Shree Balaji Enterprise Private Limited - Company Profile

It is a information technology private limited company based in Guwahati, Assam, India, established in 1998.
1998 Guwahati, Assam, India Active
Last Updated:
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About Shree Balaji Enterprise Private Limited

Shree Balaji Enterprise Private Limited, a active private limited company, was established on 15 October 1998 in Guwahati, Assam, India. Engaging in it products retail & distribution within the trade sector, it holds CIN: U67120AS1998PTC005562. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹6.60 M.

Formerly known as Shree Balaji Inverstments Private Limited. It upholds a compliant status. Employing 59 professional, Its leadership includes Jyoti Maheswari (Director), Om Prakash Dhoot (Director), Pankaj Maheswari (Director). Past directors included Lalthanzawna, Suraj Kumar Dhoot. It holds ₹26.63 Cr open charges and ₹5.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, B. R. Arcade, Opp. Priya Palace Janpath, Ulubari, Guwahati, Assam, 781007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120AS1998PTC005562

  • Registration Number

    005562

  • Incorporation Date

    15 October 1998

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹6.60 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 6.60 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 26.63 Cr
  • Satisfied Charges ₹ 5.80 Cr
  • Revenue Growth **** 3.68%
  • Profit Growth **** -2.40%
  • Ebitda **** 13.25%
  • Net Worth 11.20%
  • Total Assets **** 2.38%
Company report

Shree Balaji Enterprise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Enterprise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shree Balaji Enterprise Private Limited?
Current Directors
Name Designation Appointment Date Status
Jyoti Maheswari Director 31 Dec 2020 Current
Om Prakash Dhoot Director 15 Oct 1998 Current
Pankaj Maheswari Director 29 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 26 Sep 2018 Past

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Financial Performance of Shree Balaji Enterprise.

Shree Balaji Enterprise Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 3.68% increase. The company also saw a slight decrease in profitability, with a 2.4% decrease in profit. The company's net worth Soared by an impressive increase of 11.2%.

Shree Balaji Enterprise revenue growth over time
Shree Balaji Enterprise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 3.68%
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*******
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Revenue from Operations
*******
 3.70%
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*******
*******
Total Assets
*******
 2.38%
*******
*******
*******
*******
Profit or Loss
*******
 -2.40%
*******
*******
*******
*******
Net Worth
*******
 11.20%
*******
*******
*******
*******
EBITDA
*******
 13.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Balaji Enterprise?

In 2023, Shree Balaji Enterprise had a promoter holding of 56.77% and a public holding of 43.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹266,341,349.00

Satisfied Charges

₹58,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 23.63 Cr
  • Axis Bank Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2024 Axis Bank Limited ₹3.00 Cr Open
23 Dec 2013 Hdfc Bank Limited ₹8.63 Cr Open
23 Dec 2013 Hdfc Bank Limited ₹15.00 Cr Open
25 Feb 2011 State Bank Of India ₹4.00 Cr Satisfied
20 Jan 2006 The Chief Manager Indian Bank ₹1.80 Cr Satisfied

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How Many Employees Work at Shree Balaji Enterprise?

Shree Balaji Enterprise has a workforce of 59 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Balaji Enterprise's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shree Balaji Enterprise
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Balaji Enterprise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shree Balaji Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100889118 was registered on 28 Mar 2024. was recorded as a recent event.

  • Charges

    The activity 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. was completed.

  • 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. was recorded as a recent event.

  • Director Appointment

    The activity Jyoti Maheswari was appointed as a Director was appointed as a Director on 31 Dec 2020 & has been associated with this company since 5 years 1 month . was completed.

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Frequently Asked Questions
What is the CIN of Shree Balaji Enterprise Private Limited?

The CIN of Shree Balaji Enterprise Private Limited is U67120AS1998PTC005562.

Where is Shree Balaji Enterprise Private Limited headquartered?

Shree Balaji Enterprise Private Limited is headquartered at 2Nd Floor, B. R. Arcade, Opp. Priya Palace Janpath, Ulubari, Guwahati, Assam, 781007.

When was Shree Balaji Enterprise Private Limited incorporated?

Shree Balaji Enterprise Private Limited was incorporated on 15 October 1998.

Who are the current directors of Shree Balaji Enterprise Private Limited?

The current directors of Shree Balaji Enterprise Private Limited are

What is the primary industry of Shree Balaji Enterprise Private Limited?

The primary industry of Shree Balaji Enterprise Private Limited is Trade.

Is Shree Balaji Enterprise Private Limited a listed company?

Shree Balaji Enterprise Private Limited is unlisted.

What is the capital structure of Shree Balaji Enterprise Private Limited?

The authorized capital of Shree Balaji Enterprise Private Limited is ₹1.25 Cr, and the paid-up capital is ₹6.60 M.

What is the compliance status of Shree Balaji Enterprise Private Limited?

The compliance status of Shree Balaji Enterprise Private Limited is Compliant.

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