India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,113 Ravi Sanghi & family ₹2,300 Cr
Balaji Zippers Pvt Ltd
Balaji Zippers Pvt Ltd - appreal & fashion in Sanghinagar, Telangana, India. FY 2026 financials & compliance.
Active Private Limited Company appreal and fashion
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹41.21 Lakh
Issued & subscribed
Open charges
₹3.1 Cr
Secured borrowings
Company age
44 yrs
Est. 1982
Directors on board
5
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Balaji Zippers Pvt Ltd
Data last updated:
Balaji Zippers Pvt Ltd is a private limited company based in Sanghinagar, Telangana, India. It operates in the leather segment of the apparel and fashion sector. It was incorporated on 10 November 1982 and has been in existence for over 44 years.
Its director Ravi Sanghi and family are #1,113 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U29269TG1982PTC003704.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.21 Lakh. It is led by directors including Dilip Binod Ranjan Chakraborty and Ravi Sanghi.
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 Sanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511.
As per MCA filings, the company has open charges of ₹3.1 Cr on record. Court records list 31 cases involving the company, including 5 filed by the company and 26 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U29269TG1982PTC003704
Registration Number 003704
Incorporation Date 10 November 1982
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
CIN history
Balaji Zippers has one previous CIN (Corporate Identification Number): U29269AP1982PTC003704. The current CIN is U29269TG1982PTC003704, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29269TG1982PTC003704 | Current |
| U29269AP1982PTC003704 | Previous |
Key People
Dilip Binod Ranjan Chakraborty Director Ravi Sanghi Director Venkateshwara Pingali Reddy Director Recognitions & Rankings of Balaji Zippers
Contact details
Balaji Zippers Pvt Ltd's registered office is in Sanghinagar, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511
- IndustryAppreal & Fashion, Leather, Textile, Apparel
To see the full contact details of Balaji Zippers Pvt Ltd, buy the company report.
Comprehensive company report
Balaji Zippers Pvt Ltd - 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
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Financials of Balaji Zippers Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Zippers Pvt Ltd, buy the company report.
Board of directors of Balaji Zippers Pvt Ltd
Balaji Zippers has 5 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Binod Ranjan Chakraborty Also directs: SZF Private Limited, Sanghi Synthetic Pvt Ltd, S K K Zippers Private Limited and 5 more | Director | 05 Sep 2024 | 2 Years 1 Months | Current |
| Ravi Sanghi | Director | 21 Dec 2023 | 2 Years 10 Months | Current |
| Venkateshwara Pingali Reddy | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
| Balakrishna Peri | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
| Jamalpuri Kiran | Director | 16 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Balaji Zippers Pvt Ltd is audited by JAYANT AND SADASHIV CHARTERED ACCOUNTANTS for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYANT AND SADASHIV CHARTERED ACCOUNTANTS | FY 2023 | 001297S |
Shareholding
The shareholding of Balaji Zippers Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Zippers Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹3.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2003 | 90130384 | Andhra Pradesh State Financial Corpn. Ltd. | ₹2.71 Cr | Open | |
| 30 Mar 2002 | 90128198 | Andhra Pradesh State Financial Corpn. Ltd. | ₹39.55 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Balaji Zippers Pvt Ltd has 31 court cases on record: 5 filed by Balaji Zippers, 26 filed against it. 10 cases are pending and 21 are disposed.
Total cases
31
Filed by the company
5
Filed against the company
26
Pending
10
Disposed
21
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 21 | 21 | 9 |
| High courts | 7 | 2 | 0 |
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Appeal | Filed against the company by M/S. SZF Private Limited | Disposed |
| NCLAT, NCLAT Chennai | Company appeal | Filed against the company by Sanghi Textiles Private Limited | Disposed |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by Sanghi Textiles Private Limited | Disposed |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, NCLAT Chennai | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Balaji Zippers Pvt Ltd, 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 Zippers Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Zippers Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Zippers Pvt Ltd has 20 board changes on record since 2008: 5 appointments and 15 cessations. The latest: Dilip Binod Ranjan Chakraborty ceased to be Additional Director on 29 Sep 2024.
AGM
Balaji Zippers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Dilip Binod Ranjan Chakraborty ceased to be Additional Director.
Ceased
Ravi Sanghi ceased to be Additional Director.
Appointed
Dilip Binod Ranjan Chakraborty was appointed as Director.
Ceased
Prabhaker Dodle Reddy ceased to be Director.
Filing
Balaji Zippers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Ravi Sanghi was appointed as Director.
Ceased
Murali Krishna Grandhi Venkata Raghava ceased to be Director.
Appointed
Balakrishna Peri was appointed as Director.
Appointed
Venkateshwara Pingali Reddy was appointed as Director.
Ceased
Siddharth Sanghi ceased to be Director.
Ceased
Sudhir Sanghi ceased to be Director.
13 earlier events are in the company report.
Frequently asked questions
Balaji Zippers is an active private limited company based in Sanghinagar, Telangana, India. The company works in leather, within the apparel and fashion industry. It was incorporated on 10 November 1982 (44+ years old) and is registered under CIN U29269TG1982PTC003704.
Balaji Zippers has 5 current directors:
- Dilip Binod Ranjan Chakraborty - Director
- Ravi Sanghi - Director
- Venkateshwara Pingali Reddy - Director
- Balakrishna Peri - Director
- Jamalpuri Kiran - Director
The latest financial statements of Balaji Zippers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balaji Zippers is U29269TG1982PTC003704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Zippers has 31 court cases on record: 5 filed by the company and 26 filed against it. 10 are pending. Most are in the nclat.
Balaji Zippers was incorporated on 10 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Hyderabad.
Dilip Binod Ranjan Chakraborty ceased to be Additional Director on 29 Sep 2024. Ravi Sanghi ceased to be Additional Director on 29 Sep 2024. Dilip Binod Ranjan Chakraborty was appointed as Director on 05 Sep 2024. Balaji Zippers has 20 board changes on record in total.
The registered office of Balaji Zippers is at Sanghi Nagar Sanghi Nagar P O Hayath Nagar Mandal, Sanghinagar, Telangana, India – 501511.
Balaji Zippers operates in the apparel and fashion industry, in the leather segment.
Balaji Zippers has open charges of ₹3.1 Cr and no satisfied charges on record as per latest MCA filings.
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