Bhalla Enterprises Pvt Ltd
About Bhalla Enterprises Pvt Ltd
Data last updated:
Bhalla Enterprises Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52395MP1995PTC010294. Its GSTIN is 23AACCB9847P1Z3 (Madhya Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Satish Bhalla and Anita Bhalla.
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 Fh – 165 Ashavilla Scheme No – 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452008.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.6 Cr. For the same year it recorded a net profit of ₹31.73 Lakh (net margin 8.8%) and EBITDA of ₹48.34 Lakh (EBITDA margin 13.4%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹90 Lakh and satisfied charges of ₹2.17 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFh – 165 Ashavilla Scheme No – 54 Vijay Nagar, Indore, Madhya Pradesh, India – 452008
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Bhalla Enterprises Pvt Ltd
The main business activity of Bhalla Enterprises is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | 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.
Financials of Bhalla Enterprises Pvt Ltd FY 2025 filings available
Bhalla Enterprises Pvt Ltd reported revenue of ₹3.6 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Bhalla Enterprises Pvt Ltd
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years. EBITDA fell 26% 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 Bhalla Enterprises Pvt Ltd
| 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 | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹48.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹31.73 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 of Bhalla Enterprises Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 8.8% | •••• | •••• | •••• | •••• |
| 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 Bhalla Enterprises 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.
Peer Comparison of Bhalla Enterprises Pvt Ltd
Bhalla Enterprises Pvt Ltd is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Colonial Minerals Private Limited | ₹3.67 Cr (FY 2025) | •••• | •••• | 91.0% | •••• | Kolkata, West Bengal, India |
| Niyaz Steel Trading Private Limited | ₹3.67 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Thane, Maharashtra, India |
| Chennai Soap Chem Private Limited | ₹3.65 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Chennai, Tamil Nadu, India |
| Radiance Papers Private Limited | ₹3.63 Cr (FY 2024) | •••• | •••• | -26.0% | •••• | Delhi, India |
| Amarindia Projects Private Limited | ₹3.63 Cr (FY 2025) | •••• | •••• | 122.0% | •••• | Dhanbad, Jharkhand, India |
| Bhalla Enterprises Pvt Ltd this company | ₹3.6 Cr (FY 2025) | •••• | •••• | •••• | Indore, Madhya Pradesh, India | |
| Sunlike Exim Private Limited | ₹3.6 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Stronglife Nutrition Private Limited | ₹3.59 Cr (FY 2025) | •••• | •••• | 223.0% | •••• | Kishangarh, Rajasthan, India |
| Asl Protective India Private Limited | ₹3.58 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | New Delhi, Delhi, India |
| Leonard Exports Private Limited | ₹3.58 Cr (FY 2017) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Pioneer Polytex Private Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Bhalla Enterprises by revenue in the Metals and Minerals industry (Materials Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Bhalla Enterprises Pvt Ltd
Bhalla Enterprises Pvt Ltd is audited by RAKESH KHANDELWAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH KHANDELWAL & ASSOCIATES | 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 Bhalla Enterprises Pvt Ltd
Bhalla Enterprises has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Bhalla Also directs: Tricon Properties LLP | Director | 28 Jun 2019 | 7 Years 3 Months | Current |
| Anita Bhalla | Director | 21 Dec 1995 | 30 Years 9 Months | Current |
| Lovey Bhalla | Director | 18 Dec 2013 | 12 Years 9 Months | Current |
Ownership and Shareholding of Bhalla Enterprises Pvt Ltd
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.
Charges & Borrowings of Bhalla Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2024 | Others | ₹90 Lakh | Open |
| 23 Jun 2020 | Others | ₹21.75 Lakh | Satisfied |
| 24 Apr 2020 | Others | ₹12.5 Lakh | Satisfied |
| 24 Feb 2010 | Others | ₹1.71 Cr | Satisfied |
| 10 Jul 2009 | Bank of Baroda | ₹6 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Bhalla Enterprises Pvt Ltd
Bhalla Enterprises Pvt Ltd has 1 court case on record: 1 filed by Bhalla Enterprises. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against State of Madhya Pradesh | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bhalla Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Bhalla Enterprises.
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.
Recent Activity on Bhalla Enterprises Pvt Ltd
Bhalla Enterprises Pvt Ltd has 5 board changes on record since 1995: 3 appointments and 2 cessations. The latest: Satish Bhalla was appointed as Director on 28 Jun 2019.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bhalla Enterprises Pvt Ltd
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 Bhalla Enterprises Pvt Ltd
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 Bhalla Enterprises Pvt Ltd
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.
GST Compliance of Bhalla Enterprises Pvt Ltd
Bhalla Enterprises has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AACCB9847P1Z3 | Madhya Pradesh | Active | 01 Jul 2017 |
| 27AACCB9847P1ZV | Maharashtra | Active | 01 Jul 2017 |
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.
MCA Filings & Documents of Bhalla Enterprises Pvt Ltd
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.
Frequently Asked Questions about Bhalla Enterprises Pvt Ltd
Bhalla Enterprises is an active private limited company based in Indore, Madhya Pradesh, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 December 1995 (31+ years old) and is registered under CIN U52395MP1995PTC010294.
Bhalla Enterprises reported revenue of ₹3.6 Cr for FY 2025.
Bhalla Enterprises has 3 current directors:
- Satish Bhalla - Director
- Anita Bhalla - Director
- Lovey Bhalla - Director
Bhalla Enterprises reported a net profit of ₹31.73 Lakh (net margin 8.8%) and EBITDA of ₹48.34 Lakh (EBITDA margin 13.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bhalla Enterprises is -21% over three years and -8% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bhalla Enterprises is 23AACCB9847P1Z3, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AACCB9847P1ZV (Maharashtra).
The CIN (Corporate Identification Number) of Bhalla Enterprises is U52395MP1995PTC010294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhalla Enterprises has 1 court case on record: 1 filed by the company.
Bhalla Enterprises was incorporated on 21 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Bhalla Enterprises by revenue are Colonial Minerals Private Limited, Niyaz Steel Trading Private Limited, Chennai Soap Chem Private Limited, Radiance Papers Private Limited, Amarindia Projects Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Satish Bhalla was appointed as Director on 28 Jun 2019. Satish Bhalla ceased to be Director on 31 Mar 2019. Lovey Bhalla was appointed as Director on 18 Dec 2013. Bhalla Enterprises has 5 board changes on record in total.