Balajee Exports Ltd - Company overview

Balajee Exports Ltd was incorporated on 27 December 1982 and is registered with ROC Guwahati.

1982-12-27 Dibrugarh, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -72.2%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -10607.0%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -196.1%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -223.1%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -22.1%
FY 2023
OPEN CHARGES
2
3.70 cr
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
43 Years 9 Months
since 1982-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-06-11 04:14:19
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
6
3.60 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balajee Exports Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (10), director (40) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SURESH KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balajee Exports Ltd Company identity, industry, contact, and registration details from MCA and company records.

Balajee Exports Ltd was incorporated on 27 December 1982 and is registered with ROC Guwahati. It is an active public limited company, now more than 43 years old. Its registered office is at C/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam.

Its filings describe the main line of business as food, beverages and tobacco products, which made up 100% of turnover.

It has three directors: Mahendra Barik, Suresh Kumar Sharma and Hemant Loyalka. The longest-serving is Hemant Loyalka, on the board since 2019; the most recent to join is Mahendra Barik, appointed in April 2024. Nine former directors are on record; the most recent to leave was Amar Kumar Khemka in April 2024. Between them, the directors also sit on the boards of 17 other companies, including Jyoti Holdings Pvt.Ltd. and Aadhira Construction Private Limited.

Authorised and paid-up capital are both ₹75 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders, and six more have been paid off.

Agriculture ••••••••
  • Location C/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam - 786610
Legal NameBalajee Exports Ltd
CIN / LLPINU51909AS1982PLC002004
Company No.002004
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-12-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
Credit RatingB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Balajee Exports Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Barik
Director | Since 2024-04-01 | DIN: 10573448
S
Suresh Kumar Sharma
Director | Since 2021-08-20 | DIN: 08000623
H
Hemant Loyalka
Director | Since 2019-08-01 | DIN: 05137671

Financial Performance of Balajee Exports Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -72.2%
P&L Loss · ₹1–5 Cr ▼ -10607.0%
EBITDA Loss · ₹1–5 Cr ▼ -196.1%
Net worth Loss · ₹1–5 Cr ▼ -223.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Balajee Exports Ltd Open and satisfied charges registered against the company with MCA.

Others : 6.79 cr
Axis Bank Limited : 60.78 Lakh
United Bank Of India : 18.90 Lakh
Open Charges: 2 Satisfied Charges: 6
Open 3.70 cr
Satisfied 3.60 cr
LenderAmountStatus
Others
Creation Date: 29 Feb 2020
 13.32 Lakh Closed
Axis Bank Limited
Creation Date: 22 Jan 2020
 29.60 Lakh Closed
United Bank Of India
Creation Date: 01 Oct 2019
 18.90 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products100
ManufacturingFood, beverages and tobacco products100.00

Companies With Common Directors Of Balajee Exports Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jyoti Holdings Pvt.Ltd. 3 Shared Directors
Aadhira Construction Private Limited 2 Shared Directors
Aminta Real Estate Private Limited 2 Shared Directors
Ashmira Construction Private Limited 2 Shared Directors
Balimara Tea Co Pvt Ltd 2 Shared Directors
Fairlie Exports Private Limited 2 Shared Directors
Gladstone Real Estate Private Limited 2 Shared Directors
Hmp Tea India Private Limited 2 Shared Directors
Jagsakti Contract Private Limited 2 Shared Directors
Manoth Trading Private Limited 2 Shared Directors
Ortius Real Estate Private Limited 2 Shared Directors
Warison Realities Private Limited 2 Shared Directors
Almond Infra Buildcon Private Limited 1 Shared Director
Dooars Exim Limited 1 Shared Director
Inimitable Properties Limited 1 Shared Director
Poddar Dewki Ltd 1 Shared Director
Warison Infra Structure Private Limited 1 Shared Director

Financial Ratios of Balajee Exports Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Balajee Exports Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Balajee Exports Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Balajee Exports Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Balajee Exports Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Balajee Exports Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Balajee Exports Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balajee Exports Ltd?
MCA does not publish an "owner" field. Balajee Exports Ltd is run by its directors, Mahendra Barik, Suresh Kumar Sharma and Hemant Loyalka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Balajee Exports Ltd?
Balajee Exports Ltd has three current directors: Mahendra Barik (since April 2024), Suresh Kumar Sharma (since August 2021) and Hemant Loyalka (since August 2019).
What is CIN of Balajee Exports Ltd?
The CIN of Balajee Exports Ltd is U51909AS1982PLC002004. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, AS is Assam, 1982 is the year it was registered, PLC is the company type and 002004 is its registration number.
When was Balajee Exports Ltd incorporated?
Balajee Exports Ltd was incorporated on 27 December 1982 with ROC Guwahati. That makes it more than 43 years old.
What is the registered address of Balajee Exports Ltd?
The registered office on MCA records is C/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam - 786610.
What is the current status of Balajee Exports Ltd?
MCA shows Balajee Exports Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Balajee Exports Ltd?
You can post to its registered office at C/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam - 786610.
What industry or business activity is Balajee Exports Ltd associated with?
Its MCA filings list the main business as food, beverages and tobacco products (100% of turnover).
What is paid-up capital and authorised share capital of Balajee Exports Ltd?
Both authorised and paid-up capital are ₹75 lakh.
When did Balajee Exports Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Balajee Exports Ltd?
Two charges against Balajee Exports Ltd are still open and six have been satisfied. Lenders named in the filings include Axis Bank Limited and United Bank Of India.
Have any directors left Balajee Exports Ltd?
Yes, nine former directors are on record. The most recent to leave were Amar Kumar Khemka (April 2024), Sharat Chandra Panjikar (August 2021) and Saurabh Poddar (July 2020).
Which companies share directors with Balajee Exports Ltd?
17 companies share directors with Balajee Exports Ltd. Among them are Jyoti Holdings Pvt.Ltd., Aadhira Construction Private Limited, Aminta Real Estate Private Limited and 14 more.
What is the turnover or revenue of Balajee Exports Ltd?
Based on filed financial statements, the revenue of Balajee Exports Ltd for FY 2023 was in the ₹5–10 Cr range. That is down 72.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Balajee Exports Ltd?
For FY 2023, the net worth of Balajee Exports Ltd was negative, in the ₹1–5 Cr range.
How can I get the financial details of Balajee Exports Ltd?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Balajee Exports Ltd - is it listed or unlisted?
Balajee Exports Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Balajee Exports Ltd?
Balajee Exports Ltd is registered with ROC Guwahati.
What is the company classification of Balajee Exports Ltd?
MCA classifies Balajee Exports Ltd as: Public Limited Indian Non-Government Company.
Does Balajee Exports Ltd have GST registrations on file?
Yes, 3 active GST registrations are linked to Balajee Exports Ltd, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.