Shree Balaji Concast Private Limited
About Shree Balaji Concast Private Limited
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Shree Balaji Concast Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 01 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U27310UP2005PTC029547. Its GSTIN is 09AAICS8706L1ZQ (Uttar Pradesh).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors Deepak Goyal (Whole-Time Director) and Chandra Mohan Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Jhamman Lal Compound Durga Puri Agra Road, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.14 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹98.98 Lakh (net margin 46.3%) and EBITDA of ₹1.28 Cr (EBITDA margin 59.9%). Revenue has grown at a compounded annual rate (CAGR) of 94% over three years and 41% over five years.
The company has about 24 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.87 Cr and satisfied charges of ₹4.5 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Balaji Concast Private Limited's registered office is in Aligarh, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressJhamman Lal Compound Durga Puri Agra Road, Aligarh, Uttar Pradesh, India – 202001
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shree Balaji Concast 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
Business activity
The main business activity of Shree Balaji Concast is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Shree Balaji Concast Private Limited, buy the company report.
Financials of Shree Balaji Concast Private Limited
FY 2024 filings availableShree Balaji Concast Private Limited reported revenue of ₹2.14 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 41% over five years, including 17% growth in the latest year. EBITDA rose 109% 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 | ₹1.28 Cr | ||||
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| Net Profit (PAT) | ₹98.98 Lakh | ||||
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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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| Profitability | |||||
| EBITDA Margin | 59.9% | ||||
| Net Profit Margin | 46.3% | ||||
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To see the full financial statements and ratios of Shree Balaji Concast Private Limited, buy the company report.
Board of directors of Shree Balaji Concast Private Limited
Shree Balaji Concast has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Mohan Goyal | Additional Director | 15 Nov 2008 | 17 Years 11 Months | Current |
| Deepak Goyal Also directs: C.M. Goyal and Brothers Constructions LLP | Whole-Time Director | 01 Oct 2012 | 14 Years 1 Months | Current |
Auditor
Shree Balaji Concast Private Limited is audited by SANJAY SHYAM GARG & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY SHYAM GARG & CO | FY 2023 | 010453C |
Shareholding
The shareholding of Shree Balaji Concast Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Balaji Concast Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2022 | 100656778 | Hdfc Bank Limited | ₹7.5 Cr | Open | |
| 14 Jul 2021 | 100466998 | Others | ₹2.37 Cr | Open | |
| 10 Apr 2010 | 10215636 | Punjab National Bank | ₹50 Lakh | Satisfied | |
| 08 Oct 2005 | 90269787 | Punjab National Bank | ₹4 Cr | Satisfied |
To see the full charge records of Shree Balaji Concast Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Shree Balaji Concast Private Limited has 5 court cases on record: 2 filed by Shree Balaji Concast, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 2 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (IAPL) | Filed against the company by The PR. Commissioner of Income Tax-1 | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru. Industrial Development Commissioner Andors | Pending |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (0435-Indirect Taxes Matters : Value Added Tax) | Filed against the company by Commissioner , Commercial Taxes, Up | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P.Thr.Indust.Development Commissioner/Secy.And Ors. and 1 other | Disposed |
To see the full case history of Shree Balaji Concast 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 Balaji Concast Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Balaji Concast has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICS8706L1ZQ | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Balaji Concast Private Limited, buy the company report.
Recent activity
Shree Balaji Concast Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Harish Chand Gupta ceased to be Director on 31 Jan 2018.
6 earlier events are in the company report.
Frequently asked questions
Shree Balaji Concast is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in real estate financing, within the financial services industry. It was incorporated on 01 March 2005 (21+ years old) and is registered under CIN U27310UP2005PTC029547.
Shree Balaji Concast has 2 current directors:
- Deepak Goyal - Whole-Time Director
- Chandra Mohan Goyal - Additional Director
The latest financial statements of Shree Balaji Concast on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Balaji Concast is 09AAICS8706L1ZQ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Shree Balaji Concast is U27310UP2005PTC029547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Concast has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
Shree Balaji Concast was incorporated on 01 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Harish Chand Gupta ceased to be Director on 31 Jan 2018. Manisha Goyal ceased to be Director on 31 Jan 2018. Mohit Goyal ceased to be Additional Director on 31 Jan 2018. Shree Balaji Concast has 7 board changes on record in total.
The registered office of Shree Balaji Concast is at Jhamman Lal Compound Durga Puri Agra Road, Aligarh, Uttar Pradesh, India – 202001.
Shree Balaji Concast operates in the financial services industry, in the real estate financing segment.
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