Shree Balajee Infratech Developers Private Limited
About Shree Balajee Infratech Developers Private Limited
Data last updated: 21 February 2026
Shree Balajee Infratech Developers Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 08 December 2009, the company has been in operation for over 17 years.
Registered with ROC Ranchi under CIN U19101JH2009PTC010902.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.19 Lakh. It is led by directors Amita Agarwal and Pramod Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 333 3Rd Floor Shri Ram Plaza Bank More, Dhanbad, Jharkhand, India – 826001.
As per MCA filings, the company has satisfied charges of ₹89.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 333 3Rd Floor Shri Ram Plaza Bank More, Dhanbad, Jharkhand, India – 826001
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
CIN History of Shree Balajee Infratech Developers Private Limited
Shree Balajee Infratech Developers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U19101JH2009PTC010902, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19101JH2009PTC010902 | Current |
| U45208JH2009PTC010902 | Previous |
| U45208WB2009PTC139995 | Previous |
Business Activity of Shree Balajee Infratech Developers Private Limited
Shree Balajee Infratech Developers Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Shree Balajee Infratech Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shree Balajee Infratech Developers Private Limited
Shree Balajee Infratech Developers Private Limited is audited by M K M & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Balajee Infratech Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shree Balajee Infratech Developers Private Limited
Shree Balajee Infratech Developers Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amita Agarwal
Also directs:
Shree Balajee Ultratech Developers Private Limited
|
Director | 08 Dec 2009 | 16 Years 8 Months | Current |
| Pramod Agarwal | Whole-Time Director | 08 Dec 2009 | 16 Years 8 Months | Current |
Financials of Shree Balajee Infratech Developers Private Limited FY 2025 filings available
Ten-year financial statements for Shree Balajee Infratech Developers Private Limited
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Ownership and Shareholding of Shree Balajee Infratech Developers Private Limited
Shareholding and ownership data for Shree Balajee Infratech Developers Private Limited
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Charges & Borrowings of Shree Balajee Infratech Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2014 | Vijaya Bank | ₹9.25 Lakh | Satisfied |
| 08 Nov 2010 | State Bank of India | ₹80 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shree Balajee Infratech Developers Private Limited
View historical data on people associated with Shree Balajee Infratech Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balajee Infratech Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shree Balajee Infratech Developers Private Limited
GST registrations and filing compliance for Shree Balajee Infratech Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balajee Infratech Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balajee Infratech Developers Private Limited
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MSME Payment Delays by Shree Balajee Infratech Developers Private Limited
MSME payment history for Shree Balajee Infratech Developers Private Limited
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Subsidiaries & Group Companies of Shree Balajee Infratech Developers Private Limited
Corporate group structure for Shree Balajee Infratech Developers Private Limited
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MCA Filings & Documents of Shree Balajee Infratech Developers Private Limited
MCA filings and documents for Shree Balajee Infratech Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shree Balajee Infratech Developers Private Limited
Frequently Asked Questions about Shree Balajee Infratech Developers Private Limited
Shree Balajee Infratech Developers Private Limited is an active private limited company in the real estate sector based in Dhanbad, Jharkhand, India. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U19101JH2009PTC010902.
The current directors of Shree Balajee Infratech Developers Private Limited are:
- Amita Agarwal - Director
- Pramod Agarwal - Whole-Time Director
The primary industry of Shree Balajee Infratech Developers Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Shree Balajee Infratech Developers Private Limited can be reached at the registered office: Room No. 333 3Rd Floor Shri Ram Plaza Bank More, Dhanbad, Jharkhand, India – 826001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹19.19 Lakh.
The company has its registered office at Room No. 333 3Rd Floor Shri Ram Plaza Bank More, Dhanbad, Jharkhand, India – 826001.