Shree Balaji Iron Private Limited
About Shree Balaji Iron Private Limited
Data last updated: 11 January 2026
Shree Balaji Iron Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 March 2006, the company has been in operation for over 20 years.
Registered with ROC Cuttack under CIN U51420OR2006PTC008625.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹75 Lakh. It is led by directors including Satish Kumar Agarwal and Dinesh Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Near D.A.V. School Bisra Road, Rourkela, Orissa, India – 769001.
As per the financials filed for FY 2023, the company reported a revenue of ₹243.41 Cr, a growth of 25.87% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹39.48 Cr and satisfied charges of ₹6.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear D.A.V. School Bisra Road, Rourkela, Orissa, India – 769001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Balaji Iron Private Limited
Shree Balaji Iron Private Limited has one previous CIN (Corporate Identification Number): U45201OR2006PTC008625. The current CIN is U51420OR2006PTC008625, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420OR2006PTC008625 | Current |
| U45201OR2006PTC008625 | Previous |
Business Activity of Shree Balaji Iron Private Limited
Shree Balaji Iron Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shree Balaji Iron Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shree Balaji Iron Private Limited
Shree Balaji Iron Private Limited is audited by R. GOPAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. GOPAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Balaji Iron 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 Balaji Iron Private Limited
Shree Balaji Iron Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Satish Kumar Agarwal | Director | 10 Mar 2006 | 20 Years 4 Months | Current |
|
Dinesh Kumar Agarwal
Also directs:
Affluent Corporation Private Limited, Dinesh Ores Private Limited
|
Director | 01 Apr 2012 | 14 Years 3 Months | Current |
| Sunil Kumar Agarwal | Director | 10 Mar 2006 | 20 Years 4 Months | Current |
Financials of Shree Balaji Iron Private Limited FY 2024 filings available
Shree Balaji Iron Private Limited reported revenue of ₹243.41 Cr (up 25.87% YoY) for FY 2023.
Ten-year financial statements for Shree Balaji Iron Private Limited
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Ownership and Shareholding of Shree Balaji Iron Private Limited
Shareholding and ownership data for Shree Balaji Iron Private Limited
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Group Structure of Shree Balaji Iron Private Limited
Shree Balaji Iron Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Shree Balaji Iron Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dinesh Ores Private Limited | U74999OR2017PTC027430 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Shree Balaji Iron Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | State Bank of India | ₹32 Lakh | Open |
| 23 Mar 2021 | State Bank of India | ₹14 Cr | Open |
| 10 Mar 2014 | State Bank of India | ₹25.16 Cr | Open |
| 11 Nov 2013 | State Bank of India | ₹1.58 Cr | Satisfied |
| 14 Jun 2006 | State Bank of India | ₹4.75 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shree Balaji Iron Private Limited
View historical data on people associated with Shree Balaji Iron Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Iron Private Limited
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GST Compliance of Shree Balaji Iron Private Limited
GST registrations and filing compliance for Shree Balaji Iron Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shree Balaji Iron Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Balaji Iron Private Limited
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MSME Payment Delays by Shree Balaji Iron Private Limited
MSME payment history for Shree Balaji Iron Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shree Balaji Iron Private Limited
Corporate group structure for Shree Balaji Iron Private Limited
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MCA Filings & Documents of Shree Balaji Iron Private Limited
MCA filings and documents for Shree Balaji Iron Private Limited
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Recent Activity on Shree Balaji Iron Private Limited
Frequently Asked Questions about Shree Balaji Iron Private Limited
Shree Balaji Iron Private Limited is an active private limited company in the metals and minerals sector based in Rourkela, Orissa, India. It was incorporated on 10 March 2006 (20+ years old) and is registered under CIN U51420OR2006PTC008625.
Shree Balaji Iron Private Limited reported revenue of ₹243.41 Cr for FY 2023 (up 25.87% YoY).
The current directors of Shree Balaji Iron Private Limited are:
- Satish Kumar Agarwal - Director
- Dinesh Kumar Agarwal - Director
- Sunil Kumar Agarwal - Director
The primary industry of Shree Balaji Iron Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Shree Balaji Iron Private Limited can be reached at the registered office: Near D.A.V. School Bisra Road, Rourkela, Orissa, India – 769001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹75 Lakh.