Shree Balajee Infratech Developers Private Limited
About Shree Balajee Infratech Developers Private Limited
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Shree Balajee Infratech Developers Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 December 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U19101JH2009PTC010902. Its GSTIN is 20AANCS6345J1Z6 (Jharkhand).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.19 Lakh. It is led by directors Pramod Agarwal (Whole-Time Director) and Amita Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. Court records list 10 cases involving the company, including 10 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Balajee Infratech Developers 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 |
Contact details
Shree Balajee Infratech Developers Private Limited's registered office is in Dhanbad, Jharkhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 333 3rd Floor Shri Ram Plaza Bank More, Dhanbad, Jharkhand, India – 826001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Shree Balajee Infratech Developers Private 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 Shree Balajee Infratech Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Balajee Infratech Developers Private Limited, buy the company report.
Board of directors of Shree Balajee Infratech Developers Private Limited
Shree Balajee Infratech Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Agarwal Also directs: Shree Balajee Ultratech Developers Private Limited | Director | 08 Dec 2009 | 16 Years 10 Months | Current |
| Pramod Agarwal | Whole-Time Director | 08 Dec 2009 | 16 Years 10 Months | Current |
Auditor
Shree Balajee Infratech Developers Private Limited is audited by M K M & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K M & ASSOCIATES | FY 2017 | 017673C |
Shareholding
The shareholding of Shree Balajee Infratech Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Shree Balajee Infratech Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2014 | 10517337 | Vijaya Bank | ₹9.25 Lakh | Satisfied | |
| 08 Nov 2010 | 10255963 | State Bank of India | ₹80 Lakh | Satisfied |
To see the full charge records of Shree Balajee Infratech Developers Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shree Balajee Infratech Developers Private Limited has 10 court cases on record: 10 filed by Shree Balajee Infratech Developers. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 5 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Jharkhand | Court case (Cont.(Cvl)) | Filed by the company against The State of Jharkhand | Pending |
| High Court, JHARKHAND | Writ petition | Filed by the company against The State of Jharkhand Through the Joint Secretary to the Government and 5 others | Pending |
| High Court of Jharkhand | Writ petition | Filed by the company against The State of Jharkhand | Disposed |
| District court, Dhanbad, Jharkhand | Interim or miscellaneous application | Filed by the company against State of Jharkhand and Ors | Disposed |
| District court, Dhanbad, Jharkhand | Interim or miscellaneous application | Filed by the company against State of Jharkhand | Disposed |
To see the full case history of Shree Balajee Infratech Developers Private 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 Shree Balajee Infratech Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Balajee Infratech Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AANCS6345J1Z6 | Jharkhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Balajee Infratech Developers Private Limited, buy the company report.
Recent activity
Shree Balajee Infratech Developers Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Pramod Agarwal ceased to be Director on 15 Aug 2024.
Frequently asked questions
Shree Balajee Infratech Developers is an active private limited company based in Dhanbad, Jharkhand, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 08 December 2009 (17+ years old) and is registered under CIN U19101JH2009PTC010902.
Shree Balajee Infratech Developers has 2 current directors:
- Pramod Agarwal - Whole-Time Director
- Amita Agarwal - Director
The latest financial statements of Shree Balajee Infratech Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Balajee Infratech Developers is 20AANCS6345J1Z6, registered in Jharkhand.
The CIN (Corporate Identification Number) of Shree Balajee Infratech Developers is U19101JH2009PTC010902. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balajee Infratech Developers has 10 court cases on record: 10 filed by the company. 2 are pending. Most are in the district courts.
Shree Balajee Infratech Developers was incorporated on 08 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ranchi.
Pramod Agarwal ceased to be Director on 15 Aug 2024. Amita Agarwal ceased to be Director on 17 Mar 2019. Garima Agarwal ceased to be Director on 17 Mar 2019. Shree Balajee Infratech Developers has 5 board changes on record in total.
The registered office of Shree Balajee Infratech Developers is at Room No. 333 3rd Floor Shri Ram Plaza Bank More, Dhanbad, Jharkhand, India – 826001.
Shree Balajee Infratech Developers operates in the real estate industry, in the real estate leasing segment.