Balaji Warehouse Private Limited
About Balaji Warehouse Private Limited
Data last updated: 18 December 2025
Balaji Warehouse Private Limited is a private limited company based in Patna, Bihar, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 November 2001, the company has been in operation for over 25 years.
Registered with ROC Patna under CIN U63031BR2001PTC009675.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹50.2 Lakh. It is led by directors including Pushpa Singh and Ramesh Chandra Gupta.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sabalpur Ps – Didarganj, Patna, Bihar, India – 800009.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.78 Cr, a decline of 27% compared to the previous year.
As per MCA filings, the company has open charges of ₹38.96 Cr and satisfied charges of ₹5.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSabalpur Ps – Didarganj, Patna, Bihar, India – 800009
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IndustryFinancial Services, Real Estate Financing
- 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 Warehouse Private Limited
Balaji Warehouse Private Limited has one previous CIN (Corporate Identification Number): U00731BR2001PTC009675. The current CIN is U63031BR2001PTC009675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63031BR2001PTC009675 | Current |
| U00731BR2001PTC009675 | Previous |
Business Activity of Balaji Warehouse Private Limited
Balaji Warehouse Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Balaji Warehouse Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Balaji Warehouse Private Limited
Balaji Warehouse Private Limited is audited by Subodh Goel & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Subodh Goel & Co | Locked | Locked | Locked |
Complete auditor history for Balaji Warehouse Private Limited
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Board of Directors of Balaji Warehouse Private Limited
Balaji Warehouse Private Limited is currently managed by 7 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.
Financials of Balaji Warehouse Private Limited FY 2025 filings available
Balaji Warehouse Private Limited reported revenue of ₹2.78 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Warehouse Private Limited
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Ownership and Shareholding of Balaji Warehouse Private Limited
Shareholding and ownership data for Balaji Warehouse Private Limited
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Charges & Borrowings of Balaji Warehouse Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2012 | State Bank of India | ₹24.53 Cr | Open |
| 20 Aug 2010 | State Bank of India | ₹5.18 Cr | Open |
| 07 Nov 2006 | State Bank of India | ₹9.24 Cr | Open |
| 12 Apr 2014 | Icici Bank Limited | ₹5.75 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Balaji Warehouse Private Limited
View historical data on people associated with Balaji Warehouse Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Warehouse Private Limited
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GST Compliance of Balaji Warehouse Private Limited
GST registrations and filing compliance for Balaji Warehouse Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Warehouse Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Warehouse Private Limited
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MSME Payment Delays by Balaji Warehouse Private Limited
MSME payment history for Balaji Warehouse Private Limited
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Subsidiaries & Group Companies of Balaji Warehouse Private Limited
Corporate group structure for Balaji Warehouse Private Limited
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MCA Filings & Documents of Balaji Warehouse Private Limited
MCA filings and documents for Balaji Warehouse Private Limited
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Recent Activity on Balaji Warehouse Private Limited
Frequently Asked Questions about Balaji Warehouse Private Limited
Balaji Warehouse Private Limited is an active private limited company in the financial services sector based in Patna, Bihar, India. It was incorporated on 12 November 2001 (25+ years old) and is registered under CIN U63031BR2001PTC009675.
Balaji Warehouse Private Limited reported revenue of ₹2.78 Cr for FY 2025 (down 27.00% YoY).
The current directors of Balaji Warehouse Private Limited are:
- Pushpa Singh - Director
- Ramesh Chandra Gupta - Director
- Ajay Kumar Agarwala - Director
- Binay Kumar Singh - Director
- Urmila Gupta - Director
- Shobha Gupta - Director
- Vikash Kumar Agarwala - Director
The primary industry of Balaji Warehouse Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Balaji Warehouse Private Limited can be reached at the registered office: Sabalpur Ps – Didarganj, Patna, Bihar, India – 800009.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹50.2 Lakh.