About Crystal Balaji Industries Private Limited
Data last updated: 13 May 2026
Crystal Balaji Industries Private Limited is a private limited company based in Jansath, Uttar Pradesh, India. It specialises in organic chemicals and compounds, a part of the broader chemicals and materials sector. Incorporated on 03 September 2020, the company has been in operation for over 6 years.
Registered with ROC Uttar Pradesh under CIN U15400UP2020PTC133900.
Capital: an authorised share capital of ₹24 Cr and a paid-up capital of ₹19.4 Cr. It is led by directors including Akansha Kumar and Kartik Swarup.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jansath, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹434.8 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹241.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website crystalbalaji.com.
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Registered AddressKhasra No. 921M 921/1001, Begrajpur Tehsil Khatauli, Jansath, Uttar Pradesh, India – 251203
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IndustryChemicals and Materials, Organic Chemicals & Compounds
- 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
Business Activity of Crystal Balaji Industries Private Limited
Crystal Balaji Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Crystal Balaji Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Crystal Balaji Industries Private Limited
Crystal Balaji Industries Private Limited is audited by RAJEEV SINGAL & CO. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SINGAL & CO. | Locked | Locked | Locked |
Complete auditor history for Crystal Balaji Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Crystal Balaji Industries Private Limited
Crystal Balaji Industries Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akansha Kumar | Director | 03 Sep 2020 | 5 Years 11 Months | Current |
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Kartik Swarup
Also directs:
Gkm Sugars Private Limited
|
Director | 03 Sep 2020 | 5 Years 11 Months | Current |
| Karan Swarup | Director | 24 Jun 2021 | 5 Years 1 Months | Current |
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Shourya Jain
Also directs:
Sri Jaibalaji Steel Rolling Mills Private Limited
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Director | 02 Aug 2021 | 5 Years 0 Months | Current |
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Sapna Kumar
Also directs:
M.S.D.Papers Limited, Payaswini Steel Private Limited, Humera Engineering Private Limited and 2 more
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Director | 24 Jun 2021 | 5 Years 1 Months | Current |
| Kanika Swarup | Director | 01 Feb 2026 | 0 Years 6 Months | Current |
Financials of Crystal Balaji Industries Private Limited FY 2025 filings available
Crystal Balaji Industries Private Limited reported revenue of ₹434.8 Cr (up 6328.00% YoY) for FY 2025.
Ten-year financial statements for Crystal Balaji Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Crystal Balaji Industries Private Limited
Shareholding and ownership data for Crystal Balaji Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Crystal Balaji Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2026 | Indian Bank | ₹1.3 Cr | Open |
| 25 Mar 2026 | Others | ₹1 Cr | Open |
| 19 Mar 2026 | Indian Bank | ₹30 Lakh | Open |
| 26 Dec 2024 | Others | ₹30 Lakh | Open |
| 15 Oct 2024 | Indian Bank | ₹30 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Crystal Balaji Industries Private Limited
Crystal Balaji Industries Private Limited has a workforce of 0 employees as of Oct 09, 2025.
Employee and EPFO history for Crystal Balaji Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Crystal Balaji Industries Private Limited
GST registrations and filing compliance for Crystal Balaji Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Crystal Balaji Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Crystal Balaji Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Crystal Balaji Industries Private Limited
MSME payment history for Crystal Balaji Industries Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Crystal Balaji Industries Private Limited
Corporate group structure for Crystal Balaji Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Crystal Balaji Industries Private Limited
MCA filings and documents for Crystal Balaji Industries Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Crystal Balaji Industries Private Limited
Frequently Asked Questions about Crystal Balaji Industries Private Limited
Crystal Balaji Industries Private Limited is an active private limited company in the chemicals and materials sector based in Jansath, Uttar Pradesh, India. It was incorporated on 03 September 2020 (6+ years old) and is registered under CIN U15400UP2020PTC133900.
Crystal Balaji Industries Private Limited reported revenue of ₹434.8 Cr for FY 2025 (up 6328.00% YoY).
The current directors of Crystal Balaji Industries Private Limited are:
- Akansha Kumar - Director
- Kartik Swarup - Director
- Karan Swarup - Director
- Shourya Jain - Director
- Sapna Kumar - Director
- Kanika Swarup - Director
The primary industry of Crystal Balaji Industries Private Limited is chemicals and materials. The company specifically operates in organic chemicals and compounds. The company is currently active in this sector.
Crystal Balaji Industries Private Limited can be reached at the registered office: Khasra No. 921M 9211001, Begrajpur Tehsil Khatauli, Jansath, Uttar Pradesh, India – 251203, or through the website crystalbalaji.com.
The authorised capital is ₹24 Cr, and the paid-up capital is ₹19.4 Cr.