MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0019995
Balajee Exports Ltd
Balajee Exports Ltd - agriculture in Dibrugarh, Assam, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2.63 Lakh
▼ 86% YoY
Net loss · FY 2025
₹1.93 Cr
Latest filing
EBITDA · FY 2025
-₹1.78 Cr
Latest filing
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹6.97 Cr
Satisfied ₹3.92 Cr
Company age
44 yrs
Est. 1982
Directors on board
3
As per MCA filings
About Balajee Exports Ltd
Data last updated:
Balajee Exports Ltd is a public limited company based in Dibrugarh, Assam, India, a subsidiary of Warison Realities Private Limited. It operates in the tea and coffee processing segment of the agriculture sector. It was incorporated on 27 December 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1982PLC002004. Its GSTIN is 18AAACB7680A1ZW (Assam). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Mahendra Barik and Suresh Kumar Sharma.
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 C/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam, India – 786610.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.63 Lakh, a decline of 86% compared to the previous year. For the same year it recorded a net loss of ₹1.93 Cr and EBITDA of -₹1.78 Cr. Revenue has declined at a compounded annual rate (CAGR) of 90% over three years and 69% over five years.
As per MCA filings, the company has open charges of ₹6.97 Cr and satisfied charges of ₹3.92 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 2 cases are pending.
Balajee Exports Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0019995). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909AS1982PLC002004
Registration Number 002004
Incorporation Date 27 December 1982
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Warison Realities Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0019995
CIN history
Balajee Exports has one previous CIN (Corporate Identification Number): U51909AS1982PTC002004. The current CIN is U51909AS1982PLC002004, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS1982PLC002004 | Current |
| U51909AS1982PTC002004 | Previous |
Recognitions & Rankings of Balajee Exports
Contact details
Balajee Exports Ltd's registered office is in Dibrugarh, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam, India – 786610
- IndustryAgriculture, Tea & Coffee Processing
To see the full contact details of Balajee Exports Ltd, buy the company report.
Comprehensive company report
Balajee Exports 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 Balajee Exports Ltd
FY 2025 filings availableBalajee Exports Ltd reported revenue of ₹2.63 Lakh (down 86% YoY) for FY 2025.
Revenue · FY 2025
₹2.63 Lakh ▼ 86%
Net loss · FY 2025
₹1.93 Cr
EBITDA · FY 2025
-₹1.78 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 86%
3 years · compounded
▼ 90%
5 years · compounded
▼ 69%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 40%
5 years · compounded
▼ 26%
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 86% fall in the latest year. EBITDA fell 29% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.78 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.93 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Balajee Exports Ltd, buy the company report.
Board of directors of Balajee Exports Ltd
Balajee Exports has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Barik Also directs: HMP Tea India Private Limited, Balimara Tea Co Pvt Ltd, Manoth Trading Private Limited and 5 more | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Suresh Kumar Sharma Also directs: Aminta Real Estate Private Limited, Ortius Real Estate Private Limited, Jagsakti Contract Private Limited and 5 more | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
| Hemant Loyalka Also directs: HMP Tea India Private Limited, Balimara Tea Co Pvt Ltd, Aminta Real Estate Private Limited and 5 more | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Balajee Exports Ltd is audited by DEWTIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEWTIA & ASSOCIATES | FY 2023 | 022350C |
Shareholding
The shareholding of Balajee Exports 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 Balajee Exports Ltd, buy the company report.
Charges & borrowings
Open charges
₹6.97 Cr
Satisfied charges
₹3.92 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2019 | 100258564 | Axis Bank Limited | ₹31.18 Lakh | Open | |
| 24 Jan 2017 | 100073932 | Others | ₹6.66 Cr | Open | |
| 29 Feb 2020 | 100392070 | Others | ₹13.32 Lakh | Satisfied | |
| 22 Jan 2020 | 100318249 | Axis Bank Limited | ₹29.6 Lakh | Satisfied | |
| 01 Oct 2019 | 100314821 | United Bank of India | ₹18.9 Lakh | Satisfied |
To see the full charge records of Balajee Exports Ltd, buy the company report.
Total charge records: 8 View all charges
Legal cases
Balajee Exports Ltd has 9 court cases on record: 1 filed by Balajee Exports, 8 filed against it. 2 cases are pending and 7 are disposed.
Total cases
9
Filed by the company
1
Filed against the company
8
Pending
2
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 2 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Axis Bank Ltd. | Disposed |
| High Court | Court case (Co.Pet.) | Filed against the company by M/S Eastern Tea Brokers Pvt. Ltd | Disposed |
| District court, Dibrugarh, Assam | Commercial suit | Filed against the company by M/S Suprabhatam Tea Company | Pending |
| District court, Dibrugarh, Assam | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Balajee Exports 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.
Credit ratings & regulatory alerts
Balajee Exports Ltd was last rated by Crisil on 20 Oct 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 20 Oct 2020 |
To see the full credit ratings and regulatory alerts of Balajee Exports Ltd, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balajee Exports Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balajee Exports has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAACB7680A1ZW | Assam | Active | 01 Jul 2017 |
| 19AAACB7680A1ZU | West Bengal | Active | 12 Oct 2018 |
| 19AAACB7680A2ZT | West Bengal | Active | 01 Sep 2021 |
To see the full GST registrations and return filing status of Balajee Exports Ltd, buy the company report.
Recent activity
Balajee Exports Ltd has 12 board changes on record since 2017: 3 appointments and 9 cessations. The latest: Amar Kumar Khemka ceased to be Director on 01 Apr 2024.
Charges
A charge registered on 01 Oct 2019 via Charge ID 100314821 with United Bank Of India was fully satisfied on 24 Nov 2025.
Charges
A charge registered on 29 Feb 2020 via Charge ID 100392070 with Others was fully satisfied on 07 Oct 2025.
AGM
Balajee Exports Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Balajee Exports Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati.
Ceased
Amar Kumar Khemka ceased to be Director.
Appointed
Mahendra Barik was appointed as Director.
Charges
A charge registered on 22 Jan 2020 via Charge ID 100318249 with Axis Bank Limited was fully satisfied on 05 Jun 2023.
Ceased
Sharat Chandra Panjikar ceased to be Director.
Appointed
Suresh Kumar Sharma was appointed as Director.
Ceased
Saurabh Poddar ceased to be Director.
Charges
A charge with Others of Rs. 666.00 Lakh registered on 24 Jan 2017 with Charge ID 100073932 was modified on 06 Jul 2020.
Charges
A charge with Others amounted to Rs. 13.32 Lakh with Charge ID 100392070 was registered on 29 Feb 2020.
19 earlier events are in the company report.
Frequently asked questions
Balajee Exports is an active public limited company based in Dibrugarh, Assam, India. The company works in tea and coffee processing, within the agriculture industry. It was incorporated on 27 December 1982 (44+ years old) and is registered under CIN U51909AS1982PLC002004.
Balajee Exports has 3 current directors:
- Mahendra Barik - Director
- Suresh Kumar Sharma - Director
- Hemant Loyalka - Director
The latest financial statements of Balajee Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Balajee Exports is 18AAACB7680A1ZW, registered in Assam. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 19AAACB7680A1ZU (West Bengal), 19AAACB7680A2ZT (West Bengal).
The CIN (Corporate Identification Number) of Balajee Exports is U51909AS1982PLC002004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balajee Exports has 9 court cases on record: 1 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Balajee Exports was incorporated on 27 December 1982, making it 44+ years old. It is registered with the Registrar of Companies, Guwahati.
Amar Kumar Khemka ceased to be Director on 01 Apr 2024. Mahendra Barik was appointed as Director on 01 Apr 2024. Sharat Chandra Panjikar ceased to be Director on 20 Aug 2021. Balajee Exports has 12 board changes on record in total.
Yes, Balajee Exports is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0019995).
The registered office of Balajee Exports is at CO Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam, India – 786610.