Balhara Industries Limited
About Balhara Industries Limited
Data last updated:
Balhara Industries Limited is a public limited company based in New Delhi, Delhi, India. It operates in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 01 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC068032. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹31.96 Lakh. It is led by directors including Vijay Deep (Managing Director) and Rajeev Sharma.
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 14 Neb Sarai, New Delhi, Delhi, India – 110068.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balhara Industries Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 Neb Sarai, New Delhi, Delhi, India – 110068
- IndustryAgriculture, Agri Support Services
To see the full contact details of Balhara Industries Limited, buy the company report.
- 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
Financials of Balhara Industries Limited
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 Balhara Industries Limited, buy the company report.
Board of directors of Balhara Industries Limited
Balhara Industries has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Deep | Managing Director | 01 May 1995 | 31 Years 6 Months | Current |
| Rajeev Sharma | Director | 24 Nov 2010 | 15 Years 11 Months | Current |
| Vivek Balhara | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Balhara Industries Limited is audited by AGGARWAL SANJAY AND ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGGARWAL SANJAY AND ASSOCIATES | FY 2022 | 014965N |
Shareholding
The shareholding of Balhara Industries Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Balhara Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2010 | 10218399 | Indian Overseas Bank | ₹40 Lakh | Satisfied |
To see the full charge records of Balhara Industries Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Balhara Industries Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint(pariwad)) | Filed against the company by an individual | Disposed |
To see the full case history of Balhara Industries 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 Balhara Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balhara Industries has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balhara Industries Limited, buy the company report.
Recent activity
Balhara Industries Limited has 6 board changes on record since 1995: 3 appointments and 3 cessations. The latest: Rajeev Sharma ceased to be Additional Director on 30 Oct 2020.
Frequently asked questions
Balhara Industries is an active public limited company based in New Delhi, Delhi, India. The company works in agri support services, within the agriculture industry. It was incorporated on 01 May 1995 (31+ years old) and is registered under CIN U74899DL1995PLC068032.
Balhara Industries has 3 current directors:
- Vijay Deep - Managing Director
- Rajeev Sharma - Director
- Vivek Balhara - Director
The latest financial statements of Balhara Industries 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.
No. Balhara Industries has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Balhara Industries is U74899DL1995PLC068032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balhara Industries has 3 court cases on record: 3 filed against it. 1 is pending.
Balhara Industries was incorporated on 01 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Rajeev Sharma ceased to be Additional Director on 30 Oct 2020. Alok Deep ceased to be Director on 15 Apr 2019. Vivek Balhara was appointed as Director on 15 Apr 2019. Balhara Industries has 6 board changes on record in total.
The registered office of Balhara Industries is at 14 Neb Sarai, New Delhi, Delhi, India – 110068.
Balhara Industries operates in the agriculture industry, in the agri support services segment.
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