charges
A charge with The Karur Vysya Private Limited amounted to Rs. 0.45 Cr with Charge ID 10580090 was registered on 24 Jun 2015.
Appointed
Medha Kishor Agrawal was appointed as Director.
Ceased
Kishore Agrawal ceased to be Director.
Ceased
Shashank Kishore Agrawal ceased to be Director.
Ceased
Venugopal Chaturbhuj Agarwal ceased to be Director.
Appointed
Shilpi Brijesh Agrawal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Balaji Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 21 January 2009 (17+ years old) and is registered under CIN U14200MH2009PTC189763.
Balaji Ventures has 3 current directors:
- Shilpi Brijesh Agrawal - Director
- Medha Kishor Agrawal - Director
- Kishor Himmatlal Agrawal - Director
The latest financial statements of Balaji Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Balaji Ventures is 27AADCB6882H1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Balaji Ventures is U14200MH2009PTC189763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Ventures has 11 court cases on record: 11 filed by the company. 1 is pending. Most are in the district courts.
Balaji Ventures was incorporated on 21 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Nagpur.
Kishor Himmatlal Agrawal was appointed as Director on 20 Oct 2022. Brijesh Agrawal Himmatlal ceased to be Director on 31 Mar 2018. Kishor Himmatlal Agrawal ceased to be Director on 31 Mar 2018. Balaji Ventures has 9 board changes on record in total.
Yes, Balaji Ventures is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0075540).
The registered office of Balaji Ventures is at CO. Brijesh Agrawal Krishna House Agyaram Devi Chowk Rambagh Road Ganesh, Peth, Nagpur, Maharashtra, India – 440008.