Shree Balaji Enterprise Private Limited

Shree Balaji Enterprise Private Limited - information technology in Guwahati, Assam, India. FY 2026 financials & compliance.
CIN U67120AS1998PTC005562 Incorporated 15 October 1998 ROC Guwahati HQ Guwahati, Assam, India
Active Private Limited Company information technology MSME · Medium
Data last updated
Revenue · FY 2025
₹193.1 Cr
▲ 3% YoY
Net profit · FY 2025
₹1.12 Cr
Net margin 0.6%
EBITDA · FY 2025
₹3.51 Cr
EBITDA margin 1.8%
Authorised capital
₹1.25 Cr
Registered with MCA
Paid-up capital
₹66 Lakh
Issued & subscribed
Open charges
₹26.63 Cr
Satisfied ₹5.8 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
59
Provident fund records

About Shree Balaji Enterprise Private Limited

Data last updated:

Shree Balaji Enterprise Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 15 October 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U67120AS1998PTC005562. Its GSTIN is 18AAHCS3953J1ZX (Assam). The company holds 4 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹66 Lakh. It was formerly known as Shree Balaji Inverstments Private Limited. It is led by directors including Om Prakash Dhoot and Pankaj Maheswari.

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 2nd Floor B. R. Arcade Opp. Priya Palace Janpath Ulubari, Guwahati, Assam, India – 781007.

As per the financials filed for FY 2025, the company reported a revenue of ₹193.1 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.12 Cr (net margin 0.6%) and EBITDA of ₹3.51 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 3% over five years.

The company has about 59 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹26.63 Cr and satisfied charges of ₹5.8 Cr on record. Court records list 16 cases involving the company, including 16 filed by the company; 2 cases are pending. The company has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹71.7 Lakh; the latest was in March 2024. Its 6 peer companies in the Consumer Durables industry (Electronic Appliances Retail and Distribution, IT Products Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 3 smaller; the largest is Ganpati Hitech Distributors Private Limited with revenue of ₹194.78 Cr.

Shree Balaji Enterprise Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0000315). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120AS1998PTC005562
Registration Number 005562
Incorporation Date 15 October 1998
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-AS-03-0000315
Key People
Om Prakash Dhoot Director Pankaj Maheswari Director Jyoti Maheswari Director

Recognitions & Rankings of Shree Balaji Enterprise

MSME (Udyam registered) Ministry of MSME
Category
Medium (2023-24)
Udyam number
UDYAM-AS-03-0000315

Contact details

Shree Balaji Enterprise Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor B. R. Arcade Opp. Priya Palace Janpath Ulubari, Guwahati, Assam, India – 781007
  • Industry
    Information Technology, IT Products Retail & Distribution

To see the full contact details of Shree Balaji Enterprise Private Limited, buy the company report.

Comprehensive company report
Shree Balaji Enterprise Private Limited - 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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Business activity

The main business activity of Shree Balaji Enterprise is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Shree Balaji Enterprise Private Limited, buy the company report.

Financials of Shree Balaji Enterprise Private Limited

FY 2024 filings available

Shree Balaji Enterprise Private Limited reported revenue of ₹193.1 Cr (up 3% YoY) for FY 2025.

Revenue · FY 2025
₹193.1 Cr ▲ 3%
Net profit · FY 2025
₹1.12 Cr margin 0.6%
EBITDA · FY 2025
₹3.51 Cr margin 1.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 6%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 7%
5 years · compounded
▲ 3%

Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 3% growth in the latest year. EBITDA rose 5% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.51 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.12 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin1.8%
Net Profit Margin0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shree Balaji Enterprise Private Limited, buy the company report.

Board of directors of Shree Balaji Enterprise Private Limited

Shree Balaji Enterprise has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Om Prakash DhootDirector15 Oct 199828 Years 0 MonthsCurrent
Pankaj Maheswari
Also directs: Techfeathers Private Limited, A2 Innoventures Private Limited
Director29 Sep 201214 Years 1 MonthsCurrent
Jyoti Maheswari
Also directs: A2 Innoventures Private Limited
Director31 Dec 20205 Years 10 MonthsCurrent
View all directors

Peer comparison

Shree Balaji Enterprise Private Limited is compared with the 6 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution, IT Products Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ganpati Hitech Distributors Private Limited₹194.78 Cr (FY 2025)22.0%New Delhi, Delhi, India
Tirupati Cellcom Private Limited₹193.65 Cr (FY 2025)-4.0%Indore, Madhya Pradesh, India
S M Electric Trading Co Private Limited₹193.57 Cr (FY 2025)36.0%Kolkata, West Bengal, India
Shree Balaji Enterprise Private Limitedthis company₹193.1 Cr (FY 2025)₹1.12 Cr0.6%3.0%59Guwahati, Assam, India
HDN Telecom Private Limited₹191.45 Cr (FY 2025)-12.0%Raipur, Chhattisgarh, India
Banga Solar Private Limited₹190.29 Cr (FY 2025)98.0%Kalol, Gujarat, India
Radco Marketing Private Limited₹189.39 Cr (FY 2025)-7.0%Kolkata, West Bengal, India

To see the full peer comparison of Shree Balaji Enterprise Private Limited, buy the company report.

Auditor

Shree Balaji Enterprise Private Limited is audited by SKPT & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SKPT & CoFY 2023327415E

Shareholding

The shareholding of Shree Balaji Enterprise Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shree Balaji Enterprise Private Limited, buy the company report.

Charges & borrowings

Open charges
₹26.63 Cr
Satisfied charges
₹5.8 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹23.63 Cr
Axis Bank Limited₹3.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
28 Mar 2024100889118Axis Bank Limited₹3 CrOpen
23 Dec 201310468208Hdfc Bank Limited₹8.63 CrOpen
23 Dec 201310468212Hdfc Bank Limited₹15 CrOpen
25 Feb 201110272537State Bank of India₹4 CrSatisfied
20 Jan 200680032562The Chief Manager Indian Bank₹1.8 CrSatisfied

To see the full charge records of Shree Balaji Enterprise Private Limited, buy the company report.

Total charge records: 5 View all charges

Deals & funding

Shree Balaji Enterprise Private Limited has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹71.7 Lakh; the latest was in March 2024.

Total deals
8
Funding rounds
4
Secondary share transfers
4
Disclosed funding
₹71.7 Lakh

Deals on record (5 of 8)

WhenDealAmountParties
Mar 2024Secondary share transferUndisclosedSeller: 4 individuals
Apr 2023Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
May 2010Secondary share transferUndisclosedBuyer: Sargam Ventures Private Limited
Seller: Icon Trexim Private Limited
Feb 2010Secondary share transferUndisclosedBuyer: Icon Trexim Private Limited
Seller: Janardan Traders Private Limited
Mar 2009Funding round₹16 LakhInvestors: Janardan Traders Private Limited , Kisan Kumar Sabu Huf, 2 individuals

To see the full deal history of Shree Balaji Enterprise Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shree Balaji Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Shree Balaji Enterprise Private Limited has a workforce of 59 employees on its EPFO records as of Mar 30, 2024, across 3 active EPFO establishments.

Employee count
59
Active EPFO establishments
3
Employee growth
-1.67%

GST

Shree Balaji Enterprise has 4 GST registrations: 2 active and 2 cancelled or inactive.

Total GSTINs
4
Active
2
Cancelled / inactive
2
GSTINStateStatusRegistered on
18AAHCS3953J1ZXAssamActive01 Jul 2017
18AAHCS3953J3ZVAssamActive05 Oct 2017

To see the full GST registrations and return filing status of Shree Balaji Enterprise Private Limited, buy the company report.

Recent activity

Shree Balaji Enterprise Private Limited has 7 board changes on record since 1998: 5 appointments and 2 cessations. The latest: Jyoti Maheswari was appointed as Director on 31 Dec 2020.

AGM
Shree Balaji Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shree Balaji Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Charges
A charge with Axis Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100889118 was registered on 28 Mar 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 23 Dec 2013 with Charge ID 10468212 was modified on 27 Mar 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 8.63 Cr registered on 23 Dec 2013 with Charge ID 10468208 was modified on 16 Dec 2022.
Appointed
Jyoti Maheswari was appointed as Director.
Ceased
Suraj Dhoot ceased to be Director.
Ceased
Lalthanzawna ceased to be Director.
Appointed
Lalthanzawna was appointed as Director.
Charges
A charge registered on 25 Feb 2011 via Charge ID 10272537 with State Bank Of India was fully satisfied on 20 Jan 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 8.63 Cr with Charge ID 10468208 was registered on 23 Dec 2013.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 10468212 was registered on 23 Dec 2013.

9 earlier events are in the company report.

Frequently asked questions

Shree Balaji Enterprise is an active private limited company based in Guwahati, Assam, India. The company works in IT products retail and distribution, within the information technology industry. It was incorporated on 15 October 1998 (28+ years old) and is registered under CIN U67120AS1998PTC005562.

Shree Balaji Enterprise has 3 current directors:

The latest financial statements of Shree Balaji Enterprise 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 Enterprise is 18AAHCS3953J1ZX, registered in Assam. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 18AAHCS3953J3ZV (Assam).

The CIN (Corporate Identification Number) of Shree Balaji Enterprise is U67120AS1998PTC005562. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shree Balaji Enterprise has 16 court cases on record: 16 filed by the company. 2 are pending.

Shree Balaji Enterprise was incorporated on 15 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Guwahati.

Shree Balaji Enterprise has 8 deals on record (4 funding rounds, 4 secondary share transfers), with disclosed funding of ₹71.7 Lakh; the latest was in March 2024.

The peers of Shree Balaji Enterprise by revenue are Ganpati Hitech Distributors Private Limited, Tirupati Cellcom Private Limited, S M Electric Trading Co Private Limited, HDN Telecom Private Limited, Banga Solar Private Limited and 1 more, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution, IT Products Retail and Distribution), with the same principal business activity (wholesale trading).

Jyoti Maheswari was appointed as Director on 31 Dec 2020. Suraj Dhoot ceased to be Director on 26 Sep 2018. Lalthanzawna ceased to be Director on 30 Mar 2017. Shree Balaji Enterprise has 7 board changes on record in total.

Yes, Shree Balaji Enterprise is registered as a medium enterprise under Udyam registration (number: UDYAM-AS-03-0000315).