Shree Balaji Iron Private Limited
About Shree Balaji Iron Private Limited
Data last updated:
Shree Balaji Iron Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51420OR2006PTC008625. Its GSTIN is 21AAJCS7230E1ZP (Odisha).
The company has 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.
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 Near D.A.V. School Bisra Road, Rourkela, Odisha, India – 769001.
As per the financials filed for FY 2023, the company reported a revenue of ₹243.41 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹2.2 Cr (net margin 0.9%) and EBITDA of ₹6.45 Cr (EBITDA margin 2.6%).
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. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shree Balaji Iron 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 |
Contact details
Shree Balaji Iron Private Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear D.A.V. School Bisra Road, Rourkela, Odisha, India – 769001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shree Balaji Iron 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 Balaji Iron Private Limited
FY 2024 filings availableShree Balaji Iron Private Limited reported revenue of ₹243.41 Cr (up 37% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 37% in the latest year. EBITDA rose 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹243.41 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹6.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.2 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.6% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Iron Private Limited, buy the company report.
Board of directors of Shree Balaji Iron Private Limited
Shree Balaji Iron has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Agarwal | Director | 10 Mar 2006 | 20 Years 8 Months | Current |
| Dinesh Kumar Agarwal Also directs: Affluent Corporation Private Limited, Dinesh Ores Private Limited | Director | 01 Apr 2012 | 14 Years 7 Months | Current |
| Sunil Kumar Agarwal | Director | 10 Mar 2006 | 20 Years 8 Months | Current |
Auditor
Shree Balaji Iron Private Limited is audited by R. GOPAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. GOPAL AND ASSOCIATES | FY 2023 | 000846C |
Shareholding
The shareholding of Shree Balaji Iron 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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Balaji Iron Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2025 | 101062490 | State Bank of India | ₹32 Lakh | Open | |
| 23 Mar 2021 | 100434791 | State Bank of India | ₹14 Cr | Open | |
| 10 Mar 2014 | 10485264 | State Bank of India | ₹25.16 Cr | Open | |
| 11 Nov 2013 | 10464137 | State Bank of India | ₹1.58 Cr | Satisfied | |
| 14 Jun 2006 | 80025726 | State Bank of India | ₹4.75 Cr | Satisfied |
To see the full charge records of Shree Balaji Iron Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shree Balaji Iron Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jharsuguda, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Pending |
To see the full case history of Shree Balaji Iron 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 Iron Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shree Balaji Iron has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dinesh Ores Private Limited | U74999OR2017PTC027430 |
To see the full group structure of Shree Balaji Iron Private Limited, buy the company report.
GST
Shree Balaji Iron has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAJCS7230E1ZP | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Balaji Iron Private Limited, buy the company report.
Recent activity
Shree Balaji Iron Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Dinesh Kumar Agarwal ceased to be Managing Director on 15 Feb 2024.
5 earlier events are in the company report.
Frequently asked questions
Shree Balaji Iron is an active private limited company based in Rourkela, Odisha, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 March 2006 (20+ years old) and is registered under CIN U51420OR2006PTC008625.
Shree Balaji Iron has 3 current directors:
- Satish Kumar Agarwal - Director
- Dinesh Kumar Agarwal - Director
- Sunil Kumar Agarwal - Director
The latest financial statements of Shree Balaji Iron 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 Iron is 21AAJCS7230E1ZP, registered in Odisha.
The CIN (Corporate Identification Number) of Shree Balaji Iron is U51420OR2006PTC008625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Iron has 1 court case on record: 1 filed against it. 1 is pending.
Shree Balaji Iron was incorporated on 10 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Cuttack.
Dinesh Kumar Agarwal ceased to be Managing Director on 15 Feb 2024. Dinesh Kumar Agarwal was appointed as Director on 01 Apr 2012. Satish Kumar Agarwal was appointed as Director on 10 Mar 2006. Shree Balaji Iron has 4 board changes on record in total.
The registered office of Shree Balaji Iron is at Near D.A.V. School Bisra Road, Rourkela, Odisha, India – 769001.
Shree Balaji Iron operates in the metals and minerals industry, in the metal retail and distribution segment.
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