It is a metals and minerals private limited company based in Ludhiana, Punjab, India, established in 2008.
2008 | Ludhiana, Punjab, India | ActiveShri Balaji Multimetals Private Limited, a active private limited company, was established on 22 December 2008 in Ludhiana, Punjab, India. Engaging in metal manufacturing & processing within the manufacturing sector, it holds CIN: U27100PB2008PTC032484. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.65 M.
It upholds a compliant status. Employing 7 professional, Its leadership includes Vaneet Gupta (Director), Lalita Gupta (Director), Parveen Kumar Gupta (Director). It holds ₹99.86 Cr open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1007, Chownk Dholewal G.T. Roadm,, Ludhiana, Punjab, 141001.
U27100PB2008PTC032484
032484
22 December 2008
₹5.00 M
₹4.65 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vaneet Gupta | Director | 22 Dec 2008 | Current |
| Lalita Gupta | Director | 22 Dec 2008 | Current |
| Parveen Kumar Gupta | Director | 22 Dec 2008 | Current |
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Shri Balaji Multimetals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.18% increase. The company also saw a slight improvement in profitability, with a 6.6% increase in profit. The company's net worth Soared by an impressive increase of 25.83%.
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In 2023, Shri Balaji Multimetals had a promoter holding of 69.24% and a public holding of 30.76%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹998,642,000.00
₹50,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Indian Overseas Bank | ₹45.98 Cr | Open |
| 01 Nov 2024 | Others | ₹1.10 M | Open |
| 25 Jul 2023 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 22 Mar 2021 | Hdfc Bank Limited | ₹2.00 M | Open |
| 09 Jun 2017 | Hdfc Bank Limited | ₹48.57 Cr | Open |
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Shri Balaji Multimetals has a workforce of 7 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Shri Balaji Multimetals, 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 Shri Balaji Multimetals's trajectory.
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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.
The activity A charge with Indian Overseas Bank amounted to Rs. 459.80 M with Charge ID 101078583 was registered on 27 Mar 2025. was completed.
A charge with Hdfc Bank Limited of Rs. 485.74 M registered on 09 Jun 2017 with Charge ID 100164108 was modified on 12 Nov 2024. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.10 M with Charge ID 100997448 was registered on 01 Nov 2024. was documented.
Progress on Shri Balaji Multimetals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shri Balaji Multimetals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 50.00 M with Charge ID 100772697 was registered on 25 Jul 2023. was documented.
The CIN of Shri Balaji Multimetals Private Limited is U27100PB2008PTC032484.
Shri Balaji Multimetals Private Limited is headquartered at 1007, Chownk Dholewal G.T. Roadm,, Ludhiana, Punjab, 141001.
Shri Balaji Multimetals Private Limited was incorporated on 22 December 2008.
The current directors of Shri Balaji Multimetals Private Limited are
The primary industry of Shri Balaji Multimetals Private Limited is Manufacturing.
Shri Balaji Multimetals Private Limited is unlisted.
The authorized capital of Shri Balaji Multimetals Private Limited is ₹5.00 M, and the paid-up capital is ₹4.65 M.
The compliance status of Shri Balaji Multimetals Private Limited is Compliant.
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